Dear Beneficiary
This is to inform you that the Presidency has stepped into the payment of your
contract/inheritance fund. The instruction to this Board to authorized your
payment was given by the President himself Alahaji Musa Yar'Adua following
intelligence report on contract payment he received which revealed that the
lower offices and department including some departments of Central Bank of
Nigeria (CBN) are engaging in the practice of payment delays through
unnecessary use of bureaucratic office processes and imposition of unauthorized
fees. This apart have been allegations that some officials of NNPC and CBN
deliberately divert funds approved with the name of a Beneficiary to accounts
that were not given by the known contractor after the due processing and
approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of foreign
contractors payment under one flimsy reason or the other, the President of the
Country therefore mandated this office to raise contractors payment and ensure
that such payments are received by the contractor within a short period of five
(5) days from the day of notice. Based on the information contained
in your files and records submitted to us from NNPC, CBN, and FMF your name was
in the list of Category ?A? contractors whose payments have been verified
and
approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this
office should make immediately and uninterrupted payment of your contract fund
direct from the Federal Treasury. Other offices including CBN earlier handling
your payment have been advised to hand over to this office to avoid duplication
of efforts, though such offices hesitate to let you know of this new
development.
In respect of this, a meeting was held by this office with the representatives
of concerned government bodies during which your file and other information of
your payment were submitted. After going through your file a lot of official
irregularities, impending stop orders and complexities surrounding the payment
was discovered. This office and the concerned bodies unanimously decided and
approved that your contract payment will be raised in Certified International
Bank Draft. The draft will be raised either in your name or in the name of your
Company as the beneficiary. As soon as the draft is raised and signed off by
you, you will be required to present the draft at your bank for confirmation
and crediting of fund into account. This will take 3-5 days of depositing of
draft in your bank.
However, any contractor who prefers fund remittance via Bank to Bank Transfer
is advised to apply officially to this office without delay. Although this will
take a little longer time. Once the application is approved payment advice will
be issued to any of our affiliate banks for immediate remittance to your
nominated account.
You are therefore advised to liaison with this office on Tel: 234-805-7600747
Fax 234-1-4448185 Email:acc.dankwambo47@gmail.com immediately on receipt of
this notice for further directives.
I will be waiting for your prompt respond.
Best Regard
H.I Dankwambo
Accountant General of the Federation
Tel: 234-805-7600747
Fax 234-1-444-8185
Email:acc.dankwambo47@gmail.com
ATTENTION: PRESIDENT/CEO
ATTENTION:- MY GOOD FRIEND,
TRANSFER OF USD55, 000,000.00( FIFTY-FIVE MILLION U.S DOLLARS ONLY TO A SAFE ACCOUNT).
I am extending this message to you in my capacity as The Director General and in full agreement with the Auditor-General of
this company(Department of Petroleum Resources D.P.R).
We have scrutinized all records and accounts of Awarded and executed contracts of this company (NNPC) during the previous military regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of USD55M which we want to transfer into your account as the beneficiary.
It might interest you to know that Department of Petroleum Resources D.P.R came into full working capacity during the inception of current civilian dispensation at a working/asset capacity of USD3Billion and will defiantly gulp more USD2Billion on the completion of the fifth part.You can authentically apply for contracts if it interest you to be our client with full guarantee from me.The money USD55M has been approved for payment by this company D.P.R, Federal ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number DPR/FGN/FMF/CBN/C987/01.
As topcivil servant, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contractSum USD55M(Fifty-Five Million , U.S.Dollars Only).
More over, There is no risk and does not required much engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested in this deal, please contact me immediately you receive this message through my direct email for more lively
informations.
I am anxiously waiting for your response with hope that you understand the confidential nature of this transfer.
Alahji Sabonbirni
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495usd in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.
Call me on +2347092404549 and I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.
Yours faithfully,
Rev. John Aboh
Director International Remittance.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
ATTN: Unpaid Beneficiary
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Yar'aDua and the Governor of Central Bank Of Nigeria , held a meeting last week concerning unpaid payment,allocation/compensation list of contractors,inheritance,next of kin and lotto beneficiaries that originated from Europe, Asia Plus Middle east and Americans,On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and to also ask that you put a stop to all communication with any office now and pay attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-321009871, Allocation No: 6890132 ,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit Payment No :103, Released Code No: 0763; Immediate Telex confirmation No:ws0014433 ; Secret Code No: XXFGN013 ,Having received these vital payment information,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs.
Reason why you havent been able to receive your payment is due to ths fact that you have been dealing with Non-officials in the various offices, here are their given names below.
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18)Rev. Steven Jones
19) bank of Africa
20)Mrs. Debbie Hargrove
21)Mr. Micheal Wagner
22) ADB Bank Ouagadougou Burkinafaso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Bar Larry Thomson, contact him on how you will receive your fund and what you will have to Remitt for, in regards to this, kindly reconfirm your Full nformation which will be accessed through our Centre Data System.
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D
Contact him to know what it will take for your funds to be processed for immediate transfer and forward your Details to his office to avoid transfer mistake.
Mr Larry Thomson
Contact Email: compensationsection101@gmail.com
Direct Mobile: +23480 6806 9214
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with Non officials of my Office, I shall stop and cancel your payment immediately .
Best Regards
SENATE PRESIDENT
Secretary of the federation
(Federal Republic of Nigeria)
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4811a. Acc. Dankwambo H.I
