cynthia@alcaweb.org

[Wayne]

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Reply-To: <presidency2910@live.com>
From: "Dr. John Beckely"<cynthia@alcaweb.org>
Subject: FINAL MESSAGE FROM PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA,ABUJA NIGERIA,
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
OUR REF: PRS/COM/00452/IMP

Dear: Sir/Madam

RE-FINAL NOTIFICATION ON YOUR OVERDUE PAYMENT Sequel to the payment approval on your long-over due claim received by this department of this apex banking institution, the Central Bank of Nigeria C.B.N from the Federal Ministry of Finance F.M.N in the first financial fiscal year 2014. Sending from Zenith bank of Nigeria. And subsequent delays on your part in filling an application of claim to this office for the remittance and payment of your contract claim, this office here-in wish to intimate you of the availability of fund for the swift payment of your funds as your claim have been approved by this office and is awaiting claim. This office wish to bring to your notice, that one Mr. Mohammed Ayaz (an Arab ) who claims to be the vice president of your company and his counterpart Barr. Usman Ali, who purported to be your Nigeria representative have presented a power of Attorney, believed to have been signed by you, authorizing Mr. Mohammed Ayaz to make claim of your fund on your behalf, as you are bed-rid
This is the Bank account as presented by Mr. Mohammed Ayaz for the swift remittance of your contract fund: First Union Bank National Bank of Florida Conway road Orlando FL 32822 Account N0 114302232437 America. Is Mr. Mohammed Ayaz the vice president of your company? Did you authorize Mr. Mohammed Ayaz to make claim on your behalf? We advise you reach this office immediately as regard these issues raised as above clarification. NOTE: Failure/Delay on your part, this office will not have any alternative than to immediately make remittance of your contract fund to the bank account as presented by Mr. Mohammed Ayaz and the Federal Government of Nigeria nor the Central Bank of Nigeria will/shall not be held liable for any compensation nor apology as you might deem it fit to seek redress in the court of law.
Your Truly
Dr. John Beckely
Financial Adviser to
The President.

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TELEFAX: +234014710807
Nigeria.

Tel: +2348131393321
Nigeria mobile number.

[SlapHappy]

* 196.46.245.137 Airtel Networks Limited n/a Nigeria

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Wed, 22 Apr 2015 16:39:22 +0900
Reply-To: <ecobanknigplc@qq.com>
From: "SENATOR DAVID MARK"<info@ten-kurashi.com>
Subject: PLEASE TRY GET BACK TO US IMMEDIATELY.
Date: Wed, 22 Apr 2015 08:40:16 +0100



THE PRESIDENT NEW FEDERAL SECRETARIAT, SHEHU SHAGARI WAY,
ABUJA TELEGRAM/ PRES-234-FGN Our Ref: PRS/COM/00452/IMP


ATTENTION: UNPAID BENEFICIARY
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. CONTACT ECOBANK IMMEDIATELY.

In line with the recent directive by the President, Federal Republic of Nigeria, Mr.Goodluck Jonathan., authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE LAST YEAR 2014.


The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.


Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance.


But Mrs.Herve Assah DIRECTOR ECOBANK NIG PLC has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.


We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund. You are therefore required to contact to Mrs. Herve Assah DIRECTOR ECOBANK NIG PLC on his designated Tel No: 2348127024484 EMAIL: ecobanknigplc@qq.com under 48hrs to ascertain the authenticity of this application, and if you are still alive.


All correspondence should be relayed to Mrs.Herve Assah DIRECTOR ECOBANK NIG PLC thanking you for your understanding and cooperation.


For the Federal Republic of Nigeria.
SENATOR DAVID MARK
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
=
+2348127024484
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[SlapHappy]

Return-Path: <dribrahimlamorde_efcc_compensation_ng@outlook.com>
From: Dr Ibrahim Lamorde <dribrahimlamorde_efcc_compensation_ng@outlook.com>
Subject: Re:COMPLIMENT OF SEASON , SORRY FOR THE DELAY (ATM CARD READY)
Date: Wed, 14 Dec 2016 21:52:33 +0000


UR REF: PRS/COM/00452/IMP

SWIFT CREDIT CARD PAYMENT

Attn:Beneficary ,


Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office.
After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.


It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either
Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank
Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment
file should be passed to my desk for clarification .Upon Certification that your file is OK. This Office would Direct you on
how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via
Courier.


In the light of this aforementioned,You are required to furnish this office with the following information:



Full Name.......................................
Address.........................................
Age............................................
Next of Kin....................................
Telephone number and fax.....................
Occupation.......................................
Copy of your ID DRIVERS .......

This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your residential Address. Urgently furnish this office with your Contact
information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been
called back and it's now in a suspense Account here in a Bank. A new Account has to be opened in your Name Before The Swift Credit Card is
issued.


Waiting for an urgent response.


Yours Faithfully,
Nigeria.
CONTACT PERSON:
DR. ROBERT E. EBOS


Sent from Outlook

[Wayne]

From Eng. Henri Uche.......
Finance
Engr. Henri Uche <centralankpayingaccout@gmail.com> Today at 6:56
Reply-To: uchehenri@vivaldi.net
BCC
Message body
Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +2348131393321.

ATTN: Sir/Madam.

I am Eng. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Former Petroleum Resources Minister Dieziani Alison-Madukwe, at the moment she is really sick and needs me to take care of this transaction as soon as possible. check this yourself

https:/ /qz.com/africa/1049026/diezani-alison-madueke-corruption-nigeria-has-seized-a-37-5-million-luxury-apartment-complex-from-its-ex-oil-minister/

http:/ /saharareporters.com/2015/11/14/photos-cancer-stricken-diezani-alison-madueke-released

Am in search of an agent/person to assist us in the transfer of FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance.
Yours sincerely,
Eng. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)

[Wayne]

From Foreign Payment Unit
People
Foreign Payment Unit <centralankpayingaccout@gmail.com> Today at 9:56
Reply-To: paymentunitednation1@gmail.com
BCC
Message body
Central Bank Of Nigeria,(CBN)
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234014710807
Tel: + 2348131393321.

CHANGE OF BENEFICIARY

In Our office Today Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Williams Diego return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.

[Wayne]

Mrs. Victoria Attah COMMISSION SECRETARY.

Mrs. Victoria Attah. <centralankpayingaccout@gmail.com>
Reply-To: presidency2910@live.com
Bcc:

Mon, 7 Dec at 09:20

FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012

Sir/Madam,

Today we have finalized to move your funds to your country, if you are okay with this new decision respond to us at once to enable us finalize. This will be a proof of we been honest, again this new development is for a fact that you would meet with the officers in person right in your country as they arrive to deliver you the said funds and also know that you will pay them the cost of clearance when they meet with you in person. Respond to us based on this great news and also resend us your direct phone number and mailing address, home address so as to enable us finalize with the department in charge.
Best Regards
Mrs. Victoria Attah.
COMMISSION SECRETARY,
(For and on behalf of the chairman FCAIVC)