From: WORLD BANK AUDITORS - [email protected]
Reply-to: [email protected]
Subject: 2/7/2020
Tel. No.: +2349037126848
Reply-to: [email protected]
Subject: 2/7/2020
Tel. No.: +2349037126848
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/2020
From the Desk of: Malcolm Stuart
Head Auditor (World Bank)
Tel: +234-903-712-6848
RE: YOUR OUTSTANDING PAYMENT OF US$3,000,000.00
We wish to bring to your notice about the on-going process between the Nigeria Government and the officials of the World Bank Auditors in respect of your outstanding payment which was previously suspended from being released to you by the Central Bank Of Nigeria despite all the effort you made in the past for the claiming of your fund.
In view of this, the Governing Board of the World Bank has directed the World Bank Auditors to shift base to Nigeria to scrutinize and oversee an immediate release of such payments that has met the requirements for effectiveness without any further delay. Any beneficiary certified “OK” will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date.
It is also interesting to inform you that in order to carry out deductions on your bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you will be requested to obtain the Debit form M104 from this authority so as to empower this board to carry out such deduction from the total contract sum before final remittance.
Furthermore, certification and unconditional payment release orders have been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loans from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian government, this body regrets any inconveniences this delay might have caused your good self.
You are hereby finally advised to stop all further communications with any agents, group of people or any government bodies in respect of your payment.
Please contact us for detailed information. Expecting your prompt response.
Yours faithfully,
From: Malcolm Stuart
Head Auditor (World Bank)
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