From: WORLD BANK AUDITORS < imfm110@gmail.com >
To:
Sent: Friday, August 19, 2011 1:21 AM
Subject: RE: OVER DUE CONTRACT/INHERITANCE PAYMENT.

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA/MINISTRY OF FINANCE) TINUBU SQUARE LAGOS -
NIGERIA .
EMAIL: imf_worldbank_auditors1006@yahoo.com
Tel:
OUR REF: WBA/NG/CBN/09
DATE: 18/8/2011

FROM THE DESK OF: CHRIS MORGAN JR.

RE: OVER DUE CONTRACT/INHERITANCE PAYMENT.

THIS IS TO NOTIFY THE NUMEROUS FOREIGN CONTRACTORS OWED BY THE FEDERAL
GOVERNMENT OF NIGERIA FROM VARIOUS PARASTATALS THAT GOING BY THE
GENEVA PACT SIGNED BY THE GOVERNMENT OF NIGERIA, AND THE WORLD BANK AS
IT RELATES TO LONG OVERDUE PAYMENT OF FOREIGN CONTRACTORS ON BEHALF OF
THE FEDERAL GOVERNMENT OF NIGERIA.

APPARENTLY, INVESTIGATIONS CARRIED OUT BY THE WORLD BANK AUDITORS HAS
CONFIRMED THAT MOST BENEFICIARIES ARE BEING ASKED TO PAY CERTAIN
IRRELEVANT CHARGES BY THE APEX BANK (CENTRAL BANK OF NIGERIA/MINISTRY
OF FINANCE) AND OTHER GOVERNMENT FINANCIAL INSTITUTIONS, THEREFORE
MAKING IT VERY DIFFICULT FOR CONTRACTORS TO MEET SUCH OBLIGATIONS
WHICH IS CONTRARY TO SECTION "37" SUBSECTION "C" OF THE ARTICLE XII OF
BANKS AND OTHER FINANCIAL DECREE OF 1995 AS AMENDED IN 1998.

IN VIEW OF THIS, THE GOVERNING BOARD OF THE WORLD BANK HAS DIRECTED
THE WORLD BANK AUDITORS TO SHIFT BASE TO NIGERIA TO SCRUTINIZE AND
OVERSEE AN IMMEDIATE RELEASE OF SUCH PAYMENTS THAT HAS MET THE
REQUIREMENTS FOR EFFECTIVENESS WITHOUT ANY FURTHER DELAY. ANY
BENEFICIARY CERTIFIED OK WILL RECEIVE HIS / HER FUND WITHIN FIVE (5)
WORKING DAYS FROM THE DATE OF THE FINAL AUTHENTICATION OF HIS /HER
CONTRACTUAL DATE.

IT IS ALSO INTERESTING TO INFORM BENEFICIARIES THAT IN ORDER TO CARRY
OUT DEDUCTIONS ON THEIR BILLS AS REGARDS COST OF TRANSFERS
(COT),SECURITY DEPOSIT (SD) AND OTHER TAXABLE CHARGES, BENEFICIARIES
WILL BE REQUESTED TO OBTAIN THE DEBIT FORM M104 FROM THIS AUTHORITY SO
AS TO EMPOWER THIS BOARD TO CARRY OUT SUCH DEDUCTION FROM THE TOTAL
CONTRACT SUM BEFORE FINAL REMITTANCE. IT WILL COST YOU US$100 TO
OBTAIN DEBIT FORM M104 FROM

FURTHERMORE, CERTIFICATION AND UNCONDITIONAL PAYMENT RELEASE ORDERS
HAS BEEN VESTED ON THIS BOARD AND IT INVOLVES PAYMENT FROM OUR
STATUTORY FOREIGN RESERVES OF INTERNATIONAL CAPITAL MARKETS (ICM) LOAN
FROM (IMF) AND THE WORLD BANK RESPECTIVELY. IT IS OF VITAL
INTERNATIONAL FINANCIAL INTEREST THAT ALL PAYMENTS UNDER THIS
DISPENSATION HAVE BEEN BESTOWED ON THE WORLD BANK AUDITORS FOR
IMMEDIATE SETTLEMENTS.

ON BEHALF OF THE NIGERIAN GOVERNMENT, THIS BODY REGRETS ANY
INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOUR GOODSELF.

YOU ARE HEREBY FINALLY ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH
ANY AGENTS, GROUP OF PEOPLE OR ANY GOVERNMENT BODIES IN RESPECT OF
YOUR PAYMENT.

PLEASE CONTACT US FOR DETAILED INFORMATION.

EXPECTING YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,

MR. CHRIS MORGAN JR.
HEAD AUDITOR