nnpcdsk.jackogo@gmail.com

[Wayne]

PAYMENT FROM THE OFFICE OF PRESIDENCY
People
MAHMUD YAYALE AHMED <presidency.investigationdept@gmail.com> Today at 19:21
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THE PRESIDENCY
OFFICE OF THE SPECIAL ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ABUJA
EMAIL: presidency.investigationdept@ gmail.com

ATTN: Beneficiary, 26th August.2017
‏‏‏ OVER DUE PAYMENT

Iam writing formally, to inform you that your part payment fund of $5.5million dollar, with the Commercials Bank’s in Africa, has been forwarded to the Sterling bank Nigeria, for immediate release of your fund by swift wire transfer directly into your bank account, instead of the initial outdated mode of payment- ATM MASTER CARD or diplomatic courier services.

We are sorry to inform you that most of the commercials banks, has failed in the past to remit funds to beneficiary. This is as a result of incapacitated financially due to insolvency of the banks and distressed is as a result of given out non performing Loan and also embezzlement of Customer fund by the director’s of the commercial banks.

Therefore you are to contact the Sterling bank plc, Dr Mallah Dabiri, for your payment. And forward to him your bank details, tel/fax number and Mobile Phone if any. This is the contact address below:

Name of Bank: Sterling Bank Plc
Contact Person: Dr. Mallah Dabiri (Payment Director)
Email: sterlingbanktelexdept@gmail. com

As soon as you contact him request for your transfer payment $5.5million.
.

Please get back to us as soon as you receive the funds so that we can cancel your name from our payment list. Thanks in anticipation of your prompt action while we promise to render the best of our services and feel free to contact our office for any further information.
Best Regards,

Yours faithfully,


CHIEF DAVID WEST
SPECIAL ADVISER ON FOREIGN CONTRACT PAYMENT TO THE PRESIDENT.
President and Commander-in-Chief of the Armed Forces

--
THE OFFICE OF THE PRESIDENCY

[Wayne]

PAYMENT NOTIFICATION
People
JACK OGO <nnpcdsk.jackogo@gmail.com> 9 Jun at 10:39 PM
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AFRICAN DEVELOPMENT BANK (AFDB)
FROM THE DESK OF DR. AKINWUMI ADESHINA
TEL: +2347088124452
http:/ /WWW.AFDB.COM.
Our Ref: WB/NF/UN/XX018

Re: Urgent Attention.
Attn: Dear Beneficiary,

URGENT PAYMENT/CREDITING OF US$7,500.000.00 TO YOU

We want to officially notify you that your funds valued at $7,500,000.00(Seven Million Five Hundred Thousand United States Dollars only), being payment for your Overdue Accrued Inheritance/Contract winning entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr. William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates because fedex could not deliver to you the draft issued initially on your behalf due to wrong information on your address.

They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Mr. William H. Armet and his Attorney are your True Representatives before we proceed to issue final payment release order.

Meanwhile, i have to delay transfer till we hear from you confirming that you did sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary of your accrued amount of us$800,000.00 (Stamped Agreement) and by all alleged “Transaction” between you and William H. Armet, is in agreement between both parties that payment should be directed to account as stated below.

Full Bank Account Information:

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA. 92870 USA.
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr. William H. Armet and we will have no other option than to pay him the full amount without delay.

REPLY TO EMAIL: africadevelopmentbankafdb1@gmail.com

We look forward to your swift response.

Thanks
Yours Faithfully
Mr. Akinwumi Adeshina
Executive Director/Head of International Banking,
Africa Development Bank (afdb)
Cell: +2347088124452

Phone number is also reported here;
viewtopic.php?f=6&t=20449&p=168223#p168223

[Wayne]

QUICK PAYMENT TO YOU
People
Okoro Simpson <oceanicbakplcatmdept.simpson3@gmail.com> Today at 8:24
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Attn: Beneficiary,

Since all this while your fund is held at the Oceanic bank unclaimed,
You don't even bother to contact for your payment fund. This morning
The Governing council of the Oceanic bank, has decided to reduce your
Outstanding fee from $85 for the delivery of your ATM MASTER CARD to
$50 only because of the NEW YEAR bonus kind gesture from the
Management.

Therefore, if you are willing to take this opportunity to receive your
Fund, you should contact the OCEANIC BANK PLC and forward to them your receiving
Information’s including phone numbers.

REPLY and Contact person Dr. Okoro Simpson, (Bank Manager Oceanic
bank) Eamil: oceanicbakplcatmdept@simpson3@gmail.com

l wishes you best of luck,

Best Regard,

Dr. Okoro Simpson (ATM PAYMENT DIRECTOR OCEANIC BANK)

[Wayne]

PAYMENT APPROVED NOTIFICATION

AFRICAN DEVELOPMENT BANK <africandevelopmentbankafdb1@gmail.com>
Bcc:

Fri, 16 Jul at 18:58

AFRICAN DEVELOPMENT BANK,

DESK OF PRESIDENT.

DR. ADESHINA AKINWUMI

NIGERIA OFFICE


ATTN: Beneficiary,



l wish to inform you that after due verification and consideration by the management of the African Development Bank, in respect to your outstanding fees of $350, the bank has decided to reduce the fee to $90 dollar only, to enable you make the payment for the release of your fund of $6million dollars without any hesitation.



Therefore, you are expected to make the payment of $90 dollar only, to the receiver information below via, Ria money or money gram transfer to:



NAME: JULIET GEORGE

ADDRESS: RIVERS STATE=NIGERIA



As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank to deliver your international bank draft check to your doorstep or transfer your capital fund into your account by swift wire transfer.



However, you can also forward to this office, your receiving banking details, your direct phone and mobile numbers



REPLY TO: africandevelopmentbankafdb1@gmail.com, Contact Person: Dr. Akinwumi Adeshina (President African Development Bank)



Get back to this office.



Thanks,



(Dr. Akinwumi Adeshina (African Development Bank)

[Wayne]

DEBT PAYMENT APPROVED TO YOU

JACK OGO <debt.magmtoffice@gmail.com>
Reply-To: nnpcdesk.jackogo@gmail.com

Bcc:

Sun, 3 Oct at 23:52

FEDERAL REPUBLIC OF NIGERIA,

DEBT MANAGEMENT OFFICE (DMO)

CENTRAL BUSINESS DISTRICT, ABUJA NIGERIA.

EMAIL: debt.magmtoffice@gmail.com

FILE REF: DMO/CADIOI/09

ATTENTION: HONORABLE CONTRACTOR/

FRAUD ALERT!!!

It has come to our notice that some fraudulent individuals have been deceiving and extorting money from you with the aim of diverting your contract payment to an unknown bank account. These impostors will always tell you that they will pay your overdue contract sum by CASH CALL SYSTEM, by ATM or by Cashier's Checks and Drafts, or that your fund is to be shipped to your address in your country ,They will also notify you that a diplomat has arrived USA (usually J.F Kennedy airport) and demand upfront money/payment from you.

Once you send it to New York, his accomplice in NY will pick it up and no trunk will be delivered to you. By doing so, he must have received all required information from you and use a local attorney here to apply for the transfer of your fund / entitlement to be wired to a different bank account which he will provide.

The Debt Management Office of Nigeria will like you to know:

1. The Debt Management Office of Nigeria (DMO) and the Government of Federation of Nigeria (FGN) cannot and will NEVER make any official payment in settlement of any contract executed in Nigeria via this unprofessional system of Cash Shipment.

2. That the official / approved method of settlement / payment of overdue contract entitlements to foreign contractors and beneficiaries is ONLY by bank to bank Wire Transfer from Escrow Accounts of the Federal Government at the African development Bank of Nigeria.

3. That the exalted office of Dr. Tunde Lemo or all other Deputy Governors of all Departments of the Central Bank of Nigeria will NEVER handle procedures of payments and transfers of funds to foreign beneficiaries and will NEVER have direct telephone / email communications with contractors and beneficiaries.

4. The ONLY office assigned with the duties of dealing and handling the process of transfer of governmental funds to foreign beneficiary at the African development Bank is the Key Tested Telex Department headed by Dr. Akinwumi Adeshina. (PRESIDENT OF AFRICAN DEVELOPMENT BANK)

In view of this alert, you are advised to stop all forms communication with these impostors to avoid further deceit On this note, and in your personal interest, you are required to contact the Key Tested Telex Department (KTT) of African development bank for an immediate wire transfer of your over-due contract entitlement of $6 Million US Dollars. Below is the contact

Information:

Key Tested Telex Department: African development Bank of Nigeria

Contact Name: Dr. Akinwumi Adeshina / Director (KTT)

Direct Email: africandevelopmentbankafdb1@gmail.com

Have in mind that non-resident beneficiary contractors are not obliged to pay fees and charges whatsoever.

The only Compulsory fees payable to the Federal Board of Inland Revenue (FBIR) for the purpose of issuing your Payment Release PIN to African development banks is $170 (ONLY). There is no other fee payable by beneficiaries as Cost of Transfer (COT) as well as Taxes will be deducted from source by the African development bank before transfer is affected. This notification is in your utmost interest.

Yours faithfully,

Dr. Abraham Nwankwo

Director-General, Debt Management Office (DMO)

[Wayne]

PREFERENCE PAYMENT APPROVED TO YOU

AFRICAN DEVELOPMENT BANK <africandevelopmentbankafdb1@gmail.com>
Bcc:

Wed, 6 Oct at 09:31

AFRICAN DEVELOPMENT BANK,

DESK OF PRESIDENT.

DR. ADESHINA AKINWUMI

NIGERIA OFFICE

http:/ /WWW.AFDB.ORG



Attn: Beneficiary,










l wish to inform you that after due verification and consideration by the management of the African Development Bank, in respect to your outstanding fees of $150, the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your fund of $6million dollars without any hesitation.




Therefore, you are expected to make the payment of $85 dollar only, to the receiver information below VIA World Remit transfer to :




NAME: JULIET GEORGE

ADDRESS: RIVERS STATE=NIGERIA




As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank to deliver your international bank draft check to your doorstep or transfer your capital fund into your account by swift wire transfer.




However, you can also forward to this office , your receiving banking details, your direct phone and mobile numbers




REPLY TO: africandevelopmentbankafdb1@gmail.com , Contact Person: Dr. Akinwumi Adeshina (President African Development Bank)




Get back to this office .




Thanks,




(Dr. Akinwumi Adeshina (African Development Bank)

[Wayne]

APPROVED COMPENSATION PAYMENT FOR SCAM VICTIM

TRANSPARENCY INTERNATIONAL <transparency.international759@gmail.com>
Bcc:

Fri, 5 Nov at 14:04

TRANSPARENCY INTERNATIONAL

COMPENSATION FUND RELEASE

TO SCAMMED VICTIM.

EMAIL: transparency.international758@gmail.com




Dear Beneficiary ,



Transparency International has reached a consortium with the federal
government of Nigeria for the immediate compensation of victims of Nigeria
widely known scam (419). A memorandum of understanding to that regard was
signed yesterday between the parties in an effort to redeem Nigeria's
battered image abroad.

Your name among others was mentioned by one of the syndicate who was
arrested at the airport by the American secret security service on his way
back from the UK. Because Information was gathered mostly Nigerians were the
UK Lottery scammers now that most of them were arrested and confessional
statements were made which were very useful.



On this faithful recommendation, Mr. Greg Mac Alison a delegate from
(TRANSPARENCY INTERNATIONAL) is currently in Nigeria to monitor the
compensation process. A total sum of ($1,964,000.00) One million, nine
hundred and sixty four thousand dollars only will be released to your
designated bank account as soon as you are cleared for payment. The
KEYSTONE BANK in Nigeria has been assigned to make necessary payments.
Statistics have really shown that Americans, Asians and Indians are the most
victims of Nigeria fraud, followed by Europe and Asia respectively.

This compensation notice is an effort from the Nigeria government to
restore the past glory of their great nation. From our records so far, we
are in a good talking relationship with more than seventy victims of which
fifty-one has been compensated. You are to confirm you willingness to
receive this compensation via a return mail and also forward, your Bank
details,full name and address, your direct telephone number, age, sex and
marital status. With this information? We will be able to process and
release the compensation to you without any rigorous process. Be advised.

Reply and Mailto: keystonebankltd@gmail.com (Contact Person, Dr. Frank
Atuche, (Managing Director director of Keystone bank)



We wait to hear from you.

Dr.Jack Moore.

Senior Instructor

[Wayne]

INSTANT FUND PAYMENT APPROVED TO YOU

KEYSTONEBANK LIMITED <keystonebankltd@gmail.com>
Bcc:

Sat, 5 Mar at 07:51

KEYSTONE BANK LTD
1 CRESCENT , VICTORIA INLAND.
ABUJA-NIGERIA

Dear Beneficiary,

l wish to inform you that after the emergency meeting held this morning with the Board of directors of the Keystone bank ltd, in respect to your outstanding fees of $150, after due verification and consideration by the management of the African Development the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only to the receiver information below via Money Gram / World Remit Transfer to :

NAME: JULIET GEORGE
ADDRESS: RIVERS STATE=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank TRANSFER YOUR FUND DIRECTLY INTO YOUR ACCOUNT, by swift wire transfer.

However, you can also forward to this office , your banking details, your direct phone and mobile numbers.

REPLY TO: keystonebankltd@gmail.com , Contact Person: Dr. frank Atuche (Managing director)


Thanks,

(Dr. FRANK ATUCHE (Keystone Bank)

[Big Al]

AFRICAN DEVELOPMENT BANK,

DESK OF PRESIDENT.

DR. ADESHINA AKINWUMI

NIGERIA OFFICE

http:/ /WWW.AFDB.ORG

Attn: Benificiary ,

l wish to inform you that the President of African Development Bank, has authorized your long outstanding fund of $6million dollars should be paid to you unconditionally for this last quarter payment of the year 2022. Hence, in respect to your outstanding fees of $150, the bank has decided to reduce the fee to $95 dollars only as instructed by the President, to enable you to make the payment easy for the release of your fund of $6million dollars without any rigorous process.

Therefore, you are expected to make the payment of $95 dollar only, to the receiver information below VIA World Remit online transfer OR Remitly transfer by cash pick up to :

NAME: JULIET GEORGE

ADDRESS: LAGOS=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank to deliver your international bank draft check to your doorstep or transfer your capital fund into your account by swift wire transfer.

However, you can also reconfirm to this office , your receiving banking details, your direct phone and mobile numbers

REPLY TO: africandevelopmentbankafdb1@gmail.com , Contact Person: Dr. Akinwumi Adeshina (President African Development Bank)

Get back to this office .

Thanks,

(Dr. Akinwumi Adeshina (African Development Bank)

Header:

Received: from 10.223.248.165
Return-Path: <africandevelopmentbankafdb1@gmail.com>
X-Originating-Ip: [209.85.167.44]
From: AFRICAN DEVELOPMENT BANK <africandevelopmentbankafdb1@gmail.com>
Date: Wed, 30 Nov 2022 09:49:44 +0000
Message-ID: <CAG+mVduE6_FkV_c5-Tod4koW2DsTZSJE49aHpNDQ0rDxHr2ToQ@mail.gmail.com>
Subject: LAST QUARTER PAYMENT OF THE YEAR APPROVED TO YOU

[Big Al]

Recovery Scam:

FEDERAL REPUBLIC OF NIGERIA
DEBT MANAGEMENT OFFICE(DMO)
CENTRAL BUSINESS DISTRICT, ABUJA NIGERIA.

FILE REF:DMO/CADIOI/09




ATTENTION: BENEFICIARY,


Be informed that the Debt Management Office [D.M.O] Has taken over your contract file payment of $10.5million. Therefore you are advice to forward your bank particulars to this office, and we have already dispatch payment instruction's to the telex dept of the AFRICAN DEVELOPMENT BANK to immediately release your long outstanding fund and your transfer will take place without any STOP ORDER, CERTIFICATES of any kind, DEMANDING FOR MONEY for one thing or the order. The only money you need to pay forever you receive your fund is $150 for your DISKETTE PROGRAMMING fee. The debt management is not happy with the delay of your transfer fund despite numerous approvals and promises made to you by government Parasatals and other financial institutions and yet your effort to have your fund in your account failed with all these years.

NOTE: We acknowledged the receipt of your bank details below from the office of Mr. President himself, Mr.Bola Tinubu, President of the federal republic of Nigeria, to reconfirm your account informations with you before transferring fund to your account to avoid wrong transfer

Please re-confirm this account below, if it is correct and ready to receive your fund of (US$10,500,000.00)

Bank Name: Bank of America
A/C Number: 4830-1182-4847
Aba Routing #:026-00-9593
Swift Code BOFAUS3N:


We are very sorry for the long delay in receiving your lonG overdue contract fund payment.

Please contact the paying bank: African development bank
Contact Person: Dr. Akinwumi Adeshina (Bank Manager)
Contact Email: Africandevelopmentbankafdb1@gmail.com



Yours faithfully,
Dr. Abraham Nwankwo
Director-General, Debt Management Office(DMO )

Header:

Received: from 10.197.34.76
Return-Path: <africandevelopmentbankafd1@gmail.com>
X-Originating-Ip: [209.85.160.182]
From: "Dr. Akinwumi Adeshina" <africandevelopmentbankafd1@gmail.com>
Date: Sat, 9 Mar 2024 06:07:49 +0100
Message-ID: <CAO=nNc-ui72t7LSN+6tAvr78++t07MdqnJK7iNYD9tQRfSJ7JA@mail.gmail.com>
Subject: NOTIFICATION OF PAYMENT
To: undisclosed-recipients:;