StopScamFraud

from: Nwanze Okidegbe <okidegbenwanze@gmail.com>
date: Nov 6, 2023, 7:48 AM
subject: Attention Beneficiary
mailed-by: gmail.com

Attention Beneficiary,

Hello

We have received a letter from Dr. Dinesh Garg to redirect your payment via the account stated below:

Key Bank
Bank Address 6820 Perimeter Loop Road, Dublin, OH 43017 USA
Account Name KSM Clinic (Dr. Dinesh Garg)
Account Number 350701002635
Routing Number 041001039
SWIFT Code KEYBUS33

He claimed that he was acting under your instructions. Could you kindly confirm if the order is
from you to enable the World Bank office commence with the approval of the fund transfer without
delay. We cannot be responsible for any loss or diversion of your funds.
Looking forward to receiving your confirmation.

Yours Sincerely,

Senator Nwanze Okidegbe
CHAIRMAN SENATE COMMITTEE ON FOREIGN
CONTRACT PAYMENT

from: Nwanze Okidegbe <okidegbenwanze@gmail.com>
date: Nov 6, 2023, 9:48 AM
subject: Re: Attention Beneficiary
mailed-by: gmail.com

Hello

Thanks for your reply.

I have the mandate of World Bank Payment Commission to contact you process and direct one of our paying bank to affect your pending payment of US$5,500,000 United State Dollars without any delay, we have been working on your file and the transfer of your Funds will be made to you this week as your name is in the central computer as one of the beneficiary to benefit on this gesture.

However to facilitate this transaction, the following are required/needed.

Send your Bank coordinate where the fund US$5.5million will be paid/transferred into more so for the preparation of the foreign exchange control approval of the fund.

2) Your address as the beneficiary whose name will be on the payment documents.

3, Your telephone/WhatsApp number for easy communications.

4) Personal status of profession.

I will act accordingly as soon as I get your urgent positive feedback.

Yours Sincerely,

Senator Nwanze Okidegbe
CHAIRMAN SENATE COMMITTEE ON FOREIGN
CONTRACT PAYMENT