World Bank Department of Debt Reconciliation and Payment. ✆ worldb-ankdebtreconciliation@live.com via mdc.mundodascapas.com.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: World Bank Department of Debt Reconciliation and Payment.
World Bank Headquarters
1818 H Street,
NW Washington DC 20433.
Our Ref: WB/IDS-RTF/11
You’re Ref: SCB-WBG/DRC-2011
FAO: Dear Accredited Beneficiary,
This communiqué serves to bring to your kindest knowledge on the unilateral resolution with the World Bank Department for Debt Reconciliation and payment and Standard Chartered Bank, London-United Kingdom. The resolution was basically on the issue of transfer supporting approval; that has been delaying initiating prompt transfer of your Inheritance Funds with the Standard Chartered Bank as the nominated accredited paying bank by the World Bank here in Washington DC.
After several debate, a resolution was finally reached and the paying bank being Standard Chartered Bank(London-UK) have considered it paramount that your funds will be released with all banking mechanism being applied to work out all bank charges associated with releasing your funds to you. As a result of this resolution, we have accorded all professional instruction to the Standard Chartered bank to work out all necessary modality to deduct bank charges that associates with the transfer; including Cost of Transfer (COT) and other banking operational service Charges. so the only Statutory Obligation you ought to expend in the course of releasing your funds with the bank is re-validating your funds Ownership Certificate that will prompt Ministry of Justice to notarize the payment as instituted in Article 2© of foreign payment and related allied matters ACT-2002. Therefore, haven stated above, you will provide the Federal Ministry of Justice; the statutory sum of $450.00(Four Hundred and Fifty United States Dollars) only, but further instruction will be issue to you by the Foreign Operations General Manager towards communicating the $450.00 to the designated Ministry for proper Legal Endorsement to your payment.
Similarly, I’m by this back ground, informing you that you have been allocated with the sum of Ten Million Five Hundred Thousand United States Dollars($USD 10.5M) only and the sum have been approved by the Federal Ministry of Finance, which have been appropriated to be release by the Standard Chartered Bank as the nominated BANK. So kindly, write to Office of the General Manager, with details of your local bank coordinate, your Complete Names and residential Address, Cell Phone Number, Occupation and Office Address respectively via the email of the General Manager (Foreign Operation) as given below:
Contact Person: Mr. William Blattner
Contact E-mail: generalmanagercbank.uk@gmail.com
Kindly ensure that you bring to the knowledge of this Department any further demand to expend money other than as earlier directed because the bank has been properly directed to employ all banking mechanism deducting whatever that might prompt you to expend further other than as earlier directed above. In addition, the bank has already set up an online account in your name as the information just reaching my office today, that your online account with the bank has been credited with the sum approved. The bank will provide you with the vital information’s to access the account and report back to this office prior initiating a wire transfer to your local bank account. More importantly, be advised to desist from whatever bank in Nigeria that has purportedly claimed to have the mandate to handle your payment. The Management of Central Bank of Nigeria have strongly and re-instated clearly that no bank has been jurisdicted/mandated to contact any inheritance/contractual beneficiary unless otherwise directed, which must be made through a viable and trusted channel. So do us a favor by desisting further communication with whatsoever bank that has indicted you to pay upfront and report to us whatever money you have expended in that course, so that we can file a report to Central Bank Disciplinary Committee for proper actions. Such modality is unconstitutional and fraudulent for any bank to indict you to pay for bank charges to release your funds will they have good banking mechanism to have such amount deducted from the principal sum. so be warned!!!. Your payment has been guaranteed by the Standard Chartered Bank authority and the copies of the payment guaranteed has been made available to this institution, which shall be file to you on your request.
Yours Faithfully,
Jackson Kantreal
Executive Secretary for:
World Bank Department of Debt Reconciliation Committee.
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