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From: WORLD BANK GROUP < wincointinc@gmail.com >
Date: Sat, Jun 18, 2022 at 9:58 AM
Subject: INFORMATION CIRCULAR
To:
World Bank Group
1818 H Street, N.W.,
Mail Stop MC 13-1302,
Washington, DC
Tel:+ 1 323 427 5465 Whasap
FROM THE DESK OF: Mr.David Robert Malpass.
Sir INFORMATION CIRCULAR
We
have noticed with deep concern the fraudulent and corrupt practices by
some officials of Nigerian Financial institutions and government
agencies designated with the handling of various foreign contract
payments. These nefarious activities have put Nigeria in bad light among
committee of nations which have been very inimical to her economic
growth and development.
It
is a fact that some contractors while trying to realize their
legitimate contract payments have fallen prey to schemes and grand
designs of these bad elements in the Nigerian society who have created
artificial impediments in the processing of contract payments to achieve
their illicit objectives.
In
consideration of the dire need to restore and reposition the ailing
Nigerian economy and status for improved foreign investments and
economic growth/development, it necessitated the involvement of this
World Bank group in partnership with the government of Nigeria and Government of America to
grapple with the arduous task of resolving all contract payment
anomalies within the Nigerian public sector. Sequel to the above,
required verifications have been satisfactorily completed on your
contract file.
In
the same vein, your contract payment has been certified and ratified
for immediate payment and a high powered directives have been issued to
the Telegraphic/Wire Payment Department of the Authorized Paying Bank to
credit your bank account without further delay.
In the foregoing, you are hereby being requested to Confirm your banking
details along with below listed information for onward submission to the
Authorized Paying Bank for RELEASED of the Fund to you . .
REQUIREMENT:.
1. Full Banking details/Address. 2.Home address 4.PROOF OF IDENTIFICATION (FRONT AND BACK CREDIT CARD).
Your quick response shall be mostly appreciated.
Yours,
Mr.David Robert Malpass.
President,World Bank Group
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