Tag: Federal government

Charles Nduka Read Email

From: Charles Nduka <charlesnduka2013@gmail.com>
Reply: ndukacharles944@gmail.com
Date: Fri, 7 Apr 2023 12:12:10 +0100
Subject: Read Email
Dear: Sir/Ma,

I am a managing director in the Nigerian Federal Ministry Of Petroleum
and Natural resources where foreign oil contracts are awarded and
executed.

Recently and as directed by the presidency,The Nigerian National
Petroleum Corporation (NNPC) and other Federal Government
Parastatal/Agencies released some names of foreign
beneficiary’s/Creditors whose foreign contract payments have been
delayed for years, more than a decade.

There is a foreign beneficiary/contractor whose name showed up on the
list was the Name of a late foreign contractor to the Nigerian
National Petroleum Corporation (NNPC).

Therefore, I would like you and i to have a phone conversation
concerning the late client’s entitlement and to present you as the
Next of Kin. The payment of the fund will be processed in your name
and the fund released to you legally.

More on this issue will be discussed with you when you show interest
and willingness to this email message. Please, my personal email is:
charlesnduka2019@hotmail.com

Best Regards,
Mr.Charles Nduka

James Hello

From: James <ruddeij-ino@alkuhaimi.com>
Reply: chudsi@mamasaintilbeauty.com
Date: 31 Mar 2023 10:50:00 +0200
Subject: Hello
Dear Beneficiary This is to inform you that after the meeting
with The Federal Government Board Of Directors, we have concluded
that you should be paid $25,000,000 to make up for your losses in
the past and also retrieve the good image of our federation that
has been tarnished by hacker and scammers,
Therefore you are hereby advised to get back to us without delay.
Thanks
Mr James

powell andrew National Security Adviser

From: powell andrew <pa6803079@gmail.com>
Date: Thu, 30 Mar 2023 13:41:58 +0100
Subject: National Security Adviser
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

pa6803079@gmail.com

James Hello

From: James <ruddeij-ino@alkuhaimi.com>
Reply: rankdean@yandex.com
Date: 27 Mar 2023 12:19:09 +0200
Subject: Hello ?
Dear Beneficiary This is to inform you that after the meeting
with The Federal Government Board Of Directors, we have concluded
that you should be paid $25,000,000 to make up for your losses in
the past and also retrieve the good image of our federation that
has been tarnished by hacker and scammers,
Therefore you are hereby advised to get back to us without delay.
Thanks
Mr James

Engr. George Marks REALITY OF CLAIM.

From: "Engr. George Marks" <bergerlegaldeptt1mail2consulta@gmail.com>
Reply: mrgeorgemarks001@gmail.com
Date: Fri, 17 Mar 2023 01:31:46 -0700
Subject: REALITY OF CLAIM.
Honorable

I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write to you officially to know if you are
willing to sell our Contract / Inheritance information with the
Nigerian Government to us since you have not been able to receive your
fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ ripping you off by making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.

We are making you an offer to sell your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your response.

Yours Sincerely.

Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.

Holme SUPRISED

From: Holme <hbaumi@okstate.edu>
Reply: mrrogergorman6@gmail.com
Date: 14 Mar 2023 13:04:23 -0700
Subject: SUPRISED

U N INTERNATIONAL OVERSIGHT SERVICES

This is to inform you that, after a series of complaints from the
Security agencies from Asia, Europe, South America, and the United
States of America respectively against the Federal Government for the
rate of scam activities going on in these Nations.

Right now, the international monitoring fund (IMF) have decided to
waive away all your clearance fees/Charges and authorize the bank to
effect your
compensation payment of $9 Million approved to pay you without any
hesitation. The only fee you will pay to confirm your $9 Million fund
is only the Authorization fee .

Send your information as urgently as possible.

I’m waiting for your urgent response for the immediate processing now
.

Sincerely,
Mr Roger Gorman

FROM Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION PART PAYMENT OF 18.7M

From: "FROM;Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
Reply: payoffi77@yahoo.co.jp
Date: Mon, 27 Feb 2023 03:27:27 -0800
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention:

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
5 A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

MR. SPECIAL UNITS National Security Adviser to President

From: "MR. SPECIAL UNITS" <unitscials@gmail.com>
Reply: unitscials@gmail.com
Date: Mon, 13 Feb 2023 06:26:27 -0800
Subject: National Security Adviser to President
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

unitscials@gmail.com

admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

Professor Bolaji Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Owasanoye"<info@icpc.org>
Reply: <icpcoffice94@gmail.com>
Date: Tue, 24 Jan 2023 09:57:28 -0800
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 01/23/2023

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency
International Monetary Fund
Accountant General of the Federation.
Federal Ministry of Finance (F.M.F).
The Presidency

john david Happy New Year

From: john david <emmarichfri@gmail.com>
Reply: johndavid71@aol.com
Date: Mon, 23 Jan 2023 03:18:02 -0800
Subject: Happy New Year
—
ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

JOHN DAVID Happy New Year

From: JOHN DAVID <amechiaddmore@gmail.com>
Reply: jd794805@gmail.com
Date: Mon, 23 Jan 2023 02:35:57 -0800
Subject: Happy New Year
—
ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

Muhammadu Buhari Attention:Beneficiary Very Urgent Message

From: Muhammadu Buhari <info2015muhammadubuharinig@gmail.com>
Reply: info2015muhammadubuhari@presidency.com
Date: Sat, 14 Jan 2023 15:52:36 +0100
Subject: Attention:Beneficiary, Very Urgent Message
THE PRESIDENCY
FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENT MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHIEF OF ARMED
FORCES, OF FEDERAL REPUBLIC OF NIGERIA.

OUR REF: FGN/FMF-CBN/VOL.0010285/016

Attention:Beneficiary,

 
I Was Surprised That You Have Not Received Your Fund Up Till Date, I
Am The President Of Federal Republic Of Nigeria, I Believe Your
Payment Will Be Concluded Immediately I Hear From You And You Are
Advised To Respond Back To Me Immediately You Receive This Important
Email.
 
Based On My Investigation In My Office I Noticed That You Have Wasted
A Lot Of Money In The Hands Of Fraudsters Why Trying To Receive What
Is Due To You. Now I Am Advising You To Stop Any Communication With
Any Body,Person Or Bank Until The Problem Is Been Resolved.
 
Congratulations in Advanced Once More. Remember Your Transaction With
Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A
Code Which Is “What Is The Code” And Answer Is “OVER DUE
PAYMENT”meanwhile i want you to  Reconfirm To Me Your information
for easy contact.and the only fee  attach condition is you to pay
one year Tax clearance according to federal government 2022 amendments
constitutional  the FEE is $585 once you overcome this there will be
no more additional payment will be required from you again.
 
1 Beneficiary full
name:…………………………………………
2 Tel/Mobile
Number:……………………………………………….
3 Nationality:………………………………………………..
4 Beneficiary Fund
Amount:………………………………………..
5 Sex:……………………………………………………….
6 Marital status:……………………………..
7 Age:………………………………………………………
8 Occupation:……………………………………………….
9 Complete Delivery Address:………………………………….
10 One of your identities is required or identity numbers:……
11 E:mail address:…………………………………………
 
REGARDS,
 
GENERAL MUHAMMADU BUHARI RTD GCFR
PRESIDENT FEDERAL REPUBLIC OF NIGERIA 

Emmanuel Egoamaka Please Response Needed

From: Emmanuel Egoamaka <abum32000@gmail.com>
Reply: abus32000@yahoo.com
Date: Sun, 1 Jan 2023 03:51:45 +0400
Subject: Please Response Needed
Good Day,
 
Please pardon me for contacting you through this medium. I found it
interesting and decided to contact you for a business transaction. I
wish to assure you that everything about this transaction is genuine
and real. I contacted you after a detailed search for a reliable and
trust-worthy person who can do business with us and at the same time
give our money at the end of the transaction. We have resolved to
follow all laid down official and legal procedures which foreign
contractors do follow in my country.
 
I am also the secretary of the Tender Board of the Nigerian National
Petroleum Corporation (NNPC). I have been sourcing for a good, trusted
and honorable person who can front for us in the transfer of the money
mentioned earlier until you were recommended to me by a reliable and
trusted colleague in the oil and gas industry.
 
In August 2012, the above contract was awarded to a South Korean
company by our board on the promise that we will receive 10% kickback
on completion of the contract. The total amount involved on this
contract was US$215 million. The contract was to lay gas pipelines
from Natural Liquefied Gas Plant in Yenegoa,   Bayelsa State in the
South-south region of Niger Delta area to Kabala Doki in Kaduna State,
North-central area of Nigeria. The length covers 1650 Kilometers. The
contract has long been completed, tested and commissioned. The total
sum of US$215,000,000 has been paid by the Federal Government, leaving
unpaid the sum of US$21.5m representing the 10% kickback agreed with
the Korean company.
 
My problem is that we cannot just collect this sum of money without
the assistance of a foreign partner who will stand as the subsidiary
of the Korean company or front for us and receive the sum of US$21.5
million in his account. This is because we are government officials
and we cannot own any foreign account and we also cannot claim to have
executed any contract.
 
If we commence immediately, it will take 7 working days to get all the
papers filed and approval received and the fund transferred to your
nominated account overseas. I will personally supervise the project.
On receiving the money in your account, you will be entitled to 30%
thereof. And from there, you or your company will be introduced to the
Federal Government of Nigeria for future contracts in the oil and gas
industry.
 
Upon your confirmation that the fund has been transferred to your
account, I will meet with you to disburse accordingly and my share
could as well be managed by you for investment in your country.
 
Looking forward to hearing from you soon and have a wonderful day
 
 Best regards,
 
 Dr. Emmanuel Egoamaka.

EFCC NIGERIA SCAM VICTIMS VERIFICATION LIST.

From: EFCC NIGERIA <mhonjusticee@gmail.com>
Reply: efccinfonigeria4@gmail.com
Date: Sat, 17 Dec 2022 11:10:29 +0100
Subject: SCAM VICTIMS VERIFICATION LIST.

Attachments

  • efcc.jpg

SCAM VICTIMS VERIFICATION LIST.

Please assured us after receiving your outstanding payment you will
not be part of Scam victims again.

OPEN THE ATTACHMENT

For your information during our meeting yesterday your name was among
those that fail into Scam Victims.Please be Warned because the Federal
Government is taking care to pay
back all the Scam Victims back their money and the Federal Government
is not ready to bear the lost again if you go back to the Scam victims
again after receiving your outstanding fund.

Mr. George Ekpungu
Secretary of the Economic and Financial Crime Commission (EFCC)

xebank1 limited fast

From: xebank1 limited <xebanklimited01@gmail.com>
Date: Tue, 13 Dec 2022 23:00:44 +0100
Subject: fast
> Attn, My Friend
> Payment Code : CBN/FMF/FGN66900/2022.  
> Ref :  Federal Government of Nigeria (Gratification for Scam
> Victims ).
> Scam victims US$100,000 Gratification fund financier by Central Bank
> of Nigeria in conjunction with the Nigeria Government . .
> Reference to Victims with clear evidence to be defrauded will be
> attended to ,
> I urge you if you had condescend from your anger and prejuicidial
> mindset against Nigerian citizinary . I advise that you should at
> your convenient time provide us with clear evidence and you will be
> treated urgently if your evidence is accepted and payment to you
> will be done via ATM DEBIT CARD within a maximum period 72 hours
> after proper confirmation of evidence and If delivery cost is paid
> by you if you are ready forward your evidences ..
> You are free to call me for further inquiry on my direct phone
> .. 234 811 2260592
> Yours Faithfully
> Dr Daniel Archibong
> Coordinator (FGN Gratification

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