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@thepresidencyng.com

Attn:

PAYMENT ADVICE

Be informed that effort has been intensified to have the sum of US$1,500,000.00 release in your favour through our accredited paying bank in New York ( Standard Chartered Bank USA, 1095 Avenue of the Americas 38th Floor, New York, NY 10036) within the next 120 hours if you are willing and committed to this arrangement.

That Standard Chartered Bank USA, will credit of your account once the necessary Clearance and Approval documents is secured, while we reimburse them through our Revenue Account under the Debt Buy Back Agreement, hence you are to provide the required details as stated herein.

Your Name and Address
Your Private Phone
Name and Address of Your Bank
Account Number
Swift Code
Routing Number
Account Name

Upon acknowledgement of the above, application will be filed to enable us secure the necessary Approval and Clearance documents as mandated by the National Economic Council and the Financial Intelligence Unit at the cost of US$560.00 to you.

Suffice it to say that the US$560.00 is the only commitment required of you prior to the crediting of your account by our accredited paying Bank (Standard Chartered Bank), therefore, it becomes necessary that you confirm in writing your willingness to comply with the above instruction within the next 48 hours..

Yours faithfully,

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

Header:

Delivered-To:
Received: by 10.12.177.93 with SMTP id r29csp6493735qvc;
Fri, 29 Dec 2017
X-Google-Smtp-Source: ACJfBos5frEal97vwkgWbcpzRFJ4ww4ziukkyugZaqRgaL3UtX4r/NHa89DLkhe5oazzk4taVKKd
X-Received: by 10.223.160.129 with SMTP id m1mr12225927wrm.126.1514543735056;
Fri, 29 Dec 2017
ARC-Seal: i=1; a=rsa-sha256; t=1514543735; cv=none;
d=google.com; s=arc-20160816;
b=kQaos524tIUcMH9Ru4pD6Yq0tz6TcZzR2yRnEjZfBquh0BCmYSbSXS/34H2tnTld7G
0gEE/l+TS4HEb8y4BGoZXDsimmvyjGlyT9l7yEdgAoHBknsLorxKo90gcSf03DkAkZUg
pnvgOV5O1nxiKYjNo2DSTCVWojQU1kvexeosNamXfbTOSUN8sx5HTGqGE5gTk4usw6qW
h9sc86krIPazmfhqSmX3fAAXFd31hFyquVyjI6JlxZRLYJFUhno0enMQEysS6irIPBSG
DvEk24Rows9Sn4hiqdsjIoL8lgDWWxHjMjU9HJBtI2PHQ4dm+bJMihm+S0OZA/dOMEQ8
UXCg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:user-agent:subject:to:from
:message-id:date:dkim-signature:arc-authentication-results;
bh=eJ+6HgQJWl/y3mhAEHmkntIBfx3CItBfwh4QuVAnSmk=;
b=WlB2xT7HgDuDtDfU17GkI6AhUacObh9/8RgOjFxArNhS0xKIDGcTJyQ1d9pBOy8Gp3
k0X1QoxEGPCTnT3vUfomhkf3RsgJWfpdRCxkegRGFwd09G1Y6wjSq61vlVqCZ6O9Z2ov
G/73MBubiwWMxYutrGni8usPud2Fazpye4n1AyDI0BRIoN/76NrjXWFQ4LQDe+EqraTa
i4hkUokEnJ9YYz9/WzLxCFI47gdunVE8Ca36IuF7OTrmPdGYANkTr73HWVU82xnPUDfJ
yRKBdQFlIFj4FBtbOj5yN9QQ4xX82SMCEDsfh9iqTFGJrQU5YBWz7Oh6niHyRM0Ns3mt
ZLDg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@thepresidencyng.com header.s=default header.b=CS4qLXrq;
spf=pass (google.com: domain of enquiries@thepresidencyng.com designates 62.210.56.123 as permitted sender) smtp.mailfrom=enquiries@thepresidencyng.com
Return-Path: <enquiries@thepresidencyng.com>
Received: from penthe ([62.210.56.123])
by mx.google.com with ESMTPS id s9si6036872wrs.416.2017.12.29.02.35.34
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 29 Dec 2017
Received-SPF: pass (google.com: domain of enquiries@thepresidencyng.com designates 62.210.56.123 as permitted sender) client-ip=62.210.56.123;
Authentication-Results: mx.google.com;
dkim=pass header.i=@thepresidencyng.com header.s=default header.b=CS4qLXrq;
spf=pass (google.com: domain of enquiries@thepresidencyng.com designates 62.210.56.123 as permitted sender) smtp.mailfrom=enquiries@thepresidencyng.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=thepresidencyng.com; s=default; h=Content-Transfer-Encoding:MIME-Version: Content-Type:Subject:To:From:Message-ID:Date:Sender:Reply-To:Cc:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=eJ+6HgQJWl/y3mhAEHmkntIBfx3CItBfwh4QuVAnSmk=; b=CS4qLXrqQL1XiFFJ33BvUq5IwN K9LwtsMwpsPvAOohPhYwWPoRQzuZsSTItX6/T3M9s2rcQKMg33C8QwPpIpvnHng3d4uqH8Y8ljvCG 0/eiKYPpyo6sBrT5F05+HOXT8hdJBo99qzXMRuN1vwuvEJQuYLEgnwtaqEeT65T4aTduYx7QaKwHb MeoF5EEFHxASEJmilWuyTtZ7z5OoxOl8muGId8Yy9MkkV74TdnGzSehzr/IzEx3AY+dVnCMrpDk1X KZ/iCJTtObtDw631AY5Pfy81ck143bc6i8tKSYPtbrYslAknwtvkZ8P+KjcXvn4n7YTMJq5B6nfgW XumzjMgA==;
Received: from [::1] (port=34937 helo=penthe) by penthe with esmtpsa (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.89_1) (envelope-from <enquiries@thepresidencyng.com>) id 1eUrvF-0005MT-SW for ; Fri, 29 Dec 2017
Received: from 197.211.63.158 ([197.211.63.158]) by thepresidencyng.com (Horde Framework) with HTTPS; Fri, 29 Dec 2017
Date: Fri, 29 Dec 2017
Message-ID: <20171229102953.Horde.rpECqlLgsNkKtWG-aAQ_8eM@thepresidencyng.com>
From: enquiries@thepresidencyng.com
To:
Subject: Advice For Immediate Crediting
User-Agent: Horde Application Framework 5
Content-Type: multipart/alternative; boundary="=_-ENyTDZGErWmiJXd5Fk7jey"
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit

Header Analysis Quick Report<br>Originating IP: 197.211.63.158<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@thepresidencyng.com

Attn:

FOREIGN EXCHANGE ALLOCATION APPROVAL ORDER

We are pleased to acknowledge receipt of your letter and the details therein, however, we are yet to receive confirmation of your commitment towards the release of the US$560.00 that will enhance the procurement of the clearance and approval documents prior to the crediting of your account.

Be of note that application have been filed through our legal department for the Foreign Exchange Allocation Approval Order as mandated by the Federal Ministry of Finance, hence once secured, the release of the funds will be effected and at no cost to you, therefore, the payment of the US$560.00 becomes necessary.

Please send as directed herein either by Western Union or Money Gram:

Receivers Name: Precious Patrick
Address: 2 Club Road, Ikoyi, Lagos Nigeria.

Looking forward in hearing from you while at the same time, wishing you a Happy Prosperous New Year in advance.

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.

Attn:

AGENT ACCOUNT PROVIDED

First, we want to wish you a happy new year, and equally apologies for the break in transmission, it was not intended to give you concern but we are simply observing the Christmas and New Year holidays.

In reference to your letter, find attached herein our agent account for the disbursement of the US$560.00 which will enable us secure the clearance and approval documents and thereafter, the crediting of your account by our accredited paying bank (Standard Chartered Bank) without any additional demand placed on you.

Bank Name: Citibank
Address: 61 W Hillsdale Blvd, San Meteo, CA94403
Account Number: 420241XXXX
Routing Number: 321171184
Swift Code: CITIUS33
Account Name: Liana Y.

Please do wire as directed above and intimate us with details of the telex slip while we file for the procurement of the necessary approval and clearance documents, hence there is need for your urgent compliance.

Wishing you and your entire house hold a happy new year.

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: bossmustaphagida@yahoo.com

[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@thepresidencyng.com

Attn:

COMPLIANCE ANTICIPATED

In view your response, demanding that an account be provided you for the remittance of the US$560.00 Administrative Charge, be informed that our agent account have been provided and it has been days and there is no evidence of payment going by our records.

Please do confirm your commitment by remitting the US$560.00, while we secure the necessary approval and clearance document that will enhance the crediting of your account by Standard Chartered Bank New York at no additional cost to you.

Find attached the Certificate of Legality that gives credibility to the funds as mandated by the National Economic Council of the Federal Republic of Nigeria, hence the need for your urgent compliance.

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.

Attn:

AGENT ACCOUNT PROVIDED AS REQUESTED

In reference to your letter, find herein our agent account for the
disbursement of the US$560.00 which will enable us secure the clearance
and approval documents and thereafter, the crediting of your account by
our accredited paying bank (Standard Chartered Bank) without any
additional demand placed on you.

Bank Name: Wells Fargo Bank
Bank Address: 425 S Telshor Blvd, Las Cruces N.M, 88011
Account: 284684XXXX
Routing: 107002192
Swift : WFBIUS6S
Account Name: Dale S.

Please do wire as directed above and intimate us with details of the
telex slip while we file for the procurement of the necessary approval
and clearance documents, hence there is need for your urgent compliance.

Wishing you and your entire house hold a happy new year.

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: bossmustaphagida@yahoo.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.

Attn:

AGENT ACCOUNT PROVIDED AS REQUESTED

In reference to your letter, find herein our agent account for the disbursement of the US$560.00 which will enable us secure the clearance
and approval documents and thereafter, the crediting of your account by our accredited paying bank (Standard Chartered Bank) without any
additional demand placed on you.

Bank Name: Wells Fargo Bank
Bank Address: 425 S Telshor Blvd, Las Cruces N.M, 88011
Account: 284684XXXX
Routing: 107002192
Swift : WFBIUS6S
Account Name: Dale S.

Please do wire as directed above and intimate us with details of the telex slip while we file for the procurement of the necessary approval
and clearance documents, hence there is need for your urgent compliance.

Wishing you and your entire house hold a happy new year.

WAITING FOR THE TELEX CONFIRMATION SLIP AND HOPE THIS ACCOUNT IS NOT BAD AGAIN

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: bossmustaphagida@yahoo.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.

Attn:

STANDARD CHARTERED BANK

Be informed that the Standard Chartered Bank have communicated us, stating the need for us to provide the necessary Approval and Clearance documents to enable them proceed with the Swift Wire Transfer of the US$9,000,000.00 you’re your account.

In view of the above therefore, it becomes necessary that you provide us the following details to hasten the process of securing the Approval and Clearance as required by Standard Chartered Bank.

Your Names and Address
Your Mobile Number
Name and Address of Your Bank
Account Number
Swift Code
Routing Number
Any Form of Your Identification for Authentication Purpose.

That upon receipt of the above, we will secure the necessary Clearance and Approval document and delivered to Standard Chartered Bank, hence it is expected that you prepare to meet with them in New York with a Handling Charge of US$4,600.00.

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: enquiries@thepresidencyng.com
Email: bossmustaphagida@yahoo.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.

Attn:

PAYMENT ALLOCATION AND LEGALITY

Please find herein attached a Payment Allocation from the Central Bank of Nigeria, detailing the status of the US$9,000,000.00 as approved by the Government of the Federal Republic of Nigeria under the Debt Buy Back Agreement.

Be informed that other clearance and approval documents will be secured and forwarded to Standard Chartered bank New York, hence the need for you to proceed to New York for the administration of paymemnt at the cost of US$4,600.00 handling charge.

Upon acknowledgement of your response, we will advise Standard Chartered Bank New York to open up discussion with you and thereafter, arrange for a meeting for the effective administration of payment (US$9,000,000.00), therefore, it is urgent that you confirm your willingness to meet with our agent in New York and the date suitable for your movement.

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: bossmustaphagida@yahoo.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.

Attn:

In view of our discussion, and having liaised extensively with our
accredited paying bank (Standard Chartered bank New York), find herein
their agent account with which the fees (US$4,600.00) are to be wired
therein for the Handling Charges.

Bank Name: Citibank
Address: 61 W Hillsdale Blvd, San Mateo, CA 94403
Account Number: 4202413XXXX
Swift Code: Citius33
ABA Number: 321171184
Account Name: Liana X. Y.

Please swift wire as directed above and make details available to enable
us ensure immediate compliance and thereafter, the crediting of your
account with the tone of US$9,000,000.00.

It is important that you reconfirm your banking details while Standard
Chartered Bank New York secure the necessary approval and clearance
documents and have your account credited without delay.

Yours faithfully,

Mr Boss Gida Mustapha
Secretary to the Government of the Federation
Email: bossmustaphagida@yahoo.com

[Big Al]

Standard Chartered Bank USA
1095 Avenue of the Americas 38th Floor,
New York, NY 10036
Tel: +1 212-667-0700

Attn:

AUTHENTICITY OF FUNDS

We write to inform you that a payment advice have been issued to us
through the United Nations Development Program (UNDP) New York, for and on
behalf of the Government of Nigeria, under the auspice of the Federal
Ministry of Finance, through the Debt Buy Back Agreement, and it is
expected that we credit your account to the tone of US$6,000,000.00, while
they reimburse us, hence it becomes imperative that you conclude with the
United Nations Development Programme.

Bank Name:
Address:
Account Number:
Routing Number:
Swift Code:
Account Name:

Upon acknowledgement of the full advice for crediting by the presentation
of the Funds Clearance Accessibility Certificate (FCAC) by the UNDP New
York, we will contact you officially and have your account credited at no
cost,hence you must secure the necessary requirement as stated above.

This certifies that the funds has gone through the legal process prior to
crediting, therefore, it becomes imperative that the FCAC be secured while
we initiate a formal correspondence with you upon acknowledgement of the
Certificate as stated above.

Please note that this is not a formal communication as we do not expect
any response from you regarding this letter, but rather advice that you
secure the Funds Clearance Accessibility Certificate (FCAC) to enable us
establish contact with you.

Yours truly,

Mr. Andy Halford
(Group Chief Financial Officer)

Header:

Return-Path: <inquiry@sc.com>
Received: from 197.211.63.156 ([197.211.63.156])
(SquirrelMail authenticated user enquiries@thepresidencyng.com)
by thepresidencyng.com with HTTP;
Date: Thu, 28 Jun 2018 06:41:41
Subject: Authenticity Affirmed
From: Standard Chartered Bank <inquiry@sc.com>
Cc: drmariocosta2@outlook.com, enquiry@un-undp.org

Header Analysis Quick Report<br>Originating IP: 197.211.63.156<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline