FROM THE OFFICE OF MR. SHUBHAM CHAUDHURI
Director, World Bank Group in Nigeria
Plot 433, Yakubu Gowon Crescent, Opposite Ecowas
Secretariat, Asokoro District, Abuja, Nigeria.
Tel: +2349059471664
Email: worldbankgroup@confidential.life
ATTN: SIR/MADAM,
GOOD NEWS FOR YOU FROM THE WORLD BANK GROUP, DEPARTMENT OF DEBT
RECONCILIATION COMMITTEE IN NIGERIA. WE HAD A MEETING WITH THE NEW
ELECTED PRESIDENT OF THE FEDERAL GOVERNMENT OF NIGERIA, MR.BOLA AHMED
TINUBU OVER THE RELEASE OF YOUR APPROVED LONG OVERDUE PAYMENT OF
US$75M TO YOU WHICH WE HAVE AGREED AND CONCLUDE WITH THEM THAT YOUR
FUND SHOULD BE RELEASE TO YOU FROM THE CENTRAL BANK OF NIGERIA WHICH
WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT YOUR APPROVED PAYMENT
WILL BE PAID TO YOU VIA BANK TO BANK TRANSFER INTO YOUR BANK ACCOUNT
OR THROUGH ATM MASTER CREDIT CARD WHICH IS THE SIMPLEST WAY TO
TRANSFER HUGE AMOUNT OF MONEY TO AVOID MONEY LAUNDERING AND OTHER
STATUTORY DOCUMENTS.
IF YOU FAIL TO RESPOND TO US THEN WE THE WORLD BANK GROUP, DEPARTMENT
OF DEBT RECONCILIATION COMMITTEE WILL NOT HESITATE BY GIVEN
INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO ORDER THE CENTRAL BANK
OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT
THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED TO BE PAID TO YOU.SO WE
WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS WE WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING THE RELEASE OF THIS YOUR APPROVED PAYMENT OF US$75M
FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE US.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING OUR NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR US
IS YOUR UNDERSTANDING AND CO-OPERATION.
YOU'RE ADVISED TO CONTACT THIS OFFICE WITH THE FOLLOWING INFORMATION AS BELOW:
1.Full Name:
2.Delivery Address:
3.Phone:
4. Your Bank Details:
5.A Copy of Your Identity
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO THIS OFFICE WITH
YOUR CORRECT AND VALID DETAILS TO ENABLE US EXPEDITE SPEEDY ACTION ON
THE PROCESSING OF THE RELEASE OF YOUR APPROVED PAYMENT. WE EXPECT YOUR
SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE
DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT
WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID
FURTHER DELAY.YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES
TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS
ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.THIS
THE EMAIL ID: worldbankgroup@confidential.life
WAITING FOR YOUR URGENT RESPOND.
THANKS AND BE BLESSED.
MR. SHUBHAM CHAUDHURI
Director, World Bank Group in Nigeria
Tel: +2349059471664
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Reply-To: worldbankgroup@confidential.life
From: "FROM THE OFFICE OF MR. SHUBHAM CHAUDHURI Director, World Bank Group in Nigeria" <febianozoji@gmail.com>
Date: Sun, 28 Jan 2024 07:32:44 -0800
Message-ID: <CAOwqeFJ5YtD4GnWeaVesVig3Fs38qxXfvFmTPV3CfB5UZE0ryQ@mail.gmail.com>
Subject: WE ARE WAITING FOR YOUR URGENT REPLY
To: undisclosed-recipients:;
Phone: +2349059471664
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
