Wed Sep 28, 2022 1:56 pm
FEDERAL MINISTRY OF FINANCE
Office of the Accountant General of the Federation
Plot 1570 Samuel Ladoke Akintola Boulevard, Abuja –
DATE; 28TH, SEPTEMBER 2022
Hello
Good Day, we are pleased to hear from your positive response that you did not approve a third party to take control of your funds for transfer. We have been very careful on matters of funds transfer that have been overdue. I want to ask you, what is delaying your funds transfer? The documents the intruder submitted here are genuine for recognition, but your previous information and documents in our position were incomplete and irregularities. To correct and stabilize your funds procession, you have to provide the original copy of the following information as follows:
The Certificate of Ownership
The Certificate of Approval Contracts Award
The Funds Clearance From office of Attorney General
TIN (Tax Identification Number) Federal Inland Revenue
Also confirm your Full Bio Data information on the following:
Full Name:
Nationality of origin:
Address/state:
Profession:
DOB:
Marital Status:
Source of Identification:
Telephone:
Name of Company:
Address of Company:
Company Phone Number
Company Email:
Company Fax number:
If you don’t have the required documents you have to apply for RETRIEVAL PROCUREMENT from the office of Federal Character Commission (FCC) and you provide vital information for Retrieval:
MR. BELLO TUKUR (CEO)
FEDERAL CHARACTER COMMISSION
Address: MAPUTO STREET, WUSE ZONE 3, FCT-ABUJA,
WEST AFRICA
Email: fcharactercommiss.centbanknig@gmail.com
Yours faithfully,
Mr Okolieaboh Ezeoke Sylvi
Accountant General
Received: from 10.217.134.141
Return-Path: < olivia.w3838@gmail.com >
X-Originating-Ip: [209.85.221.50]
Reply-To: fcharactercommiss.centbanknig@gmail.com
From: FEDERAL MINISTRY OF FINANCE <olivia.w3838@gmail.com>
Date: Wed, 28 Sep 2022 12:18:53 +0100
Message-ID: <CAP7vZnNtbkgwjppEBrnZ2OHjZj+uJPSB+DUuA_hLbWzSdSqD0g@mail.gmail.com>
Subject: Re: Information Needed
Tue Oct 25, 2022 9:08 pm
FMJ/RC.01552973
FEDERAL INLAND REVENUE SERVICE
15, Sokode Crescent, Zone 5, Wuse, Abuja,
Nigeria
Date: 25th, October. 2022
CERTIFICATE OF DEDUCTION
Hello
It is a good pleasure to inform you regarding the latest development on Federal Inlaid Revenue Services and Debt Recovery Department. As a result of this development, the Federal Government had made it easy for all the section (A)-(B) contractors/ beneficiaries for them to have their Certificate of Deduction so that all the charges that may come up will be deducted from their total fund. This Certificate of Deduction is for free for all the contractors/beneficiaries of Section (A)-(B) as long as you will be in person here in Nigeria.
You are now advised to come down to ABUJA, FEDERAL CAPITAL of Nigeria to process your Certificate of Deduction this will only take you two days to round up and have your payment wired to your bank account. This exercise will last only two weeks.
But if you know that you cannot be able to come down to Nigeria, which means you have to contact MR Bello Tukur the Director of this committee for him to help you and get this certificate on your behalf, and you will also send him a letter of Authorization to authorize him to do this on your behalf.
This will not cost you money to get this certificate; it will help you to solve your problem once and for all. Immediately you have this certificate of Deduction with you, no more upfront payment till you have your payment in your bank account.
For your information, here is the contact of the Chairman of the Committee
THE CHAIRMAN OF THE COMMITTEE
NAME Mr BELLO TUKUR
EMAIL: fcharactercommiss.centbanknig@gmail.com, Mobile: 234+9093317144
You should try and contact him if you know that you cannot be able to come down here in Nigeria, and then ask him how much it will take for him to do this for you, if you know that you cannot be able to come down here in Nigeria.
Thanks and remain blessed as I will like to hear from you soon.
Yours truly,
Mrs Olivia William
CEO Federal Inland Revenue Services
Received: from 10.217.135.212
Return-Path: <olivia.w3838@gmail.com>
X-Originating-Ip: [209.85.160.180]
Reply-To: fcharactercommiss.centbanknig@gmail.com
From: FRDERAL INLAND REVENUE SERVICE <olivia.w3838@gmail.com>
Date: Tue, 25 Oct 2022 17:53:25 +0100
Message-ID: <CAP7vZnMzWim-dYihrvRy_Q2QYskLWYukFBxgDqR-cztFhWRUjQ@mail.gmail.com>
Subject: Re: CERTIFICATE OF DEDUCTION
Thu Mar 23, 2023 9:19 pm
Tue Sep 05, 2023 5:15 pm
CENTRAL BANK OF NIGERIA FOREIGN OPERATION TRANSFER DEPART
CORPORATE HEADQUARTERS
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
LAGOS, NIGERIA
EMAIL: nmartins.acc.centbanknig@gmail.com
Please confirm whether you received an alert message containing the transfer of your fund to your account. Please we want to be sure whether the money was deposited into the wrong account, if you have not received the alert do contact the accountant central bank for them to rectify the differences. We credited $820.000.00 as part payment into your account on Friday 25h August, 2023 by 3:22pm. This is the contact information of the accountant; you can call him immediately if you know you have not received the alert payment.
Name: MR. IDRIS AHMED
Email: acc.cbn.ng@gmail.com
Regards,
Dr. Muhammad Mamman Nami
Director Federal Inland Revenue Service
Wed Dec 06, 2023 3:52 pm
Mr Morritz Otuocha
HCNSHAOXING Oil Limited
NO.2 Hua QianRoad,Guangzhou,China
Email:enquiries.firs.gov.ng@gmail.com
Date: 6th, November 2023
Hello,
I want to hear from you, I will do everything to make it happen because you really supported me during the transfer even though you did not send me money when I requested it from you but your support was splendid. I successfully transfer the sum of $24 Million United States dollar to my offshore account at LONDON COMMUNITY CREDIT UNION
Customer Care Centre:
Adds: 1 Water Lane, Stafford, London E15 4LU UK
Email: londoncommunitycreditunionl@gmail.com
I decided to send you 10% of the total money out of 30% I offered you during the procession. Once you make up your mind do contact my lawyer in London to make the necessary documentation on your behalf and send it to the above bank in London. This is my attorney contact
as follow:
Name: Mr DUFFIELD HARRISON
Email: consultant.duffieldharrison.llp@gmail.com
Contact him immediately and send your information to enable him to speed up the change of ownership. I am in China for a business project, so before I commence the business I must settle and have your blessing.
Mr Moritz Otuocha
Received: from 10.222.148.10
Return-Path: <contact.firs.gov.ng@gmail.com>
X-Originating-Ip: [209.85.128.169]
Reply-To: consultant.duffieldharrison.llp@gmail.com
From: HCNSHAOXING Oil Limited <contact.firs.gov.ng@gmail.com>
Date: Wed, 6 Dec 2023 14:33:48 +0000
Message-ID: <CAAJqPg9oQWS6kBt=UVtmKALJQ+NYX-=sPH8X3BH+iOGmnFdNHQ@mail.gmail.com>
Subject: Re: Contact Mr DUFFIELD HARRISON
To: undisclosed-recipients:;