We are so pleased to inform you of our recent final fund release update of your overdue sum of $10,500,000.00.
After series of meeting since last week based of debt reconciliation issues which we finally concluded today. we are very sorry for the delay we've been having on your
issue for the past 2-3yrs. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is been transferred out of any bank here in Nigeria.
I apologize for all numerous charges we have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before so your fund would go successfully when
transferred on Monday morning.
Our headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. we need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Thursday and submit them to your bank because that's the instruction that will be placed on the transfer to your bank. Your fund will be transfer with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should
not be paid to you.
This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who knows about your transfer and who have been trying to divert your fund.
However, you will have to provide your postal address where those documents would be delivered to today and the sum of $100 only for the FedEx delivery and premium fee.
Please, be informed that you're not entitle to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee of $100 and you're guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it is been transferred.
Furthermore, you're advice to send me your postal address and the FedEx delivery and premium fee of $100 as soon as you receive this email so I can handover those documents and the $100 to the FedEx agent tomorrow
morning.
Once again, be rest assured that your fund will be transferred within 2 banking days without any interception again since we have found out the problem and it has been rectified.
RECEIVING WESTERN UNION DETAILS FOR THE FEDEX DELIVERY AND PREMIUM FEE:-
RECEIVING
NAME IS ( IFEANYI AMALU )
RECEIVING ADDRESS IS (LAGOS STATE, NIGERIA )
TEXT QUESTION IS COLOUR AND ANSWER IS PURPLE.
SENDER'S COMPLETE NAMES & ADDRESS:
We anticipate your immediate action on this matter of global interest.
Yours faithfully,
Ms. Marie Francoise Marie-Nelly for the World Bank
