protectionorgantifraud@gmail.com

[Wayne]

Your Urgent Attention
People
Ahmed Yahaya <protectionorgantifraud@gmail.com> Today at 10:33
Reply-To: infotechinfotech548@gmail.com
BCC
Message body
Engr.Ahmed Yahaya
NNPC Towers Ikoyi
Lagos - Nigeria

Hello,

I am the Chairman of the Contract Award Committee, Federal Ministry
Petroleum Resources, Nigeria. We are in search for an agent to assist us in
the transfer of US$15, 400,000, (FIFTEEN MILLION, FOUR HUNDRED THOUSAND
DOLLARS ONLY) 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 for 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. Pls, quickly get back to me if you willing to
assist.

Kindly send to us your response to our private email address
infotechinfotech548@gmail.com

Respectfully,

Engr.Ahmed Yahaya
Chairman Contract Award Committee {CCAC}

[Wayne]

Your Urgent Attention
People
Ahmed Yahaya <myoffice.info12@gmail.com> Today at 11:40
Reply-To: infotechinfotech548@gmail.com
BCC
Message body
Engr.Ahmed Yahaya
NNPC Towers Ikoyi
Lagos - Nigeria

Hello,

I am the Chairman of the Contract Award Committee, Federal Ministry
Petroleum Resources, Nigeria. We are in search for an agent to assist us in
the transfer of US$15, 400,000, (FIFTEEN MILLION, FOUR HUNDRED THOUSAND
DOLLARS ONLY) 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 for 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. Pls, quickly get back to me if you willing to
assist.

Kindly send to us your response to our private email address
infotechinfotech548@gmail.com

Respectfully,

Engr.Ahmed Yahaya
Chairman Contract Award Committee {CCAC}

[Wayne]

Attention
People
Ahmed Yahaya <protectionorgantifraud@gmail.com> Today at 4:18
BCC
Message body
NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX,
APAPA QUAYS


From the desk of:
Engr.Ahmed Yahaya.
Audit& Acc.Dept.

Although this proposal might come to you as a surprise,
since it is from someone you do not know or have seen
before, but based on recommendations, I gathered from a
very reliable source here in Nigeria.

I am the director, fund co-coordinator of the Finance
Contract Department of Nigerian Ports Authority. The crux
of this letter is that the Finance/Contract Department of
the NPA deliberately over-inflated the contract values of
various contract awarded. In the course of disbursement my
office was able to track down the sum of US$65.5M (Sixty
Five Million Five Hundred Thousand U.S Dollars) as the over
invoiced sum. This money is now floating in the NPA
domiciliary account with the Central Bank of Nigeria (CBN).
My colleagues and I now want to quickly transfer this fund
to a safe nominated foreign account for possible investment
abroad.

We are not allowed as a matter of government policy to
operate any foreign account because of our status as
civil/public servants. Hence the need to solicit for
youâ 셱e full banking details, to enable us transfers
this money into your account.

Upon your acceptance of this proposal, we have also agreed
on a sharing ratio:-
1)30% for you as the account owner
2)60% for I and my colleagues
3)10% will be set aside to defray all incidental expenses
both locally and internationally during the course of this
transaction.

Furthermore, we shall be coming over to your country when
the money is finally in your account and we shall be
relying on your advice as regards to investment of our
share. Be informed that, this business is genuine and 100%
safe considering the high-powered of government officials
involved.

Send me the following information: -
1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND
ACCOUNT NUMBER
2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE
COMMUNICATION.

This is to affect the Swift Transfer of this fund into your
account in less than Seven (7) working days.
Expecting your immediate response by VIA EMAIL
infotechinfotech548@gmail.com

while looking forward to ahealthy business relationship with you.
Sincerely yours,
Engr.Ahmed Yahaya

[Wayne]

Your failed attempts you have made for your contract payment has not been successful
People
Federal Ministry of Finance <myoffice.contacts@gmail.com> Today at 11:02
Reply-To: finance.gov@yandex.com
To
Office Contact
BCC
Message body

Attention,

Dear Sir/Ma,

The attention of the President and Commander in Chief of the Armed Forces Federal Republic of Nigeria, General Mohammadu Buhari, GCFR has drawn to the attempts you have made through some people who claim to be officials of the Central Bank of Nigeria and some Federal Government parastatals, which is aimed at receiving your payment for contract duly executed by your company. In most of those case you have been requested to pay certain Fees and Taxes, which is totally against the Government laid down procedure for payment to Foreign Contractors. However, all the attempts you have made for your contract payment has not been successful.

The Federal Government of Nigeria has resolved to put the blame on you, as you have not been granted the necessary clearance from the Corporate Headquarters of the Nigerian National Petroleum Corporation (NNPC) which actually awarded the contract to you and must give the necessary instructions of the authorised commercial banks, Federal Ministry of Finance and the office of the Accountant General of the Federation for immediate payment for such contracts. Note that this instruction has not been given from the NNPC and that is why your payment has not been effected into your account.

Please, be advised, accordingly, that the Central Bank of Nigeria are custodians of funds belonging to the NNPC which is a government owned corporation that duly awarded the contract you executed, therefore, any monies payable to beneficiary by the Central Bank of Nigeria or other Agencies do not pose either a statutory or constitutional empowerment to handle payments originating from NNPC.


In view of the above, Government has directed the immediate release of your overdue contract funds through the NNPC Consolidated Account in Italy in order to ensure a proper and accurate record of contract information for remittance of the contract funds. You are therefore required to contact the Deputy Governor of Central Bank of Nigeria as stated below:

Mr. Edward L. Adamu
Deputy Governor, Corporate Services Directorate
Central Bank of Nigeria
Tinubu Sqare P.M.B. 12194 CMS
Lagos Island, Lagos Nigeria
Email: customercare@cbn-ng-gov.com

You are to ensure that you contact with the following information for his verification and immediate payment:
1. Your Identification.
2. Contract/Inheritance Amount.
3. Your Receiving Bank details.
4. NNPC Biometric Clearance Code
5. Evidence of Account Reconciliation Fee of US$75:00

Yours faithfully,



Mrs Zainab Ahmed,
Finance Minister
Federal Republic of Nigeria

[Wayne]

Attention

Hon. Marc Garneau <infotechinfotech548@gmail.com>
Reply-To: office10@nsdyn.com

Bcc:

Fri, 25 Mar at 11:44

CC: Wide Range Of Donors
CC: World Bank
CC: World Health Organization
CC: C.D.C
CC: Foreign Affairs

Following the Coronavirus disease (COVID-19) the World Health
Organization and Foreign Affairs have concluded and approved a settlement
fund to victim of (COVID-19) and Lottery, Inheritance compensation or
Awarded Contractors who lost a lot due to the pandemic.

Take note, a new payment of (US$10.500.000.00) Ten Million
Five Hundred Thousand United State Dollars Only, has been approved to
be released to you without delayed.

However your maximum cooperation will help us achieve a success
payment to you and I will advised you to forward your full details for
immediate processing of your compensation

1.Full Name
2.Mobile Telephone number,
3.Age
4.contact address/Country
5.occupation

Yours sincerely

Hon. Marc Garneau
Minister of Foreign Affairs

[Big Al]

Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
P.M.B. 0187,
Garki Abuja, Nigeria.

Attention: Beneficiary​

This is to inform you that your funds (US$10,500,000.00) which has been scheduled for immediate released, is awaiting your consent for payment to be concluded.
Therefore, you are invited to our office to complete and sign the Authority to Release to enable us to complete your fund transfer to your nominated bank account. We are working extra hours to ensure all approved beneficiaries are captured before the end of this fiscal year as ordered by the President Federal Republic of Nigeria.

Thanks for your understanding.

Sincerely yours,

Mr. Godwin Emefiele

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Date: Thu, 01 Dec 2022 08:09:29 -0500
From: Godwin Emefiele <godwinemefiele@cbn-ng-gov.com>
To:
Message-Id: <184cdce72fd.1185c1d4d2804180.524587430001048024@cbn-ng-gov.com>
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Subject: Your Fund Release
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[Big Al]

Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
P.M.B. 0187,
Garki Abuja, Nigeria.

Attention: Sir

Your Email has been received and content noted. To collect the money, you have to sign the Authority to release document in our office like i mentioned earlier
If you cannot come to our office to sign this document, the other options are
1. You get a lawyer here who can sign that for you.
2. We send you the document to sign at your place and return, this will require that the document when returned will be notarized/legalized here and notarization fee will be required.

Thanks for your understanding.

Sincerely yours,

Mr. Godwin Emefiele

[Big Al]

Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
P.M.B. 0187,
Garki Abuja, Nigeria.


Attention: Sir
You can try to get a barrister by yourself that may not charge you much to sign on your behalf.
However, if you do not have anyone, you can contact,
Bentley Edu & Co Legal Services
bentleyedulegalservices@gmail.com

Many beneficiaries have been using his services.

Sincerely yours,
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

[Big Al]

Attention:
Your Email and forwarded messages has been received with content noted. I can help you as I have been doing to others but you will take care of the required fee.

Thank you.

Yours Faithfully,
Bentley Edu Esq

[Big Al]

Attention:
The fees is US$ 1555.

Thank you.

Yours Faithfully,
Bentley Edu Esq