> Subject: RESPONSE IMMEDIATELY > To: washingtonh@tetle.sz.cx> From: washingtonh@tetle.sz.cx> Date: Wed, 20 Jan 2016 03:57:08 -0800>> Attention;>> KINDLY TREAT THIS EMAIL AS HIGHLY CONFIDENTIAL:>> I am Mark Sobel, World Bank Senior International Auditor (based in Washington DC USA). World Bank in conjunction with the International Finance Corporation, PriceWaterHouseCoopers (Accounting Audit Firm), Deloitte (Accounting Audit Firm), KPMG (Accounting Audit Firm), Heads of Governments, Central Banks and Treasuries have appointed myself and my audit team to audit the financial books and records of Royal Dutch Shell Corporation, British Petroleum, Chevron Corporation, ConocoPhillips Australia Pty Ltd, NNPC Nigeria, ExxonMobil Australia (Esso), OMV Australia Pty Ltd, Shell in Australia, New Zealand Oil & Gas and 97 other Corporations from 2002 to 2015 to ascertain why huge sums of contract funds are not paid till date. These contract funds have been lying fallow in some of these Corporations Offshore Bank Accounts and not paid for years. >> The World Bank in conjunction with all other authorities as listed above have come together to authorize the immediate Auditing of the Financial Books and Records of these Corporations and to ensure all unpaid contract funds are duly processed and paid to the respective contractors or representatives. This is also prompted by the steady falling Oil prices which has caused the authorities to ensure all unpaid contract funds are duly processed and paid out without delay or hitch.>> In the course of my audit and accounting investigation at these Corporations as World Bank/IFC Appointed Independent Auditor, one of the unclaimed numerous contract funds amounting multi-million US Dollars caught my attention. The contract has been long approved and ready for payment but the foreign expatriate contractor, (An Asian-American) who executed the Contract has long died since 2005 in the South American Island of Martinique while on vacation. Since December 2005, the Contract Fund has been ready to be paid to either his Associates, Representatives or Next Of Kin but the contract documents and papers did not specify or made mention of the name of who his Associates, Representatives or Next Of Kin are to receive the fund. >
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