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nnpcdsk.jackogo@gmail.com

Unread postby Wayne » Fri Jun 07, 2013 12:05 pm

Subject: PAYMENT APPROVED FOR TRANSFER
From: JACK OGO <nnpcdsk.jackogo@gmail.com>

FEDERAL REPUBLIC OF NIGERIA;
NIGERIA NATIONAL PETROLEUM CORPORATION[NNPC]
GARKI ABUJA.NIGERIA.
Tel.:234-8092904381
Our Ref:FM F/IRD/CGX/NNPC/KDR/2093-13
FROM THE DESK Of MR. JACK OGO, FOREIGN PAYMENT DIRECTOR (NNPC).

ATTENTION: BENEFICIARY/CONTRACTORS,


WE ARE WRITING YOU FOR THE FIRST TIME OFFICIALLY IN RESPECT OF YOUR OUTSTANDING CONTRACT PAYMENT , INHERITANCE FUND AND LOTTERY PAYMENT. SINCE EVER THIS CONTRACT WAS AWARDED TO YOU BY THIS CORPORATION (NNPC) WE FIND OUT THAT YOU HAVE NOT RECEIVE EVEN IF $1 CENT IN YOUR ACCOUNT.

NOTE: THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) HAS TAKING DECISION TO TAKE OVER YOUR PAYMENT AND TO EFFECT IT TO YOU WITHOUT ANY RIGOROUS PROCESS LIKE IN THE PAST EXPERIENCES YOU HAD OVER THE YEARS.

THEREFORE, YOU SHOULD LET US KNOW HOW YOU WANT TO RECEIVE YOUR PART PAYMENT FUND OF $6.5MILLION WHETHER BY BANK TO BANK TRANSFER OR ATM MODE OF PAYMENT OR BANK DRAFT MODE OF PAYMENT. HENCE YOU SHOULD BE AWARE THAT WHEN MAKING CHOICE YOU SHOULD FORWARD TO THIS OFFICE THE FOLLOWINGS INFORMATION S BELOW:

(1) YOUR FULL NAME (BENEFICIARY)
(2) YOUR FULL PAYMENT VALUE
(3) BANK DETAILS (IF ONLY YOU CHOOSE BANK TO BANK TRANSFER)
(4) YOUR RECEIVING ADDRESS (ONLY FOR ATM CARD /BANK DRAFT ALONE)
(5) TELEPHONE/ MOBILE AND FAX NUMBER.

AS SOON AS YOU SEND THEM TO THIS OFFICE, WE SHALL START YOUR PROCESS TO CONFIRM WITH OUR RECORDS HEAR WITH US WHETHER YOUR IN-FORMATIONS YOU SENT TO US CORRESPOND WITH WHAT WE ARE HAVING WITH US IN OUR CENTRAL COMPUTER.

FINALLY, WE SHALL BE OBLIGE TO HEAR FROM YOU AND TO TAKE THIS WONDERFUL OPPORTUNITY TO RECEIVE YOUR LONG AWAITING PAYMENT FUND FOR THE FIRST QUARTER PAYMENT OF THE YEAR 2013.

PLEASE REPLY TO: nnpc.contawardjack2@gmail.com
THANKS,


WE WAIT TO RECEIVE YOUR REPLY,
YOURS SINCERELY,
MR. JACK OGO
FOREIGN PAYMENT DIRECTOR NNPC
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debt.magmtoffice@gmail.com

Unread postby Wayne » Thu Nov 26, 2015 10:58 pm

LAST QUARTER PAYMENT OF THE YEAR FROM DEBT MANAGEMENT OFFICE (DMO
People
JACK OGO <debt.magmtoffice@gmail.com> Today at 5:42 PM
To
Message body
FEDERAL
REPUBLIC OF NIGERIA

DEBT MANAGEMENT OFFICE(DMO)

CENTRAL BUSINESS DISTRICT, ABUJA NIGERIA.

Email:debt.magmtoffice@gmail.com

FILE REF:DMO/CADIOI/09




ATTENTION: Beneficiary/Contractor,


Be informed that the Debt Management Office [D.M.O] Has taking over
your contract file payment of $10.5million. Therefore you are advice
to forward your bank particulars to this office, and we have already
dispatch payment instruction's to the telex dept of the DMO to
immediately release your long outstanding fund and your transfer will
take place without any STOP ORDER, CERTIFICATES of any kind, DEMANDING
FOR MONEY for one thing or the order. The only money you need to pay
be forever you receive your fund is $145 for your DISKETTE PROGRAMMING
fee. The debt management is not happy with the delay of your transfer
fund despite numerous approvals and promising made to you by
government Parasatals and others financial institutions and yet your
effort to have your fund in your account failed with all this years.

NOTE: We acknowledged the receipt of your bank details below from the
office of Mr. President himself, Muhammed Buhari, President of the
federal republic of Nigeria, to reconfirm your account informations
with you before transferring fund to your account to avoid wrong
transfer

Please re-confirm this account below, if it is correct and ready to
receive your fund of (US$10,500,000.00)

Bank Name: Bank of America
A/C Number: 4830-1182-4847
Aba Routing #:026-00-9593
Swift Code BOFAUS3N:


We are very sorry for the long delay in receiving your lonf over due
contract fund payment



Yours faithfully,
Dr. Abraham Nwankwo
Director-General, Debt Management Office(DMO )
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rev_kampsont41@yahoo.com

Unread postby Wayne » Wed Mar 02, 2016 8:19 pm

AFRICAN DEVELOPMENT BANK PAYMENT TO YOU
People
AFRICA DEVELOPMENT BANK AFDB <rev_kampsont41@yahoo.com> Mar 1 at 11:25 PM
Message body
Dear Beneficiary, ,

INCONCLUSIVE TRANSACTION

Happy new year to you and family, i just want to remind you of the
INCONCLUSIVE TRANSACTION of last year, since you are enable to receive
your fund in your account do to financial constraint , i will advice
you to apply for DEDUCTION CERTIFICATE, with the token fee of $120 only from the legak department of the African development bank, with this certificate we
shall deduct all charges from your capital fund INCLUDING THE COST OF
TRANSFER FEE (COT) Be forever we shall transfer the balance to your
account. Very simple .

Forward your bank details , phone numbers for this transaction.

Get back to me on how you can get the AFRICANDEVELOPMENT BANK DEDUCTION CERTIFICATE.

REPLY TO: PRESIDENT( AFDB) DR. AKINWUMI ADESHINA , EMAIL: africandevelopmentbankafdb1@gmail.com

Best Regard,

Dr.Akinwumi Adeshina (President African Development bank afdb)
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africandevelopmentbankafdb1@gmail.com

Unread postby Wayne » Fri Jun 10, 2016 11:23 pm

AFRICAN DEVELOPMENT BANK APPROVED PAYMENT TO YOU
People
AFRICAN DEVELOPMENT BANK <africandevelopmentbankafdb1@gmail.com> Today at 22:26
To
BCC
Message body
From Desk of the President
African Development Bank,
No 12 Tinubu Square Lagos-Nigeria
(http:/ /WWW.AFDB.ORG)

ATTN: HONOURABLE CONTRACTOR,

I am Mr. Donald kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe counties as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development bank via my Office to release funds to beneficiaries through Certified International Cashier's Bank Draft, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges, As regard to this arrangement, you are advised to contact the telex director Dr. Akinwumi Adeshina through his Direct telephone number +234-7088124452 email:( Dr. Akinwumi Adeshina ),to issue the International Cashier's bank Draft with the complete name you would provide to him.

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Dr. Akinwumi Adeshina, for Immediate release of your money, Most importantly be aware that (Six Million Dollars Only (US6, 000, 000.00) was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over To Dr. Akinwumi Adeshina to release to you through any faster courier company, Therefore be aware that your fund has obtained all her clearance to be released to you.

Finally Dr. Akinwumi Adeshina, is standby to receive your communication and Release your fund to you through International Cashier' Bank Draft Without further delay. Make your contact directly to Dr. Akinwumi Adeshina, Through telephone number +2347088124452, Email (africandevelopmentbankafdb1@gmail.com ),any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank. It is more better that you make your contact to Dr. Akinwumi Adeshina through telephone for more detailed information, as he is a very busy Man.

Thanks for Your Cooperation.

Mr. Donald kaberuka (President)
http:/ /www.afdb.org

+2347088124452
umber billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)
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sterlingbanktelexdept@gmail.com

Unread postby Wayne » Sat Jun 25, 2016 11:42 pm

STERLING BANK PLC APPROVED PAYMENT TO YOU
People
STERLING BANK <sterlingbanktelexdept@gmail.com> Today at 23:33
To
BCC
Message body
STERLING BANK PLC
20 MARINA,
P.M.B12735
LAGOS-NIGERIAA

Dear Beneficiary,



The federal Government of Nigeria has made payment easy for you to receive your approved part payment fund of $5.5million dollars into your account without you passing rigorous process, since you are enable to receive your fund in the past years in your account do to financial constraint and difficulty of paying for documents and taxes.

This payment does not require you in providing certificates or document before you receive this fund, as long as you make the payment of $130 dollar fee only, for the procurement of DEDUCTION CERTIFICATE with the Sterling bank

plc,

Note: when the deduction certificate is obtain by you, all charges will be deducted from your capital fund $5.5million

dollars INCLUDING THE COST OFTRANSFER FEE (COT) be forever your fund will be wire directly to your bank account without corresponding bank, Very simple within 72hours.

lf you are interested forward to this office your bank details, phone numbers for this transaction.

REPLY TO : DR. Mallah Dabiri, (Managing director Sterling bank)Tel: +234-7088124452 EMAIL:

sterlingbanktelexdept@gmail.com

Best Regard,

Dr. Mallah Dabiri
Sterling Bank Management

+2347088124452
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: sterlingbanktelexdept@gmail.com

Unread postby Big Al » Wed Jun 29, 2016 12:55 am

Dear ,

This fund has been in our custody for many years , in process to locate the bonifide beneficiary of the fund i now saw your name as the the owner of the fund $5.5million dollars. l presume it is your outstanding contract fund part payment own to you by the Nigeria government.

Please forward your banking information and phone number for the transfer processing.

l wait to hear from you.

Best regard,

Dr. Mallah Dabiri (Sterling bank Manager)


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From: STERLING BANK <sterlingbanktelexdept@gmail.com>
Date: Mon, 27 Jun 2016
Subject: Re: About your E-mail
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sterlingbanktelexdept1@gmail.com

Unread postby Big Al » Thu Jun 30, 2016 11:34 pm

ATTN: ,

FIND THE ATTACHED FILES DOCUMENT OF YOUR PAYMENT AND GET BACK TO ME VERY URGENT,


THANKS,

DR. MALLAH DABIRI


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From: STERLING BANK PLC <sterlingbanktelexdept1@gmail.com>
Date: Thu, 30 Jun 2016
Subject: PAYMENT ADVICE FROM STERLING BANK PLC


DOCS and ID:

POST1.png


POST2.png


POST3.png


POST4.png


Phone number from Document:
+2347088124452
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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sterlingbanktelexdept@gmail.com

Unread postby Big Al » Sat Jul 02, 2016 3:11 am

Dear ,

We have acknowledge your mail message and the content is well understood , is just because of the time frame we requested for western union /money gram , but any way you can pay to this account below and we shall receive it immediately:

Bank Name : US Bank
Address: Sherman Oaks, CA 91423-2447

Beneficiary Name: B. Y.

Account number 253 466 47XXXX

Swift code USBK US 44IMT

Beneficiary Address: Sherman oaks, CA 91413

As soon as you make the payment , you should attached the payment slip to this office immediately.

l wait to hear from you.

Dr. Mallah Dabiri
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Re: sterlingbanktelexdept@gmail.com

Unread postby Big Al » Sat Jul 09, 2016 2:36 am

DEAR ,

YOU CAN MAKE THE PAYMENT TO THIS ACCOUNT BELOW:

CITIBANK NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 021000089

BENEFICIARY BANK AND ACCOUNT NO:

BANK NAME: ACCESS BANK PLC
BANK ADDRESS: 134 WATER WORKS, IJUISHAGA, LAGOS-NIGERIA.
ACCOUNT NUMBER:36145842.

FURTHER CREDIT TO BENEFICIARY :
NAME: DAGOGO GEORGE
ACCOUNT NUMBER: 0696360987

AS SOON AS YOU MAKE THE PAYMENT , YOU SHOULD FORWARD THE PAYMENT SLIP TO THIS OFFICE.

THANKS,

DR. MALLAH DABIRI
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economic.financialcrimedept2009@gmail.com

Unread postby Big Al » Fri Jul 15, 2016 1:53 am

ATTN: ,

PLEASE KINDLY OPEN THE ATTACHED DOCUMENT REGARDING TO YOUR PAYMENT AND GET BACK TO THE APPROPRIATE OFFICE .

THANKS,


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From: Mrs Waziri Farida <economic.financialcrimedept2009@gmail.com>
Date: Thu, 14 Jul 2016
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)


Text from the attached Word Document;
ECONOMIC AND FINANCIAL CRIME COMMISSION
Corporate Head Office Abuja
Nigeria.
Email: economic.financialcrimedept2009@gmail.com

ATTN: . 14/7/2016

With reference to your contract payment fund of ($5,500,000.00) Five Million five Hundred thousand united state dollars only, with the Sterling bank. This commission with the judiciary enquiry has find out that you have not receive your fund, despite the approval of your payment, and therefore, this Honorable office has given you 72hours, to settle whatever issue you are having with Dr. Mallah Dabiri, the Manager Sterling bank Nigeria and to receive your fund. Failure to comply with this directive, you should consider this payment of yours cancel and we shall ascertain that you are a GHOST beneficiary and that you are not the owner of the fund.

Therefore, if you are sure you are the owner of this approved fund, contact the address below and get your transfer fund paid to you, or you face the consequents of the law.

Contact information’s below:
Contact Person: Dr.Mallah Dabiri (Manager Sterling bank)
Tel: 234-7088124452
Email: sterlingbanktelexdept.@gmail.com

Furthermore, you should as a matter of fact contact Dr. Mallah Dabiri and make the payment fee of $350 for Deduction Certificate or we shall consider this approved fund of yours among those fraud funds we had discovered from some beneficiary.


Mrs. Waziri Farida.
Economic and Financial Crime Commission (EFCC)


Photo in the Document;

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