gilbertcasidike31@gmail.com

[Wayne]

JUST TO LET YOU KNOW
People
Gilbert C. Asidike <gilbertcasidike31@gmail.com> Today at 9:09
Reply-To: gcasidike@gmail.com
To
gilbertcasidike31@gmail.com
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Dear Sir,

My name is Mr. Gilbert C. Asidike - an Accountant with National
Electric Power Authority (NEPA).

Sometimes in the year 2010, a CONTRACT worth Millions of Dollars, the
sum of US$300,000,000M (Three Hundred Million U.S Dollars) was
officially awarded to an Electrical Contractor to supply various
Electrical Materials. This Contract was OVER-INFLATED to the tune of
US$375,000,000 Million instead of US$300,000,000 Million.

As a matter of fact, the Electrical Contractor has been fully paid his
normal contract supply of US$300,000,000 Million, leaving behind the
sum of US$75,000,000Million which I am now looking for a reliable and
trustworthy partner who will assist in the transfer of the
$75,000,000M (Seventy-Five Million U.S Dollars) into his or her
account and subsequently invest the money in any lucrative business
ventures in your country.

One interesting thing about this amount is that our bank is very much
willing to pay to anybody that comes forward for the claim hence the purpose of
contacting you.

You will be required to:

1) Assist in the transfer of the said amount.
2) Advise on lucrative area(s) of investment, and
3) Assist in the management of same investments.

Therefore, if you are willing to render your services in this regard,
you shall be rewarded with 40% of the total amount stated above as
compensation. You will also be entitled to additional 10% of the
Investment Dividends annually for your participation.

Kindly indicate your interested by replying to this email so that I
can give you more details on how to proceed.

Very best regards,
Gilbert C. Asidike.

[Big Al]

Hello

Thank you very much for your reply, more especially your acceptance to
participate for the transfer of the fund into your account. I have
carefully gone through your email as well as the nature of your
business where this fund shall be well invested into and this has
created a lot of impressions in my that you must be a reliable and
trustworth person to associate with and I want to assure you that this
transaction will be done in the utmost good faith. The only thing I
require from you is your firm ASSURANCE that there will be no
disappointment from your side after the money has been transferred
into your account. What I am giving you is a blind TRUST which I
strongly believe that you will not betray at the end. My heart is free
to do this BUSINESS with you but I want you to be an honest and
sincere person to me and this will drive away all my fears.

Let me make it very clear to you here that National Electric Power
Authority (NEPA) is going to pay this money to your account because
this is an Over-Invoiced Contract of supply of Electrical Materials.
The main contractors who executed the contract had already been paid
off his due contract sum amounting to US$300,000,000Million, leaving
behind this US$75,000,000M Dollars which was carefully over-invoiced
for YOU and ME to share after the successful transfer of the money to
you.

Also let me repeat it here again that you will be entitled to 40% from
the total amount for your participation while the balance 60% is for
me.

To proceed, I am going to open a file for you at the NEPA Office here
which will indicate that you have executed this contract since year
2010 and you have not been paid.

Immediately after I opened the file, I am going to send you a TEXT of
Electrical Materials made which you will prepare and forward same to
National Electric Power Authority (NEPA) for your payment.

Finally, I want you to you to take this matter very seriously because
with my position in this NEPA, they are going to make this payment to
you once they are well convinced about it. I just want to encourage
you to bring out your mind to co-operate with me for the transfer of
this fund into your account and you will never regret your involvement
at last ok.

My very best regards,

Gilbert C. Asidike.

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From: "Gilbert C. Asidike" <gcasidike@gmail.com>
Date: Wed, 23 Nov 2016
Subject: FOR YOUR URGENT ATTENTION

[Big Al]

Hello

Thank you again for your reply which has given me a lot of trust in
you in this transaction.

As I have received your reply, the next step is that I am going to go
ahead to open the File in your name as , which will
clearly show that you have executed this contract since 2010 and have
not been paid since then. Immediately after that, I will send you a
TEXT of Payment Invoice which you will forward direct to NEPA Office
to enable them start preparing for the payment. I will let you know as
soon as I am through with the file.

I wait for your reply.

Very best regards,
Gilbert.

[Big Al]

Hello

I am glad to inform you that I have successfully opened a file for you
which indicates that since 2010 you executed this contract, NEPA is
still owing you the sum of US$75M Dollars.

Please SIGN and send the attached Invoice to NEPA Procurement
Department for payment of your outstanding Contract Sum. You should
ensure that it is signed before sending it to them to make it look
official.

Here is the email you will use to send the Invoice - nepa.awards@contractor.net

Let me know as soon as you send it ok.

You should not worry for anything, as far as this transaction is
concerned, NEPA is going to make this payment to your account but one
thing I want you to do is to make sure that you provide a viable bank
account that can carry this whole amount.

Always remember our sharing ratio - 60 / 40%, there should be no disappointment.

I shall be waiting for your reply as soon as you send this Payment Invoice.

Thank you and best regards,
Gilbert C. Asidike.

Text from the attached Document:

25 November, 2016


The Procurement Manager
National Electric Power Authority (NEPA)
Victoria Island, Lagos
Nigeria.
E-mail: nepa.awards@contractor.net

Dear Sir,

REQUEST FOR P AYMENT OF US$75,000,000MILLION
LOCAL PURCHASE ORDER (LPO) REF: NEPA/CA-ORP-900/2010/025

Please find below our Invoice in respect of the above described subject matter being outstanding amount for Electrical Materials Supplied to National Electric Power Authority (NEPA) as follows:-

1. Transformers US$25,000,000M
2. Electric High Tension US$20,000,000M
3. Electric Prepaid Meters US$15,000,000M
4. Drums of Electric Cable US$10,000,000M
5. Electric Iron Poles US$ 5,000,000M
-------------------------
TOTAL: = US$75,000,000M
=============

Note that immediately after completion, there was a joint inspection on the volume of job executed which was confirmed to be in good working condition.

Kindly arrange for payment of the above outstanding figure as soon as possible to enable us settle our creditors.

Thank you for anticipated co-operation.

Yours faithfully,

[Big Al]

Hello

Nice to hear that you have forwarded the Payment Invoice to Nepa
Office. Like I told you before once they receive it and reply back
means that they have accepted to make the payment to you, so all you
need to do is to always follow my advice in order for us to be
successful and reap the benefits at the end.

I wish you a very sweet and memorable weekend.

Sincerely,
Gilbert.

[Big Al]

Hello

Yes, we have to wait for their reply by tomorrow because banks and
Ministries do not work weekends in this country.

Thanks a lot for your patient.

Sincerely,
Gilbert.

Dear Sir,

Here we acknowledge receipt of a copy of your Payment Invoice REF: NEPA/CA-ORP-900/2010/025
dated 26/11/2016.

After due verifications from your file, two of our staff members have been detailed to go and submit your Contract File containing your Payment Invoice to United Bank for Africa (UBA) for payment of your Contract Sum amounting to US$75M Dollars. There is no time for additional delay since this payment has lasted since 2010. You should be expecting to receive information from the remitting bank (UBA) regarding your final payment. From where this bank is located is far from our NEPA office but this is a matter that demands urgent attention owing to the fact that this payment had been longer delayed.

However, your Contract File has explained in details concerning the delay for your payment since 2010. We are sorry that it has happened this way but we are promising you that your payment is going to receive urgent attention as we are now fully involved in this matter.

Kindly acknowledge receipt of this email.

Thank you.

Godwin Bankole
Chairman, Contract Review Panel.

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Mon, 28 Nov 2016
From: NATIONAL ELECTRIC POWER AUTHORITY <nepa.awards@contractor.net>
Subject: REF: NEPA/CA-ORP-900/2010/025 FOR PAYMENT OF US$75,000,000M

Header Analysis Quick Report<br>Originating IP: 41.190.2.193<br>Originating ISP: Emts-nigeria-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

DEAR SIR,

THE BOARD & MANAGEMENT OF UNITED BANK FOR AFRICA (UBA) HEREBY CONFIRMS RECEIPT OF YOUR CONTRACT FILE FROM TWO (2) OFFICE STAFF MEMBERS FROM NATIONAL ELECTRIC POWER AUTHORITY (NEPA) TO OUR ACCOUNTS DEPARTMENT FOR PAYMENT OF CONTRACT EXECUTED FOR NATIONAL ELECTRIC POWER AUTHORITY (NEPA) FROM MR. GODWIN BANKOLE - CHAIRMAN, CONTRACT REVIEW PANEL

HOWEVER, PROCEDURE FOR TRANSFER OF THE FUND INTO YOUR ACCOUNT IS THAT TWO (2) RELEVANT LEGAL DOCUMENTS WOULD BE REQUIRED FROM HERE PRIOR TO THE TRANSFER DUE TO THE SIZE OF THE FUND INVOLVED. THE PURPOSE OF THESE DOCUMENTS IS TO PROVE -

1. THAT THE FUND IS ACTUALLY GOING TO BE TRANSFERRED INTO YOUR ACCOUNT IN YOUR NAME AS THE LEGITIMATE BENEFICIARY OF THIS FUND.

2. THAT THE FUND IS NOT A TERRORIST FUND, DRUG FUND OR ILLEGAL FUND.

3. THE DOCUMENTS WILL ALSO PROVE THAT THE FUND IS OF A CLEAN AND GENUINE SOURCE.

SO WITH THESE DOCUMENTS, THE FUND WILL ARRIVE SAFELY INTO YOUR ACCOUNT WITHOUT ANY PROBLEM. THESE DOCUMENTS WILL ALSO SERVE AS EVIDENCE TO PROVE THAT UNITED BANK FOR AFRICA (UBA) HAS BEEN OFFICIALLY REQUESTED TO MAKE THE TRANSFER DIRECTLY INTO THE ACCOUNT OF THE BENEFICIARY WITH ALL DOCUMENTS BEARING YOUR NAME. IN FACT, THIS IS OF UTMOST IMPORTANCE CONSIDERING THE VOLUME OF AMOUNT INVOLVED AS WELL AS FOR OUR OWN RECORDS TOO.

FURTHER NOTE THAT TRANSFER OF THIS FUND IS GOING TO BE CARRIED OUT IN ACCORDANCE WITH ALL UNIVERSALLY ACCEPTED LEGAL MEANS OF FUND TRANSFERS ABROAD, HENCE THE NEED FOR THESE DOCUMENTS OF AUTHORITY.

THE DOCUMENTS ARE AS FOLLOWS:-

1. SWORN AFFIDAVIT OF CLAIM / TRUST
2. AFFIDAVIT OF FUND OWNERSHIP

WITHOUT PROCUREMENT OF THESE DOCUMENTS, IT WILL BE ABSOLUTELY DIFFICULT FOR UNITED BANK FOR AFRICA TO EFFECT TRANSFER OF THE FUND INTO YOUR ACCOUNT.

HOWEVER, WE WOULD LIKE TO STRONGLY ASSURE YOU THAT ONCE WE RECEIVE THESE LEGAL DOCUMENTS, AUTHORISING US TO MAKE THE TRANSFER, THIS WILL BE CARRIED OUT WITHIN 48 HOURS AND BEFORE THEN, YOUR BANKER IN YOUR COUNTRY SHALL BE DULY NOTIFIED.

THESE ARE THE PROCEDURES UNDER WHICH THE BANK CAN MAKE A SMOOTH AND HITCH-FREE TRANSFER INTO YOUR ACCOUNT.

FURTHER MORE, KINDLY CONFIRM TO US YOUR ARRANGEMENT TO TRAVEL DOWN HERE FOR THE CONCLUSION OF TRANSFER OF THIS FUND OR WOULD YOU AUTHORISE US TO RECOMMEND AN ACCREDITED LAWYER WITH THE BANK TO HELP YOU FOR THE PROCUREMENT OF THE TWO ABOVE MENTIONED LEGAL DOCUMENTS AS WELL AS SIGN ALL THE RELEASE ORDER DOCUMENTS AND PAYMENT VOUCHERS IN THE EVENT THAT IT IS NOT CONVENIENT FOR YOU TO TRAVEL DOWN HERE PERHAPS DUE TO YOUR VERY TIGHT SCHEDULES. YOUR EXPRESSION OF OPINION WOULD BE HIGHLY APPRECIATED.

THANK YOU VERY MUCH FOR YOUR GOOD UNDERSTANDING, WHILE LOOKING FORWARD TO HEARING FROM YOU ON RECEIPT OF THIS EMAIL.

YOURS FAITHFULLY,

CHRIS MICHAEL USUNGURUA
BANK MNAGER.

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From: United Bank for Africa <info.uba-office.nig@financier.com>
Subject: CONTRACT FILE RECEIVED FOR PAYMENT OF SUM OF US$75,000,000 MILLION DOLLARS

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[Big Al]

DEAR SIR,

IN RESPONSE TO YOUR EMAIL DATED 29/11/2016, SINCE IT IS NOT CONVENIENT FOR YOU TO TRAVEL DOWN HERE TO CONCLUDE THIS LONG OVER DUE CONTRACT PAYMENT AMOUNTING TO US$75MIULLION DOLLARS, PLEASE FIND HERE BELOW THE CONTACT OF A LAWYER THE BANK IS RECOMMENDING TO YOU AS FOLLOWS:-

UDENZE C. OKEZIE
EQUAL RIGHT CHAMBERS
TEL: +2348144088038
EMAIL: erichambers123@yahoo.com

YOU SHOULD CONTACT THE LAWYER, MAKING REFERENCE TO US AS YOUR CONTACT LINK AND THEN EXPLAIN TO
HIM THAT YOU WANT HIM TO HELP YOU ARRANGE FOR THE TRANSFER OF YOUR FUND WITH UNITED BANK FOR AFRICA (UBA) AS IT IS NOT POSSIBLE FOR YOU TO TRAVEL DOWN HERE TO CONCLUDE IT YOURSELF DUE
TO YOUR VERY TIGHT SCHEDULES, INCLUDING PROCUREMENT OF THE 2 LEGAL DOCUMENTS AND ALSO SIGN ALL
THE RELEASE ORDER DOCUMENTS AND PAYMENT VOUCHERS FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT.

BARRISTER UDENZE C. OKEZIE IS A VERY HONEST AND LEARNED GENTLEMAN WHO IS CONSCIENTIOUS IN THE PERFORMANCE OF ANY RESPONSIBILITY ENTRUSTED IN HIM WITH ZEAL. WE THEREFORE RECOMMEND HIM HIGHLY TO YOU, BELIEVING THAT YOU WILL ENJOY HIS GOOD SERVICES.

WE SHALL BE GLAD IF YOU COULD KINDLY NOTIFY US AS SOON AS YOU RESUME COMMUNICATIONS WITH HIM.

THANK YOU.

YOURS FAITHFULLY,


CHRIS MICHAEL USUNGURUA
BANK MNAGER.

Phone:
+2348144088038
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Dear

Please find a copy of our Letter of Acceptance attached.

As contained in the said letter hereunder reference, we shall be going to hold a Meeting with the Board & Management of United Bank for Africa on Monday 05/12/2016 for further details on the assignment and shall get back to you on return.

Kindly acknowledge receipt of this letter.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

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Date: Sat, 3 Dec 2016
From: Equal Right Chambers <erichambers123@yahoo.com>
Reply-To: Equal Right Chambers <erichambers123@yahoo.com>
Subject: LETTER OF ACCEPTANCE ATTACHED

[Big Al]

Dear

Please see the enclosed Bank Transfer Form. Below is the specimen on how to fill the Form. On completion, you should send a copy to us and a copy direct to the bank to enable the bank continue with the processing of the transfer.

1. Mode of Payment: (TELEGRAPHIC TRANSFER) This system deals with bank to bank in terms of transfer of large sums of money.

2. Amount: US$ ........................... (state the amount)

3. Amount in words: ..................... (Write the amount in words)

4. Beneficiary: STATE YOUR NAME AS THE BENEFICIARY OF THE FUND

5. Account Number: STATE YOUR ACCOUNT NUMBER HERE CORRECTLY.

6. Address: STATE YOUR BANK ADDRESS

7. Bank: STATE NAME OF YOUR BANK

8. Details of Payment: TRANSFER THE SUM OF US$ .......................... .. INTO THE ABOVE ACCOUNT

9. By Order of: SWIFT TRANSFER

10. Address: STATE YOUR TELEPHONE NUMBER HERE ONLY

11. Client's Signature: PLEASE SIGN ON THE SPACE PROVIDED.

12. Do not write anything on the opposite side described as "FOR OFFICE USE ONLY"

In case you can not fill the form or to avoid time wasting, you can send your Account Details in ordinary normal email service way.

GOOD LUCK.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

Dear

This is to bring to your notice that our Meeting with the Board & Management of United Bank for Africa today was very successful. Details on procurement of 2 relevant Legal Papers (SWORN AFFIDAVITS) were well highlighted. The Management emphasized that the purpose of these documents was for your own benefit which will thoroughly serve as evidence to prove that the fund in question belongs to you as the legitimate beneficiary as well as helps to legalize the entire transfer.

A copy of the Bank Transfer Form has just been forwarded to you, including Specimen Guidelines on how you should fill the form. You are hereby advised to follow the Guidelines provided for filling the form properly. After completion of the form, you should scan the form and send a copy to us and a copy direct to the bank to enable them start processing transfer of the fund once the Sworn Affidavits are obtained and presented to them.

But in case you can not fill the form, you should send your account details to us and a copy to the bank through ordinary email way but if you can fill the form, it will be better.

As soon as we receive the completed copy of the Bank Transfer Form or your Account Details, we shall be at the Ministry of Justice for procurement of the 2 Sworn Affidavits as requested by the bank to enable them proceed with the transfer. Please try as much as possible to fill the form and send back to us immediately to avoid delays.

While looking forward to hearing from you,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.