ATTACHED:
INTERNATIONAL CREDIT COMMISSION
DEBT SETTLEMENT SCHEME
WEST AFRICAN REGIONAL DELEGATION
.
Our Ref: WB/FGN/10/2011
From: MR PHILIP MORE
Chairperson World Bank Auditors
West African Regional Delegation
ATTN:(BENEFICIARY).
Sequel to the memorandum of understanding signed between the World BanK and
African Union, we in our capacity as a professional team of World Bank
Expatriate/auditorsa have been mandated and empowered by the African Union to solely
handle all foreign debts, contractual payment, all foreign inheritance payment
and other external debt servicing, this mandate is due to expire in Ninety
working days. In the light of the above, your name was among ten
(10) foreign debtors short-listed under Category' A' to benefit from this first
quarter payment of the year 2011.
Presently your file have been referred to my desk for due verification and
scrutinisation, however, after a protracted deliberation over your debts, I
discovered that the reasons why your payment is delayed till this date is
because you have not sign the original World Bank authority Release classified Documents,
also there were counter claims over your fund, prominent among the discrepancies
discovered is an application/sworn declaration deposed for a change of account
number, purporting that you are terminally sick and wish that your fund be
transferred to account number 009-470-00051 Banquo Centonale vauddosle,
belonging to your next-of-kin in Switzerland, you are therefore required as a
matter of urgency to confirm to us as follows:
A. That the Application for Change of Account/Beneficiary was done with your consent.
B. That Your Fund Should Be Transferred To the Above Stated Account.
C. That we should allow your next of kin to sign the original World Bank Release classified Documents.
If not, kindly reconfirm your contract particulars and banking co-ordinates to
enable us correspond it with the facts and figures in our central computer
system and as well authenticate your claim as the Bona-fide beneficiary to this
fund. Hence upon final confirmation by you and the endorsement of the documents
we shall proceed to effect the speedy remittance of your fund key tested telex,
draft or diplomatic according to traditional banking standard through any of our
corresponding banks in Europe, America or Asia without any further delay.
We advice you not to jeopardize your chances of receiving your fund by
communicating with any other office outside world bank Auditors office as we are single
handedly spearheading all contractual/inheritance payments, and our strong
suspicion is that some unscrupulous officials in the Banking sector in Africa
Presidential /Senate Committees and your representatives must have a hand in
this arrangements to divert your fund because several allegations of extortion,
delay and misappropriation of contractors/inheritance funds have been leveled
against them.
Be guided accordingly as we expect your urgent response.
Regards,
MR PHILIP MORE.
Chairperson World Bank
West African Regional Delegation
===========================================================
===========================================================
===========================================================
This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this facsimile in error, please do not disclose the contents to any one or copy it to outside parties.
|