bkjacobs2015@outlook.com

[Wayne]

YOUR ACCRUED INTEREST PAYMENT NOTICE
People
Bankole Jacobs <bkjacobs2015@outlook.com> Today at 11:15 AM
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RE: PAYMENT OF ACCRUED INTEREST OF US$2,595,000.00 ON A/C NO. 601-789-2234 IN YOUR FAVOR.


ATTN: OUR DEAR ESTEEMED CUSTOMER.

DEAR SIR,

WE WRITE TO NOTIFY YOU THAT THE ACCRUED INTEREST IN YOUR FAVOR ON ACCOUNT NO. 601-789-2234 WITH OUR BANK IS USD $2,595,000.00. THIS AMOUNT ACCRUED FROM A DEPOSIT FROM THE CENTRAL BANK OF NIGERIA ON YOUR BEHALF.

HOWEVER, THE PRINCIPAL SUM HAD BEEN WITHDRAWN BY THE CENTRAL BANK STAFF WHO REQUESTED THAT WE RELEASE IT TO THEM FOR ONWARD REMITTANCE TO YOU. WE THEREFORE REQUEST THAT YOU CONFIRM RECEIPT OF THIS FUND IN YOUR ACCOUNT.

MEANWHILE, YOU ARE REQUESTED TO INDICATE YOUR WISH TO CLAIM THE ACCRUED INTEREST FUND BY SUBMITTING YOUR BANK ACCOUNT FOR TRANSFER OF THE FUND TO YOU ELSE, WE SHALL RELEASE IT TO THE STAFF OF CENTRAL BANK AND OTHER OFFICIALS THAT ARE COMING FOR IT.

WE EXPECT IMMEDIATE COMPLIANCE.

YOURS FAITHFULLY,

MR.BANKOLE JACOBS.
FOREIGN OPERATIONS MANAGER.
STANDARD CHARTERED BANK NIG
TEL:+ 2348128775633

[Wayne]

Our Ref: WBA/NG/CBN/018
People
World Bank <wba.cbn_fgn234@yahoo.com> Today at 12:57
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WORLD BANK AUDITORS
SITTING PRESENTLY AT THE NIGERIAN PRIME FINANCIAL
( INSTITUTION CENTRAL BANK OF NIGERIA)
TINUBU SQUARE
LAGOS - NIGERIA
Date:21st June,2018

Our Ref: WBA/NG/CBN/018

From the Desk of: REV. CHRIS ADAMS.

RE: OVER DUE CONTRACT/INHERITANCE PAYMENT AND LOTTO WINNERS.

Attn: Fund Beneficiary.

Dear Sir/Ma,

This is to notify the numerous foreign contractors inheritance and lottery winners owed by the Federal Government of Nigeria from various Parastatals 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/Inheritance and fund beneficiaries 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 Quantity Surveyors bodies in respect of your payment.

Expecting your prompt response.

Yours faithfully,

Rev. Dr. Chris Adams
General Auditor
Tel No: +2348128775633.


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