Chris Morgan - World Bank Auditors - wbauditors121@outlook.com
Posted: 07 July 2023
from: World Bank Auditors <wbauditors121@outlook.com>
date: Jul 3, 2023, 7:46 AM
subject: Urgent Notification
mailed-by: gmail.com
signed-by: outlook.com
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Direct Phone: 2348066502984
RE: OVER DUE INHERITANCE/CONTRACT PAYMENT
Attention: Beneficiary
This is to notify our numerous foreign Inheritance/contractors owed by
the Federal Government of Nigeria. That going by the Geneva Pact
signed by the government of Nigeria, and the World Bank as it relates
to long overdue payment of foreign contractors on behalf of the
Federal Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has
confirmed that most beneficiaries are being asked to pay certain
irrelevant charges by the Apex Bank (Central Bank of Nigeria) and
other government financial institutions, therefore making it very
difficult for contractor to meet such obligations which is contrary to
Section “37” Subsection “C” of the Article XII of Banks and other
financial decree of 1995 as amended in 1998.
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 beneficiaries that in order to carry
out deductions on their bills as regards Cost of Transfers (COT),
Security Deposit (SD) and other taxable charges, beneficiaries 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
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively. It is of vital
international financial interest that all payments under this
dispensation has been bestowed on the World Bank Auditors for
immediate settlements. On behalf of the Nigerian government, this
body regret 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 via our temporary Email as
stated above.Note: That our official web site is under construction.
Expecting your prompt response.
Yours faithfully
Chris Morgan
Head Auditor
date: Jul 3, 2023, 7:46 AM
subject: Urgent Notification
mailed-by: gmail.com
signed-by: outlook.com
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Direct Phone: 2348066502984
RE: OVER DUE INHERITANCE/CONTRACT PAYMENT
Attention: Beneficiary
This is to notify our numerous foreign Inheritance/contractors owed by
the Federal Government of Nigeria. That going by the Geneva Pact
signed by the government of Nigeria, and the World Bank as it relates
to long overdue payment of foreign contractors on behalf of the
Federal Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has
confirmed that most beneficiaries are being asked to pay certain
irrelevant charges by the Apex Bank (Central Bank of Nigeria) and
other government financial institutions, therefore making it very
difficult for contractor to meet such obligations which is contrary to
Section “37” Subsection “C” of the Article XII of Banks and other
financial decree of 1995 as amended in 1998.
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 beneficiaries that in order to carry
out deductions on their bills as regards Cost of Transfers (COT),
Security Deposit (SD) and other taxable charges, beneficiaries 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
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively. It is of vital
international financial interest that all payments under this
dispensation has been bestowed on the World Bank Auditors for
immediate settlements. On behalf of the Nigerian government, this
body regret 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 via our temporary Email as
stated above.Note: That our official web site is under construction.
Expecting your prompt response.
Yours faithfully
Chris Morgan
Head Auditor