from: Kingsley Carter <kingsleycarter55@gmail.com>
date: Apr 1, 2023, 5:35 PM
subject: ATTENTION
mailed-by: gmail.com
WORLD BANK PAYMENT AUDITORS
SITTING IN ABUJA NIGERIA.
WORLD BANK LIAISON OFFICE ABUJA.
Dear Beneficiary,
For the Attention of the Beneficiary.
Intervention on Required Obligation Due under Rights and Privileges of a Beneficiary on Waiver Final Transfer of Your Fund We the World Bank Payment Auditors Sitting in Abuja, write you after a preliminary sitting with the Senate Committee on debt reconciliation today of which a decision was taken based on the Rights and Privileges of a beneficiary considered in your case to ensure that issues holding and delaying the release of your funds be waived according to your rights and privileges to a waiver as a beneficiary.
During the sitting it was revealed that you as a beneficiary is under an obligation due to the Federal Government of Nigeria. According to Section 14, article 5 of the amended payment ACT. That you as a beneficiary whose payment has long
been approved for release, have rights and privileges to a Government waiver under the waiver payment ACT. This means you are entitled to apply for a waiver to waive the said obligation delaying the release and transfer of your fund.
This meeting was held last weeek with the senate committee on debt reconciliation based on the reports and petitions we have been receiving from beneficiaries on the delay of releasing their approved payment as the beneficiary. So we decided to intervene through the senate committee on debt reconciliation to review your Rights and Privileges as a beneficiary which clearly indicated your right to apply for the Official Government Waiver to waive all fees, charges and documentations requested from you before the final transfer of your approved fund.
In review of this obligation, under the rights and privileges you have as a beneficiary, you are immediately advised to apply for a waiver on whatever obligations delaying the final release of your fund so that it will be waived for the
immediate and final transfer of your overdue fund as approved under the World Bank Payment Auditors supervision. And have your fund be released and transferred to you through the Federal Government of Nigeria Excess Crude Oil Account in our custody.
This decision has been taken by the World Bank Payment Auditors in Conjunction with the Senate Committee on debt reconciliation and you are advised to comply with this decision as soon as possible towards the release of your funds to you as a beneficiary. You are required to get back to us in response to this letter. So that everything delaying the final release of your fund will be waived according to your Rights and Privileges as a beneficiary under the Waiver Payment Act.
Please do not ignore this message because this is the truth of the matter.
Your prompt response will be appreciated.
officemainbox01@gmail.com
Email:kngsleycarter26@gmail.com
Yours faithfully,
Mr. Kingsley Carter
Head, World Bank Payment Auditors
Sitting in Abuja Nigeria.
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Kingsley Carter - World Bank - kingsleycarter55@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kingsley Carter - World Bank - kingsleycarter55@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kingsley Carter - World Bank - kngsleycarter26@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Kingsley Carter <kngsleycarter26@gmail.com>
date: Apr 3, 2023, 6:08 PM
subject: Re:
mailed-by: gmail.com
I saw your papa in the village. He was complaining bitterly to me. saying hunger wants to kill him and your mom. In fact he said that your mom has been admitted to the hospital and has no money to bail him. your younger brother martins, i had that he r*ped a 4 yrs old girl as im talking to you now. he is in police cell. that your sister nkechi she done carry belle from her condcutor bf. your whole family now is in shambles.
from: Kingsley Carter <kngsleycarter26@gmail.com>
date: Apr 3, 2023, 6:08 PM
subject: Re:
mailed-by: gmail.com
I saw your papa in the village. He was complaining bitterly to me. saying hunger wants to kill him and your mom. In fact he said that your mom has been admitted to the hospital and has no money to bail him. your younger brother martins, i had that he r*ped a 4 yrs old girl as im talking to you now. he is in police cell. that your sister nkechi she done carry belle from her condcutor bf. your whole family now is in shambles.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.