from: WORLD BANK AUDITORS <worldbankauditors400@gmail.com>
date: Jul 7, 2020, 3:45 AM
subject: Acknowledgement.
mailed-by: gmail.com
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2020
From the Desk of: Malcolm Stuart
Head Auditor (World Bank)
Tel: +234-903-712-6848
Dear,
RE: YOUR OUTSTANDING PAYMENT OF US$8,000,000.00
We wish to bring to your notice about the on-going process between the Nigeria Government and the officials of the World Bank Auditors in respect of your outstanding payment which was previously suspended from being released to you by the Central Bank Of Nigeria despite all the effort you made in the past for the claiming of your fund.
In view of this, the Governing Board of the World Bank has directed the World Bank Auditors to shift base to Nigeria to scrutinize and oversee an immediate release of such payments that has met the requirements for effectiveness without any further delay. Any beneficiary certified “OK” will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date.
It is also interesting to inform you that in order to carry out deductions on your bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you will be requested to obtain the Debit form M104 from this authority so as to empower this board to carry out such deduction from the total contract sum before final remittance.
Furthermore, certification and unconditional payment release orders have been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loans from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian government, this body regrets any inconveniences this delay might have caused your good self.
You are hereby finally advised to stop all further communications with any agents, group of people or any government bodies in respect of your payment.
Please contact us for detailed information. Expecting your prompt response.
Yours faithfully,
From: Malcolm Stuart
Head Auditor (World Bank)
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Malcolm Stuart - World Bank - worldbankauditors400@gmail.com
NOTICE: The Emails Below Are All Scams.
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Malcolm Stuart - World Bank - worldbankauditors400@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.
Malcolm Stuart - World Bank - worldbankauditor104@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: World Bank Auditors <worldbankauditor104@gmail.com>
date: Nov 25, 2020, 10:08 AM
subject: Attention:
mailed-by: gmail.com
from: World Bank Auditors <worldbankauditor104@gmail.com>
date: Nov 25, 2020, 10:08 AM
subject: Attention:
mailed-by: 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.