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From: MR PORT RICHARDS < commwealth23@blumail.org >
Sent: Thursday, March 22, 2012 8:35 AM
Subject: Re: (From Mr. Pott Richard )
in acknowledgement to message received and content clearly read and
understood on your request regarding more details on the feasibility
towards releasing your long/over due payment with Nigerian apex bank
(central bank of Nigeria),
The previous message sent to you was to officially notify you that your
contract/inheritance payment ( US$10,000,000.00 ) from our ordering
customer
Federal Government of Nigeria for the further Credit to your bank
account.reconfirm your bank details and your reference payment code
which the
Federal Government of Nigeria used to encoded their consolidated account
with
us, and this is as per
agreement existing between this bank, World Bank,
International Monetary Fund and the Federal Government of Nigeria.
In
line with Australian Financial and allied Acts, your account will be effected
with the US$10,000,000.00 as soon as you reconcile our 0.2% handling
charge or you may advise us to deduct the total value and transfer the balance
to your account. Should you be willing to accept deduction, our bank is there
urging
you to contact the treasury department of World Bank Auditors office
in Nigeria attention to Mr. David Peterson, Tel: (+234)80-98505918,
Tel/Fax-
(+234) 1-7610103 E- mail: worldbank_auditor207@yahoo.com
Please request him to
issue you the Deduction Clearance Certificate which will be legally endorse by
you the beneficiary to enable us have the a legitimate right to deduct our 0.2%
handling charges from your US$10,000,000.00. Ask this man ( MR. DAVID PETERSON) how much it will cost you to obtain the Deduction clearance certificate. He is the only person we can
give attention to any of this instruction due to fraudulent activities
with Nigerian Banks and its officials.
Prior to our banking
regulation,
final credit shall be made to your account upon receiving of our 0.2%
handling
charges or the Deduction Clearance Certificate within 72hrs. Sir from
the brief explanations above i believe i have been able to throw more
lite into your request and prompt response will be highly appreciated.be
guided accordingly while anticipating for your earliest reply
Regards
MR .POTT
RICHARD
Account Department
Commonwealth Bank Australia
cc: IMF
HEADQUARTERS ( U.S.A )
cc: WORLD BANK HEADQUARTERS ( GENEVA )
cc: MR DAVID PETERSON . ( WORLD BANK OFFICE IN NIGERIA )
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