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From: WORLD BANK GROUP <[email protected]>
Reply: [email protected]
Date: Sat, 4 Dec 2021 03:22:53 -0800
Subject: INFORMATION CIRCULAR
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World Bank Group
1818 H Street, N.W.,
Mail Stop MC 13-1302,
Washington, DC
Tel:+1 323 427 5465 WHASAP
Email:[email protected]
FROM THE DESK OF: Mr.David Robert Malpass.
TO:Beneficiary.
Sir
INFORMATION CIRCULAR
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of Nigerian Financial institutions and government
agencies designated with the handling of various foreign contract
payments. These nefarious activities have put Nigeria in bad light
among committee of nations which have been very inimical to her
economic growth and development.
It is a fact that some contractors while trying to realize their
legitimate contract payments have fallen prey to schemes and grand
designs of these bad elements in the Nigerian society who have created
artificial impediments in the processing of contract payments to
achieve their illicit objectives.
In consideration of the dire need to restore and reposition the ailing
Nigerian economy and status for improved foreign investments and
economic growth/development, it necessitated the involvement of this
World Bank group in partnership with the government of Nigeria
and Government of America to grapple with the arduous task of
resolving all contract payment anomalies within the Nigerian public
sector. Sequel to the above, required verifications have been
satisfactorily completed on your contract file.
In the same vein, your contract payment has been certified and
ratified for immediate payment and a high powered directives have been
issued to the Telegraphic/Wire Payment Department of the CITI BANK
NEW-YORK to credit your bank account without further delay.
In the foregoing, you are hereby advised to Create online Account
with CITI BANK GROUP for onward transmission to the of the Fund to
you..
Your quick response shall be mostly appreciated.
Yours,
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Mr.David Robert Malpass.
President,World Bank Group
Direct Email:[email protected]