Maday Rodriguez - Commonwealth Bank Australia - madayrodrignrz268@gmail.com
Posted: 15 February 2020
from: Account Department Commonwealth Bank Australia <lt.aliyumohemmed@gmail.com>
reply-to: madayrodrignrz268@gmail.com
date: Feb 14, 2020, 5:18 PM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
This is to notify you that we have received your contract/inheritance
payment ( us$10.5 Million ) from our ordering customer Federal
Government of Nigeria today for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction reconfirming your bank details and quoting
your reference payment code which the Federal Government of Nigeria
used to encoded their consolidated account with us,
and this is as per agreement existing between this bank, World Bank,
International Monetary Fund and the Federal Government of Nigeria.In
line with Australian Financial and allied Acts, your account will be
effected with the US$10.5 Million as soon as you reconcile our 0.2%
handling charge or you may advise us to deduct the total value and
transfer the balance to your account.
Should you be willing to accept deduction, our bank is there urging
you to contact the treasury department of World Bank Auditors office
in Nigeria attention to Mr. Larry Forte, Tel: +234-8110291941
E-Email:worldbank_auditori@yahoo.com,
please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.2% handling charges from your
US$10.5 Million.
Please be warned as our bank does not trust any Nigerian, in the
Central Bank of Nigeria, Nicon or any other institutions, except the
World Bank Auditors( Mr. Larry Forte) whom we can give attention to
any of this instruction due to fraudulent activities with Nigerian
Banks and it's officials.
Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
Clearance Certificate. Your urgent handling of this matter will be
highly welcome and appreciated.
.
MR .MADAY RODRIGUEZ
Account Department Commonwealth Bank Australia
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: MR. LARRY FORTE
cc: FEDERAL GOVERNMENT OF NIGERIA
reply-to: madayrodrignrz268@gmail.com
date: Feb 14, 2020, 5:18 PM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
This is to notify you that we have received your contract/inheritance
payment ( us$10.5 Million ) from our ordering customer Federal
Government of Nigeria today for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction reconfirming your bank details and quoting
your reference payment code which the Federal Government of Nigeria
used to encoded their consolidated account with us,
and this is as per agreement existing between this bank, World Bank,
International Monetary Fund and the Federal Government of Nigeria.In
line with Australian Financial and allied Acts, your account will be
effected with the US$10.5 Million as soon as you reconcile our 0.2%
handling charge or you may advise us to deduct the total value and
transfer the balance to your account.
Should you be willing to accept deduction, our bank is there urging
you to contact the treasury department of World Bank Auditors office
in Nigeria attention to Mr. Larry Forte, Tel: +234-8110291941
E-Email:worldbank_auditori@yahoo.com,
please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.2% handling charges from your
US$10.5 Million.
Please be warned as our bank does not trust any Nigerian, in the
Central Bank of Nigeria, Nicon or any other institutions, except the
World Bank Auditors( Mr. Larry Forte) whom we can give attention to
any of this instruction due to fraudulent activities with Nigerian
Banks and it's officials.
Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
Clearance Certificate. Your urgent handling of this matter will be
highly welcome and appreciated.
.
MR .MADAY RODRIGUEZ
Account Department Commonwealth Bank Australia
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: MR. LARRY FORTE
cc: FEDERAL GOVERNMENT OF NIGERIA