davidojo@presidency.com ar840701@gmail.com

[Big Al]

Same phone number:

Attention:

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director, Foreign Operation)
Presidential Finance House.

Header;

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Reply-To: dojo30103@gmail.com
From: Presidential Finance House <ar840703@gmail.com>
Date: Wed, 21 Aug 2019
Subject: Attention:

[Big Al]

Attention:

We acknowledge the receipt of your mail. I have been mandated to credit your funds within 5 working days.Kindly forward your personal details which include your full name, home address, cell phone number, current means of identification such as an ID card as well as your banking details.

Kindly fill in your bank account details to avoid wrong transfer/crediting of your funds because we will not be held responsible for wrong crediting.

Endeavor to furnish us your bank account details such as:

Bank Name........................
Bank Address.....................
Bank Telephone.................
Account Name...................
Account Number................
Routing Number.................
Swift Code Number............
Your Full Name...................
Your Home Address............
Your Cellphone Number.......
Your International Passport .............

Upon the receipt of your banking details we will put all logistics in place towards transferring of your funds.

I await your response.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

We acknowledge the receipt of your mail together with your account details. We will put all logistics in place towards the transfer of your fund into your account. Would your account be able to accommodate the transfer of $37 million at a time or do you want me to split the transfers?

I await your response.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Same phone number:

Attention:

We acknowledge the receipt of your mail. I have been mandated to credit your funds within 5 working days.Kindly forward your personal details which include your full name, home address, cell phone number, current means of identification such as an ID card as well as your banking details.

Kindly fill in your bank account details to avoid wrong transfer/crediting of your funds because we will not be held responsible for wrong crediting.

Endeavor to furnish us your bank account details such as:

Bank Name........................
Bank Address.....................
Bank Telephone.................
Account Name...................
Account Number................
Routing Number.................
Swift Code Number............
Your Full Name...................
Your Home Address............
Your Cellphone Number.......
Your International Passport .............

Upon the receipt of your banking details we will put all logistics in place towards transferring of your funds.

I await your response.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

Header:

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[Big Al]

Attention:

We are programming your account details in our system which is necessary for the onward transfer of your funds into your account.

Kindly exercise a little patience.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

We have transferred the sum of $5million USD to your account,after the confirmation of the first transfer ($5million) in your account the second transfer will proceed.

Attached here is the transfer slip. It will only reflect or be credited in your account after the notarization/normalization fee of $880 USD.

It has been programmed to be credited into your account, once the fee of $880 is paid.

As a matter of urgency and priority, endeavor to get back to us once you are ready to send the fee to enable us forward you the payment details.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

Be rest assured, once the normalization/notarization fee is paid, your funds will be credited into your account without any hitch.

You are required to make the payment via the below account:


Bank Name: Capital One
Bank Address: 11697 Westheimer Rd Houston, TX 77077 USA
Account Name: Godwin O.
Account Number: 3607239XXXX
Swift Code: HIBKUS 44
Routing Number: 031176110
Beneficiary Address: Houston, TX 77031 USA

Endeavor to send the payment slip once you make the payment.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

We are waiting on you kindly hasten up with the $880 USD with a view to have your funds credited into your bank account.

I wait for your urgent response.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[SlapHappy]

Return-Path: <ar840701@gmail.com>
Reply-To: dojo30103@gmail.com
From: Presidential Finance House <ar840701@gmail.com>
Date: Wed, 13 Nov 2019 01:59:32 -0800
Subject: Attention: Beneficiary
To: undisclosed-recipients:;



Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. David Ojo.
Director, Foreign Operation


Presidential Finance House.

[Big Al]

Attention:

Your file was brought to my office for final examination, In the process, I discovered the reason your funds have not been paid to you, l found out that you are not the original contractor/beneficiary, the contract was sublet to you by the original contractor/beneficiary and that is the reason you have not received this funds, because you failed to obtain contract sublet certificate as a categorical B contractor/beneficiary.

All that is needed is for you to obtain the CONTRACT SUBLET CERTIFICATE which will make you a category B contractor/beneficiary and show that the original contractor sublet-ed the contract to you. In the process, a new contract number will be allocated to you, which we will use to transfer your funds to your account without any hitch.

For the past years you have been dealing with those corrupt officials who failed to tell you the truth on what to do in order to extort you and enrich their pockets. May God have mercy upon them.

For any question, feel free to call me on my direct line: +234 701 805 1819.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

Header:

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From: Presidential Finance House <dojo30101@gmail.com>
Date: Sat, 4 Jan 2020
Subject: Attention:

Phone:
+2347018051819
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)