WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF
INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT
UNIT
THIS IS THOUGHT OF THE MATTER FROM WORLD BANK
NIGERIA
Beneficiary,
This is officially to inform you
that following the meeting held last week Friday by the joint payment
body of Federal Finance Minister (FMF) in which the Senate Committees on
Foreign Payment Matters was in attendance, we wish to inform you that
the verification process of your payment have been carried out
successfully. Now the SENATE COMMITTEES FEDERAL REPUBLIC OF NIGERIA concluded
to pay you the sum of US$10.500,000.00 (Ten Million Five Hundred Thousand
United States Dollars Only) for immediate release as your part payment via ATM
VISA CARD as such agreements will be delivery should be on address presented
by the beneficiary, hence we are working in accordance with the instruction
received from the above mentioned organizations, while we assured you this
payment is confirmed 100% hitch free and my promise on no account of any
reason(s) you will not receive this part payment within (72) hours without any
delay.
On the Review of the ongoing sequence of all unclaimed funds. We
are not sure you received our previous message but we wish to us this medium
to officially inform you that following the ongoing review of all unclaimed
and delayed Funds by the United Nations and the World Bank in collaborations
with the Central Bank of Nigeria (CBN ) your payment File was forwarded
to our Office in Abuja Nigeria West Africa for immediate payment of your long
delayed funds starting with a first Transfer of Ten Million, Five Hundred
Thousand United States Dollars(US$10,500,000.00) with Reference No.
WBC/LU-14GN, to your Bank Account or to be delivered by ATM Card to your
address.
However, we are surprised to receive another Application
this morning from one MR.ROBERT BERNHARDT claiming to be your Representative,
stating that you authorized him to Transfer the Funds to another Bank Account
in Switzerland and that you were recently involved in an Auto Accident and
cannot walk right now. DO WE TRANSFER THE FUNDS TO MR
ROBERT?
Could you please confirm immediately to us, your
relationship with MR.ROBERT BERNHARDT and also, confirm if the Bank Account in
Switzerland which he provided to us to Transfer your said Fund as shown below
is now your New Bank Account information in Switzerland to receive your Funds
next week from our payment Bank
PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND
ACCOUNT NO: 5018 1448
1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE:
CRESCHZZ80A
PLEASE reconfirm your account information or address
for the delivery of your ATM CARD and your Full Name and get back to me. If
you want your Funds to be delivered to you by ATM CARD indicate and let me
know for immediate delivery to your home.
Re-confirm the followings
information below without single mistakes.
(1) Your Full Name:
(2)
Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone
Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a
Property Owner?
(10) Attach copy of your driver's license/int'l passport
for identification purposes:
CONGRATULATIONS.
Yours
Faithfully,
Mr. Dennis Brown
Director, International Remittance
Unit
Tell: +234-7058878478
World Bank Nigeria
E-mail:
officem59@aol.com
