from: WORLD BANK AUDITORS <emmanuelsambuchambers@gmail.com>
date: Oct 25, 2020, 9:34 PM
subject: URGENT Re:
mailed-by: gmail.com
*WORLD BANK AUDITORSSITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL
INSTITUTION(CENTRAL BANK OF NIGERIA)TINUBU SQUARE LAGOS - NIGERIA*
*DIRECT TEL: +234 –8162285615*
Our Ref: WBA/NG/CBN/20
From the Desk of: REV. DR, CHRIS ADAM
ATTN: Beneficiary,
*RE: OVER DUE CONTRACT/INHERITANCE PAYMENT US$17,000,000.00*
This is to notify the numerous foreign contractors owed by the Federal
Government of Nigeria from various parastatals that go 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.0
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 have
been invested on this board and it involves payment from our statutory
foreign reserves of international capital markets (ICM) loans from (IMF)
and the World Bank respectively. It is of vital international financial
interest that all payments under this dispensation have been bestowed on
the World Bank Auditors for immediate settlements. On behalf of the
Nigerian government, this body regrets any inconveniences this delay might
have caused your goodself. 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. Expecting your prompt response.
Yours faithfully,
REV. DR. CHRIS ADAM
Head Auditor
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Rev Dr Chris Adam - World Bank - emmanuelsambuchambers@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rev Dr Chris Adam - World Bank - emmanuelsambuchambers@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Rev Dr Chris Adam - World Bank - bankauditorsw@gmail.com
from: WORLD BANK AUDITORS <bankauditorsw@gmail.com>
date: Nov 7, 2020, 6:50 AM
subject: FROM REV. DR, CHRIS ADAM
mailed-by: gmail.com
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
DIRECT TEL: +234 –8162285615
Email: worldbankauditors@worldbnig.com
Our Ref: WBA/NG/CBN/20
From the Desk of: REV. DR, CHRIS ADAM
ATTN:
RE: OVER DUE CONTRACT/INHERITANCE PAYMENT US$17,000,000.00
This is to notify the numerous foreign contractors owed by the Federal Government of Nigeria from various parastatals that go 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.0
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 have been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loans from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian government, this body regrets any inconveniences this delay might have caused your goodself. 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. Expecting your prompt response.
Yours faithfully,
REV. DR. CHRIS ADAM
Head Auditor
date: Nov 7, 2020, 6:50 AM
subject: FROM REV. DR, CHRIS ADAM
mailed-by: gmail.com
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
DIRECT TEL: +234 –8162285615
Email: worldbankauditors@worldbnig.com
Our Ref: WBA/NG/CBN/20
From the Desk of: REV. DR, CHRIS ADAM
ATTN:
RE: OVER DUE CONTRACT/INHERITANCE PAYMENT US$17,000,000.00
This is to notify the numerous foreign contractors owed by the Federal Government of Nigeria from various parastatals that go 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.0
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 have been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loans from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian government, this body regrets any inconveniences this delay might have caused your goodself. 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. Expecting your prompt response.
Yours faithfully,
REV. DR. CHRIS ADAM
Head Auditor
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Rev Dr Chris Adam - World Bank - emmanuelsambuchambers@gmail.com
worldbnig.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
