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abbakyari22@presidency.com

Unread postby Big Al » Tue Aug 28, 2018 11:23 pm

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@thepresidencyng.com

Attn:

POSITION OF THE GOVERNMENT

It is with a deep sense of belonging that we (The Government of Nigeria) did decide to write you and convey our unreserved apology to you and your entire house hold for the non payment of your outstanding contractual Proceeds.

After the meeting of the Federal Executive Council and having taken into consideration the report of the Administrative Panel which did sit on Indebtedness by the past Administration of President Good Luck E. Jonathan, we have decided that all legitimate Claims of Indebtedness by way of Contractual Obligation or Inheritance by paid.

To that effect, we have arranged with our accredited paying bank (Standard Chartered Bank) to have your account credited with the sum of US$5,000,000.00 as provided for through our Crude Oil Revenue Account and from the recoveries of stolen funds from some officials of the past administration.

Suffice it to say that this arrangement or process will cost you some amount of money as Handling Charges, hence it is expected that you confirm your willingness to work with this Administration of Change, Hope, Equity and Justice to All irrespective of your status and affiliation.

If you are comfortable with this development which we believe is reasonable compared to what you went through in the hands of the previous Administrations, it becomes necessary that you provide us your detailed information as stated herein for effective correspondence and conclusion.

Your Names and Address

Your Phone (Private and Official)

Name and Address of Your Bank

Account Number

Aba Number/Routing

Swift Code

Your Identification (Drivers License or International Passport)

Upon receipt of the above, we will have all the Original Approval Documents delivered to you for endorsement, after which we will direct our accredited paying bank (Standard Chartered Bank USA, New York) to initiate the transfer at no additional cost to you order than that which has been provided for as Administrative Charge.

While looking forward to hearing from you, it is important that no man deceive you, cash of which magnitude can only be transferred through banks and not lifted to your doorsteps. It is not real, it is against the laws, it is fraudulent and it negates the laws of transparency, so it si your decisio.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

Email: abbakyari789@outlook.com


Skype ID;
live:52a2f5995f3e2bb0

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From: Alhaji Abba Kyari <abbakyari22@presidency.com>
Subject: Position of The Government
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Unread postby Big Al » Sat Nov 17, 2018 1:39 am

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@thepresidencyng.com


Attn:

STANDARD CHARTERED BANK

It pleases me to inform you that urgent steps have been put in place to
have the US$3.000,000.00 released into your Wells Fargo Account within 72
hours.

To that effect, you have to arrange the sum of US$1,200.00 first thing
Tuesday morning while I conclude on the balance and have Standard
Chartered Bank USA, New York credit your account at no additional cost.

Please send as directed herein and make details available while I conclude
on the balance which I intend to secure Wednesday.


Receivers Name: Chuks Uba
Address: 24 Awolowo Way, Ikeja, Lagos Nigeria.


Please confirm if your Wells Fargo Account is active because I intend to
wire US$9,000.00 therein by Wednesday morning to enable me conclude the
balance fess needed to speedy the first installment of US$800,000.00 by
Standard Chartered Bank USA, New York and the balance in two other
installments after 120 hours.


Yours faithfully,


Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com



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Received: from 197.211.63.180 ([197.211.63.180])
Date: Mon, 12 Nov 2018
Subject: Investor
From: enquiries@thepresidencyng.com


Orig IP: 197.211.63.180 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria
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Unread postby Big Al » Fri Mar 08, 2019 1:02 am

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: 234-80-906-63-663


Attn:
WORKING PHONE NUMBER
Spirited effort have been made to contact you through phone + 1-352-516-XXXX, between 3.00 pm to 6.00 pm as indicated in your last letter but the phone has been ringing and no response, hence we cannot get the Investor to invest money in such situation.

This shows lack of commitment and we will not be party to such arrangement, therefore, you must provide us a working phone number and the time to reach you on it.

We are talking about close to US$150,000.00 being Invested by the Investor and it is expected that it be paid back with 5% interest, so what do you expect of us in this capacity, knowing that you are not reachable.

Please do provide us your private phone number that is working because the Investor has agreed to Invest but first he needs to be in constant touch with you to ascertain the level of your commitment and willingness to comply with hiss terms prior to the release of the funds in two batches, either in Cashiers Cheque or wire transfer into your Wells Fargo Company Account.

The fate of the success of the transaction is in your hands, therefore, you must act as directed and have the Investor provide the necessary financial assistance while we compel Standard Chartered Bank USA, New York, to credit your account to the tone of US$3,000,000.00 upon securing all the necessary approval and legal documents giving credibility to the funds.

The reason the Investor demanded for your Tax ID, is because of failed transactions in the past, he lost large amount invested and as such, he needed a form of guarantee prior to investing his funds, so this is not to expose you, but rather to assure him of your commitment to refund his Investment.


Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com


Phone:
+2348090663663
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Unread postby Big Al » Tue Mar 12, 2019 1:21 am

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: 234-80-906-63-663


Attn:
THE INVESTOR WILL CONTACT
In view of our phone conversation, be informed that the Investor will be making a formal contact with you in respect to the release of the Cashiers Cheque or a direct wire transfer into your Company Account with Wells Fargo Bank.

It is expected that you respond to his calls and update us while we pressure him for the release of the first batch of the funds, and thereafter intimate Standard Chartered Bank USA, New York, to proceed with the crediting of your account to the tone of US$3,000,000.00.

We will provide the details of the Investor and his attorney, and believe that you will not ignore his calls to avoid any delay in correspondence, thereby jeopardizing the arrangement already affirmed.


Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com
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Unread postby Big Al » Tue Mar 12, 2019 10:38 pm

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: 234-80-906-63-663


Attn:
PROVIDE THE REQUIRED DETAILS
Deem it necessary to provide the following details to enable us file for Clearance through the Southern District Court and have the funds legalized while the Investor arrange to have the first batch of US$37,000.00 release either through Cashiers Cheque or by direct wire into your account.

Your Names and Address
Your Private Phone Number
Name and Address of Your Bank
Account Number
Account Name
Swift Code
Routing Number
Any Form of Your Identification and Tax ID.

As soon as we are in receipt of the above, the Investor will open up discussion with you, and the first batch released as stated above, pending the outcome of your discussion with him, hence you must assure him of making the best use of the loan as agreed and make a refund within 72 hours upon reflection of the US$3,000,000.00 into your account through Standard Chartered Bank USA, New York.

Suffice it to say that the essence of the loan is to enable us secure the Clearance and Approval documents that will give credibility to the US$3,000,000.00 prior to remittance by Standard Chartered Bank, hence, you must assure us of your willingness and commitment to abide by the terms of this loan.


Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com
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Unread postby Big Al » Thu Mar 14, 2019 2:06 am

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: 234-80-906-63-663


Attn:
PROVIDE THE REQUIRED DETAILS
Deem it necessary to provide the following details to enable us file for Clearance through the Southern District Court and have the funds legalized while the Investor arrange to have the first batch of US$37,000.00 release either through Cashiers Cheque or by direct wire into your account.

Your Names and Address
Your Private Phone Number
Name and Address of Your Bank
Account Number
Account Name
Swift Code
Routing Number
Any Form of Your Identification and Tax ID.

As soon as we are in receipt of the above, the Investor will open up discussion with you, and the first batch released as stated above, pending the outcome of your discussion with him, hence you must assure him of making the best use of the loan as agreed and make a refund within 72 hours upon reflection of the US$3,000,000.00 into your account through Standard Chartered Bank USA, New York.

Suffice it to say that the essence of the loan is to enable us secure the Clearance and Approval documents that will give credibility to the US$3,000,000.00 prior to remittance by Standard Chartered Bank, hence, you must assure us of your willingness and commitment to abide by the terms of this loan.

WE DEMAND THAT YOU RECONFIRM IF YOU ARE COMMITTED TO THIS ARRANGEMENT WITH THE INVESTOR.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com
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Unread postby Big Al » Wed May 15, 2019 12:58 pm

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: 234-80-906-63-663
Email: enquiries@the-presidencyng.com

Attn:

BLACKCHAIN ACCOUNT

We write to inform you that arrangement has been put in place to have the funds needed to clear the US$3,000,000 with Standard Chartered Bank USA, New York, raised through BLACKCHAIN SOLUTION by our agent.

In view of that, you are expected to log into the Blackchain.com, and set up an account with them and provide the log in and password to the account and the Investor will take it up from there.

You will not required to spend a cent in this arrangement, only to log into the blackchain.com and set up an account and with that, the Investor will finance the account through trade, while we guide you on how to disburse to enable us secure the clearance and other approval documents that will necessitate the release of the US $3,000,000.00 by Standard Chartered Bank USA, New York, hence you have every reason to hasten up.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com


The blackchain link went to https:/ /distribooted.com/ app store page
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Unread postby Big Al » Fri Jun 07, 2019 12:02 am

The Presidency
Office of the Chief of Staff to the President.
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Tel: 234-80-906-63-663



Email: enquiries@the-presidencyng.com



Attn:

URGENT COMPLIANCE REQUIRED

In view of our telephone conversation some minutes back, be informed that the President of The Federal Republic of Nigeria has mandated the immediate and unconditional crediting of your account as stated herein:

That prior to the crediting of your account, it is obligatory that the sum of US$370.00 be paid within the next 24 hours to enable us Validate and Reinstate the US$3,000,000.00, for crediting after it was suspended owing to the elapse of the last administration.

Therefore, it becomes necessary that you affirm the account stated herein as correct and authentic, while the Central Bank of Nigeria will credit your account at no further charges to you, only if you will adhered strictly to this instruction.

Bank Name:

Account Number:

Routing:

Please affirm through phone to hasten the process of Validating and Reinstatement of the US$3,000,000.00 prior to the crediting of your account as stated above, hence the US$370.00 must be made available.
Yours faithfully,



Alhaji Abba Kyari
Chief of Staff to the President
Email: abbakyari789@outlook.com
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inquiry@the-presidencyng.org

Unread postby Big Al » Thu Jan 02, 2020 11:32 pm

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Attn:

INVESTIGATION IN RESPECT OF THE TRANSACTION

I am Alhaji Abba Kyari, the chief of staff to the President of the Federal Republic of Nigerian and I have been mandated to ensure the speedy conclusion of this transaction, based on the outcome of our preliminary investigation into the delay of non release of your funds.

Having been privileged to preside over the Presidential Review Penal on Indebtedness, it becomes necessary that I state without equivocation that you have met all the prerequisites for the release of the initial sum of US$5,000,000.00 as approved by the Federal Executive Council, therefore, you are entitled to the funds within 120 hours.

Suffice it to say that every arrangement have been put in place to have your account credited within the time frame accorded, hence, you are to reconfirm your banking details as stated herein along with the sum of US$1,860.00 as handling charges while we have a direct wire into your account at no additional cost.

Your Names and Address
Your Private Phone
Name And Address of Your Next of Kin
Name and Address of Your Bank
Account Number
Swift Code
Routing Number
Your Identification

Conclusively, all approval and clearance documents will be forwarded to our accredited paying bank (Standard Chartered Bank) to give credibility to the US$5,000,000.00 prior to the final release of the funds, therefore, your urgent compliance matters.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org


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Date: Thu, 02 Jan 2020
From: inquiry@the-presidencyng.org
Subject: Our Findings
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Unread postby Big Al » Wed Jan 08, 2020 12:08 am

The Presidency
Office of the Chief of Staff to the President
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.
Tel: +234-80-622-32-662

Attn:

FOREIGN PAYMENT ALLOCATION ORDER

In view of our application through the Central Bank of Nigeria, find attached herein Consent, endorsing Foreign Exchange Allocation to the sum of US$5,000,000.00 in your favour.

Please ensure that you review the attached and advise either for or on the contrary, while we anticipate the payment of the US$1,860.00 either by Western Union or through our Cash Officers account, and thereafter, the Payment Release Order procured and Standard Chartered Bank USA, New York, establishing contact with you for onward crediting of your account and at no cost.

We look forward towards your immediate compliance to hasten the process of securing the Payment Release Order that will necessitate the crediting of your account within 48 hours.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President
Email: inquiry@the-presidencyng.org


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