WORLD BANK ASSISTED PROGRAMMED
THE DIRECTORATE, INTERNATIONAL TRANSFER PAYMENTS.
DEBT RECONCILIATION/AUDIT UNIT (C) WORLD BANK
RE: PAYMENT NOTIFICATION.
ATTENTION
FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT
WITH THE FEDERAL REPUBLIC OF NIGERIA, GOVERNMENT OF GHANA AND REPUBLIC
OF COTE D'IVOIRE YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE
OUTSTANDING TRANSACTION WHO HAVE NOT RECEIVED THEIR PAYMENTS.AS A
RESULT OF THE HIGH-POWERED INVESTIGATION ORDERED BY THE NIGERIA
PRESIDENT (MUHAMMADU BUHARI), AMERICA PRESIDENT (DONALD TRUMP), AND
MRS. CHRISTINE LAGARDE, INTERNATIONAL MINATORY FUND (IMF)IN
CONJUNCTION WITH WORLD BANK GROUP PRESIDENT JIM YONG KIM.
THEREFORE, BE ADVISED THAT YOU ARE BEEN CONTACTED BY THE WORLD BANK
AUTHORITY BASED ON ONE OF THE FOREIGN TRANSACTION CASES THAT HAS LONG
BEEN OVERDUE FOR PAYMENT. NOTE THAT YOUR REPRESENTATIVE IN THE COUNTRY
HAVE BEEN EXTORTING MONEY FROM YOU IN DIFFERENT GUISES IN THE NAME OF
PROCESSING THEIR PAYMENTS /INHERITANCE AND AT THE END IT END UP
COMPLICATING ISSUES.
BY THIS LETTER OF NOTIFICATION, BE INFORMED THAT AFTER DUE
CONSULTATION WITH BOARD OF DIRECTORS "BCEAO""BIAO""CBN" THE APEX BANK,
WE HAVE RESOLVED THAT YOUR FUND SHOULD BE TRANSFERRED FROM HERE TO HIT
YOUR NOMINATED BANK IN YOUR COUNTRY. THIS MEASURE HAS BECOME
IMPERATIVE BECAUSE OF FINANCIAL FRAUD GOING ON IN THE COUNTRY
INVOLVING BANKS AND INDIVIDUALS AND THE WORLD IN GENERAL.
YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ANY FORM OF COMMUNICATION
WITH AN INDIVIDUAL(S) OR CORPORATE BODIES UNTIL YOUR FUND IS FINALLY
CREDITED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. THIS
MEASURE IS IMPERATIVE TO AVERT ANY FORM OF COMPLICATION DURING THE
COURSE OF TRANSFER. IN THIS VERGE, YOU ARE HEREBY REQUIRED TO
RECONFIRM TO THIS BANK YOUR INFORMATION AS STATED BELOW TO ENABLE US
FACILITATE THE TRANSFER PROCESS ACCORDINGLY.
1. FULL NAMES & ADDRESS: __________
2. COMPANY NAME & ADDRESS:___________
3. AMOUNT TO BE TRANSFERED:________ ____ ___
4. YOUR DESIRED FORM OF PAYMENT:____________
5. YOUR BANK CORDINATES: ___________________
6. OCCUPATION:________________________
7. TELEPHONE NUMBER: _______ FAX______________
8. COUNTRY______________
THE MANAGEMENT THEREFORE APOLOGIZE TO YOU FOR ANY FORM OF DELAY THIS
MIGHT HAVE ENCOUNTERED YOU IN THE COURSE OF THE TRANSFER. WE ARE
POISED TO SERVE YOU BETTER.
WE ARE WAITING FOR YOUR PROMPT AND POSITIVE RESPONSE TO ENABLING THE
IMMEDIATE ACTION.
YOURS IN SERVICE,
MR. DENNIS BROWN
DIRECTOR, INTERNATIONAL REMITTANCE UNIT
WORLD BANK AFRICA REGIONAL ABUJA-NIGERIA
