inf.national.coordjbz@dbmail.com

[Wayne]

For The Management.
People
Dpt <inf.national.coordjbz@dbmail.com> 16 Jul at 7:18 PM
Reply-To: <inf.national.coordjbz@gmail.com>
Message body




FROM NATIONAL ECONOMIC COUNCIL (NEC)
FOREIGN DEBT RECOVERY PAYMENT OFFICE.
FCDA SECRETARIAT, KAPITAL ROAD, AREA 11, P.M.B.28,
GARKI, ABUJA,FEDERAL REPUBLIC OF NIGERIA.
TEL:/FAX: +23418823654

Attn: Sir/ma.

Sequel to the newly inaugurated Debt Recovery (DR) memo signed by Prof. Yomi Osibanjo, chairman national economic council of Nigeria, for debt owned to foreign beneficiaries/contractors in this conventional payment scheme of this fiscal year 2018. My committee has just been mandate to recover all unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from USD$5M-USD$10.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia).

In the course of our investigation, your email address were shortlisted among the first fifteen individuals yet to be paid for this 2018 budget to settle all outstanding foreign beneficiaries. Kindly confirm the active of this your e-mail address because we have tried to contact you two days back but your email bounce back.

Therefore, we would like you to choose below your choice of fund release so that we can process your payment as soon as possible.

(A) Bank to Bank Transfer
(B) Online Banking
(C) ATM Master Card

Your full personal information is also required as below which will be needed.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E)Telephone numbers
(F) Scan the first page of your international passport or driver’s license, recent passport photograph, send all via email attachment.

Thanks for your cooperation and understanding.

Yours in Service,
Mr Jonathan Ojo Taiwo.
For: The Management.
National Coordinator
Federal Republic of Nigeria.
E-mail:inf.national.coordinator-jb


Phone:
+23418823654
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

6/11/2018 From (FCT-IRS)
People
hassan lindana <burt101joseph@hotmail.com> 6 Nov at 6:14 AM
Message body

FROM CHAIRMAN/CHIEF EXECUTIVE (FCT-IRS)
FCDA SECRETARIAT, KAPITAL ROAD, AREA 11, P. M. B. 24,
GARKI, ABUJA,FEDERAL REPUBLIC OF NIGERIA.
TEL:/FAX: +23418823654

6/11/2018

Good Day To whom it may concerned.

In accordance to Last month World Submit Held regarding Debt Settlement, It was agreed that all debtor be paid unconditionally, consequently we have decided to start the payment by batch, In this quarter your name is included for the unconditionally payment.

You are required to forward your bank account information to us as soon as possible, our office will handle all the payment to the very last to avoid double payment and taxes. Immediately we receive your bank account information, we shall send letter of remittance to the approved BANKS /foreign payment representative department to credit your account. And as soon as the transfer is completed, evidence of transfer / transfer slip and other related transfer papers will be forwarded to you.

You have to contact the Legal Adviser to the President on Financial Matters for your own settlement allocation only on this new email: inf.hbltdfxng@foxmail.com

Contact: Tunji Adams (ESQ.)
TUNJI ADAMS & ASSOCIATES CHAMBERS
E-mail: inf.hbltdfxng@foxmail.com

Waiting your bank account information as explained above,

Yours Faithfully.
Mrs Hassan Linda
For Mr Abdullahi Attah Oteh
Chairman/Chief Executive (FCT-IRS) Board
Federal Capital Territory Internal Revenue Service.
Federal Republic of Nigeria.
E-mail: inf-angfdcp@Safe-mail.net

Phone: +23418823654
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

Dear Esteemed Beneficiary.

Woolwich <info@xeniumacademy.com>
Reply-To: <inf.hbltdfxng@foxmail.com>

Sun, 3 Oct at 11:09


Dear Esteemed Beneficiary

Did you authorize Mr. Huang Kong Nam of Kemuning Ray Street No.8,Tomang, Jakarta, Indonesia that based in Berlin, Germany to claim your compensation /inheritance fund $5.5 MILLION that was deposited in our coffers account by the world bank due to COVID-19?

Your swift response will be highly needed as soon as possible for us to serve you better.

Thank you for your understanding and cooperation.

Yours in Service
Private Banking Section,
Woolwich Bank,
Head of International Remittance.