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Unread postby Wayne » Sun May 30, 2021 6:14 am

REPLY

edward okwu <edwardokwu5@gmail.com>
Bcc:

Sat, 29 May at 12:41

I am a staff of an oil company, a regular employee, i am also a member
of the tender board of the corporation, recently i discovered an
abounded contract payment of usd 13.7 million which could be activated
and remitted to your bank account and for investment possible in your
country, the mode of sharing should be 50% for me and 45% for you, the
balance 5% should be for expense, please forward your details if you
are willing to work with me




Edward Okwu
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Unread postby Wayne » Sat Jun 19, 2021 8:03 pm

Arthur Morris,


arthur morris <arthuredmorris@gmail.com>
Bcc:

Fri, 18 Jun at 17:18

Arthur Morris,
Pulic Breaue For Claims Settelements
Area C Gariki,
Abuja.
17/06/2021





Sir,


With due respect to the above mentioned office , i am attached as
second staff of the department for settlements of claims which is
genuinely due to foreign contractors, my home office and the cbn had
agreed that i contact you on this platform to inform you of our good
services in other to enable you receive your long outstanding payments
with the nnpc, the hindrance that had been identified for the stop
payment is your inability to pay fees that where necessary for the
release of funds to your bank, we therefore shall offer you an
undertaking of loans advancement to enable you handle to successful
completion the transfer, you are therefore required to contact me
urgently so that we could work out this loan arrangements.





Thanks
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Unread postby Big Al » Sun Jun 20, 2021 11:29 pm

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
20/06/2021

The opportunity we hereby offer you shall bring great relieve to your
long awaited expectations regarding your contract payments hence the
loan shall be directed to paying all the cost and levies which had
hindered your transaction, please comply with instruction and forward
to us the necessary information.


Please give me these information


Your full Names

Home Address


Phone Numbers

Bank Details



Thanks


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Date: Sun, 20 Jun 2021 04:32:52 -0700
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Subject: Arthur Morris,
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Unread postby Big Al » Tue Jun 22, 2021 12:37 am

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
20/06/2021

I just received the whole information as per my request and by your
compliance you have held my good office in high trust and
confidentiality to carry out our duties as expected, and i shall use
this medium to properly and dully inform you that we shall meet your
desired goal and fulfill all the promises contained in our mandate to
serve all clients as per by law that instituted this commission,
please note the following with great respect, we shall go ahead to
confirm from all government bodies your full information as per this
payment namely your true contract numbers, site of contract, time of
execution, amount of contract and materials supplies and other
possible good information, by sure and i shall get back with you with
the true information, please if you have multiple payments, then
immediately let me know and very important that you call me, my number
+ 234-803-759-5393


Thanks



Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
21/06/2021

As per my earlier memo which informed you that my unit shall contact
all relevant government organization to verify the situation of your
payment transaction and also get adequate information on all related
matters as per your payment, we just received a very authentic and
verifiable information from the government, the cbn, and the ministry
of finance on the state of your transaction and the authentic records
which must be followed to ensure smooth process of transfer to your
receiving bank, these information are very necessary and important to
my unit and beneficial to your person for proper record keeping
purposes, and to ensure that we secure and process the loans
undertaking on your behalf without any hitch in the process of
transaction, please note below these verifiable and authentic records
for your payment transaction

contract no: mfn/nnpc/erp/eleme/2005
amount: usd11.769m
site : eleme
duration : two years
materials: polypropylene products
job: installation of turbines
supervisors : ministry of labour
date commissioned : july 2007

these above listed information could be secured from the federal
gazette numbers fgn/vol 51 2008, you as a valid contractor, could as
well request for the gazette copy from the fgn, the cbn, and the fmf

urgently get back with me so that we could continue the loan processing.

Thanks


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Unread postby Big Al » Tue Jun 22, 2021 9:32 pm

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
22/06/2021

You payment as specified in the government gazette shall get to your
account as planned, but very importantly that you get the three
booklets that where mentioned in my report, in other to give you
proper claim for the funds, this is very urgent and necessary for your
perusal, and the cost of the three booklets is not much, my office
could arrange with the federal government press for the purchase of
the booklets, contact me immediately.

Thanks
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solicitor@govtsolicitors.org

Unread postby Big Al » Tue Jun 22, 2021 9:38 pm

The National Judicial Council
Presidential Task Force on Foreign Debt Payment.
Presidential Villa,Aso Rock Abuja Nigeria.
Private telephone: 234 909 340 8915
E-mail:solicitor@govtsolicitors.org

Attn:
Sir,

We have received your message and the contents noted, kindly provide us with your data and bank information for the proper documentation, processing and transfer of your payment to your bank account.

Sincerely,
Barrister Dayo Apata
---
@The Solicitors Department

The information contained in this email and any attached files is strictly private and confidential. This email should be read by the intended addressee only. If the recipient of this message is not the intended addressee, please promptly delete this email and any attachments.


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Phone: +2349093408915
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Unread postby Big Al » Wed Jun 23, 2021 10:02 pm

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
23/06/2021

I received your mail to confirm the true statement of your contract
transaction and now you have with you the authentic report of the
valid contract amount, with the information i have made available to
you, it is now very possible for you to receive the gazetted amount
without delay or any hitch in the process of transaction, i made it
clear that you require for your good perusal, the gazette, the cbn
report, and the fmf audit, these booklets are valid publication of
your name and the validity of your claims, is very necessary that you
secure it very urgently while we continue to process the loans for the
off setting of your dues, i therefore suggest that you make immediate
arrangements to get theses three booklets publications from my office,
and it shall be mailed to your address, the cost of the three booklets
is usd 2,150 the sum which you shall pay by bank transfer in the
understated account.

use this account under for the payment of usd2,150 and send a
customers copy of the payment by scan to my address

ACCOUNT NAME : D. L.
ACCOUNT NO : 216192XXXX
SWIFT BIC : EWBKUS66
(EWBKU66XXX)
ROUTING(OR ABA) NO (USA DOMESTIC WIRE)322070381
BENEFICIARY BANK: EAST WEST BANK
BANK ADDRESS 9300 FLAIR DRIVE 4TH FI EI MONTE, CA, 91731
BENEFICIARY ADDRESS SAN GABRIEL CA 91776

Thanks
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Unread postby Big Al » Fri Jun 25, 2021 12:58 am

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
24/06/2021

I received your reply to our instruction for the payment of the three
booklets and as we wait that you keep to our instruction, we here in
inform you that we shall keep to the promises made by this office
regarding this issue of transfer, and be sure that our agreement with
you shall be honored, and in the end you shall appreciate our response
to your request, i therefore wait to receive the copy of the payment
transfer.


Thanks
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Unread postby Big Al » Fri Jun 25, 2021 8:02 pm

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
25/06/2021

Please use this account for the transfer of usd2,150

Bank: Wellsfargo bank
Account Name: A. B.
Account No :890906XXXX
Rounting No :061000227
Swift code: WFBIUS6S
Beneficiary Address: Atlanta GA 30318
Bank Address :1815 rOckbrige road stone Mountain GA 30087

I wait to receive the customers copy of the transfer by scan, please
send it to my email address, be rest assured of our quick response to
your transaction.

Thanks
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Unread postby Big Al » Sat Jun 26, 2021 6:22 pm

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
26/06/2021


I received your mail acknowledging that you shall pay the usd2,150
today, but just to inform you that time is of very great essence to us
hence all arrangements with pending contractor is always program in
our system, we have programmed your transaction transfer for next
week, and it is very important that i hear from you today, once we
hear from you, then our programmed assignment with your transaction
shall be very effective next week, we are doing all our possible best
to get things set and ready for your benefit, please i wait to receive
the customers copy of the transfer.



Thanks
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