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World Bank Auditors: World Financial Committee Delegation The Nigerian Desk Ikoyi Lagos

The document is a letter from the World Bank Auditors office in Nigeria to Jose Anthony Perez regarding payment of an outstanding debt owed to him by the Nigerian government. It acknowledges receipt of Perez's information and that steps will be taken to ensure payment upon compliance with payment directives, including filling out an enclosed form and paying a $2,640 normalization fee to the Central Bank of Nigeria within 72 hours for immediate approval and release of funds within 48 hours. It reminds Perez that he should not contact any other offices regarding this claim and that the fee payment will be monitored to ensure funds are transferred to his nominated account.

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239 views1 page

World Bank Auditors: World Financial Committee Delegation The Nigerian Desk Ikoyi Lagos

The document is a letter from the World Bank Auditors office in Nigeria to Jose Anthony Perez regarding payment of an outstanding debt owed to him by the Nigerian government. It acknowledges receipt of Perez's information and that steps will be taken to ensure payment upon compliance with payment directives, including filling out an enclosed form and paying a $2,640 normalization fee to the Central Bank of Nigeria within 72 hours for immediate approval and release of funds within 48 hours. It reminds Perez that he should not contact any other offices regarding this claim and that the fee payment will be monitored to ensure funds are transferred to his nominated account.

Uploaded by

Mark
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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W BA

WORLD BANK AUDITORS


WORLD FINANCIAL COMMITTEE DELEGATION
IMF THE NIGERIAN DESK IKOYI LAGOS
DIRECT TEL: 234-1-81213100-5 Fax:234-1-7591349
EMAIL: [email protected]
INTERNATIONAL MONETARY SUPERVISORY ARM OF THE WORLD BANK GROUP, SITTING IN THE NIGERIA’S PRIME FINANCIAL INSTITUTIONS
- CBN & NICON, LAGOS - SUPERVISING THE REMITTANCES OF APPROVED & AUTHENTICATED CONTRACT/INHERITANCE CLAIMS TO
FOREIGN CREDITORS OWED BY THE GOVERNMENT OF NIGERIA AS GUIDED BY THE GENEVA ACT OF JANUARY 2003 BETWEEN THE UN, THE
WORLD BANK AND THE GOVERNMENT OF NIGERIA AS PRECONDITION FOR LIFTING THE GLOBAL ECONOMIC SANCTIONS.

Our Ref: WBA/TNPF/MCP3/22 Your Ref: Date: 29TH DECEMBER, 2022

ATTN: JOSE ANTHONY PEREZ

Dear Sir,

RE:PAYMENT OF YOUR OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA

We acknowledge the receipt of your email with your information as one of the numerous clients that is indebted by
the federal Government of Nigeria over your outstanding contractual/inheritance claims.

Be informed that we have commenced adequate step to ensure that your outstanding credit is paid to you as soon
as possible upon your compliance to our payment directives in accordance to the World Bank Charter under terms
of loan agreement with the Government of Nigeria.

Consequently, you are directed to fill the annexed copy of the TRS 11 FORM return to us within 72 hours with the
Normalisation/accreditation fee to enable us give immediate approval for the release of your outstanding payment
within 48hours of the approval.

You are further reminded that, you are not required to communicate any other office in relation to this claim as your
financial instrument has been withdrawn from the government of this nation.

Due to the urgency in the fulfilment of our assignment here in Nigeria, you are required to make the payment of the
Normalisation/accreditation fee of US$2,640.00 to the Central Bank of Nigeria.

Finally, we are to monitor all fund transfers and its our duty in making sure that all fund allocated to you is been
transferred to the nominated bank account, you should communicate this office as directed above.

I wish you will find this assignment easy to comply. I encourage you to do it as fast as you can for your payment to
be released.

Yours faithfully,

REV. DR. JAMES OBASEKI


PRINCIPAL AUDITOR/CHAIRMAN

CC: EQUITY TRUST FINANCE CO.


AUDIT/LEGAL DEPT., CBN
FEDERAL MINISTRY OF FINANCE
FEDERAL REVENUE COURT

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