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
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Chris Morgan - World Bank Auditors - wbauditors121@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chris Morgan - World Bank Auditors - wbauditors121@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chris Morgan - World Bank Auditors - wbauditors121@outlook.com
from: World Bank Auditors <wbauditors121@outlook.com>
date: Jul 3, 2023, 7:47 AM
subject: Re:
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 TEL: 2348066502984
Our Ref: WBA/NG/CBN/023
Date: 3rd July, 2023.
From the Desk of: Chris Morgan,
ATTN:
This to confirm the receipt of your mail.
Please be informed that we will also like you to kindly fill the attached Debit M104 Form and forward it to us, if you find it difficult to scan, you can forward all the information needed to enable us fill it here for you today, We will be having a meeting with the Nigeria Government by 4PM today,
Please we will advise you forward this information for verification, I mean your House Address, Contract Number, Contract Amount to enable us present your case in the Meeting.
Also endeavor to send a letter stating the reason why you cannot come to Nigeria for the registration exercise going on in the ministry of Finance.
Your urgent response will hasten this transfer.
Yours faithfully,
Chris Morgan
Head Auditor
date: Jul 3, 2023, 7:47 AM
subject: Re:
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 TEL: 2348066502984
Our Ref: WBA/NG/CBN/023
Date: 3rd July, 2023.
From the Desk of: Chris Morgan,
ATTN:
This to confirm the receipt of your mail.
Please be informed that we will also like you to kindly fill the attached Debit M104 Form and forward it to us, if you find it difficult to scan, you can forward all the information needed to enable us fill it here for you today, We will be having a meeting with the Nigeria Government by 4PM today,
Please we will advise you forward this information for verification, I mean your House Address, Contract Number, Contract Amount to enable us present your case in the Meeting.
Also endeavor to send a letter stating the reason why you cannot come to Nigeria for the registration exercise going on in the ministry of Finance.
Your urgent response will hasten this transfer.
Yours faithfully,
Chris Morgan
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chris Morgan - World Bank Auditors - wbauditors121@outlook.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: World Bank Auditors <wbauditors121@outlook.com>
date: Jul 7, 2023, 7:28 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
My Dear,
Thank you very much My dearest sister, Na hustle your brother dey for here.
I appreciate your understanding and your willingness to assist and will be muh grateful if you can do that.
This is my Whatsapp Number: 2348066502984
Thank you so much and God bless you too.
from: World Bank Auditors <wbauditors121@outlook.com>
date: Jul 7, 2023, 7:28 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
My Dear,
Thank you very much My dearest sister, Na hustle your brother dey for here.
I appreciate your understanding and your willingness to assist and will be muh grateful if you can do that.
This is my Whatsapp Number: 2348066502984
Thank you so much and God bless you too.
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.
Chris Morgan - World Bank Auditors - worldbankauditors1@accountant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: World Bank Auditors <wbauditors215@gmail.com>
reply-to: worldbankauditors1@accountant.com
date: Aug 27, 2025, 6:13 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
from: World Bank Auditors <wbauditors215@gmail.com>
reply-to: worldbankauditors1@accountant.com
date: Aug 27, 2025, 6:13 AM
subject: URGENT NOTIFICATION
mailed-by: 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.