hon._shehu_sani.commonforeigndebts@presidency.com

[Wayne]

ROM OFFICE OF THE PRESIDENCY / ALIVE OR DEAD??
Hon. Shehu Sani Commonforeigndebts <hon._shehu_sani.commonforeigndebts@presidency.com> Today at 15:16
Message body
FROM OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASOROCK VILLA - F.C.T ABUJA
NEGERIA

REF:OTP/FED/AVBJ/00369/07



ALIVE OR DEAD

In the course of our General Auditing and Account revision of the second quarter of this year 2017 ending within few days from now, we discovered that the Bank Accounts with sum of $10.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money.

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-89
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence we decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

Contact this office Now

We do await your positive response.

Yours truly,

Dr. Sani Shehu

[Big Al]

Office of the Presidency
Nigerian Presidential Complex,
Aso Rock Presidential Villa,
Abuja Nigeria.
Email:hon._shehu_sani.commonforeigndebts@presidency.com
Tel: + 234-8142544645


PERSONAL MEMO (CONFIDENTIAL)


Sole Beneficiary of $10.5 ,000,000.00 .

Attention:


I am in receipt of your prompt response to my email of Sunday 1st October 2017 to you.I must tell tht I am more than happy to hear from you.your email really convienced me that you are alive and healthy working active.Your funds will not be release to Mr Rick Jones who came to inform this office that you are dead while you are still living.

Be rest assured that we are going to do all within our reach to apprehend Mr Rick Jones, for attempting fraud , I called him nothing but a scamer.He will never go unpurnished for this evil act trying to claim funds that dose not belong to him under false pretense.This is a criminal act and for sure he will face the law.

For the immediate release of your funds to you, you are urge to reconfirm the below so that I will communicate with the paying Bank. CitiBank.

1. YOUR FULL NAME____________________________
2.YOUR DIRECT CELL/MOBILE NUMBER______________
3.CURRENT ADDRESS____________________________
4.COMPANY NAME AND ADDRESS___________________
5.YOUR BANK PARTICULARS_______________________
6.YOUR PASSPORT OR DRIVERS LICSENCE ID__________

As soon as you supplied us with the above requirements, your details shall be forwarded to the paying Bank for funds release processing then within 48hours the Bank will be able to transfer the funds to your account.

We do await your positive response.

Yours truly,
Dr. Sani Shefu

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Subject: Re: ROM OFFICE OF THE PRESIDENCY / ALIVE OR DEAD??

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[Big Al]

Office of the Presidency
Nigerian Presidential Complex,
Aso Rock Presidential Villa,
Abuja Nigeria.
Email:hon._shehu_sani.commonforeigndebts@presidency.com
Tel: + 234-8142544645


PERSONAL MEMO (CONFIDENTIAL)


Sole Beneficiary of $10.5 ,000,000.00 .

Attention:


I am in receipt of your email still affirming your personal information which have been noted with thanks.

But for immediate release of your funds to you, we still urge you to send us your :

1, YOUR BANK PARTICULARS_______________________
2. YOUR PASSPORT OR DRIVERS LICSENCE ID__________

As soon as you supplied us with the above above requirements, your details shall be forwarded to the paying Bank for funds release processing then within 48hours the Bank will be able to transfer the funds to your account.

We do await your positive response.

Yours truly,
Dr. Sani Shefu

[Big Al]

Attention:


I write to acknowledge that both your personal and banking detail have been received and same forwarded to the paying bank as stated bellow:


The bank will be contacting you any moment from now, for your funds release processing, as they have been mandated to conclude your transfer within 48hours of their communication with you.


Best Regards.

Yours truly,
Dr. Sani Shefu

[Big Al]

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

Good news! good news!! good news!!!

We received letter from the Federal Authorities yesterday directing us for the immediarte release of your Funds total sum of $10,500,000.00 Only(Ten Million, Five-Hundred Thousand United States Dollars).

Without wasting much time, you are advise to reconfirm the bellow stated information as being yours and acurate to avoid mistakes during the transfer:

You are espoected to reconfirmthe above to enable us for proper Varificcation by our legal department for immediate processing of your funds release.

Thank you
Yours in Service

Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645


CC: hON. SHEHU SANI

[Big Al]

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

We in acknowledgement receipt your mail dated Thursday October 12th 2017 reconfirming your information right here in our disposal to be correct.

I am happy to inform you the commencement of your funds transfer processing which started fully yesterday Friday 13th day of October 2017 but we could not continue due to some findings made by our Legal Department during their Verification exercise on your payment file.

In their report, it was found that, there is a particular Document that suppose to be in your file that was missing. The name of the document is called SWORN AFFIDAVIT OF CLAIM CERTIFICATE, which you are to obtain from the Federal High Court of Justice here in Nigeria.

This Affidavit Certificate is very necessary since you cannot come down here in person to receive the funds

Secondly to declare and certify that you are the rightful/Sole beneficiary of this approved total fund of usd$10,500,00.00.

And to secure on your name as reported by the head of our Legal Department,this AFFIDAVIT OF CLAIM CERTIFICATE, it will cost you the sum of usd$575, this amount covers both the Endorsement and Official Seal.

So, for quick conclusion and immediate transfer of your usd$10,500,000.00 into your Fifth Third Account, you are advise to send the usd$575 Via Money Gram or Western Union to the name of the Head of our Legal Department as bellow stated;

FIRST NAME ======== AUSTIN
SECOND NAME ====== AGBOSUA
LAST NAME========= OMOKHUDU
LOCATION========== LAGOS NIGERIA

Then copy me by email the INFO/DATA you use to make payment or attached and send the Receipt of payment.

Once we receive this money and the Certificate secured on your name, your total fund of usd$10.5Million will be released to hit your account with out any delay or hitches.

Waiting for your urgent response in this regards, so as to enable us serve you better.


Thank you
Yours in Service

Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645

[Big Al]

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

We write in acknowledgement receipt your mail dated Saturday October 14th 2017 which your content where you are making a request to pay the money through bank to bank transfer.

It could have been very faster and easier if had agreed to sen the money by either Money Gram or Western Union and to avoid some bank charges.

As you want to make the payment through bank to bank, We have before before writing you this mail sent someone to meet the Court Registrar and collect his Banking Details so you can send the Money directly to His Account.

But once you make the transfer of the usd$575 to the Account of the Court Registrar, you then send to us by Attachment the Transfer Slip, so we can hold it as an evidence of payment and go to the Court for the issuance of the AFFIDAVIT CERTIFICATE in your name.

The next mail you will receive will come with the Banking Details of the Court registrar. And the name of the Court Registrar is MR INNOCENT PIUS (ESQ).

If you can make the payment today Tuesday 17th October 2017 and the Certificate Secured be rest assured that your transfer will be concluded by Friday or Saturday and within 48hours your funds will hit your account with out any delay.

Waiting for for the Banking Detail to pay the usd$575 in our Next mail

Thank you

Yours in Service
Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

Our customer care manager just came back from the Court with this Banking Detail with which you will use to send the usd$575 directly to the Court Registrar as bellow stated:

BANK NAME : FIRST BANK OF NIGERIA
BANK ADDRESS SAMUEL ASABIA HOUSE,35 MARINA P.O. Box 5216, LAGOS NIGERIA
SWIFT CODE : FBN INGLA.
ACCOUNT NUMBER : 3058231130.
ACCOUNT NAME: INNOCENT PIUS.


Once you make the payment, do send to us by Attachment the Transfer Slip.

With this transfer/payment you will send to us will an evidence of payment hands as go to the Court for the procurement of the AFFIDAVIT CERTIFICATE in your name.

And the Copy of the Certificate will be forwarded to you for your records once it is being secured.

We encourage you to try and make the payment today, so that the Certificate will be Secured for quick and immediate conclusion of your funds wire transfer as planed and within 48hours your funds will hit your account with FIRST THIRD BANK out any delay.

Waiting to receive by ATTACHMENT the SLIP you use to make the payment.

Thank you

Yours in Service
Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645

[Big Al]

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

We look forward to hear and receive from you Copy of the Transfer Slip by Attachment once you make the payment of usd$575 to the First Bank Account of INNOCENT PIUS today.

While we assure you of the quick processing and immediate release your funds into your account with FIRST THIRD BANK within 48hours with out any delay.

ONCE AGAIN WE RECONFIRM THE ACCOUNT AS BELLOW:

BANK NAME : FIRST BANK OF NIGERIA
BANK ADDRESS SAMUEL ASABIA HOUSE,35 MARINA P.O. Box 5216, LAGOS NIGERIA
SWIFT CODE : FBN INGLA.
ACCOUNT NUMBER : 3058231130.
ACCOUNT NAME: INNOCENT PIUS.


We have tried severally to reach on telephone but could not be able to get through. KINDLY CALL ME ON THIS MY MOBILE :+234- 814-254-4645

Waiting to receive by ATTACHMENT the SLIP you use to make the payment.

Thank you

Yours in Service
Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645

[Big Al]

I traveled since that Wednesday after noon and just returned back to offce this Morning to read your mail.


I will send my P.A to the Court Registrar to go and Reconfirm the Account or for another Account and will get back to you later in the day.

BUT WHAT WAS THE ACTUAL PROBLEM THAT THE ACCOUNT TO ACCEPT THE PAYMENT? CAN LET ME KNOW THE PROBLEM SO I CAN TELL THE OWNER FOR HIM TO BE AWARE?


AGAIN, IF HAD IT BEEN THAT YOU CAN SEND THE MONEY THROUGH WESTERN UNION, MONEY GRAM IT COULD HAVE BEEN VERY EASY AND SAVE TIME OR YOU CAN SEND IT BY RIA MONEY TRANSFER

HERE IS SOME RIA AGENTS IN GRAND RAPID :

Quisqueya Multiservice 1744 Buchanan Avenue
Importaciones Guatemala Imports 188 Wealthy St SW
Super Mercado Mixco 957 Davis Ave NW

JUST TAKE THE CASH IN YOUR HANDS, WORK-IN THERE, OBTAIN A FORM AND COMPLETE IT, THEN GIVE THEM THE CASH AND THEY WILL DO THE TRANSFER AND SUPPLY YOU WITH THE MTCN, AFTER WHICH YOU WILL COPY ME THE:

SENDERS NAME===
SENDERS ADDRESS===
QUESTION==== (IF ANY)
ANSWER=====(IF ANY)
AMOUNT SENT====

ITHIS IS THE NAME WITH WHICH YOU WILL USE TO SEND THE USD$575 :

FIRST NAME ===== VICTOR GODSTIME AKARAHU
MIDDLE NAME ==== GODSTIME
SURNAME======= AKARAHU
LOCATION======== LAGOS NIGERIA

IF YOU ARE GONG TO SEND THE MONEY THROUGH RIA MONEY TRANSFER, MONEYGRAM OR WESTERN UNION YOU GO WITH THE ABOVE RECEIBERS NAME AS STATED ABOVE.

Thank you

Yours in Service
Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645

[Big Al]

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Attention:

We are in acknowledgement of your mail dated Friday 20th October 2017.

And we are here to Reconfirm to you once again as given to us from the Court Registrar the bellow stated account as being correct hence he Confirmed to have received money recently in this same account and guarantee as being very active:

The Account:

Account Name:.................. INNOCENT PIUS.
Account number:................... 3058231130.
swift code: .................FBN INGLA.
BANK NAME :...............FIRST BANK OF NIGERIA
BANK ADDRESS :. First Bank - Iju Branch 159, Iju Road, Fagba Bus Stop,
Iju, Agege


So you go back and ask them to go ahead in making the transfer as the Account is very Active. And that, the Account Owner have been using it to receive money from many countries.

As we looks forward to hear and receive from you by ATTACHMENT the PAYMENT SLIP you use to make the payment.

Thank you

Yours in Service
Mr. John Aluko
Foreign Payment Manager.
Mobile:+234- 814-254-4645