From: "Mrs. Rosemary Graham" (may be fake)
Reply-To: <mrs.rosemarygraham@indamail.hu>
Date: Fri, 18 Nov 2016 04:35:16 +0200
Subject: RE: PAYMENT NOTIFICATION

INTERNATIONAL MONETARY SUPERVISORY ORGAN OF THE WORLD BANK GROUP SITTING IN GENEVA- SWITZERLAND OBJECTIVES:- TO SUPERVISE THE PAYMENT OF APPROVED FUND TO BONAFIDE CREDITORS OWNED BY FINANCIAL INSTITUTIONS AS GUIDED BY THE GENEVA ACCORD OF FEBRUARY 2015 BETWEEN THE WORLD BANK AND FINANCIAL INSTITUTIONS AS PRECONDITION FOR NIGERIA FOREIGN DEBT RELIEF.
 
RE: PAYMENT NOTIFICATION
 
It has come to the notice of World Bank through our intelligence Monitoring Network that Financial Institutions are imposing difficult conditions to beneficiaries who have completed their requirements, thereby making it difficult for them to receive their long overdue payment.
 
Our investigation confirmed that most beneficiaries were being asked to pay certain irrelevant charges/fees which are contrary to section, 37, Sub-section "C" and Article X11 of banks and other financial Decree of 1988 as amended by the World Bank Act of 2010. In view of this, the Governing Board of World Bank has shifted their base to Luxembourg following the recent loan of Five Billion United States Dollars through the World Bank Auditors to scrutinize, oversee and pay all beneficiaries without further delay. By this arrangement, any beneficiary who is certified OK will receive his/her fund within Five (5) working days upon reconfirmation of his or her details.
 
Do hereby, be advised to contact this Intitution with the below details for strict security of information and to avoid undue interference which has characterized this payment in the past, and to direct you to the department in-charge of this release, whose information will not be released online for security reasons.
 
Name: Mr. Edmond Lam
Position: Director, Foreign Operations Department.
Contact Email: edmond.lam01@outlook.com
 
Finally, we regret the inconveniences the delay might have caused you.
 
Note: This directive supersedes any other previous arrangement regarding the payment of your overdue payment. Be reminded that World Bank shall not be responsible for any disappointment or delay arising from your inability to adhere strictly to the instructions contained in this gazette.
 
Expecting your prompt attention in this regard.
 
Sincerely Yours,
Ms. Rosemary Grahams
Head Auditor
World Bank Emissary.