worldbankauditors400@gmail.com

[Wayne]

9/7/2020.

WORLD BANK AUDITORS <documentsoffice83@gmail.com>
Reply-To: worldbankauditors400@gmail.com
Bcc:

Thu, 9 Jul at 12:36

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2020

From the Desk of: Malcolm Stuart
Head Auditor (World Bank)

Tel: +234-903-712-6848

RE: YOUR OUTSTANDING PAYMENT OF US$3,000,000.00

We wish to bring to your notice about the on-going process between the Nigeria Government and the officials of the World Bank Auditors in respect of your outstanding payment which was previously suspended from being released to you by the Central Bank Of Nigeria despite all the effort you made in the past for the claiming of your fund.

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 you that in order to carry out deductions on your bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you 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 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. Expecting your prompt response.

Yours faithfully,

From: Malcolm Stuart
Head Auditor (World Bank)

[Wayne]

GOOD NEWS!


WORLD BANK AUDITORS <worldbankauditors74@gmail.com>
Reply-To: worldbankauditors400@gmail.com
Bcc:

Mon, 16 Nov at 07:44

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2020

From the Desk of: Malcolm Stuart
Head Auditor (World Bank)

Tel: +234-903-712-6848

Dear Sir,
RE: YOUR OUTSTANDING PAYMENT OF US$8,000,000.00

We wish to bring to your notice about the on-going process between the Nigeria Government and the officials of the World Bank Auditors in respect of your outstanding payment which was previously suspended from being released to you by the Central Bank Of Nigeria despite all the effort you made in the past for the claiming of your fund.

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 you that in order to carry out deductions on your bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you 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 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. Expecting your prompt response.

Yours faithfully,

From: Malcolm Stuart
Head Auditor (World Bank

[firefly]

Recovery scam.

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2022
From: Malcolm Stuart
Head Auditor (World Bank)
Tel: +234-903-712-6848

Dear xxx,

RE: YOUR OUTSTANDING PAYMENT OF US$8,000,000.00

We wish to bring to your notice about the on-going process between the Nigeria Government and the officials of the World Bank Auditors in respect of your outstanding payment which was previously suspended from being released to you by the Central Bank Of Nigeria despite all the effort you made in the past for the claiming of your fund.

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 you that in order to carry out deductions on your bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you 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 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. Expecting your prompt response.

Yours faithfully,

From: Malcolm Stuart
Head Auditor (World Bank)

Header:

Return-Path: <worldbankauditor104@gmail.com>
From: World Bank Auditors <worldbankauditor104@gmail.com>
Date: Sat, 19 Feb 2022 01:32:00 -0800
Message-ID: <CALvWDy46VVWX36gLG1a7WiQgrW6ys--4zzf-S=gJ9AQU9xafpw@mail.gmail.com>
Subject: IN REGARDS OF YOUR FUNDS.

+2349037126848
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Reply received:

SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2022
From: Malcolm Stuart
Head Auditor (World Bank)

Tel: +234-903-712-6848

Dear xxx.

FILL THE ATTACHED M104 FORM AND RETURN IMMEDIATELY.

This is to confirm receipt of your email towards the receiving of your fund. Please be aware also that the effort made so far on your behalf towards the process of releasing your fund is not personal but that of the World Bank.
Henceforth, you are advised to stop every communication with any individual or group of people regarding your payment to enable us to serve you better and have smooth release of your funds from the Federal Government of Nigeria.

Presently, negotiation is still going on as to the modalities of our mode of operation in conjunction with the Central Bank of Nigeria officials and those from the Federal Ministry of Finance and Federal Ministry of Justice.

Find attached is the Debit Form M104, which empowers the World Bank to act on your Behalf, You are expected to fill the form carefully and correctly and return it back immediately to my office, while awaiting the outcome of our final executive meeting with the Nigeria Government, the Federal Ministry of Finance, Central Bank of Nigeria (CBN) and the Federal Ministry of Justice.

Also attached is my ID Card for identification.

Awaiting to receive the Debit Form M104.

Yours faithfully,

From: Malcolm Stuart
Head Auditor (World Bank)

Header:

Return-Path: <worldbankauditor104@gmail.com>
From: World Bank Auditors <worldbankauditor104@gmail.com>
Date: Sun, 20 Feb 2022 23:42:07 -0800
Message-ID: <CALvWDy6V5uXxUVaCcCfDWowNKdrPqtFHVeA2Yu6zXbL45YTEeA@mail.gmail.com>
Subject: ENCLOSED IS M104 FORM.

Fake documents received with the message:

[Big Al]

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2022
From the Desk of: Malcolm Stuart
Head Auditor (World Bank)
Tel: +234 9162376416

Dear Sir,

This is to inform you that after several negotiations with the Apex Bank of Nigeria towards the releasing of your fund, we were able to come out successfully with a good result. I am pleased to inform you that your long awaited fund has finally been released by the Nigeria government.

To avoid further delay and to show transparency towards the receiving of your funds, Barclays Bank Plc has been assigned as the paying Bank to issue your Bank check. At the moment, we are glad to inform you that your Bank check of £3,850,000.00 has been issued by Barclays Bank Plc and your issued Bank check is currently with us here in Nigeria for further delivery to you at your doorstep.

You are requested to provide your receiving address as requested below for onward delivery of your issued Bank check to your doorstep. Below is the required information.

1. Receiver Name:..............................
2. Address:..........................................
3. Telephone.......................................

Yours faithfully,
From: Malcolm Stuart
Head Auditor (World Bank)

Header;

Received: from 10.253.62.152
Return-Path: < worldbankauditor298@gmail.com >
X-Originating-Ip: [209.85.160.46]
Reply-To: worldbankauditors400@gmail.com
From: WORLD BANK AUDITORS <worldbankauditor298@gmail.com>
Date: Mon, 22 Aug 2022 04:47:51 -0700
Message-ID: <CAL-jngVBa9dxiqGp-pOe6w4_hdAt85NSXub5CUqgsxQwjf4xTA@mail.gmail.com>
Subject: NOTIFICATION.

Phone: +2349162376416
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Big Al]

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2022
From the Desk of: Malcolm Stuart
Head Auditor (World Bank)
Tel: +234 9162376416

Dear Sir,

Did you receive our previous email, notifying you of your bank draft issued by Barclays bank plc?

This is to inform you that after several negotiations with the Apex Bank of Nigeria towards the releasing of your fund, we were able to come out successfully with a good result. I am pleased to inform you that your long awaited fund has finally been released by the Nigeria government.

To avoid further delay and to show transparency towards the receiving of your funds, Barclays Bank Plc has been assigned as the paying Bank to issue your Bank Draft. At the moment, we are glad to inform you that your Bank Draft of £3,850,000.00 has been issued by Barclays Bank Plc and your issued Bank Draft is currently with us here in Nigeria for further delivery to you at your doorstep.

You are requested to provide your receiving address as requested below for onward delivery of your issued Bank Draft to your doorstep. Below is the required information.

1. Receiver Name:..............................
2. Address:..........................................
3. Telephone.......................................

Yours faithfully,
From: Malcolm Stuart
Head Auditor (World Bank)

Header:

Received: from 127.0.0.1
Return-Path: < documentfile819@gmail.com >
X-Originating-Ip: [209.85.128.179]
Reply-To: worldbankauditors@onet.pl
From: WORLD BANK AUDITORS <documentfile819@gmail.com>
Date: Wed, 24 Aug 2022 11:06:31 -0700
Message-ID: <CAKLgQG=huowHF+a8mRMKwXzJ=F__boe0f3VWgL1PHR_gsUV9Ew@mail.gmail.com>
Subject: DID YOU RECEIVE OUR PREVIOUS EMAIL?