From: WORLD BANK PAYMENT UNIT < wbapsu@gmail.com >
Date: Wed, May 10, 2017 at 4:03 PM
Subject: Re; To Whom It May Concern. . [ Legitimate Beneficiary / claimant ].
To:


World Bank Payment supervisory unit , Nigeria Chapter,
Financial House,
1.Simbiat Abiola way, Ikeja- Lagos Nigeria.

Dedicated Phone number; +234 - 706 - 939 - 1876
Date; 10 / 05 /. 2017.
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Re; To Whom It May Concern. . [ Legitimate Beneficiary / claimant ]

Re; Notification on discovered discrepancies that might impede your
fund release.
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l sincerely write to intimate you on the ugly and doubtful discovery
and discrepancies on a file bearing your email as a bonafied
beneficiary .

It became quite imperative to alert you and seek your confirmation on
the discovery before we proceed towards actualizing your fund which we
discovered has been deliberately withheld due to an intent on some
officials of the fund originating source and their cohorts who are
hell bent in trying to divert your fund thereby circumventing you from
your beleived hard earned contract, inheritance or lotto winning fund.

Anyway, what we discovered in your file is an unpaid sum which we have
been requested to be paid to the below account which differs from your
name.

Do confirm the said account and amount as belonging to you to enable
us expedite action on your fund direct payment to your nominated
account only upon your regularization of matters with us and your
immediate account authentication legally in the court here as a sworn
affidavit submitted by someone proves that you have died in an auto
accident thereby willing the fund to him.

It is important to let you know that upon your regularization of
matters with us in accordance with guidelines, we shall immediately
effect your fund release via our affiliates and payment mode as all
statutory charges will be paid by you upon your confirmation of your
fund in your account or alternatively be deducted from source;

These are taxes and valued added taxes.
Do confirm your direct phone /mailing address devoid of p . o . box.
and your actual account details for such payment.

It IS IMPORTANT TO LET YOU KNOW THAT WHAT YOU MUST DOWN PAY
IMMEDIATELY IS THE AUTHORIZATION / FUND ALLOCATION FEE of US$175 only
via our payment harmonization officer whose name payment receipt
detail will be sent to you upon your willingness / readiness to do
so as the the maintain fee on PATRIOT ACTS CERTIFICATE FEE will be
made available to you via a repayable 75% short term loan grant to you
.

Further administrative advice, clarification/assistance will be
granted to you upon request.

Please be informed that we shall deal directly with you as we are not
going to entertain any third party representation so as to avoid fund
diversion or lost in transit via our payment approved centres or
affiliates.
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Yours in service,
Clement Manu
[ Payment Coordinator - World Bank - Nigeria chapter ].
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Note that we are aware that some bad officials from the country of
fund origin has so made it impossible for you and others to receive
your fund due to the strangulating charges placed on clearance
certificates or documents.

Our findings has proved that this fee are been inflated to frustrate
the clients or rightful claimants, thus we have resolved to get the
said certificates or documents for such as the Drug Clearance
certificate or the Anti - Terrorist certificate and others just to
mention a few via our legal aid unit at a free or token fee which we
shall bear 75% of its cost.

Please be informed and advised that in case the said message has
nothing to do with you, kindly disregard it, but if yes do come up
with vital confirmation for immediate release of the fund to you.

We are able to discover and intercept these ugly trends via our Global
Fund Transmission Network [ GFTN ]