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From: <>
Date: 2011/5/30
Subject: Mervyn Allister King (Governor Bank of England)
�Dear Valued customer,
� I have done my best as the Governor Bank of England to make sure
that I handle your project with World Bank involving the sum of
($36,000,000.00) thirty six million United States dollars diligently
with my entire professional artist and my longtime banking experiences
as Governor Bank of England.
I am not supposed to send you copy of the documents which I did as
follows: 1. your statement of account with World Bank 2. The funds
origin certificate documents from fund origin and so on, I sent you so
far 5 important documents with my id which I believe that you did
receive them and you have gone through the documents and understand
everything about this transaction, the reason is because this
documents are also needed by you when the funds arrive your local
account in your country, your bank will request for those official
document from you so is dangerous for you to receive your fund with
proper documentation, because immediately the fund arrive your
account, automatically there will be a red flag on your account from
the FEDERAL RESERVE BANK �and they will required all this documents
from you which is very imported you have the funds origin
certifications and all the proper documentation that is attached to
this transaction. I am only advising you as a professional with lots
of experiences over financial matters like this mater and I have
handle many project like yours successful, please try and comply �with
my official request because is very important.
All this documents as mention above was sent to you so that you will
see how hard I have work so much to make sure that we did complete
this matter for you, that shows how serious we take this project on
the ground that the international communities must release your fund
after the official funds excise is completed officially. �I also
mention to you how important and serious this matter maybe and I also
let you understand that world bank does not deal with individual but
banks, but because I was directly involved in this matter everything
was possible, so this is the reason why I am assuring you to make sure
you comply with the official attribute on this subject matter so that
we will help you complete this transaction.
Lastly, make sure you complete the full and final payment of the
notary public according to the given time frame given as deadline of
second day of June 2010, so that we will be able to get the notary
public officer in Nigeria to notarized the documents before the world
bank will accept the funds origin from Nigeria, this is because of
their fraudulent activities going on in Nigeria, so therefore the
world bank is officially requesting for the funds origin certificate
to be officially notarized before they will accept the copy which we
have showed you in my previous communiqu� with you last week.
Reason why you have not yet being authorized to make wires via your
account with world bank online and reason why you will not receive
your checkbook and the card is because of the proper documentation was
not yet in place for you that is the main reason why the world bank
will not allow you to receive any wires from the online account
without proper documentations as funds origin certifications history
must be properly documented for officially matters formalities. This
are the reason behind the whole funds you wired from World Bank
account into your local account was not deposited still on pending
status until the clearing and processing of the proper documentation
is completed and we advise you to please make sure you comply with the
entire requested requirement because it is an official request.
Kindly give me a call on: +447700074956
I have a lot to explain to you so that you will understand how
important it is for you to pay for the official fees and we can be
able to know how we can work this matter out confidentially. I will be
waiting for your call 24 hours of the day. Thanks
�( Mr. Mervyn Allister King) Governor Bank of England.
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