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Unread postby Big Al » Tue Jul 05, 2022 9:12 pm

Ref: SGF/FGN/GOV/TT/CBN/0675/22
Contract No: FGN/FMF/NAFRC/NA/NNPC/0054/ER/16
Attention:
Add:
Tel:
Email:

Dear Madam,

"As-Salaam-Alaikum"

Re: Investment Agreement/MOU

With all due respect, be duly informed that, I received your required details in good faith and I have started the draft of the required investment agreement/Memorandum of Understanding [MOU] between you and Muhammadu Buhari GCFR, President & Commander-in-Chief NAF, Federal Republic of Nigeria (FRN) which will be ready before the end of this week and will be sent to you for proper review and endorsement.

You are required to forward to me as quickly as possible, the name of your company or any company name that you would like to be registered on your behalf with the Corporate Affairs Commission [CAC] which will be used as the Company that executed the contract for the Nigerian National Petroleum Corporation [NNPC]. I will handle the company’s registration and secure other relevant contract legal documents and payment approvals on your behalf from the appropriate authority to facilitate the transfer of the over-invoiced US$125M directly into your bank account without any problem or delay.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN
Principal Counsel
GNCP Chambers & Associates
50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: info@gncpchambers.com
Direct: barr.musa.bello@gncpchambers.com
Date: July 04, 2022
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Unread postby Big Al » Fri Jul 08, 2022 9:14 pm

Ref: SGF/FGN/TT/CBN/0675/22

Attention:

Dear Madam,

Re-Memorandum of Understanding [M.O.U]

With due respect, attached in this email is the draft Investment Agreement/Memorandum of Understanding [MOU] for your careful review.

For your clearer understanding about the procedure to get this transaction completed legitimately without any problem and within the shortest possible time frame. As soon as the investment Agreement is vetted and signed, I will secure the below stated legal documents from the Nigerian National Petroleum Corporation [NNPC] on your behalf backdated to 2011 in order to claim the contract fund worth US$125M officially.

Company Registration Certificate at Corporate Affairs Commission
Registration of Company's Name with NNPC Board
Contract Award Certificate
Contract Performance/Completion Certificate
Note that, copies of the above classified legal documents will be sent to you for your record as soon as it is secured.

Meanwhile, as soon as the above legal documents are secured, I will submit to the:

(a) Office of the President for payment approval

(b) Supreme Court of Nigeria [SCN] for Final Fund Release Order

However, the above stated legal documents are the primary duty of the President as the Investor

Finally, it is obvious that, the draft Investment Agreement /Memorandum of Understanding is sent to you for careful review and amendment if need be.

If you are satisfied with the contents of the agreement, kindly sign and revert back immediately to enable me start proceedings without delay.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN
Principal Counsel
GNCP Chambers & Associates
50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: info@gncpchambers.com
Email: barr.musa.bello@gncpchambers.com
Date: July 07, 2022


Text from the attached Doc files:

MEMORANDUM OF UNDERSTANDING (M.O.U)
[INVESTMENT AGREEMENT] (REVISED)
This Joint Venture Agreement/M.O.U pertaining to any and all
contemplated business & proprietary information provided by the
either party hereunder is made and entered into by & between
MUHAMMADU BUHARI GCFR, PRESIDENT &
COMMANDER-IN-CHIEF NAF FEDERAL REPUBLIC OF
NIGERIA (FRN) OF ASO ROCK PRESIDENTIAL VILLA,
FEDERAL CAPITAL TERRITORY ABUJA- NIGERIA
Telephone: +234-90-5801-2000
Email: muhammadu.buhari@statehouse-gov-ng.org
(HERE IN AFTER REFERRED TO AS INVESTOR)

AND

Telephone Number:
Email:

(HEREIN REFERRED AS THE INVESTMENT MANAGER)

This MOU is entered into on the Thursday 7 th July,
2022 between the above mentioned parties and
herein defined below:

The parties of this M.O.U are defined as
follows:
Whereas, the Investor is vested with all right, title
and interest in investing in businesses as
commended by the Investment Manager and desires
to grant the Investment Manager the management
rights of such investment. The Investment Manager
is given the golden right to suggest any suitable
business that can be invested on at this time that
will be the Real Estate Development or other
profitable business and that has been discussed
and agreed to by the Investor. The Investment
Funds will be placed under a company name as will
be recommended by the investment manager.

Both Parties shall attached copies of their Passports
as an attachment to this Memorandum of
Understanding (MOU).

AND WHEREAS:
The Investor agrees to invest and the Investment Manager agrees to manage the
investment in accordance with all the covenants of the present. The Investor shall release
100% of total Investment Funds to the Investment Manager from accounts. The Investor
shall remit through banking channel One Hundred and Twenty Five Million United
States Dollars only (US$125,000.000.00), through an account to the Investment
Manager’s designated company account.
Now therefore, in consideration of the promises and the mutual covenants and agreement
hereinafter set forth, the parties hereby agree as follows:
The Investor hereby exclusively agrees to invest his portion the ($125,000.000.00) in
(Real Estate Development) etc. The Investment Manager agrees to manage the
investment in good faith in accordance with normal and customary business practices and
policies. The total sum of this investment by the Investor is valued to the tune of
($125,000.000.00), whereby the Investment Manager is the trustee of the Investor and
the chairman/CEO of the project. The Investment Manager is authorized to take 100%
charge of the Investor's investment and will give semi-annual and annual reports of the
investments process. At any time the Investor can request that the Investment Manager
update him on the Investments status.
***It is agreed that the Investor shall provide to the Investment Manager all necessary
legal documents [Contract papers & Approvals] for the Wire Transfer of the Fund. These
documents shall provide that the Funds wired are both clean and legal and not involved any
terrorism and Money Laundering activities. ***The investment manager shall provide his
non-resident tax clearance to the executing bank as his primary obligation which will be
required during the process of fund wire transfer.
It is agreed between both parties that the investment proper should commence at least
three months upon receipt of the aforesaid fund for investment by the Investment
Manager. This is to allow reasonable time for consultations by the Investment Manager.
This agreement is referred on the establishment of a business relationship between the duo
and nothing else.
In consideration of the Investment Manager's services hereunder the Investor
Finally agrees that the Investment Manager shall be entitled to retain a
Proportional share of 30% of the wired US$125,000,000.00 estimated to be
[US$37,500,000.00] and the Attorney Barrister Musa Bello SAN receives 2.5%
[US$3,125,000.00] as professional fee while the balance remaining 67.5%
[US$84,375,000.00] will be used for the proposed investment

The Investment Manager shall also receive 40% of the annual Return on
Investment while the Investor shall be entitled to 60% of the annual Return on
Investment.
Earnings – Return on Investment
The Investment Manager agrees, subject to performance of the Investor delivery
obligations hereunder, to commence the investment in accordance to the covenant
of the agreement. For the purpose of this agreement, the term Earnings – Return
on Investment shall mean all monies earnings due the Investor from the (Real
Estate Development) etc., or any other profitable investment that shall be
considered by the Investment Manager as written early the estimated annual
return on investment shall be 10% and hopefully more.
APPLICATION OF THE EARINGS –RETURN OF INVESTMENT:
The Investment Manager agrees to deposit into the Investor's bank account to be
nominated, annual earnings received by the Investment Manager from the
(Real Estate Development or any other investment) etc., estimated to the
10% and hopefully more. This deposit shall be made within three months after the
end of each fiscal year.
Note that the Investor also has the option of reinvesting the annual earnings back
into the (Real Estate Development)etc., After the reinvestment the Investor will
be able to withdraw at any time by writing to the Investment Manager and request
that any Earnings investments that have been reinvested need to be returned to the
Investor.
On an Annual Basis at the end of the Fiscal Year the Investment Manager shall have
a top Auditing Firm pre form an audit of the Investor’s Investment. The audit report
shall be sent directly to the Investor. The Investor will be informed each year of the
Auditing Firm in advance of the audit so that the Firm will be acceptable to the
Investor.
In this agreement the Investment Manager shall serve as a TRUSTEE to the Investor
and shall have access to the (Real Estate Development) etc., Bank accounts so
that when funds need to be paid to the Investor the Investment Manager will be
able to wire the funds in a timely manner. It is noted that the Investor has agreed
that the Investment Funds can be placed in the (Real Estate Development)
etc., Any other possible Investment projects must be approved by the Investor.
INVESTMENT RETURNS
It is expressly agreed by both parties that returns of Investment will commence
within TWELVE months after the receipt of the Investment Funds and continue from
between 10 years to a maximum of 15 years or to generation to generation with 18
Months grace period .

TERMS
The Term of this agreement shall be for 10 years after which it will be reviewed,
hereunder. However, in the event that the annual Return on Investment is not
properly paid to the Investor shall contact the Investment Manager for an
explanation. If the explanation is not acceptable to the Investor then the
Investor shall have the Right, to terminate this agreement upon giving the
Investment Manager written notice of such termination.
BREACH
In the event that the Investment Manager shall (I) substantially fail to perform
any of its obligation or covenants on its part to be performed hereunder or (II) in
the event of an adjudication that the trustee is bankrupt, or if Investment
Manager files a petition in bankruptcy or for the adoption of an arrangement
Insolvency, or Investment Manager makes an assignment for the benefit of its
creditors, or in the event of, entry of a court order after full hearing appointing a
receiver for all or substantial part of the Investment Manager properly; and thirty
days after written notice by Investor to Investment Manager of any of the above
shall have elapsed without the aforesaid breach or other matters having been
amended or corrected by the Investment Manager, all rights, privileges and
licenses granted hereunder shall then cease and terminate without any other
steps being taken by Investor.
All such rights privileges and licenses shall thereupon revert to Investor and
Investor shall be entitled to immediate possession of all materials to the
Investment delivered by the Investor hereunder and the Investment Manager
shall deliver possession thereof to Investor. Investment Manager shall
nevertheless be entitled to payment of its flat fees in respect to the Investment.
And the Investment Manager’s annual commission if any that time prior to the
effective date of termination of this agreement.
INVESTMENT MANGER'S WARRANTEE
Investment Manager warrants and agrees as follows:
Status of Investment Manager: Investment Manager is duly organized under the
laws of your Country to enter into and perform this agreement and to grant to
Investor all the rights herein granted and agreed to be granted to Investor.
The Investment Manager has taken all necessary actions to authorize the
execution and delivery of this Agreement and this Agreement does not and will
not violate or be inconsistent with any other Agreement of which the Investment
Manager is or may become a party.

The Investment Manager has a sound knowledge in the business necessary for
the exercise and enjoyment of the Investor's Interest.
There will be no claims, liens and encumbrances or rights in nature or any part
thereof which can or will impair or interfere with the Rights of the Investor.
SLANDER VIOLATIONS.
The manner and approach or execution of the Investment by the Investment
Manager will not violate or infringe any trademark, trade name, artistic, personal,
and civil or property right, right of privacy or any other right of, any person
which will violate conflict or interfere any of Investor's rights hereunder.
INVESTORS WARRANTIES
This Investment as advised by the Investment Manager to the Investor has not
been publicly canvassed for in any country. The Investor will not authorize any
other person to handle and manage the investment, in whole or in part within
the scope under which this investment is based. Upon full transfer of the
investment funds to the Investment Manager for the commencement of the
investment, the Investment Manager should withdraw his commission of 30%
[US$37,500,000.00] and the Attorney’s 2.5% [US$3,125,000.00] of the total
funds received.
The Investment Manager shall quietly and peacefully enjoy and possess, during
the entire period of its exclusive rights hereunder, all of the investment and other
rights herein granted to the Investment Manager.
INDEMNIFICATION
The Investment Manager will at his own expense, indemnify the Investor its
assignees and licenses, and hold them harmless from any or all claims, actions,
Judgments, decrees, loss, damage, liability or expenses, including attorney fees
resulting from or in connection with, any breach of any of the warranties,
covenants and promise made herein by the Investment Manager. Investor shall
first require the Investment Manager to defend any such claim, action or cause
of action, and to assure full responsibility and cost of defense or settlement
thereof, if, however, after a reasonable time, Investment Manager fails to
assume such responsibility as afore-said, then the investor is hereby granted
authority and power of attorney to handle, defend or settle all claims, actions
and defense and/or settlement of any claim, actions or cause of action handled
by the Investor. The Investor shall give notice of any such claim or action to the
Investment Manager and at Investment Manager's request shall consult with
Investment Manager concerning same and any settlement thereof, but investor's
decision with regard to any claim handled by investor shall be final.

The term "action" shall be deemed to include all manner of suits, legal
actions, and proceedings at law or in equity or agency or before any
administrative, judicial or government agency or before any arbitration or
other private tribunal. All powers and authority of the Investor granted in
this may be exercised by itself, its licenses and assigns, in their respective
names or in the name of the Investor, or otherwise. Any amount which the
Investment Manager may become obligated or pay to any of the
indemnities pursuant to this paragraph shall be paid by owner upon
demand, and if elected to be paid by the Investor, may be recouped by the
Investor directly from Investment Manager upon demand or from
Investment Manager’s share of Earnings – Return on Investment
hereunder, or from any other amount due to the Investment Manager from
Investor.
Nothing herein contained shall constitute either party the agent of the
other. This agreement is personal to the Investment Manager and may not
be assigned, and any such purported assignment shall be void. This
agreement shall be binding upon and shall ensure to the benefits of each
of the parties and their respective representatives.
This agreement shall be deemed made and is to be construed and
interpreted under the laws of the Country of the parties hereto consent to
and brought and submit to the jurisdiction of the courts in any action
brought to enforce or otherwise relating to this agreement.
ARBITRATION:
All disputes controversies or differences, which may arise between the
parties hereto. In connection with or over breaches of this agreement, shall
be settled amicably between the parties. If the dispute, controversy or
difference cannot be settled between the parties in spite of their efforts,
then and in that event only, it shall be finally settled in the court by an
arbitrator or arbitrators duly agreed upon by both parties hereto. This
Memorandum of understanding (M.O.U) will be governed by the laws
of United Kingdom without regard for conflicts of Laws Principles.
Each party hereby expressly consents to the personal Jurisdiction
of the court located in United Kingdom and or in Switzerland.

IN WITNESS WHEREOF, the parties hereto have executed this
Memorandum of Understanding (MOU) as of the day and year
first above.
INVESTOR: MUHAMMADU BUHARI GCFR, PRESIDENT &
COMMANDER-IN-CHIEF NAF FEDERAL REPUBLIC OF NIGERIA
(FRN)
Address at: ASO ROCK PRESIDENTIAL VILLA, FEDERAL CAPITAL
TERRITORY ABUJA- NIGERIA

Sign: …………………………………Valid ID Number:

INVESTMENT MANAGER:
[ ]
Address
Sign: ………………………………Valid ID Number:
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Unread postby Big Al » Sun Jul 10, 2022 8:57 pm

Ref: SGF/FGN/GOV/TT/CBN/0675/22
Contract No: FGN/FMF/NAFRC/NA/NNPC/0054/ER/16
Attention:
Company:
Add:
Tel:
Email:

Dear Sir,

"As-Salaam-Alaikum"

Happy”Eid al-Adha”

Re: Investment Agreement/MOU

With all due respect, this is to confirm the receipt of your email in good faith. Please if you are satisfied with the contents of the agreement, go ahead and submit the E-mail as your electronic signature with copy of your valid identification, it is acceptable

Meanwhile, I will start the process to secure the contract legal documents backdated and payment approvals from the appropriate authority by next week Wednesday after our Muslim “Eid al-Adha” celebration. I will keep you posted.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN
Principal Counsel
GNCP Chambers & Associates
50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: info@gncpchambers.com
Direct: barr.musa.bello@gncpchambers.com
Date: July 09, 2022
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Unread postby Big Al » Thu Jul 14, 2022 9:19 pm

Ref: SGF/FGN/TT/CBN/0675/22

Attention:

Dear Madam,

Re-Contract Legal Documents

With due respect, this is to inform you that, all required Contract Legal Documents backdated to 2011 in order to claim the Contract Fund worth $125m officially will be ready on Friday for submission to the Office of the President for payment approval and Supreme Court of Nigeria [SCN] for Final Fund Release Order. Note that copy will be sent to you for your records.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN

Principal Counsel

GNCP Chambers & Associates

50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria

Tel: +234-803-744-8033

Email: info@gncpchambers.com

Email: barr.musa.bello@gncpchambers.com

Date: July 13, 2022
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Unread postby Big Al » Mon Jul 18, 2022 9:30 pm

Ref: SGF/FGN/TT/CBN/0675/22

Attention:

Dear Madam,

With due respect, attached in this email is your backdated Company's Registration Certificate from the Corporate Affairs Commission, Registration of Company's Name with the NNPC Board, Contract Award Certificate and Contract Performance/ Completion Certificate for your records.

Furthermore, I have submitted the contract legal documents to the Office of the President and Supreme Court of Nigeria in order to secure Payment Approvals as required by Federal Law. If I secure the required payment Approvals from the appropriate authority, I will then submit all your contract legal documents and payment approvals directly to the Zenith Bank of Nigeria Plc for verification and onward transfer of your over-due contract Funds worth One Hundred and Twenty Five Million United States Dollars Only (US$125,000,000.00) directly into your designated bank account without any problem or delay.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN

Principal Counsel

GNCP Chambers & Associates

50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria

Tel: +234-803-744-8033

Email: barr.musa.bello@gncpchambers.com

Date: July 18, 2022


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Unread postby Big Al » Thu Jul 21, 2022 9:04 pm

Attention:

Dear Madam,

With due respect, attached in this email are your required contract payment approval documents from the appropriate authority which I have submitted today July 20, 2022 directly to the Office of the GMD/CEO Zenith Bank of Nigeria Plc Mr. Ebenezer N. Onyeagwu for his perusal and action.

Kindly confirm the receipt of this email as soon as it is received for administrative reasons. Be duly informed that, this project is 99% completed as the transfer of your over-due contract funds worth US$125m is inevitable as all legal documents are appropriately secured.

Respectfully,

Yours in Service,

Barr. Musa R. Bello, SAN

Principal Counsel

GNCP Chambers & Associates

50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria

Tel: +234-803-744-8033

Email: info@gncpchambers.com

D/Email: barr.musa.bello@gncpchambers.com

Date: July 20, 2022


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zenithdirect@online-zenithbank.com

Unread postby Big Al » Mon Jul 25, 2022 8:00 pm

The Zenith Bank Plc

Add: 84 Ajose Adeogun St,

Victoria Island, Lagos Nigeria

Swift Code: ZEIBNGLAXXX

Date: Monday 25th July, 2022

Attention:

Dear Madam,

Re: Payment Procedure

We wish to acknowledge the receipt of your application through your legal Counsel Barrister Musa Bello SAN, for the contract payment of One Hundred and Twenty Five Million United States Dollars Only [US$125,000,000.00] with enclosed documents described as follows: Certificate of Company Registration from the Nigerian Corporate Affairs Commission, Contractor’s Registration Certificate issued by the Nigerian National Petroleum Corporation, Contract Award Certificate from the NNPC, Contract Completion Certificate issued by the FGN Contract Supervision Committee, Payment Approval from the Presidency and “Payment Release Order” from the Supreme Court of Nigeria.

In view of the above and in compliance with the Law of due process policy as enshrined in Section 6, Sub-section 2 of the Apex Bank Act 2001, in accordance with relevant provision of the Central Banks and other Financial Institutions ACT, LFN 2004 CAP B3, we have forwarded all your submitted documents to our Legal Team to satisfactorily conclude all statutory certification as regards the documents.

We will certainly get back to you without prejudice as soon as the certification process is duly completed by our legal team and you will be issued with Certificate of Funds Ownership accordingly.

Privacy Policy

You must not disclose to any other person, in any manner whatsoever, any information relating to Zenith Bank of Nigeria Plc or its Affiliates of a confidential nature obtained in the course of availing the services through the E-mail. Failure to comply with this obligation shall be deemed a serious breach of the terms herein and shall entitle Zenith Bank Plc or its Affiliates to terminate the services, without prejudice to any damages, to which the Bank otherwise may be entitled.

At Zenith Bank, our people are our most valuable asset. We attract, motivate, and retain a highly talented pool of people from diverse backgrounds. For us at Zenith Bank, the customer is the reason we are in business, and this is nota mere mantra. Exceptional service delivery is our flagship.

We thank you for your anticipated co-operation

We assure security and confidentiality of our correspondence with you.

We are open from Monday to Friday 8:00am to 4:00pm

Best regards

Mr. Ebenezer N. Onyeagwu

GMD/CEO

Zenith Bank of Nigeria Plc

D/Tel: +234-90-550-88880

D/Tel: +234-90-550-88881

Email: info@online-zenithbank.com

Email: zenithdirect@online-zenithbank.com


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From: Zenith Bank Plc <zenithdirect@online-zenithbank.com>
To:
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Orig IP: 216.40.44.16 | Orig ISP: Tucows | City: Welland | Country: Canada

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Phones: +2349055088880
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+2349055088881
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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adaora.umeoji@online-zenithbank.com

Unread postby Big Al » Fri Jul 29, 2022 9:43 pm

The Zenith Bank Plc
Add: 84 Ajose Adeogun St,
Victoria Island, Lagos Nigeria
Swift Code: ZEIBNGLAXXX
Date: July 29, 2022

Attention:

Dear Sir,

Re-Fund Ownership Certificate

We wish to confirm to you this day that our Legal Team has satisfactorily certified all your Contract Legal Documents and Approval to be legitimately issued by the appropriate authority as required by law. Attached in this email is your Fund Ownership Certificate issued by our Legal Team.

In view of the above, you are required to forward to us at your convenience your Non-Resident Tax Clearance Certificate from the Federal Inland Revenue Service [FIRS] and nominated bank account coordinates to receive the approved gazette over-due contract funds worth US$125,000,000.00 (One Hundred and Twenty Five Million United States Dollars Only] accordingly by filling correctly the attached Wire Transfer Form [ZB/WTF/NNPC/$125/TT/22] and revert to us with copy of your valid identification.

Note that, Non-Resident Tax Clearance Certificate is a contractor’s statutory obligation as required by Federal Tax Law and it is prohibited and punishable under [Economic Sabotage] section 21c [ii] of the Federal Government Law for any legitimate contractor to avoid payment of Non-Resident Tax Clearance Certificate.

For your clearer understanding, if we receive your Non-Resident Tax Clearance Certificate, your total contract funds will be transferred directly into your nominated bank account within the next 2bank working days without any impediment.

For guidance, you can contact the Executive Chairman Federal Inland Revenue Service (FIRS) Dr. Babatunde W. Fowler directly via this official email address executive.chairman@firs-gov-ng.org or babatunde.fowler@firs-gov-ng.org in order to obtain your final required Non-Resident Tax Clearance Certificate to avoid any difficulty or complication.

We sincerely apologize for the inconveniences this might cause you.

Thank you for your understanding

Yours Faithfully

Dr. Adaora R. Umeoji

DMD/Director Legal Services

Zenith Bank of Nigeria Plc

D/Tel: +234 807 646 0000

Email: zenithdirect@online-zenithbank.com

Email: adaora.umeoji@online-zenithbank.com


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Phone: +2348076460000
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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babatunde.fowler@firs-gov-ng.org

Unread postby Big Al » Tue Aug 02, 2022 9:43 pm

Federal Inland Revenue Service
No. 15 Sokode Crescent,
Wuse Zone 5, Abuja
Federal Capital Territory
Abuja Nigeria
Date: 2nd August 2022
Ref: FIRS/GOV/FGN/0463/08/22

Attention:

Dear

Re: Non-Resident Tax Clearance Certificate

This is to confirm this 2nd August 2022 the receipt of your e-mail requesting for Non-Resident Tax Clearance as a Beneficiary of approved contract fund.

In response to your request and in compliance with the provisions of the Federal Tax Law, Non-Resident Tax Clearance Certificate for Contract Fund requirements is:

Contractor's Name:
Official Address:
Valid Identification
Administrative charges of One Thousand Three Hundred and Fifty Dollars only (US$1,350.00)
Be duly informed that the required Administrative charges should be paid into our FGN Contractors administrative logistics domiciliary account stated below and payment slip forwarded to this office for confirmation.

Bank Name: Keystone Bank Limited
Add: 1 Bank phb Crescent, off Adeyemo Alakija Street, Victoria Island Nigeria
Account No: 361007XXXX
Swift Code: PLNINGLA
Account Name: J. I. L.
Add: Satelite Town, Nigeria

The requested Non-Resident Tax Clearance Certificate will be issued to you within 8working hours as soon as the above stated requirements are received.

Thank you for your adequate cooperation

Yours Faithfully,

Dr. Babatunde W. Fowler
Executive Chairman
Federal Inland Revenue Service (FIRS)
Email: babatunde.fowler@firs-gov-ng.org
Email: executive.chairman@firs-gov-ng.org


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Re: online-zenithbank.com

Unread postby firefly » Sun Aug 07, 2022 7:34 am

The fake bank used in scam is a spoof of Zenith Bank Nigeria. The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157535

From the domain name registration:

Domain Name: online-zenithbank.com
Updated Date: 2022-02-27
Creation Date: 2018-09-26

Registrar Registration Expiration Date: 2023-09-26
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: NY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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