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Unread postby Wayne » Thu Feb 13, 2020 7:37 pm

ATTENTION : CONTRACT/INHERITANCE FUND BENEFICIARY(UNITED NATIONS OFFICE) GOOD NEWS FOR YOU /GET BACK TO ME ASAP

UNITED NATIONS FUND MONITORING DEPT ONLINE <unfmd002@hotmail.com>

12 Feb at 02:38

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028

ATTENTION:

IRREVOCABLE RELEASE OF YOUR PAYMENT OF $45.7MILLION .

Following a Copy of your CONTRACT PAYMENT FILE with REFERENCE NUMBER (FGN/NNPC/PED/0099/0015CONTRACTOR) in your Favor as the Real Bonafide Beneficiary of this said Contract Fund of $45.7Million which is still in the Custody of WORLD BANK(WB) as been forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPT and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC).

Based on our Direct Findings,Confirmation and Verification from your Contract Payment File,Office of UNITED NATIONS(UN) FUND MONITORING DEPT was meant to understand that you have Fulfilled and Satisfied all the Requisite and Necessary Conditions by making all the required/needed Payment which supposed to Guarantee / Warrant the Immediate Release of this said Contract Fund of $45.7Million to you..

Sequel to this Development,Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish you to understand that your Contract Fund of $45.7Million is ready and awaiting to be Released to you .

All that is been required from you is to make a Trip to the WORLD BANK(WB) HEADQUARTER in GENEVA,SWITZERLAND to come and Sign your FUND RELEASE ORDER BOND CERTIFICATE to enable this Contract Fund of $45.7Million to be Released to you Immediately upon the Signing of your FUND RELEASE ORDER BOND CERTIFICATE.

Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish to bring to your urgent attention that an INVITATION LETTER will be provided to you to Facilitate your VISA PROCESSING and PROCUREMENT whereby you are Ready for the TRIP.

Alternatively,Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish you to understand that you can seek or apply for the Service of the WORLD BANK ATTORNEY/LAWYER who can render this Service to you whereby you are unable to make the Trip to the WORLD BANK(WB) HEADQUARTER in GENEVA,SWITZERLAND.

You can contact the CHIEF LEGAL DIRECTOR/COUNSEL of the WORLD BANK(WB) JUSTICE(MRS) ROSLYN WOOD with below contact Information
for further confirmation and directives on whereby you are unable to make the trip .

JUSTICE(MRS)ROSLYN WOOD.
CHIEF LEGAL DIRECTOR/COUNSEL
WORLD BANK(WB) LEGAL DEPT

EMAIL-- wblegaldept5online@hotmail.com

In line with this development,You are hereby required to Provide us with under-listed items.

1.YOUR FULL NAME
2.RESIDENTIAL ADDRESS
3.MOBILE/CELL PHONE NUMBER
4.DATE OF BIRTH
5.A SCANNED COPY OF ANY OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT,DRIVING LICENSE OR OFFICIAL IDENTIFICATION CARD.

Office of UNITED NATIONS FUND MONITORING DEPT wish to bring to your urgent attention that the ONLY and FINAL PAYMENT MEANS/ALTERNATIVE for you in receiving this said Contract Fund of $45.7Million is by ONLINE BANKING TRANSFER where you have to make the Transfer of this said fund yourself from WORLD BANK(WB) directly to your own Nominated Bank Account without the Involvement
of any TELEX DIRECTOR/FINANCIAL SURVEILLANCE .

The Website of the Corresponding Paying Bank will be forwarded to you upon the receipt/Confirmation of your Positive response on where you are going to make the Transfer yourself from our Corresponding Paying Bank Directly to your own Nominated Bank Account..

Finally,You will be Guided and Directed on how to make the ONLINE TRANSFER of this said fund yourself from WORLD BANK Directly to your own Nominated Bank Account upon the receipt/confirmation of your Positive response.

Kindly feel free to ask any Question in any area you want us to clarify you and as well seek any possible help which you feel we can render to you in this regard.

Thanks in anticipation of your Positive and Swift response. Upon the receipt/confirmation of your Payment,We will advise you on what to do.

CC---whitehousepmentconfirmations@hotmail.com
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CC-----ustreasurydept@hotmail.com


MOBILE/CELL # 1-360-232-4710
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

CONGRATULATIONS!


MR BAN-KI-MOON
Secretary-General Ban Ki-moon
Image result for ban ki moon signature

MR ANTONIO GUTERRES
GENERAL SECRETARY. UNITED NATIONS (UN)
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wblegaldept0001online@hotmail.com

Unread postby Big Al » Sun Jul 19, 2020 4:48 pm

From a Survivor:

From: "WORLD BANK LEGAL DEPARTMENT ONLINE OFFICE" <wblegaldept0001online@hotmail.com>
To:
Sent: Thu, Feb 6, 2020
Subject: ATTENTION: (FROM JUSTICE(MRS) ROSLYN

Attention:

SUBJECT :REGARDING THE PROCESS OF SIGNING YOUR FUND RELEASE ORDER BOND CERTIFICATE BY OUR OFFICE AS REGARDS TO YOUR FUND OF $45.7 MILLION TO YOU BY OUR OFFICE OF WORLD BANK(WB)

OFFICE of WORLD BANK(WB) LEGAL DEPT wish to thank you for Contacting us towards rendering this LEGAL SERVICES/ASSIGNMENT on your behalf as regards to SIGNING of your FUND RELEASE ORDER BOND CERTIFICATE and other necessary LEGAL DOCUMENTATION/PAPER WORKS to ensure immediate Release and 24hrs Transfer of your Long Over-Due Contract Fund of $45. 7 Million as been directed by the HONORABLE SECRETARY GENERAL of UNITED NATIONS(UN),MR ANTONIO GUTERRES and MR BAN-KI-MOON following your inability to make the TRIP to our WORLD BANK(WB) HEADQUARTER in GENEVA,SWITZERLAND.

HOWEVER,I HEREBY TENDERED MY UNRESERVED APOLOGY OVER MY LATENESS IN RESPONDING TO YOUR MAIL EARLIER THAN THIS WHICH WAS AS A RESULT OF INCONVENIENCES AND TIGHT ENGAGEMENT BEYOND MY CONTROL AS I HAVE BEEN VERY BUSY ON A SERIES OF MEETING WITH THE BOARDS OF DIRECTORS OF CANADIAN MINISTRY OF JUSTICE(CMJ) AND CANADIAN MINISTRY OF FINANCE(CMF) .

Meanwhile, a copy of your FUND RELEASE ORDER BOND CERTIFICATE and all other necessary LEGAL DOCUMENTATION/PAPER WORKS which need to be Signed on your behalf has already been forwarded to us by the Office of our WORLD BANK PRESIDENT,MR DAVID MALPASS and UNITED NATIONS(UN) as been requested by our own Department.

Office of WORLD BANK(WB) LEGAL DEPT wish to bring to your urgent attention that we have a Team of our SENIOR ADVOCATES and LEGAL LUMINARIES who can render this services on your behalf to perfect the immediate release of this over-due contract fund of $45.7 Million to you.


Already a Copy of your CONTRACT PAYMENT FILE with REFERENCE NUMBER(FGN/NNPC/PED/0099/0015CONTRACTOR) in your favour as as the REAL BONAFIDE BENEFICIARY of this Fund of $45.7 Million .has been forwarded to us by the OFFICE of HONORABLE SECRETARY GENERAL of UNITED NATIONS(UN),MR ANTONIO GUTERRES and Office of DIRECTOR of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPT,REV FATHER AUGUSTINE GOODLUCK..

More Importantly,you are required to forward to us a SCANNED COPY of any of your OFFICIAL IDENTIFICATION such as INTERNATIONAL PASSPORT,DRIVING LICENSE or OFFICIAL IDENTIFICATION CARD to enable us proceed.

Also you are required to Reconfirm to us

1.YOUR FULL NAME
2.YOUR FULL RESIDENTIAL ADDRESS.
3.AGE
4.SEX
5.MARITAL STATUES
6. OCCUPATION/POSITION.
7.YOUR MOBILE/CELL PHONE NUMBER
8.YOUR NEXT OF KIN.
9. A SCANNED COPY OF ANY OF YOUR IDENTICICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.

ALL THE APPROVALS,CLEAN BILLS AND CLEARANCE CERTIFICATE THAT IS BEEN ISSUED TO YOU BY FBI,WHITE HOUSE(WH),BOARDS OF DIRECTORS OF CONTRACT PAYMENT PANEL COMMITTEE(CPPC) AND OTHER CONTRACT PAYMENT RELATED BODIES AND OFFICES CAN AS WELL BE FORWARDED TO YOU FOR CONFIRMATION OF THE AUTHENTICITY AND REALITY OF THIS FUND OF $45.7 MILLION RELEASE TO YOU
YOU

Thanks in anticipation of your Positive Response and Fast co-operation.

Kindly feel free to ask any question for Clarification.

Thanks
JUSTICE(MRS) ROSLYN WOOD..
CHIEF LEGAL DIRECTOR
WORLD BANK(WB)
ADMINISTRATION DEPARTMENT.

JUSTICE(MRS) KAREN HUDES..
CHIEF LEGAL DIRECTOR
WORLD BANK(WB)
FINANCE/AUDITING DEPARTMENT..

MR DAVID MALPASS
PRESIDENT/FUND MONITORING UNIT
WORLD BANK

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