by Norman Barlleo
Thu Nov 10, 2011 4:13 am
WORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/USA/AD/VOL.3/2011.
FROM THE DESK OF MR.KEN SOLOMON
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICA REGION.
ATTENTION: BENEFICIARY,
The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
civilian Head of State, President Goodluck Ebele Jonathan and the Head
of Foreign Operation Mr. William Walter including the British Prime
Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION
ORGANIZATION held a meeting last week concerning debt payment, both
foreign and local contractors and some inheritance funds. In that
meeting we reach out that you have given this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/ payment with the UNITED NATIONS to your
destination. I wish to bring to your kind/urgent notice that we have
received your approved contractual part payment of your amount valued
at USD$32.5M from the Federal Government of Nigeria under the mandate of
the Nigeria minting and printing for an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this second quarter payment of the year 2011 via the Paying bank with the African Development Bank Group(Mr.Tony Wood),Email:[email protected],Telephone Number+234-805-766-6733.
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to the appointed
office below for you to receive your payment accordingly.
Now your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate World Bank Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your fund is
USD$32.5Million. Having received these vital payment numbers, therefore
you are qualified now to received and confirm your payment with the
World Bank African Region immediately within the next 24hrs. We assure
you that your payment will get to you as long as you follow our
directives and instructions. We have decided to give you a CODE, THE
CODE IS: 601. Please, any time you receive a mail with the name MR.KEN SOLOMON, check if there is CODE (601) if the code is not
written on the subject matter, please delete the mail.
You hereby advise to Contact the Paying Bank immediately with the below informations:
AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR TONY WOOD(DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT)
EMAIL: [email protected]
TEL:+234-805-766-6733
FAX: 234-1-7598505
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?
(A) CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS $700 DOLLARS ONLY)
(B) TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS $300 DOLLARS ONLY)
(C) ATM CREDIT CARD: (DELIVERING FEE IS $180 DOLLARS ONLY)
Choose your best option and have in mind that you must comply with a
due process and international financial transaction policy.
You are requested to choose your option of payment, send Your full
name and address,Mobile Telephone Number,Land Telephone Number,Fax Number,A copy of Your International Passport/Driving Licence for the delivery or your bank details for transfer.Also,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
You are further requested to send the money based on the your options choosed, your details and
the required money for any option you may choose. Note that your case
can not be attended to if you fail to send the details along with the
required money via western union or MoneyGram.
You are advised to send the money via western union, using the name
and address of our chief accountant, thus:
RECEIVERS NAME: KENNETH EDOM
ADDRESS: LAGOS-NIGERIA
TEST QUESTION:WHAT FOR
ANSWER: GOOD
SENDERS NAME:
SENDERS ADDRESS:
Thanks as we await the requested details and payment information of the western union.
MR.KEN SOLOMON
Head of Foreign Operation
World Bank, Africa Region
Attn: Honourable Beneficiary
Dear Sir,
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND
The President ,Federal Republic of Nigeria , Dr.Goodluck Jonathan(GCFR) and the Governor of Central Bank Of Nigeria, Mallam Sanusi Lamido in Conjunction with the Board Of Directors held a meeting last few weeks ago concerning contract/inheritance payment release, both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of $32.5 Million of your contract/inheritance payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of MeritPayment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Director of African Development Bank Group,Mr. Tony Wood immediately so that he will pay you and fax you the payment Copy Slips and also you should reconfirm your Banking Details,Personal Informations for easy communications, Secret Code No:which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment/inheritance to you today .
Contact Person:
Mr.Tony Wood, Email: [email protected], Tel: 234-805-766-6733,Contact him now and inform him that you received a message from the President Federal Republic Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake such as
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
NOTE: We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those Impostors,fraudsters,scammers that have been frustrating you for years , I shall stop and cancel your payment immediately .
Best Regards
NDOMA EGBA NDOMA
MAJORITY LEADER OF PRESIDENT
FEDERAL GOVERNMENT OF NIGERIA
[email protected]
[email protected]
DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
