abbakyari789@outlook.com enquiries@presidency-ng.org

[Big Al]

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

Email: enquiries@presidency-ng.org

Attn:

Be informed that our accredited paying bank (Standard Chartered Bank) will
open discussion with you, seeking the confirmation of your details to
enable them have your account credited to the tone of US$3,000,000.00
(Three Million United States Dollars Only).

In view of that, it becomes obligatory that you reconfirm your banking
details as stated here-under and ensure the immediate payment of the
US$410.00 (Four Hundred and Ten United States Dollars Only), as directed
by money gram.

Your Name and Address
Your Private Phone
Name and Address of Your Bank
Account Number
Swift Code
Routing Number
Account Name

Upon receipt of the above along with the Funds Accessibility Clearance
Charge of US$410.00, we will intimate Standard Chartered Bank for the
immediate and unconditional release of the US$3,000,000.00 as approved by
the Federal Executive Council through the National Economic Council of the
Federal Government of Nigeria.

Suffice it to say that all the clearance and approval documents will be
forwarded to you within 24 hours upon acknowledgement of the US$410.00 as
directed, hence the fate of the funds lies within you.

Yours faithfully,

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

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Message-ID: <0a4415beaa6e687c874ad806864e7eab.squirrel@undp-un.org>
Date: Fri, 12 May 2017
Subject: Urgent Response Needed
From: Official <enquiries@presidency-ng.org>
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Cc: abbakyari789@outlook.com
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Header Analysis Quick Report<br>Originating IP: 197.211.63.143<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

CASHIERS CHEQUE FEASIBLE

In view of your letter of which it's content therein were well noted, be informed that a Cashiers Cheque can be issued by our crediting bank in United Kingdom, hence it will cost you some amount if you are interested and committed to it.

Barclays Bank (1 Churchill Place Canary Wharf, London E14 5HP) will issue the Cashiers Cheque in about Six (6) batches and it is expected that each cost 320.00 BPS (Three Hundred and Twenty British Pounds Sterling Only), hence we advise that you confirm your willingness to have the cost sent as directed.

On the alternative, we can initiate a direct swift wire transfer into your account through Barclay Bank (1 Churchill Place Canary Wharf, London E14 5HP) at the sum of 540.00 BPS (Five Hundred and Forty British Pounds Sterling Only).

Looking forward in hearing from you and please indicate your private phone number with which we will discuss with you directly.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn:
CASHIERS CHEQUE FEASIBLE

In view of your letter of which it's content therein were well noted, be
informed that a Cashiers Cheque can be issued by our crediting bank in
United Kingdom, hence it will cost you some amount if you are interested
and committed to it.

Barclays Bank (1 Churchill Place Canary Wharf, London E14 5HP) will issue
the Cashiers Cheque in about Six (6) batches and it is expected that each
cost 320.00 BPS (Three Hundred and Twenty British Pounds Sterling Only),
hence we advise that you confirm your willingness to have the cost sent as
directed.

On the alternative, we can initiate a direct swift wire transfer into your
account through Barclay Bank (1 Churchill Place Canary Wharf, London E14
5HP) at the sum of 540.00 BPS (Five Hundred and Forty British Pounds
Sterling Only).

Looking forward in hearing from you and please indicate your private phone
number with which we will discuss with you directly.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

Your message wasn't delivered to enquiries@presidency-ng.org because the domain presidency-ng.org couldn't be found. Check for typos or unnecessary spaces and try again.

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

SWIFT WIRE TRANSFER

Be informed that a Swift Wire transfer will be initiated through our accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf, London E14 5HP).

In view of that, it is expected that the necessary approval documents be secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds Sterling Only) while the swift wire transfer will be effected within 48 hours upon securing the clearance and approval documents.

Please do send the Charges by Money Gram as stated herein and notify us:

Receivers Name: Mr. John Mba
Address: 42 Awolowo Way, Lagos Nigeria.

Upon acknowledgement of the BPS540.00, the necessary approval documents will be forwarded to you and our accredited paying bank and thereafter, the crediting of your account at no additional cost to you, hence there is need for you to make haste.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

SWIFT WIRE TRANSFER

Be informed that a Swift Wire Transfer will be initiated through our
accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf,
London E14 5HP).

In view of that, it is expected that the necessary approval documents be
secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds
Sterling Only) while the swift wire transfer will be effected within 48
hours upon securing the clearance and approval documents.

Please do send the Charges by Money Gram as stated herein and notify us:

Receivers Name: Mr. John Mba
Address: 42 Awolowo Way, Lagos Nigeria.

Upon acknowledgement of the BPS540.00, the necessary approval documents
will be forwarded to you and our accredited paying bank and thereafter,
the crediting of your account at no additional cost to you, hence there is
need for you to make haste.

PROVIDE YOUR PRIVATE PHONE NUMBER FOR EFFECTIVE COMMUNICATION.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

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Message-ID: <76eeb6c7ed1286d232a6d73f9021806c.squirrel@uncc-un.ch>
Date: Tue, 13 Jun 2017
Subject: Swift Wire Transfer
From: Official <enquiries@presidency-ng.org>
To:
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Header Analysis Quick Report<br>Originating IP: 197.211.63.143<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

SWIFT WIRE TRANSFER

Be informed that a Swift Wire transfer will be initiated through our accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf, London E14 5HP).

In view of that, it is expected that the necessary approval documents be secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds Sterling Only) while the swift wire transfer will be effected within 48 hours upon securing the clearance and approval documents.

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48 hours.

Bank Name: Bank of America
Address: 1885 Pinehurst View Drive, Grayson, GA 30017, USA
Account Number: 334048334XXXX
Routing Number: 061000052
Account Name: G. I. Network Inc.

Upon acknowledgement of the BPS540.00, the necessary approval documents will be forwarded to you and our accredited paying bank and thereafter, the crediting of your account at no additional cost to you, hence there is need for you to make haste.

PROVIDE US YOUR PRIVATE PHONE NUMBER.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

SWIFT WIRE TRANSFER

Be informed that a Swift Wire transfer will be initiated through our
accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf,
London E14 5HP).

In view of that, it is expected that the necessary approval documents be
secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds
Sterling Only) while the swift wire transfer will be effected within 48
hours upon securing the clearance and approval documents.

Please wire as directed herein to our agent account while the necessary
approval and clearance documents will be secured within 48 hours.

Bank Name: Bank of America
Address: 1885 Pinehurst View Drive, Grayson, GA 30017, USA
Account Number: 33404833XXX
Routing Number: 061000052
Account Name: G. I. Network Inc.

Upon acknowledgement of the BPS540.00, the necessary approval documents
will be forwarded to you and our accredited paying bank and thereafter,
the crediting of your account at no additional cost to you, hence there is
need for you to make haste.

PROVIDE US YOUR PRIVATE PHONE NUMBER.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

SWIFT WIRE TRANSFER

Be informed that a Swift Wire transfer will be initiated through our accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf, London E14 5HP).

In view of that, it is expected that the necessary approval documents be secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds Sterling Only) while the swift wire transfer will be effected within 48 hours upon securing the clearance and approval documents.

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48 hours.

Bank Name: Woodforest National Bank
Address: 11003 Shadow Creek Parkway, Pearl land Texas 77584
Account Name: S. M.
Checking: 167432XXXX
Routing number: 113008465
Swift Code: WFBIUS6S

Upon acknowledgement of the BPS540.00, the necessary approval documents will be forwarded to you and our accredited paying bank and thereafter, the crediting of your account at no additional cost to you, hence there is need for you to make haste.

PROVIDE US YOUR PRIVATE PHONE NUMBER.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn:

URGENT ATTENTION REQUIRED

Be informed that a Swift Wire transfer will be initiated through our accredited paying bank (Barclays Bank, 1 Churchill Place Canary Wharf, London E14 5HP).

In view of that, it is expected that the necessary approval documents be secured at the cost of BPS 540.00 (Five Hundred and Forty British Pounds Sterling Only) while the swift wire transfer will be effected within 48 hours upon securing the clearance and approval documents.

Please wire as directed herein to our agent account while the necessary approval and clearance documents will be secured within 48 hours.

Bank Name: Woodforest National Bank
Address: 11003 Shadow Creek Parkway, Pearl land Texas 77584
Account Name: S. M.
Checking: 167432XXXX
Routing number: 113008465
Swift Code: WFBIUS6S

Upon acknowledgement of the BPS540.00, the necessary approval documents will be forwarded to you and our accredited paying bank and thereafter, the crediting of your account at no additional cost to you, hence there is need for you to make haste.

WE WANT TO BELIEVE THAT THE PAYMENT OF THE BPS 540.00 (FIVE HUNDRED AND FORTY BRITISH POUNDS STERLING ONLY) WILL BE WIRED TODAY AS PER THE CONTENT OF YOUR LETTER.

PROVIDE US YOUR PRIVATE PHONE NUMBER FOR EFFECTIVE COMMUNICATION.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

Same exact message from both E-mail addresses:

The Presidency
Office of the Secretary to the Government of the Federation
Three Arms Zone, Shehu Shagari Way
11th Floor, Abuja, (FCT), Nigeria.

Email: enquiries@presidency-ng.org

Attn: ,

URGENT ATTENTION REQUIRE

In view of our previous letter and correspondence, be informed that we are yet to acknowledge details of the wire transfer through the account of our agent as provide for the payment of the BPS540.00 (Five Hundred and Forty British Pounds Sterling Only).

Be informed that Barclays Bank ( 1 Churchill Place Canary Wharf, London E14 5HP) have affirm their commitment towards effective compliance with the release order of the US$1,500,000.00 first installment payment, which will be made feasible upon securing the necessary approval and clearance documents that will give the funds legal backing prior to remittance.

It therefore becomes imperative that you ensure immediate compliance as directed within 48 hours and details of the swift wire transfer provided to enable our agent confirm while we proceed with the procurement of the approval and clearance document as mandated by the Prudential Service Authority of the United Kingdom.

Conclusively, it is urgent that you affirm your commitment towards the immediate conclusion of this transaction and also provide us with your direct phone number for effective communication as the situation demands.

We would not want to preempt the reason for your silence but believe that this will be resolved amicably and the initial US$1, 500,000.00 wired into your account within 72 hours upon compliance, hence, there is need for you to hasten up.

Yours faithfully,

Alhaji Abba Kyari
Chief of Staff to the President

[Big Al]

United Nations Development Programme 304 E 45th St # 3 New York, NY 10017, United States. Tel: 1 832 734 6079 Email: info@undp-un.org Attn: , COMPENSATION APPROVED IN YOUR FAVOR In view of the application filed by the Financial Intelligence Unit (FIU) in conjunction with the Organization for Economic Cooperation and Development (OECD), via the Financial Action Task Force of the United States Treasury Department, and having viewed the application based on its merit, we hereby approve as consented by the President of the 71st Session of the United Nations General Assembly. That the sum of US$2,000,000.00 be granted you as Compensation for the non-payment of your outstanding proceed and as a result of the untold hardship melted out to you during the course of your pursuit of this fund. That this amount is not refundable to the UNDP but a Compensation to cushion the effect of the past, and this has been duly consented to by the Board of Governors of the UNDP, and hereby approved for remittance into your bank account or as you may deem fit. That no special levy or tax will be charged beside the COT (Cost of Transfer /Administrative Charges) which will be communicated to you by our accredited paying bank,upon acknowledgment and acceptance of this letter. To that effect, we demand an acceptance letter from you, duly signed, stating your total commitment and will to comply as stated above, and as will be communicated to you by our accredited paying bank (Bank of China, New York Branch). Once again, we want to appreciate you for the opportunity giving to serve, hence we solicit for your undiluted and unrestricted cooperation to hasten the process of crediting of your account to the tone of US2,000,000.00 as Compensation. Yours truly Gettu Tegegnework Associate Administrator Email: gettutegegnework22@outlook.com EXECUTIVE BOARD ------------------------------------------------------------------------------------------------------------------------------------------ President : Fernando Carrera (Guatemala), Vice-President : Mr. Sahak Sargsyan (Armenia), Vice-President : H.E. Mr. Hiroshi Minami (Japan), Vice-President : H.E. Mr. Kelebone Maope (Lesotho), Vice-President : H.E. Mr. Durga Prasad Bhattarai (Nepal)

Phone:
+18327346079
Number billable as geographic number
Country or destination United States
City or exchange location Sheldon, TX
Original network provider* Icg Choice Com, L.p. - Tx