VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108)

INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
DEBT SETTLEMENT PANEL

ATTN: BENEFICIARY: ,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $15 MILLION USD HAVE BEEN APPROVED ON
YOUR BEHALF FOR THIS 2023 FISCALYEAR

FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-BANK,TO HANDLE ALL
RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES
ABOUT INCESSANT TAXES, FEES AND LEVIES.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE US-BANK.

YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.

BEST REGARDS,

DR. STEVEN STRICKLAND
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.

INVESTMENT PROPOSAL

URGENTLY.

Attn. Please,

 

My associate is in contact with the family of the recent left

president, my contact briefed me on  the urgent family need, request

that the formal first family want to move funds for investment and

need a very capable contact with high pedigree and wealth of

experience that can handle it and partner with them in a very big

Investment partnership.

 

Please, can you be of help to provide a capable personality with

influence from your country as it is a matter of urgent importance?

 

Kindly let me know if you can or have someone of that status for the

above purpose so that they will contact him immediately for details

and a meeting in this regard.

 

I wait for your prompt response. Thank you.

 

Sincerely

 

Dr Ocen Ernest.

INVESTMENT PROPOSAL

URGENTLY.

Attn. Please,

 

My associate is in contact with the family of the recent left

president, my contact briefed me on  the urgent family need, request

that the formal first family want to move funds for investment and

need a very capable contact with high pedigree and wealth of

experience that can handle it and partner with them in a very big

Investment partnership.

 

Please, can you be of help to provide a capable personality with

influence from your country as it is a matter of urgent importance?

 

Kindly let me know if you can or have someone of that status for the

above purpose so that they will contact him immediately for details

and a meeting in this regard.

 

I wait for your prompt response. Thank you.

 

Sincerely

 

Dr Ocen Ernest.

Your Attention Please......... !!!!777

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074