president.office865@gmail.com

[Wayne]

Attn: Beneficiary


fedex nigeria <fedexnigeria3@gmail.com>
Bcc:

Thu, 16 Sept at 08:06

United Bank For Africa Plc. (UBA)

57, Marina, Lagos,

Nigeria.

Tel: 234-1-814585, 01-4735472

Fax 234-1-7592117, Tele 286328638

From the Desk of:

MR. Tony ElumeluManaging Director
United Bank for Africa
10thSeptember, 2021.





ATTN: Beneficiary,


RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M

This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.



You are therefore advice to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgency.



Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!

Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.



Thanks for your cooperation.



Yours faithfully,


MR Tony Elumelu

Group Chairman

United Bank for Africa Plc

Phones: +234803717511
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+23417592117
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+2341814585
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

ATTN: Fund Beneficiary,

United Nations <unitednation17109@gmail.com>
Bcc:

Wed, 22 Sept at 10:25


From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate
transfer of your allocation. Are you aware
of the sudden change of your account by your associate? {DR
BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.

Your Immediate Response is Highly needed to enable us
commence for the transfer.

Yours Faithfully

Godwin Emefiele
Governor Central Bank of Nigeria

[Wayne]

Attention Beneficiary

barrister john obi eze <barristerjohnobieze@gmail.com>
Bcc:

Tue, 5 Oct at 23:01

Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

[Wayne]

ATTN: BENEFICIARY

johnlucass dhl <johnlucass.dhl@gmail.com>
Bcc:

Fri, 8 Oct at 09:22

http:/ /www.nassnig.org/front/images/home_r1_c1.jpg
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
National Assembly Complex
3 Arms Zones
P.M.B 141 Abuja FCT, NIGERIA
Our Ref: J4 PANEL -NHA/FDMC/XXI/014




ATTN: BENEFICIARY,

BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN INSTRUCTION TO RELEASE YOUR CONTRACT/NEXT OF KIN PAYMENT, QUOTING THE EXCHANGE CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT. F.G.N./PED/C.B.N./N.N.P.C-10/2014 IN FAVORS OF YOUR COMPANY, FOR THOSE IN CATEGORY “A” SPECIAL, (LONG OVERDUE CONTRACT/NEXT OF KIN PAYMENT). YOU ARE MANDATED TO RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.

THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY OF OUR CONTRACTORS/NEXT OF KIN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.

DO CONTACT Mr. Godwin Emefiele
Governor Central Bank of Nigeria

DIRECT NUMBERS: +234-81-53-33-535, FAX 234-1-7592117

FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND DELIVERED BY THE SENATE PRESIDENT OF NIGERIA ON BEHALF OF FEDERAL REPUBLIC OF NIGERIA. YOU ARE ALSO ENTITLED TO CONFIRM TO THE BANK YOUR MODE OF PAYMENT AS STATED HEREIN;

MODE OF PAYMENT:
1. CASH PAYMENT
2. TELEGRAPHIC TRANSFER (KTT)
3. ATM VISA CARD

YOU HAVE TO CHOOSE ONE OF THE TWO OPTIONS ABOVE ON HOW YOU WANT YOUR FUND TO BE PAID. WE THE FEDERAL GOVERNMENT OF NIGERIA IS APOLOGIZING TO YOU FOR THE DELAY IN THE RELEASE OF YOUR FUND DUE TO SOME LOGISTIC REASONS.

CONGRATULATION.



MANY THANKS
ALHAJI SAMBO SWORN (G.C.O.N)
THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

SENATE PRESIDENT


Phones: +234815333535
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+23417592117
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

ATTN: Fund Beneficiary


fedex nigeria <fedexnigeria3@gmail.com>
Bcc:
Mon, 25 Oct at 09:08

From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate
transfer of your allocation. Are you aware
of the sudden change of your account by your associate? {DR
BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.

Your Immediate Response is Highly needed to enable us
commence for the transfer.

Yours Faithfully

Godwin Emefiele
Governor Central Bank of Nigeria

[Wayne]

ATTN: Fund Beneficiary

johnlucass dhl <johnlucass.dhl@gmail.com>
Bcc:

Tue, 2 Nov at 10:24

From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria


ATTN: Fund Beneficiary


WE RECEIVED YOUR MESSAGE AND WE DECIDED TO GET ACROSS TO YOU THAT YOU ARE ADVISED TO CONFIRM THE SCANNED COPY OF YOUR PASSPORT FOLLOWED BY YOUR TELEPHONE NUMBER AND ALSO MR BRYANT COLE WHO TRIED TO CLAIM YOUR FUND OF $10.5M BASED ON THE INSTRUCTION YOU GAVE THE MAN HAS BEEN ARRESTED AND HE IS STILL TELLING US THAT YOU ARE THE ONE WHO INSTRUCTED HIM TO SUBMIT THE AFFIDAVIT OF CLAIM WITH THE BANK ACCOUNT HE SUBMITTED PLEASE CONFIRM YOUR OWN INFO CAUSE THE MAN IS UNDER THE POLICE CUSTODY SO THAT ONCE WE HAVE THE INFO AFTER THE INVESTIGATION THEN WE CAN TELL YOU ON HOW YOU WOULD GO WITH YOUR FUND AND THIS MAN WOULD BE CHARGE TO COURT AS SOON AS WE RECEIVE THIS INFO FROM YOU.

DO CONTACT MR. Godwin Emefiele

Governor Central Bank of Nigeria (CBN

Email: centalbanknigeria1008@gmail.com


Yours Faithfully
Godwin Emefiele
Governor Central Bank of Nigeria a

[Wayne]

ATTN: BENEFICIARY,

barrister john obi eze <barristerjohnobieze@gmail.com>
Bcc:

Wed, 3 Nov at 08:15


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
National Assembly Complex
3 Arms Zones
P.M.B 141 Abuja FCT, NIGERIA
Our Ref: J4 PANEL -NHA/FDMC/XXI/014





ATTN: BENEFICIARY,



BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN INSTRUCTION TO RELEASE YOUR CONTRACT/NEXT OF KIN PAYMENT, QUOTING THE EXCHANGE CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT. F.G.N./PED/C.B.N./N.N.P.C-10/2014 IN FAVORS OF YOUR COMPANY, FOR THOSE IN CATEGORY “A” SPECIAL, (LONG OVERDUE CONTRACT/NEXT OF KIN PAYMENT). YOU ARE MANDATED TO RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.

THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY OF OUR CONTRACTORS/NEXT OF KIN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.

DO CONTACT MR. Tony Elumeluon

United Bank for Africa

email: ubanigeria221@gmail.com


DIRECT NUMBERS: +234-81-530-33-535, FAX 234-1-7592117

FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND DELIVERED BY THE SENATE PRESIDENT OF NIGERIA ON BEHALF OF FEDERAL REPUBLIC OF NIGERIA. YOU ARE ALSO ENTITLED TO CONFIRM TO THE BANK YOUR MODE OF PAYMENT AS STATED HEREIN;

MODE OF PAYMENT:
1. CASH PAYMENT
2. Online Banking
3. ATM VISA CARD

YOU HAVE TO CHOOSE ONE OF THE TWO OPTIONS ABOVE ON HOW YOU WANT YOUR FUND TO BE PAID. WE THE FEDERAL GOVERNMENT OF NIGERIA IS APOLOGIZING TO YOU FOR THE DELAY IN THE RELEASE OF YOUR FUND DUE TO SOME LOGISTIC REASONS.



CONGRATULATION.



MANY THANKS

MR Ahmed Lawan

SENATE PRESIDENT

THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Phone: +2348153033535
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

ATTN: Beneficiary

Senate House Of President <senatehouseofpresident@gmail.com>
Bcc:

Thu, 11 Nov at 08:10

From the Desk of:



MR. Tony ElumeluManaging Director



United Bank for Africa





ATTN: Beneficiary,









RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M







This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer. You are therefore advised to contact Group Chairman: MR. Tony Elumelu his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgency



Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.







Thanks for your cooperation.



Yours faithfully,



MR Tony Elumelu

Group Chairman

United Bank for Africa Plc

Phones: +234803717511
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+23417592117
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

ATTN: Fund Beneficiary

barrister john obi eze <barristerjohnobieze@gmail.com>
Bcc:

Wed, 15 Dec at 22:04

ATTN: Fund Beneficiary



This is to notify you about your pending payment which is with
us. Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Thanks for your cooperation.

MANY THANKS

FROM Barrister John Obi Eze

[Wayne]

ATTN: Fund Beneficiary


United Nations <unitednation17109@gmail.com>
Bcc:

Wed, 26 Jan at 18:47

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

National Assembly Complex

3 Arms Zones

P.M.B 141 Abuja FCT, NIGERIA

Our Ref: J4 PANEL -NHA/FDMC/XXI/014









ATTN: BENEFICIARY









RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M



This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.



You are therefore advised to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgency.



Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!

Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.



Thanks for your cooperation.



MANY THANKS



MR Ahmed Lawan



SENATE PRESIDENT



THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA