WORLD BANK FOR AFRICA [email protected]

From: WORLD BANK FOR AFRICA [email protected]
Subject: WORLD BANK AFRICAN REGION.
Reply-To: [email protected]

WORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/USAA/AD/VOL.1/2014.


FROM THE DESK OF MR.JAMES SCOUT
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: WBD/2349/00/14 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 2014,via the Paying bank with the

African Development Bank Group(Mr.Douglas Uche),Email:[email protected],Telephone Number+234-817-347-7702.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 (402) 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 information:AFRICAN DEVELOPMENT BANK GROUP CONTACT PERSON: MR DOUGLAS UCHE(DIRECTOR,INTERNATIONAL

REMITTANCE DEPARTMENT) EMAIL: [email protected],TEL:+234-817-347-7702 ,FAX: 234-1-7598505

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?

(A) CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS US$700 DOLLARS ONLY)
(B) TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS US$150 DOLLARS ONLY)
(C) ATM CREDIT CARD: (DELIVERING FEE IS US$350 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 Money Gram.

You are advised to send the money via western union, using the name and address of our chief accountant, thus:

RECEIVERS NAME: JOHN UGBA
ADDRESS: LAGOS-NIGERIA
TEST QUESTION:A
ANSWER: B
SENDERS NAME:
SENDERS ADDRESS:

Thanks as we await the requested details and payment information of the western union.

Mr.James Scout
Head of Foreign Operation
World Bank, Africa Region