The World Bank
P. O. Box 2826, Abuja, Nigeria
Plot 433 Yakubu Gowon Crescent
Asokoro District, Abuja, Nigeria
Name:Mr Fred Herman Mark
Re: Notification of approved part-payment fund valued (USD10,500 000:00)
Consequent to the reports and clamoring made to the United Nation and World
Bank by the Next of Kin and Foreign contractors whose funds are being
delayed in Nigeria to impose sanction on Banks and Civil Service Commission
in the Federal Republic of Nigeria over the non-payments of their funds by
some unscrupulous directors working in Nigeria Banks, who engages themselves
in this illicit act of extorting illegitimate fees from the foreign
beneficiaries and next of kin for their personal enrichment without
transferring the said fund.
It was in view of this ugly development that the Secretary General of the
United Nation Mr.Fred Herman Mark with other delegates from United Nation
and World Bank had a bilateral joint meeting on the 21st March 2012 with the
President of the Federal Republic of Nigeria in conjunction with the
Economic Financial Crime Commission (E.F.C.C) and the new Governor of the
Central Bank of Nigeria, unanimously agreed that all unpaid outstanding
foreign payment funds, be it Contract Payment or Inheritance Payment must be
released to their rightful beneficiaries to avoid Economic Sanction on
Nigeria by the United Nations.
I was mandated to look into financial transaction records of Banks,
Securities companies and Financial houses within Nigeria and African region
based on the bilateral agreement reached with the Secretary General of the
United Nation And World Bank. Also my Office work in collaboration with
American, Asian, European clearing houses.
During our investigation and verification exercise, we discovered unpaid
debts from various Banks and Securities companies, worth over (US$900
Million dollars) floating with some Banks here and on our further
verification we observed that you were to be paid for an INHERITED
FUND/ASSET, which some avaricious and greedy directors of some Banks used
their privileged position to demand certain documents and un-necessary fees
for their selfish interest before the fund could be released. always.
Note: Our World Bank Auditors sitting over un-paid inheritance payments has
approved a Part-payment sum of Ten million, five hundred thousand United
states dollars($10,500 000:00) only for you. We hereby acquaint you with the
procedure for the release and transfer of this approved Part-payment fund to
You are firstly required to furnish to me the undermentioned statutory
requisites to enable my office commence the transfer.
1. Your full names and address.
2. Your direct phone and home telephones numbers.
3. Your secured private e-mail address.
The only money you are to paid is $185 Usd for the transfer fee
Finally, I on behalf of the The World Bank Nigeria plead for your total
forgiveness over the delay in transferring your inheritance fund. The World
Bank and United Nations shall continue to uphold and maintain the good
bilateral diplomatic relationship that co-exist between Nigeria and your
Thanks for your anticipated co-operation.
Mr Fred Herman Mark (Director)
From: The World Bank [mailto:email@example.com]
Sent: 02 May 2012 15:47
Subject: Greetings To You..