Cristina Gallach- United Nations - mrscristina.gallach@gmail.com
Posted: 19 March 2020
from: Ms. Cristina Gallach <mrscristina.gallach@gmail.com>
date: Mar 18, 2020, 11:13 PM
subject: Re: Urgent Pls. here is my First Letter to you.
mailed-by: gmail.com
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Sir,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of West African Financial institutions and
government agencies designated with the handling of various foreign
contract/inheritance payments. These nefarious activities have put
Nigeria and some other Africa States in bad light among committee of
nations which have been very inimical to her economic growth and
development. It is a fact that some contractors while trying to
realize their legitimate contract payments have fallen prey to schemes
and grand designs of these bad elements in the Nigerian/ Ghana society
who have created artificial impediments in the processing of contract
payments to achieve their illicit objectives.
In consideration of the dire need to restore and re-position the
ailing Nigerian and other african economy and status for improved
foreign investments and economic growth/development, it necessitated
the involvement of the United Nations Center for Economic Development
in Africa in partnership with the European Union and Government of
Nigeria to grapple with the arduous task of resolving all contract
payment anomalies within the Nigerian public sector. Sequel to the
above, required verification have been satisfactorily completed on
your contract/interitance file.
In the same vein, your contract payment has been certified and
ratified for immediate payment and a high powered directives have been
issued to the Telegraphic/Wire Payment Department of the Central Bank
of Nigeria Accredited paying bank Overseas to credit your bank account
without further delay.
In the foregoing, you are hereby directed to re-confirm your banking
detail for onward submission to the Telegraphic/Wire Payment
Department of our paying bank for the crediting of your bank account
with your total contract value.
Hoping to hear from you as soon as you receive your Fund making the
world a better place,
Sincerely yours,
Ms. Cristina Gallach. (Under-Secretary-General
=============
date: Mar 18, 2020, 11:13 PM
subject: Re: Urgent Pls. here is my First Letter to you.
mailed-by: gmail.com
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Sir,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of West African Financial institutions and
government agencies designated with the handling of various foreign
contract/inheritance payments. These nefarious activities have put
Nigeria and some other Africa States in bad light among committee of
nations which have been very inimical to her economic growth and
development. It is a fact that some contractors while trying to
realize their legitimate contract payments have fallen prey to schemes
and grand designs of these bad elements in the Nigerian/ Ghana society
who have created artificial impediments in the processing of contract
payments to achieve their illicit objectives.
In consideration of the dire need to restore and re-position the
ailing Nigerian and other african economy and status for improved
foreign investments and economic growth/development, it necessitated
the involvement of the United Nations Center for Economic Development
in Africa in partnership with the European Union and Government of
Nigeria to grapple with the arduous task of resolving all contract
payment anomalies within the Nigerian public sector. Sequel to the
above, required verification have been satisfactorily completed on
your contract/interitance file.
In the same vein, your contract payment has been certified and
ratified for immediate payment and a high powered directives have been
issued to the Telegraphic/Wire Payment Department of the Central Bank
of Nigeria Accredited paying bank Overseas to credit your bank account
without further delay.
In the foregoing, you are hereby directed to re-confirm your banking
detail for onward submission to the Telegraphic/Wire Payment
Department of our paying bank for the crediting of your bank account
with your total contract value.
Hoping to hear from you as soon as you receive your Fund making the
world a better place,
Sincerely yours,
Ms. Cristina Gallach. (Under-Secretary-General
=============