abbakyari789@outlook.com enquiries@presidency-ng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Attn:

CASH OFFICERS ACCOUNT

This is to acknowledge receipt of your letter of which content therein were noted and well understood.

After deliberation with the Council of State, we have come to terms to put forward our Cash Officers account wherein the US$1,860.00 will be wired, and details of payment release to enable immediate confirmation while we proceed to procure the Payment Release Order that will necessitate the crediting of your account through our accredited paying bank within 72 hours.

Bank Name: JP Morgan Chase Bank
Address: 428 Buford Dr, Lawrenceville, GA 30043
Account Name: Daniel N.
Account Number: 5555XXXX
Routing Number: 061092387
Beneficiary Address: Lawrenceville, GA 30044

Please provide us your direct phone number for effective communication and equally, state what time will be best to reach you for further discussion.


Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

PAYMENT RELEASE ORDER

In response to your letter regarding the Foreign Exchange Allocation from the Central Bank of Nigeria, be informed that we have no doubt as regards the authenticity of the true beneficiary, hence we have taking time to communicate you.

With reference to the status of the US$5,000,000.00, all we require is for you to confirm your commitment and resolve to take full possession of the funds and with date of payment of the US$1,860.00 and the Payment Release Order will be procured and forwarded to Standard Chartered Bank (New York) to have an account opened in your name and the funds officially lodged therein for your accessibility.

Equally, we can have Standard Chartered Bank (New York) make a direct wire transfer into your account once the US$1,860.00 is acknowledge today through our cash officer as provided, after the Payment Release Order must have been procured without an hesitation.

We truly appreciate your response and will be glade if you will be more active in complying with our directives because we have a loaded schedule and would want to have your transaction concluded before the 15th January, 2020.

Confirm your direct phone number and let us communicate more directly through +234-80-622-32-662, and safe time of having to wait long hours.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

THE ACCOUNT GOOD

We acknowledge receipt of your letter and permit us to state that the same account was used yesterday by our Cash Officer and there is nothing wrong with it, so return to your bank and make a Cash Deposit.

If you truly try the transfer the funds, there will not be any reason to say that the account is not good because it has been issue and the account receive money yesterday, therefore, it is in order.

For the records, we have already schedule your funds for release next week Wednesday so if there is any delay, you will have to pay an additional US$1,000.00, hence you must do everything within your capacity to get the US$1,860.00 across.

We do not run cartels of account, we only have a one Cash Officer and if that is not suitable, then apply RIA Money Transfer or Western Union.

Confirm your direct phone number and let us communicate more directly through +234-80-622-32-662, and safe time of having to wait long hours.

We need to speak with you on phone, so get us your workig phone number, we have to conclude the transaction today as time is of essence.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

CORRESPONDENCE MATTERS

Permit us to state that this is the third (3) day since you requested for our cash officers account for the payment of the US$1,860.00 that will help in procuring the Payment Release Order which is what guarantees availability in your favour.

Be advise that you must not treat this the way you like because the account provided you will be shut down for the safety of the funds therein if you fail to carry out the wire transfer on Monday.

We have observed that this the second time you have made request for our cash officers account and if you are not committed to receiving the US$5,000,000.00, then it makes no sense making demand for another account, and ignoring us, so be mindful of your actions.

For the records, we will allow you a further 24 hours (Monday) to remit the US$1,860.00, while we procure the Payment Release Order and thereafter, notify Standard Chartered Bank USA, New York, for the immediate establishment of correspondence with you and subsequent crediting of your account and at no cost.

'WE SHALL PROVIDE YOU ANOTHER ACCOUNT BY MONDAY FOR THE WIRE TRANSFER AND IF YOU FAIL, THEN WE WILL ASSUME YOU ARE NOT COMMITTED TO RECEIVING THE FUNDS. GET US YOUR WORKING DIRECT PHONE NUMBER IF YOU ARE SERIOUS.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

WELLS FARGO BANK ACCOUNT

We will provide you with our new cash officers account with Wells Fargo Bank, hence it is expected that you either make a cash deposit or wire transfer as advised.

The account might come directly from phone number +234-80-543-76-333 or through email, hence it will be more preferred that we communicate often o phone to guide you better.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear ,

WELLS FARGO BANK ACCOUNT

We have provided you with our new cash officers account with Wells Fargo Bank, hence it is expected that you either make a cash deposit or wire transfer as advised.

Please respond to calls from _234-80-543-6-333 because effort to reach you have fail. hence we need your urgnt response affirming receipt of the Wells Fargo Bank Account as provided..

Wire as stated herein and send us copy of the transfer.

Bank Name: Wells Fargo
Address: 850 Woodstock RD, Roswell GA, 30075
Account Name: George E.
Account Number: 285210XXXX
Routing Number: 061000227
Beneficiary Address: Atlanta GA 30339


Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

WE WILL SHUT DOWN

We have no intension of hurting you nor the transaction but it is important that we state and for the records, that we cannot continue to wait for you to fulfill your primary obligation as consented.

If you are not interested in proving the US$1,860.00, why waste our time and demand for our cash officers account when you know that there is no need for the time wasting.

Please stay clear if you are not committed to the transaction and lets have the US$5,000,000.00 re-appropriated into the supplementary budget for the year 2020 or possible reassign it to another commitment beneficiary.

What affirm your commitment is in the response with details of the wire transfer of the US$1,860.0 to our Cash officer account with Wells Fargo Bank and your working direct number and not the dead line you provided that is not working and not accepting calls at this time.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

NOTICE TO HAVE THE FUNDS REASSIGNED

This is to inform you that the Presidential Review Panel, after much deliberation with reference to your noncompliance to the payment of the US$1, 860.00, have agreed to have the US$3,000,000.00 reassign to another beneficiary within 48 hours from now.

It is not in our capacity to preempt the reason or reasons for your silence or noncompliance, but courtesy demands that you notify us of any delay or issues that gave room for it.

However, and having waited for too long for your intended return, the Federal Executive Council through the Council of State, have consented to the termination of this transaction with immediate effect and the US$3,000,000.00 reassigned to another beneficiary, hence we wish to make it clear that there is hardly anything we can do to grant you further extension beyond the 48 hours grace.

Once again, we made our stand known to you in writing, stating our unhindered commitment towards the immediate and unconditional crediting of your account upon compliance, therefore, it is up to you to either safe the transaction by complying or allow it to be reassigned to another beneficiary.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Dear

FORGET ABOUT THE FUNDS

In as much as we would not desire to preempt the reason for your silence, it is equally of note that we intimate you that the US$5,000,000.00 will cease to be in your name after the close of work Tuesday the 18th February, 2020, if we fail to acknowledge receipt of the Wire transfer of the US$1, 500.00 as agreed.

Let it be on record that this is the second week that you assured us of making the US$1, 500.00, giving the activities of miscreants and impostors as an excuse, hence we will not condone any further delay because you were to make available US$1,860.00 but we granted you a concession.

Please wire the US$1,500.00 to the attention of our cash officer as stated herein and make the details available to direct by email.

Account Name: Jean M. L.
Account Number: 0232479XXXX
Swift Code: BOFMCAM2.
Bank Code: 001.
Bank Address:2838 Boul Laurier, Niveau 2
Quebec, QC, Canada G1V089...
Bank Name: Bank of Montreal (BMO).
Address: Quebec City Prov QC Canada G1V 4R3...

The fate of the transaction is now in your hands, so make the best use of this ample opportunity and have the US$5,000,000.00 released in your favour within 72 hours.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org

[Big Al]

Recovery scam:

Federal Ministry Of Finance
816 Ahmadu Bello Way, Central Business Dis,
Abuja-Nigeria
Tel: +234-80-622-32-663

Dear

WHY WASTE TIME AND FORFEIT THE FUNDS

I am disturbed that your silence and ignorance will cause you the funds which you have laboured for years to claim, hence it is my obligation to intimate you of the need for your urgent response.

Investigation was carried out against my person by the security agencies owing to your report of fraud, when it was obvious that our communication was intercepted by some hackers and I was forced to believe same that we are working with the right set of people but an official report made me understand that we are on the wrong placement.

However, my job as a direct contact with the Finance Minister remain and it is important that I inform you that the present economic situation in Nigeria is not very good and if you are not careful and make haste, your might forfeit the funds to the Government of Nigeria.

I therefore urge you to ensure that this transaction is concluded before Friday of this week, while Standard Chartered Bank or HSBC, take up full responsibility for crediting your account, so get in touch with me and make available the sum of US$1,380.00 by RIA Money Transfer and I will secure the Presidential Payment Release Code which will be forwarded to either Standard Chartered Bank or HSBC Bank, and they will invite you over.

Every charges in respect to the US$5,000,000.00 will be deducted from source once the Presidential Payment Release Code is secured, hence I plead with you to make haste.

Get in touch with me directly on +234-80-543-76-333 or through this email address while I petition the Presidency for the need for the issuance of the Presidential Payment Release Code that will necessitate the release of the first installment of US$5,000,000.00 in your favour.

Regards,

Dr. Asuzu Joseph
Personal Assistant to The Finance Minister

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