onnoghenengruw1@gmail.com

[Big Al]

Dear,

I am Engr Uduak Walter Onnoghen, the son of the recently embattled Chief Justice of Nigeria. I write to make a plea to you as one of my father`s friends, who works with the Ministry of Finance under the Department of Foreign Contractors Payment Reconciliation, advised.

To be precise, my father`s case is still under investigation as such, there are some hidden funds which I want to keep in safer hands so that this Government will not get hold of it.

This is a secret. Even my father`s friends do not know I am communicating with you over this.

Please, if you are interested in helping me out by receiving the Fund, reply to me (onnoghenengruw1@gmail.com) for more details.

Thanks

Engr U.W Onnoghen

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From: "Engr U.W Onnoghen" <onnoghenengruw1@gmail.com>
Date: Mon, 8 Aug 2022 23:29:03 +0100
Message-ID: <CAKBuNP9x-cXtPgPDfzpaJHSEJk06OetGEu5cEVbf6Ko=nGuJ7A@mail.gmail.com>
Subject: Dear,

[Big Al]

Dear

Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:

1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to the account and I am making plans to transfer it into your own account and then get that account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.

2. You are to contact his account officer, Mr Edward James through his direct email Address: jamesedwardhsb@outlook.com or Phone number: +447700010579.

Thanks and GOD bless you as you help me achieve my aim.

Engr U.W Onnoghen.

Phone: +447700010579
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

[Big Al]

Dear

Please do this first. Contact his account officer, Mr Edward James through his direct email Address: jamesedwardhsb@outlook.com or Phone number: +447700010579.

Thanks and GOD bless you as you help me achieve my aim.

Engr U.W Onnoghen.

[Big Al]

HSBC BANK Plc,

60 Fenchurch St,
London EC3M 4BA,United Kingdom

DEAR

RE: MESSAGE FROM HSBC BANK TELEX COPY DEPARTMENT.

Engr Onnoghen has told me everything about you and how he trusted you so much to receive this Fund.

With me, it will be very easy for this Fund to be transferred into your account as the next of kin ( Engr Onnoghen ) has instructed. But I must have to tell you this; the best way to have this done is to present you as a contractor who has already executed his contract work and has to be paid through the deceased account.

You should write to your partner, Engr Onnoghen so that both of you will prepare a CONTRACT AWARD CERTIFICATE AND JOB COMPLETION CERTIFICATE from Nigeria Government.

Get these two Certificates to me so that I will present them to the bank. And as the Account Officer, the Fund transfer will be done into your account without problems.

Remember, this is a very confidential Transaction. It is between three of us. Keep it secret.

For any other communication, send mail to me through Email: jamesedwardhsb@outlook.com

Thanks for your co-operation.

MR JAMES EDWARD.
Head of Transfer Department in HSBC Bank plc
Tel:+447700010579

[Big Al]

Dear

I just called the office responsible for issuance of the Documents (Contract Award Certificate and Job Completion Certificate) in Nigerian National Petroleum Corporation, (NNPC). The Director has made it known to me that to get such two Certificates, we shall pay the sum of $26,430.00 as I have told them that fire engulfed the two Certificates in your old Apartment. He also told me that you must be present in Nigeria here to sign some papers of which I have told him that you might not come here due to some issues. He, then, advised that you have to get a lawyer from Nigeria here and give him a Power of Attorney through the Nigeria High Court to sign on your behalf.

As for the $26,430.00, I know I can get it here through some friends as I do not have such an amount of money at hand now. I will borrow it. The only thing is that the court will want you to deal with them directly before they will issue the Power of Attorney to a Barrister here that will work for us.

I have my barrister that I believe can perfectly work for us. Contact him now for him to know you and you know him and if there is any advice he can give us.

His name is: Barr George Anthony.
His Email : barrgeorgeanthony49@yahoo.com .
His phone : +234 902-389-3594

Please acknowledge the receipt of this message.

Thanks

Engr D. J. Onnoghen.
onnoghenengruw1@gmail.com

Phone: +2349023893594
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

BARRISTER GEORGE ANTHONY CHAMBERS
16th floor
4/6 Harold Wilson Street,
Ikoyi Lagos,Nigeria


DEAR

I am Barrister George Anthony. The Solicitor to Samuel Onnoghen. I have discussed with Samuel Onnoghen and he told me about his trust in you and how he wants to make sure the Fund $20.5 Million left in his late Uncle`s account to be transferred into your account and he will share it with you according to the proposed percentage.

I will like to have your ID CARD and your phone number (24 Hours) so that I will know the person I am working with. As soon as I have it, Today, I will go to the Nigerian National Petroleum Corporation (NNPC) to make inquiry on how to secure the two vital Certificate for the Fund to be released into your account.

Once I am in the office, I will call you.

Thanks for your corporation as I know we are on the right track.

Here attached is my ID CARD so that you will know who you are dealing with.

Awaits your response.
Thank

Barr George Anthony
+234 902-389-3594

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Date: Tue, 16 Aug 2022 11:23:11 +0000 (UTC)
From: Barrister George Anthony <barrgeorgeanthony49@yahoo.com>
Subject: Re: Dear,

[Big Al]

BARRISTER GEORGE ANTHONY CHAMBERS
16th floor
4/6 Harold Wilson Street,
Ikoyi Lagos,Nigeria


DEAR

Send to me your phone number.

Awaits your response.
Thank

Barr George Anthony
+234 902-389-3594

[Big Al]

BARRISTER GEORGE ANTHONY CHAMBERS
16th floor
4/6 Harold Wilson Street,
Ikoyi Lagos,Nigeria

DEAR

Send to me your Full Address.

Awaits your response.
Thank

Barr George Anthony
+234 902-389-3594

[Big Al]

BARRISTER GEORGE ANTHONY CHAMBERS
16th floor
4/6 Harold Wilson Street,
Ikoyi Lagos,Nigeria


Dear

Thanks to GOD, today we raised the total of $ 26,430.00 through the help of the friends of Engr. Onnoghen who raised a total of $ 25,000.00 while I raised my last $ 1,430.00 to have a total of $ 26,430.00. I have made the payment to the Nigerian National Petroleum Cooperation (NNPC).

I just got the email attachment from them telling me the two certificates are ready.

Here are the Certificate of Contract Award and Certificate of Completion of Work as required by HSBC BANK, LONDON.

Please review the attached Certificate for any errors in your names and let me know. If there is no error, send it immediately to Mr. James Edward of HSBC BANK, LONDON for the release of the Fund, $ 20,500,000.00 in your account.

Awaits your response.

Regards,

Barrister George Anthony
+234 902-389-3594

[Big Al]

BARRISTER GEORGE ANTHONY CHAMBERS
16th floor
4/6 Harold Wilson Street,
Ikoyi Lagos,Nigeria


Dear

Soon the fund will be in your account.

Awaits your response.

Regards,

Barrister George Anthony
+234 902-389-3594