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From: Mr.Harry Briggs < harry_briggs@worldbank.deligates.org >
Date: 2012/3/29
Subject: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
To:
FROM THE DESK OF MR.HARRY BRIGGS.
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
OUR REF: WBD/IRD/CBX/028/2012
PHONE/FAX: +234-1-7610069 .
ATTN: CERTIFIED BENEFICIARY,
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM
YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT-
NAME:MRS PAMELA DONEGAN
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428 .
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED
TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION
IS AS FOLLOW:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR FULL BANKING DETAILS
3. YOUR TELEPHONE/ FAX :
4. SEX/AGE:
5. YOUR PASSPORT/DRIVERS LICENSE.
6. YOUR OCCUPATION.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH
ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS
MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN
AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE
BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER
PAYMENT OF THE YEAR 2012 IN ACCORDANCE WITH THE
UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE
TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES
WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.
WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
MR.HARRY BRIGGS.
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
CC: UNITED NATIONS
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: WORLD BANK/IMF
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