elderdavid52@gmail.com

[Big Al]

Attention Sir,

Re: Nigerian Government Begin Payment To 22-Shortlisted Foreign
Contractors/Beneficiaries

Having sent you a communication 2-days ago, I am yet to receive any
reply from you. This memo is very crucial and demand your urgent
attention.

With respect to MOU signed by Nigerian Government at the UN-Summit and
in a bid to redeem the country image at local and International level.
The Nigerian President (President Muhammadu Buhari) has verified and
shortlisted 22 foreign contractors / Beneficiaries for payment in this
last quarter of the year. For your perusal, kindly find the attached
newspaper report to confirm your name on the list. You are to contact
the Nigerian Ministry of Finance as directed boldly on the newspaper
report to avoid your falling into the hands of corrupt government and
banking officials. Strictly send your response to email
<elderdavid52@gmail.com>

Congratulation to you!!!

Regards

Elder David I

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Return-Path: <geraldmanson44ng@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Elder David <elderdavid52@gmail.com>
Date: Tue, 11 Dec 2018
Subject: Official memo release

[Big Al]

Attention Sir,

Re: Nigerian Government Begin Payment To 22-Shortlisted Foreign Contractors/Beneficiaries

Having sent you a communication 2-days ago, I am yet to receive any reply from you. This memo is very crucial and demand your urgent attention.

With respect to MOU signed by Nigerian Government at the UN-Summit and in a bid to redeem the country image at local and International level. The Nigerian President (President Muhammadu Buhari) has verified and shortlisted 22 foreign contractors / Beneficiaries for payment in this last quarter of the year. For your perusal, kindly find the attached newspaper report to confirm your name on the list. You are to contact the Nigerian Ministry of Finance as directed boldly on the newspaper report to avoid your falling into the hands of corrupt government and banking officials. Strictly send your response to email <elderdavid52@gmail.com>

Congratulation to you!!!
Regards
Elder David I

[Big Al]

Dear

This is about the payment of your contract inheritance funds. For your
perusal, kindly find the attached daily sun newspaper report. (Your
name is listed no: 7)

As indicated on the newspapar report for proper procedure and
transparency toward the release of your funds into your designated
bank account. kindly, contact the finance ministry via:
foreignoperation-fm.ng.gov@contractor.net as indicated in the
newspaper report.

Congratulation to you once again!!!

Elder David I

[Big Al]

Attention: Dear

RE: PAYMENT EXERCISE OF 22 FOREIGN SHORTLISTED BENEFICIARIES

This is a confirmation for the receipt of your mail. So far, all arrangements has been concluded towards release and payment of the 22 shortlisted beneficiaries (which includes you). Of the 22 shortlisted beneficiaries, 19 beneficiaries has been paid and they have already confirmed the receipt of their funds in their designated bank bank account. The Finance Ministry has already approved the payment of your US$35,000,000.00 fund through an Open Financial Exchange platform. which is one of the highly secure payment platform capable of delivering your fund into your designated bank account within less than 45minutes of the transfer.

I want to believed that you have read through and noted the content of the newspaper reports. With respect to the signed MOU, the only one thing you must do now, is to complete the revalidation form for final Presidential Accreditation. Attached is a copy of the revalidation form. You will need to fill out and return for immediate accreditation processing. Be careful while completing this document because whatever you fill in is what would be stored on the database for the programming of your settlement once the accreditation is certified by President Buhari. To avoid routing errors, do ensure you do not input any wrong information (particularly on your banking details).

The processing of your revalidation for accreditation certification cost just US$250, as clearly indicated on the news paper report. The revalidation process takes maximum of 48hrs to process once the fee is received. At completion, your exact data will immediately be programmed on the Open Financial Exchange platform official database for an instant release of your fund to your designated bank account. Finally, please try to acknowledge receipt of this mail with the attached revalidation form and notify us of your readiness to complete this process so we can advise you on how to send the $250 so that we can queue and get your details ready for the revalidation processing, as this will enable us finalize the transfer of your funds to your designated bank account on or before friday 21st December 2018. I await your swift response.

Signed

Mrs Zainab Ahmed
(Hon. Minister of Finance - NGN).

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Received: from [197.211.60.95] ([197.211.60.95]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP);
From: Finance Ministry - NGN <foreignoperation-fm.ng.gov@contractor.net>
Date: Tue, 18 Dec 2018

Orig IP: 197.211.60.95 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .211.60.95

[Big Al]

Attention: Dear

Ok, you can submit your information as required by email, I will have my secretary fill it out for you.

Mrs Zainab Ahmed

[Big Al]

Attention: Dear

This is to acknowledge the receipt of your mail and the content there in.

My secretary will be completing the the revalidation form on your behalf and copy of it shall be forwarded to you for your record.

Meanwhile, to enable us complete the processing of your revalidation and as clearly stated in the newspaper reports, there is urgent need for you to make the payment of just 250$ for the processing of your transaction revalidation. The revalidation processing take just about 24hours and once completed, your details will be program into the OFX settlement/payment platform and your US$35,000,000.00 contract funds will be remitted into your designated bank account. The OFX (Open Financial Exchange) platform is one of the highly secure payment platform capable of delivering your fund into your designated bank account within less than 45minutes of the transfer.

Below is detail information for the payment of the 250$ revalidation fee through money gram or western union:

Name: Onyeka Achebe
Address: Lagos - Nigeria

Once you have made the payment, kindly furnish us with detail evidience (MTCN Code) for our confirmation of the payment. Kindly treat this as soon as possible to enable us finalize your transaction and have your funds transfer to your bank account before the Xmas vacation.

I await your swift response

Regards

Mrs Zainab Ahmed

[Big Al]

Attention: Dear

This is a confirmation for the receipt of your mail. In view of the content of your below mail, below is the banking detail for the HOD incharge of the Revalidation Procesing for the receiptof the revalidation fee.

Bank Name: United Bank for Africa (UBA)
Bank Address: 133 Ejigbo Ikotun Road, Lagos - Nigeria
Soft Code: 033153322
Swift Code: UNAFNGLA
Account Number: 300219XXXX
Acciunt Name: Christopher M. N.

For our confirmation, Kindly furnish us with scan copy confirmation of your payment to enable us commence the processing of your transaction revalidation.

Awaiting your update mail.

Regards
Mrs Zainab Ahmed.

[Big Al]

Attention: Dear

Content of your mail below is noted. We await your update confirmation for the payment of the fee by tomorrow

Regards

Mrs. Zainab Ahmed

[Big Al]

Attention:

Thanks for your mail update. As per your request, and for easy transfer process, below is a canadian bank account details:

Thanks for your mail. In line with our last phone call, Below is the receiving cordinate for the payment of the 250us$

Canadian Imperial Bank of Commerce
1120 Grant Ave Wpg Mb Canada R3M 2A6
Usd Acct No: 01007-93-1XXXX
Swift Code: cibccatt
Beneficiary Name: Fitzroy J.

For our confirmation, kindly furnish us a scan copy for the transfer payment. I awaite your update.

Mrs Zainab Ahmed.

[Big Al]

Attention:

Thanks for your mail update. As soon you have send the 250$ revalidation fee, to the replacement account as stated once again below

Canadian Imperial Bank of Commerce
1120 Grant Ave Wpg Mb Canada R3M 2A6
Usd Acct No: 01007-93-1XXXX
Swift Code: cibccatt
Beneficiary Name: Fitzroy J.

Kindly do funish me with detail evidence (a scan copy) for the transfer payment for our urgent confirmation, Meanwhile we have already queued your revalidation details into our database and now awaiting the 250$ payment, to enable us commence and complete your revalidation process, for onward transfer of your US$35,000,000.00 to your designated bank account. I awaite your update.

With kind regards, as we wish you a wonderful Xmas celebration.

Signed
Mrs Zainab Ahmed.