TO WHOM IT MAY CONCERN
Dear Sir/madam,
INTERNATIONAL ACCOUNT SWITCH OF RESCHEDULED VALUED STATUTORY FUND
PAYMENT ALLOCATIONS IN THE CUSTODY OF THE CENTRAL BANK OF NIGERIA VIA
WORLD BANK AUDITORS IN NIGERIA PAYMENT CREDIT SETTLEMENT 2023.
We are Financial technocrat of Great repute of the World Bank Auditors
delegated to be in charge of preliminary investigations of legal
claims and auditing sections of Banks in Africa with regional office
in Nigeria and we are working in collaboration with the international
Monetary Fund(IMF Rep) AND United Nations Envoy but currently we have
your payment file amongst shortlisted and accredited to be paid
through the Central Bank of Nigeria. This implies that you should
carefully preview those attached blank forms and fill all with your
personal data including your bank account
information, phone number, contact residence/office address and valid
1st & 2nd pages of your international passport copy for proper
identification because we are mindful of ghost beneficiary's antics of
fund diversion but we cannot condole any act capable of been a cog in
the wheel of the progress of the transaction exercise conclusion and
completion unless otherwise hence be properly guided accordingly. We
are also in receipt of series of allegations levelled against you for
gross misconduct, Negligence and breach of trust including your
pathetic state of mind and other sundry issues associated with your
ugly experiences in the hands of some crooks in Africa cum Nigeria
that took undue advantage of desperado, naivety and ignorant to ripe
you the chances of claiming the inheritance fund/contract payment allocation
from the custody of the central Bank of Nigeria and other Apex Banks
in africa upon your several efforts to actualize your dream which
was to no avail but the divinely intervention of the World Bank
Auditors in Nigeria/africa, International Monetary Fund(IMF) Rep
and United Nation Financial Surveillance Commission(UN Envoy) in
Nigeria will be a sigh of relief
to you and equally rescue from every figment of imaginations and all
form of criminality associated with the illicit romance between you
and the local agents in Nigeria and Africa at large hence you need to
embrace this clarion call immediately.
We write to inform you that every logistic arrangements has been set
in motion for the release of your inheritance.contract fund claim via our
offshore corresponding bank accounts within the financial globe
inclusive Federal Reserve Bank of USA/Bank of America, Bank of
England/Halifax Bank of London or Royal Bank of Canada for special
payment allocation operations to Canada and Duchess
Bank of Germany but you are compelled to fill those attached blank
forms from the central bank of Nigeria, Bank of America, Halifax Bank
of London, Royal Bank of Canada and Economic & Financial Crime
Commission(EFCC) of Nigeria respectively and Sign the Contractual
Memorandum of Understanding(MOU) between you as the accredited to the
Central Bank of Nigeria, Government of Nigeria as the Principle
Partner and World Bank Auditors including the blank form of the United
Nations Diplomatic special payment operations which will
enhance the concept of Electronic Computerization Payment diskette
code of the fund claim into manifest data base system because we are
mindful of ghost beneficiary's antics including you hence you need to
provide the
below stated comprehensive information which includes
Thus,
1. Bank Account information,
2. Contact Residence/Office address
3. Valid international passport copy for proper identification
4. Phone number for easy communication.
5. Evidence of Receipt of Payments of logistic.
Meanwhile, we cannot and will not condole any further delay from you
due to time frame because we have a mandate for comprehensive forensic
Auditing of accounts of books of records within the financial globe,
preliminary investigation of every financial transactions ,handle,
monitor, supervise and recommend for the release of your valued fund
claim upon conclusion and completion of the exercise but your prompt
response to the clarion call will rekindle the slow pace of approach
and delay tactics that has grossly fixed the speedy and logical
conclusion of the transaction hence your prompt compliance to the
policy of the payment exercise in Nigeria will certainly save you from
the looming confiscation order cum financial litigation for gross
misconduct, negligence and breach of trust and contract claim.
It may be true that you have filled series of forms in Africa cum
Nigeria and by extension within the financial globe all in the quest
to pursue the logical conclusion of the transaction in your credit
but you have gone through the wrong channel via faceless wrong people
otherwise called IMPOSTORS judging by the content of series of
reports and petitions levelled against you since the inception of the
payment exercise because you preferred proximity, cut-corners, back
door dealing and double standard respectively.
You should be so luck this time to have had the real, genuine and
authentic invention of the international payment governing body
inclusive world bank group, IMF and UN respectively into the payment
exercise in Nigeria that is why it is necessary that you should give
us a trial beyond conviction and we shall prove you wrong with every
set of your figment of imaginations and your ugly experiences in the
hands of some crooks in Africa cum Nigeria including rampant INTERNET
scam/fraud within the globe which is as a result of your desperado to
circumvent the due process of the international banking policy of the
world bank financial rules and regulations but you finally become a
victim of fraud upon your fruitless efforts and attempts.
Note, you are compelled to provide the above required information personal data including your bank account
information, contact residence/office address, phone number and valid
international passport copy for proper identification and equally serves as " financial
Guarantee Instrument" because we have presumed that you are a ghost
beneficiary until you provide all those mention information above
which will enable us to reconfirm and cross check the information in
your payment file with us and also enhance our preliminary
investigation to the logical conclusion as stated in the terms of
reference given to us by the government of Nigeria.
Beside we have tried severally to reach you on phone but could not get
through due to some technical hitches and i will advise you to
indicate your position within the next 48hrs via the corresponding
Email address stated below for more update and clarifications.
Thus,
Dr. Mr. Micheal Okon Odium
nigerian federal ministry of finance and
member World Bank Auditors in Nigeria.
Expecting your urgent compliance and sincere cooperation.
Yours Sincerely,
Mrs. Roseline Parker
Confidential Secretary
International Payment Governing Body inclusive World Bank
Auditors(WBA), International Monetary Fund(IMF Rep) & United Nations
Financial Surveillance Commission(UN Envoy) in Nigeria.
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