from: World Bank Debt Recovery <wbdrof@yahoo.com>
reply-to: World Bank Debt Recovery <wbdrof@yahoo.com>
to:
date: Mon, Jul 13, 2015 at 12:53 AM
subject: ATTN: REF/APPROVED PAYMENT CODE:WBRD288/000322 OF $5.5MUSD
mailed-by: yahoo.com
signed-by: yahoo.com
WORLD BANK AUDITORS
UN Secretariat
85 Broad St,New York,NY 10007
Date: 12th July 2015
Attn:
REF/APPROVED PAYMENT CODE:WBRD288/000322 OF $5.5MUSD
This is to notify you as one of the numerous foreign contractor owed by the Government from various parastatals that going by the Geneva pact signed by the WORLD BANK as it relates to long over due payment of foreign contractors on behalf of WORLD BANK Apparently, investigations carried out by the World Bank Debt Recovery has informed that most beneficiaries are being asked to pay certain irrelevant charges by government financial institutions.
Therefore making it very difficult for contractors to meet such obligation which is contrary to section "37" sub-section "C" of the Articles XII of Banks and other financial decree of 1995 as amended in 1998.
In view of this, the governing board of the WORLD BANK has directed that World Bank Debt Recovery (WBDR) representatives to scrutinize and oversee an immediate release of such payment that has meet up the requirements for effectiveness without any further delay. Any beneficiary satisfy "OK" will receive his/her fund within seven (7) working days from the date of the final authentication of his/her contractual date.
Beneficiaries will be requested to obtain the Debit Form M104 from this authority or from country where your contract fund/Beneficiary fund originated,this board to carry out such remittance without you paying any charges or transfer charge as this Debit Form M104 will propelled the issuing of the Deduction Certificate,so that all charges will be deducted from your fund.
You need to reconfirm your banking information and your telephone and fax numbers with your contract particulars to enable us confirm your correct data.
Furthermore, certification and unconditional payment release orders has been invested on this board and it involves payment from our statutory foreign reserves of International Capital Markets (ICM) loan from (IMF) and the WORLD BANK respectively.
It is of vital international financial interest that all payment under this dispensation has been bestowed on the World Bank Debt Recovery (WBDR) for immediate settlements.
we regret any inconvenience this delay might have caused your good self. You are hereby finally advised to stop further communications with any agents / financial institutions, group of peoples and any government bodies in respect of your payment.
Please send email to us on : wbdroffice@yahoo.com
Regards
Dr.Marina Wes
(Director of Foreign Debt)
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