Type of Scam: Advance Fee Fraud Scam
Forwarded to our admin email address, so no reply-to details available
From: World Bank Payment Auditors - corona@speedy.com.ar
WORLD BANK PAYMENT AUDITORS
SITTING IN ABUJA NIGERIA.
WORLD BANK LIASON OFFICE ABUJA.
Telephone: +234-9032423308
Dear Beneficiary,
For the Attention of the Beneficiary.
Intervention on Required Obligation Due under Rights and Privileges of a Beneficiary on Waiver
Final Transfer of Your Fund
We the World Bank Payment Auditors Sitting in Abuja, write you after a preliminary sitting with the Senate Committee on debt reconciliation today of which a decision was taken based on the Rights and Privileges of a beneficiary considered in your case to ensure that issues holding and delaying the release of your funds be waived according to your rights and privileges to a waiver as a beneficiary.
During the sitting it was revealed that you as a beneficiary is under an obligation due to the Federal Government of Nigeria. According to Section 14, article 5 of the amended payment ACT. That you as a beneficiary whose payment has long been approved for release, have rights and privileges to a Government waiver under the waiver payment ACT. This means you are entitled to apply for a waiver to waive the said obligation delaying the release and transfer of your fund.
This meeting was held today with the senate committee on debt reconciliation based on the reports and petitions we have been receiving from beneficiaries on the delay of releasing their approved payment as the beneficiary. So we decided to intervene through the senate committee on debt reconciliation to review your Rights and Privileges as a beneficiary which clearly indicated your right to apply for the Official Government Waiver to waive all fees, charges and documentations requested from you before the final transfer of your approved fund.
In review of this obligation, under the rights and privileges you have as a beneficiary, you are immediately advised to apply for a waiver on whatever obligations delaying the final release of your fund so that it will be waived for the immediate and final transfer of your overdue fund as approved under the World Bank Payment Auditors supervision. And have your fund be released and transferred to you through the Federal Government of Nigeria Excess Crude Oil Account in our custody.
This decision has been taken by the World Bank Payment Auditors in Conjunction with the Senate Committee on debt reconciliation and you are advised to comply with this decision as soon as possible towards the release of your funds to you as a beneficiary. You are required to get back to us in response to this letter. So that everything delaying the final release of your fund will be waived according to your Rights and Privileges as a beneficiary under the Waiver Payment Act.
Please do not ignore this message because this is the truth of the matter.
Your prompt response will be appreciated.
Yours Faithfully,
Mr. Kingsley Carter
Head, World Bank Payment Auditors
Sitting in Abuja Nigeria.