StopScamFraud

from: world bank <wboffice2019@aol.com>
reply-to: world bank <wboffice2019@aol.com>
date: Aug 21, 2020, 9:21 PM
subject: FROM OFFICE OF THE PRESIDENCY
mailed-by: gmail.com

OFFICE OF THE PRESIDENCY
AND COMMANDER IN-CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA

ATTENTION:UNPAID BENEFICIARY.

IT IS OUR PLEASURE TO REACH YOU THIS DAY ON THE OUTCOME MEETING HELD
WITH THE DELEGATE OF INTERNATIONAL COMMUNITY/UNITED NATIONS AND WORLD
BANK REPRESENTATIVE ON FOREIGN AFFAIRS.

SEQUEL TO THE MAIN POINT OF THE MEETING, AND ALSO REPORT FROM THE
OVERSEA CREDIT COMMISSION, YOUR INHERITANCE PAYMENT $15.7 MILLION HAVE
BEEN APPROVED IN YOUR FAVOR AND DIRECTED TO WORLD BANK NEW YORK, WE
HAVE PROCESSED ALL RELEVANT/NECESSARY DOCUMENTATION/APPROVAL PRIOR TO
THE TRANSFER PROCESS OF YOUR INHERITANCE FUND.

NEVERTHELESS, WE HAVE MADE IT VERY CLEAR TO ALL CONTRACTOR THAT ANY
MESSAGE COMING TO THEM PRIOR TO YOUR FUND WITHOUT THE PRESIDENTIAL
CODE 00PP SHOULD NOT BE ADHERED/RESPOND TO THEREFORE YOU ARE ADVICE TO
ALWAYS QUOTE THIS CODE IN EVERY MESSAGE/TELEPHONE CALL TO THIS OFFICE
OR THE PAYING BANK FOR SECURITY REASON.

TO THIS EFFECT, BE INFORMED THAT NOTIFICATION HAS BEEN GIVEN THIS
MORNING TO THE AUTHORIZED WORLD BANK NEW YORK FOR IMMEDIATE PROCESSING
OF YOUR ONLINE BANKING TRANSFER AS PROGRAMMED.

FIND BELLOW THE CONTACT INFORMATION.
NAME:MR,JOE PETER
BANK NAME:WORLD BANK NEW YORK
EMAIL:(wboffice2019@aol.com)

YOUR ARE ADVICE TO CONTACT THE BANK VIA THE ABOVE INFORMATION
IMMEDIATELY AND ALWAYS QUOTE THE PRESIDENTIAL CODE 00PP AND YOUR
INFORMATION’S.

(1) YOUR FULL NAME:
(2) YOUR HOME ADDRESS:
(3) YOUR VALID CONTACT TELEPHONE:
(4) YOUR PERSONAL IDENTIFICATION:
(5) YOUR AGE AND OCCUPATION:

YOU ARE ALSO WARNED TO REPORT TO THIS OFFICE WITH WHATEVER
PROGRESS/CORRESPONDENCE FOR FORMAL VERIFICATION AND GUARDIANS.

ENDEAVOR TO REACH THEM IMMEDIATELY IF THEY DO NOT YET CONTACT YOU.

THIS ARRANGEMENT WAS MADE BASED ON THE DIFFICULTIES CAUSED TO
CONTRACTORS BY THE VARIOUS MINISTRIES ON THE PROCESS OF RECEIVING
THEIR FUND.

BEST REGARDS,

MRS ABIOLA BAWUAH

from: Mrs. Abiola Bawuah <abiola.bawuah08@gmail.com>
date: Oct 11, 2020, 9:37 PM
subject: Re:
mailed-by: gmail.com

Attention:

Sir,

RE: THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS.

I write to inform you that your payment file is right away on my desk for immediate approval for the transfer of your funds of US$10.5 Million to your nominated bank account of your choice in your country without any delay.

Furthermore, I want you to know that your payment file will not be approved because I just find out that you have not signed your Original Funds Release Order Agreement Documents (OFTD) as the real beneficiary of the funds as such there is no way you will receive your funds except you sign your original legal documents as Due Process must be followed as to enable my office approve for the transfer of your funds.

In view of this situation, you are expected to travel to go and meet with our payment officer so that you will be able to sign the Original Funds Release Order Agreement Documents (OFTD) to enable you to receive your funds as planned. Bear in mind that we are to take care of your Flight Tickets going and coming back and then as well pay for Hotel Accommodation as soon as you are ready and willing to travel.

It is very important you send me the below information as to enable us get your flight ticket and hotel accommodation:

Your Full Names.

Your Full Address.

Your Mobile Telephone Number or Whatsapp Telephone Number

Your Occupation.

Copy of Your International Passport.

Name of Your Nearest International Airport in Your City.

Await your reply.

Best Regards,
Mrs. Abiola Bawuah