|WORLD BANK AUDITORS
The Nigeria Desk
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL RESONSIBILITY OF NIGERIA GOVERNMENT SUPERVISING PAY OUT REMITTANCES OF APPROVED & AUTHORIZE: Brady Dennis.
I am writing in respect of your mail concerning the payment of your fund which has been approved for onward credit as been directed by the common wealth bank and the international monetary fund (IMF).
Meanwhile your fund and payment file has been forwarded to my office for proper clearance and clarification. As the payment stipulated you have to ascertain the deduction clearance certificate to enable me have the legal right of deducting the 0.2% handling/transfer charge as stated by the common wealth bank and the international monetary fund (IMF), the document will obtain from the international monetary fund (IMF) of in-charge.
Furnish me with your reliable bank details were you want your fund to be transferred including your telephone number for easy communication.
Call me for more directive and details.
Mr. David Peterson.
THENTICATED FOREIGN CONTRACT BILLS AS GUIDED BY THE GENEVA
SWITZERLAND PACT BETWEEN THE UN, WORLD BANK, IMF AND THE GOVERNMENT OF NIGERIA.
Ref: WBA/FGN/CP/01209/001/DP Date: 5th March, 2009
I acknowladge the receipt of your mail response without your bank details for the proccessing and issueance of the deduction clearance certificate in your name for your personal endoersement as the rightful legitimate beneficiary of the USD$5.5Million under the custody of Commonwelth Bank of Australia accordign to World bank financial Allieds Acts on fund deductions as to scrotunise the payment for onwards credit to your nominated bank account.
It is my officialy duty to inform you that World bank desk sitting in Abuja Nigeria has today the 13th day of the month ofJune 2009 commence the proccessing of the deduction clearance certificate in your name as your requested.
The origianl deduction certificate in question will be send across to you via courier service for your personal endorsement, tomp printing and fixing of your passport photograph, before sending it over to commonwealth bank of Australia for the deducting of their 0.2% banking charges as demanded, and onward crediting of the balance to your account as stated above.
Based on the mutual and international agreement reached between World bank, International monitory Funds ( IMF ), Commonwealth bank of Australia and Government of Nigeria according to financial Allieds Acts on fund deductions of 2007 .
You are here by advise that the issuance , stamp duty, court registeration and courier service costs of of the deduction clearance certificate to your address will cost USD$1,451 only.
For a hitch free service to you, I advise and encourage you to forward the $1,451 immediatelly upon receipt of this official memo through the receiving information of revenue collection staff below,
MR. JUDERNEST CHUKWUMA EJIOGU
LAGOS – NIGERIA
Forward the payment information as soon as you are done to enable me finalize everything and ship the deduction clearance certificate to you by17/06/09 for your endorsement.Please send me you cell number for the smooth running of the transaction.feel free to call me on my cell phone any time of the day
MR. David Peterson.
Head Auditor: World Bank Emissary to Nigeria