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.

Email: enquiries@presidency-ng.org

Attn:

COMPLIANCE REQUIRED

We want to believe that all is well with you and the family, hence the need for you to acknowledge receipt of this letter and oblige therein.

If after the close of work Friday the 23rd June, 2017, we fail to hear from you either for the payment of the BPS 540.00 through our agent account provided in our previous correspondence or on the contrary, we will have the transaction cancelled for lack of commitment, therefore, we advise that you do everything within your reach to have this matter concluded.

Our accredited paying bank((Barclays Bank, 1 Churchill Place Canary Wharf, London E14 5HP) or Standard Chartered Bank New York, will open up discussion with your bank within 24 hours upon acknowledgement of the payment as directed, hence it becomes imperative that you act upon it.

Equally of note, our clearing house in New York will be willing to administer payment to you if the handling and clearing charges will be paid by you.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn: ,

URGENT ATTENTION REQUIRE

In view of our previous letter and correspondence, be informed that we are
yet to acknowledge details of the wire transfer through the account of our
agent as provide for the payment of the BPS540.00 (Five Hundred and Forty
British Pounds Sterling Only).


Be informed that Barclays Bank ( 1 Churchill Place Canary Wharf, London
E14 5HP) have affirm their commitment towards effective compliance with
the release order of the US$1,500,000.00 first installment payment, which
will be made feasible upon securing the necessary approval and clearance
documents that will give the funds legal backing prior to remittance.


It therefore becomes imperative that you ensure immediate compliance as
directed within 48 hours and details of the swift wire transfer provided
to enable our agent confirm while we proceed with the procurement of the
approval and clearance document as mandated by the Prudential Service
Authority of the United Kingdom.


Conclusively, it is urgent that you affirm your commitment towards the
immediate conclusion of this transaction and also provide us with your
direct phone number for effective communication as the situation demands.

We would not want to preempt the reason for your silence but believe that
this will be resolved amicably and the initial US$1, 500,000.00 wired into
your account within 72 hours upon compliance, hence, there is need for you
to hasten up.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

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Message-ID: <f84b7de08d798ffd6018289015dbf222.squirrel@presidencyoffice-ng.org>
Date: Fri, 7 Jul 2017 08:30:27 +0100
Subject: Compliance Urgent
From: Official <inquiry@presidencyoffice-ng.org>
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Header Analysis Quick Report<br>Originating IP: 197.211.63.151<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn: ,

URGENT ATTENTION REQUIRED

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48 hours.

Bank Name: Woodforest National Bank
Address: 11003 Shadow Creek Parkway, Pearl land Texas 77584
Account Name: S. M.
Checking: 167432XXXX
Routing number: 113008465
Swift Code: WFBIUS6S

Giving the urgency attached in the compliance and subsequent crediting of your account with the sum of US$3,000,000.00, please send the US$540.00 by way of Western Union or Money Gram to the attention of Mr. John Mba, Lagos Nigeria and details of payment forwarded on direct number 234-80-543-76-333 for safety of the transaction and correspondence.

Please note that your bank do not need the email of the recever and phone number to effect the wire transfer, the routing and account details have been provided above, so get the wire done.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email : abbakyari789@outlook.com

Phone:
+2348054376333
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn:

URGENT ATTENTION REQUIRED

Please wire as directed herein to our agent account while the necessary
approval and clearance documents will be secured within 48 hours.

Bank Name: Catalyst Federal Credit Union
Bank Address: PO Box 170 Henryetta, Oklahoma 74437-0170
Account Name: E. P. D.
Account Number: 30318XXXX
Routing Number: 311990511

Please note that your bank do not need the email of the receiver and phone
number to effect the wire transfer, the routing and account details have
been provided above, so get the wire done.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn:

URGENT ATTENTION REQUIRED

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48 hours.

Bank Name: Catalyst Federal Credit Union
Bank Address: PO Box 170 Henryetta, Oklahoma 74437-0170
Account Name: E. P. D.
Account Number: 30318XXXX
Routing Number: 311990511

Please note that your bank do not need the email of the receiver and phone number to effect the wire transfer, the routing and account details have been provided above, so get the wire done.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn:

IF IT FAILS TODAY

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48
hours.

Bank Name: Catalyst Federal Credit Union
Bank Address: PO Box 170 Henryetta, Oklahoma 74437-0170
Account Name: E. P. D.
Account Number: 30318XXXX
Routing Number: 311990511

Should the wire transfer failed to be acknowledged today, then it will be best serve if you send by either Money Gram or Western Unuon to
the attention of Mr. John Mba, Lagos Nigeria and details forwarded to direct number 234-80-543-76-333,

Equally, it is important that you provide us your private phone nuber for effective communication rather than wait a whole day before
reaching you or getting your official response.
Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn:

CONFIREM COMMITMENT NOW

We write to infor you that silence ight be golden but it is not applicable in this transaction, hence you must either confirm your commitment
towards the immediate conclusion of this transaction by complying with our advise and have your account credited within 48 hours or you
ignore it and have the funds returned to coffers and reassigned to another.

Bank Name: Catalyst Federal Credit Union
Bank Address: PO Box 170 Henryetta, Oklahoma 74437-0170
Account Name: E. P. D.
Account Number: 30318XXXX
Routing Number: 311990511

Provide us your private phone number for effective communication and not pressuring us to wait for your response that is not forthcoming,

If you fail to respond to this letter within the next 24 hours, we will assume that the US$3,000,000.00 does not interest you and we will consider
reassigning the funds to another beneficiary.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

Standard Chartered Bank
1095 Avenue of the Americas
New York, NY 10036
Tel: +1 212 667 0700


Attn:

FUNDS TRANSFER APPROVAL ACCESSIBILITY CERTIFICATE

We write to formally notify you that payment advise have been issued by
the Nigerian Government through Standard Chartered Bank (Nigeria) and it
is expected that we carry out this directives within 72 hours upon
confirmation of the Funds Transfer Approval Accessibility Certificate .

In view of the above therefore, we are of the opinion that you contact the
Nigerian Government, seeking the Funds Transfer Approval Accessibility
Certificate, which gives credence to the US$3,000,000.00, and thereafter,
the unconditional crediting of same into your account.

Suffice it to say that this is a confirmation of the Payment Advice Order
issued and nothing is expected of us in response to your letter until the
Funds Transfer Approval Accessibility Certificate is produced, hence we
direct that you conclude with the Nigerian Government and immediately, we
will intimate you of our willingness and commitment to credit of your
account at no additional cost to you.

If we fail to acknowledge the Funds Transfer Approval Accessibility
Certificates or documents, we will not proceed any further with this
transaction, therefore, it becomes imperative that you secure the
aforementioned documents or Certificate and thereafter, your account will
be credited at no cost.

Yours truly,

Mrs. Daniels Donna
Managing Director (Regional Head of Legal and Compliance)

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Cc: inquiry@presidencyoffice-ng.org

Header Analysis Quick Report<br>Originating IP: 197.211.63.140<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Phone:
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Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

[Big Al]

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidencyoffice-ng.org

Attn:

CONFIREM COMMITMENT NOW

We write to inform you that silence might be golden but it is not applicable in this transaction, hence you must either confirm your commitment
towards the immediate conclusion of this transaction by complying with our advise and have your account credited within 48 hours or you
ignore it and have the funds returned to coffers and reassigned to another.

Bank Name: Catalyst Federal Credit Union
Bank Address: PO Box 170 Henryetta, Oklahoma 74437-0170
Account Name: E. P. D.
Account Number: 30318XXXX
Routing Number: 311990511

Provide us your private phone number for effective communication and not pressuring us to wait for your response that is not forthcoming,

If you fail to respond to this letter within the next 24 hours, we will assume that the US$3,000,000.00 does not interest you and we will consider
reassigning the funds to another beneficiary.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone,
Shehu Shagari Way 11th Floor,
Abuja, (FCT), Nigeria.
Email: enquiries@presidencyoffice-ng.org

Attn:

CONCESSION GRANTED

In view of our discussion some days back with reference to the payment of the US$540.00, be informed that the Federal Economic Council have decided that a concession be granted you.

To that effect, the sum of US$240.00 is to be paid by you within the next 48 hours while the release of the US$3,000,000.00 will be carried out by Standard Chartered Bank (China) Limited Shanghai at no additional cost to you, hence there is an urgent need for you to ensure immediate compliance.

Send the concession fee (US$240.00) by Money Gram or Western Union to the attention of our agent as stated here under and details forward as above.

Receivers Name: John Mba
Address: 24 Awolowo Way, Ikeja, Lagos Nigeria

Please do treat this as urgent and ensure immediate compliance while we intimate Standard Chartered Bank (China) Limited Shanghai to proceed with the remittance at no additional cost to you.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email : abbakyari789@outlook.com