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oformajude1952@yahoo.com

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oformajude1952@yahoo.com

Unread postby Wayne » Wed Oct 26, 2016 7:29 pm

From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
People
Oforma Jude <oformajude1952@yahoo.com> Today at 10:49
Message body
From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com

Sir,

I write to inform you that an application was submitted here today 26-10- 2016 by Mr. Alan Craig Bailey of USA, stating that you gave him authorization and power of attorney to receive the sum of $20.5m on your behalf into the bank account coordinates below. And the application was endorsed by Dr. Mrs Sarah Alade and after scrutiny we discovered that Dr. Mrs Sarah Alade was in collaboration with Mr. Alan Craig to divert your fund to him for their personal interest.

We require you to urgently confirm the authenticity of this claim before we commence with the payment release into the below forwarded account.

Bank name: Citizens National Bank
1612 South Congress parkway Athens Tennessee 37303 USA.
Ac#: 6920016140
Routing: 064201612
Beneficiary: Mr. Alan Craig Bailey.

Note that if we did not hear from you immediately we will assume that you are the one that gave the authorization to Mr. Alan C. Bailey to claim the fund on your behalf and we will proceed with the payment, also we haven't receive the information we required from you we are totally confused regarding to this payments.


Yours in service,

Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Reply this mail to this Email Address:nnanna_dr.okwujoseph@ yahoo.com
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mark.john106@yahoo.com

Unread postby Wayne » Mon Oct 16, 2017 4:36 pm

From The Desk of Mohammed Mahmoud.
People
Mark John <mark.john106@yahoo.com> Today at 7:11
Message body
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com

Sir: ,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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Re: oformajude1952@yahoo.com

Unread postby Wayne » Tue Oct 31, 2017 9:48 pm

From The Desk of Mohammed Mahmoud.
People
Oforma Jude <oformajude1952@yahoo.com> Today at 8:47
Message body
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com

Sir: ,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com
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Re: oformajude1952@yahoo.com

Unread postby Wayne » Tue Jan 02, 2018 10:45 am

From the desk of: Dr. Okwu Joseph Nnanna
People
Olusegun Afolabi <olusegunafolabix@yahoo.com> Today at 8:53
Message body
From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com

Sir,

After our meeting with the senate committee on foreign payments two working days ago, it was agreed that your pending fund of $10.5 Million be paid immediately through one of the appointed commercial banks here. This decision was taken due to the recent fraudulent activities with the Central Bank of Nigeria (CBN).

Please reconfirm your personal information so that we submit your file for immediate release of your fund.


Sincerely

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

Same E-mail address also reported here:
viewtopic.php?f=6&t=67461&p=163469#p163469
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Re: oformajude1952@yahoo.com

Unread postby Wayne » Thu May 31, 2018 7:57 pm

From the desk of: Dr. Okwu Joseph Nnanna
People
John Egobia <egobia.john@yahoo.com> Today at 12:22
Message body
From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com




Sir,

After our meeting with the senate committee on foreign payments two working days ago, it was agreed that your pending fund of $10.5 Million be paid immediately through one of the appointed commercial banks here. This decision was taken due to the recent fraudulent activities with the Central Bank of Nigeria (CBN).

Please reconfirm your personal information so that we submit your file for immediate release of your fund.


Sincerely

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directora
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abdul.abdulxx@yahoo.com

Unread postby Wayne » Sat Aug 04, 2018 9:11 pm

From the desk of: Dr. Okwu Joseph Nnanna
People
Mr. Abdul. Abdul <abdul.abdulxx@yahoo.com> Today at 17:06
Message body
From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com



ATTN:SIR/MADAM.

This is to inform you that after several weeks of deliberation finally the federal Government of Nigeria agreed to compensate you with the sum of US$10,500,000.00 (Ten Million Five Hundred United State Dollars) Without wasting much of your time we have decided to pay you through ATM Card, all you need to do is to choose the delivery company of your choice for immediate delivery to your home address without any further delay.

DHL Express $150
Fedex Red Star Express $120
Speedways Courier Services $100

Please be regular on your email so we can use 48hrs to confirm your
payment with us


Best Regards,

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
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Re: oformajude1952@yahoo.com

Unread postby Wayne » Tue Oct 16, 2018 3:44 pm

CONFIDENTIAL
People
Oforma Jude <oformajude1952@yahoo.com> Today at 12:43
Message body

Sir,

I am an auditor with the central bank of Nigeria, after our meeting with the President/Senate office on foreign payments matter.

After going through your file, I found out some ugly reports which I decided not to let anybody know about it based on my interest in your matter, I will like to put it clear to you my findings in your file that the $28.7 Million which you have been going about for some years now does not belong to you. But the so-called officials that contacted you wanted to front you to see if they can use you to claim the funds in question, unfortunately they don’t know how to go about it because there are some documents which are supposed to be obtained to back up their claim, to show that your company/your names was registered with the Contract Award Committee Office as an approved contractor with the Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming from different offices of concern, also I am going to give to you the original contract number of the $28.7 Million of which the funds is going to be paid to you through the Petroleum Trust Funds Account [PTF].

All of these is going to be done by an Attorney who is going to work on your behalf, but you are not going to pay him his Legal Fee until your funds is transferred into your account.

Henceforth I want you to stop any further dealings if you truly want to receive your payment, this is because I will not want anyone to know my involvement because of my position in my country. You have to stop further communications with the Central Bank officials, IMF officials, United Nations officials, and any other official that may want to jeopardize my transferring the funds to you.

As you know that you have been trying severally to receive your funds but all to no avail, they are only extorting money from you for one thing or the other that will never come of which I know that even if you spend Millions of Dollars you can never, I repeat you can never receive your funds.

Before I proceed with you any further, you will write a letter of promise stating that no one else will know about my findings in your file, and also you will state in the letter your readiness to part to me 20% of the funds once the funds is transferred into your account and also you will assure me that you will be willing to work with me because for us to have this funds transferred to your account the needed documents has to be secured to enable the senate committee on foreign payments matters sign for the release of your funds as i am going to include your name as one of the beneficiaries that will receive his funds through a special account (PTF). You will also send a copy of your identification to me such as your international traveling passport or your Drivers License, once I receive this items, I shall commence work immediately with the attorney that will work on your behalf and all the 14 classified documents will be sent to you for your record purpose and perusal.

Looking forward for your urgent responds

Regards,

Mr.Oforma Jude
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jude_oformaxx@yahoo.com

Unread postby Wayne » Wed Jan 23, 2019 12:03 am

From The Desk of Mohammed Mahmoud
People
jude oforma <jude_oformaxx@yahoo.com> Today at 7:28
Message body
From The Desk of Mohammed Mahmoud
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com

Sir ,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com
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egobia.john@yahoo.com

Unread postby Wayne » Tue Feb 19, 2019 8:00 pm

From The Desk of Mohammed Mahmoud
People
John Egobia <egobia.john@yahoo.com> Today at 11:36
Message body
From The Desk of Mohammed Mahmoud

Supreme Court of Nigeria

Three-Arms Zone

P.M.B. 308. Garki Abuja

Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com



Sir ,



This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.



Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.



From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.



Yours sincerely,



Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL

REPUBLIC OF NIGERIA.

Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com
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Re: oformajude1952@yahoo.com

Unread postby Wayne » Tue Nov 12, 2019 3:12 pm

From the desk of: Dr. Okwu Joseph Anna

Dr. Okwu Joseph Nnanna <nnanna_dr.okwujoseph@yahoo.com>

12 Nov at 12:37

From the desk of: Dr. Okwu Joseph Anna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.

Dear Sir,

After our meeting with the senate committee on foreign payments two working days ago, it was agreed that your pending fund of $10.5 Million be paid immediately through one of the appointed commercial banks here. This decision was taken due to the recent fraudulent activities with the Central Bank of Nigeria (CBN).

Please reconfirm your personal information so that we submit your file for immediate release of your fund.


Sincerely

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
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