| Subject: | INTERNATIONAL MONETARY FUND. |
| From: | worldbank@e-mile.co.uk |
| Date: | Mon, 23 Mar 2009 13:13:18 +0100 |
| Message body: | INTERNATIONAL MONETARY FUND. International Monetary Fund Representative Assisting in Payment of Foreign Contractor in Nigeria Phone: 44-7924068273 , Email: worldbank@e-mile.co.uk TEMPORARILY SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION PAYING ALL GENUINE FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA Ref: WBR/FGN/VOL.01/2009 Date: 1st Quarter 2009 Dear Beneficiary, APPROVED PAYMENT INSTRUCTION After several meeting and investigations in this new department, also coupled with series of petitions from some contractors that a lot of Nigerians have been contacting and scamming them regarding these payments, some from the Nigerian Banks and others governmental parastatals. The World Bank have decided to use the Nigerian Foreign Account with POST BANK AMSTERDAM HOLLAND to pay all rightful Beneficiaries/Inheritance, this was agreed with the President of the Federal Republic Nigeria Alhaji Umaru Yar Adua and other Executive Government officials during the G8 Summit Held In Germany. You are hereby advice as a matter of urgency to contact Rev Jorge Hoffman Of The International Remittance Department Of Post Bank on Phone: + or email postbnk@live.nl We wish to officially inform you that your name has been selected for part payment sum of [EIGHT MILLION FIVE HUNDRED THOUSAND DOLLAR, [US $ 8. 5M], in this first quarter of this fiscal year 2009. This payment will be made directly via wire transfer to your present nominated bank account. This payment will commence on 24th of March 2009. While awaiting your response, you are advised to discontinue all communication with other offices, to enable us ascertain good result. It is very important you get in touch with this office to enable us contact Paying Bank as soon as possible on the modality to obtain the âTRANSFER SLIPâAND YOUR INCOMING SEQUAL CREDIT NUMBER to enhance the immediate confirmation of your fund within 72 hours. You are advised to reconfirm the following details below for immediate verification and remittance. Yours faithfully, MR STEVE WOODGATE For: Auditor General to the Committee (World Bank Contract Payment Division United Kingdom London) Re: Reconfirmation of Beneficiaries Information Name of Beneficiary: .....................................................â¦â¦â¦â¦.......................................... Telephone Number: ........................................Fax Number ................â¦â¦â¦â¦.................... Contract Number: ........................................ Amount: ...................â¦â¦â¦â¦......................... Occupationâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦ Home Addressâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦ Name of Bank (Beneficiary):..........................................................................â¦â¦â¦â¦......... Bank Addressâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦... Bank Telephone Number:........................................ Fax Number: ...........â¦â¦â¦â¦.............. Account Number:.............................. Routing: .............. Swift Code: ...........â¦â¦â¦â¦........ Aba Routing Numberâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦.. International Passport/Driver License Noâ¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦... You are advised to detach, fill and send back this form to this office for further processing ____________ |
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