Peter Abel - [email protected]

[AlanJones]

From: THE PRESIDENCY - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]

Attention!!!

Dear Sir/Madam
Your outstanding contract/inheritance entitlement has received attention of office of the presidency on foreign financial matters and also in line with the meeting held on Friday November 27th, 2014 between office of the presidency on foreign financial matters and the federal executive council, I write to officially inform you that your contract/inheritance entitlement valued at One Million Six Hundred Thousand United States Dollars (USD1.6M) has been approved for immediate payment to you.

You are required to send your means of identification; first three pages of your international passport or driver’s license and as well as your contact telephone number for onward submission to the financial institution assigned to handle the payment exercise on behalf of the federal government of Nigeria.
Be informed that this message supersedes every other message you must have received in the past concerning your contract/inheritance entitlement.
Regards,
Mr.Mustapha Dangote
Director: Foreign Financial Matters
For: Office of the Presidency

[AlanJones]

From THE PRESIDENCY - [email protected]

Nigerian Presidential Complex
Foreign Financial Matters
Aso Rock Presidential Villa,
Abuja-Nigeria

Attn: XXX

Following content of your email dated XXX, I write to inform you that the office of the presidency and the federal executive council has approved in your favor the contract/inheritance sum valued at USD1.6M only. Also the payment of USD1.6M in your favor has been duly certified by the federal high court of justice.

Having received your mail, i write to let you know that we have forwarded copies of the funds documents to the government approved paying bank United Bank For Africa Plc (UBA).

I also have enclosed below the contact details of the approved paying bank for your perusal and in case they did not contact you on time, you are advised to contact them and re-confirm to them your full contact details and a copy of your identification.

Below is the contact details of the paying bank -

Bank: United Bank For Africa Plc
Email: [email protected]
Contact Person: Mr.Peter Abel

Thank you for your understanding and good-luck.

Regards,
Mr. Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters

[AlanJones]

From United Bank For Africa PLC - [email protected]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

Having received your mail, I wish to notify you that we have two methods of financial operations ( WIRE TRANSFER & ATM CARD PAYMENT ). Therefore indicate in which method will you like to receive your fund.

Meanwhile, we request that you provide us copy of your means of identification for our perusal before we will be able to finalize your payment processing in any of the methods.

I awaits your response to these respect.

Regards
Peter Abel
Head: ATM Department

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

If wire transfer is your preferred method of payment then furnish us your full banking coordinates where you want the fund to be wired to.

Also provide us your contact telephone / mobile number to reach you if need be.

I awaits your response to these respect.

Regards
Peter Abel
Head: ATM Department

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

Following application we made to the Central Bank of Nigeria to transfer the sum of One Million Six Hundred Thousand US Dollars ($1,600,000.00) to you via wire to your submitted bank account, our bank have just received your fund transfer approval today from the the Nigerian financial governing body (Central Bank of Nigeria).

I have attached below your CBN PAYMENT APPROVAL as well as your PAYMENT SCHEDULE and in line with the directive contained in the fund transfer approval notice issued by Central Bank of Nigeria, there is payment of Two Thousand One Hundred and Seventy Three US Dollars ($2,173.00). This amount payable by you will be received by our bank on behalf of Economic and States General Treasury.

Upon confirmation of receipt of this message, details to transfer the $2,173.00 will be made available to you. Also once the payment you are about to make is confirmed,a transfer confirmation slip documents will be established in your favor and details will be made available to you.

Regards
Peter Abel
For: UBA PLC
Direct Tel: +234-8124-944604

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

Having received your mail and following instruction from the Central Bank of Nigeria that our institution should receive the $2,173 USD on behalf of Economic and States General Treasury, you are advised to make the payment available to us via western union or money gram to the name below-

Receiver: Alex Udoka
Address: Lagos-Nigeria
Ref N0 or MTCN:
Sender's Name:
Sender's Address:

Upon receipt of the above mentioned payment for (ESGT), details of your funds transfer will be made available to you before the end of working hours of Friday 14th November 2014.

We expect the payment details of the $2,173 USD first thing tomorrow morning.

Regards
Peter Abel
For: UBA PLC
Direct Tel: +234-8124-944604

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

We are in receipt of your mail but the request to make the payment via western union or money gram is for us to be able to receive the payment today and effect your funds transfer today to avoid keeping you in suspense after the required fee is paid.

I want you to understand that Economic and States General Treasury is a supervising agency governing all the 36 states of Nigeria and they operate one corporate bank account which is under the supervision of the Central Bank of Nigeria therefore such account details cannot be provided to you for such payment.

NOTE: The Economic and States General Treasury has also advised that if you prefer using wire transfer for the payment, then you should make the wire to one of their broker's banking details from the USA which details are below-

BANK: WELLS FARGO BANK
BRANCH: SAN FRANCISCO,CALIFORNIA USA
ACCOUNT NUMBER: 20251301XX
ROUTING NUMBER: 121000248
SWIFT CODE: WFBIUS6S
ACCOUNT NAME: JOANN K.SALTER

Note that you are to scan the transfer confirmation document to these email for record purpose.

Regards
Peter Abel
For: UBA PLC
Direct Tel: +234-8124-944604

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.

Attn: XXX

Thank you for your prompt response and i want to remind you that the payment schedule has stated that we have 7 working days from the date of issue to complete these payment process so you must understand that you have limited time to claim these payment or will forfeit it to the Nigerian Government if the time given expires.

Thank you for your understanding.

Regards
Peter Abel
For: UBA PLC

[AlanJones]

U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos-Nigeria.

Attn: Mr.Attn: XXX

I have attached below in PDF file a FUND FORFEITURE document which was issued by the Federal High Court of Nigeria in regards to your unclaimed payment in your favor.

You are requested to sign the document and return back to us as soon as possible today to enable the Federal Government of Nigeria take possession of your already approved $1.6Million since the 7 days deadline given to us by the Nigerian Senate to finalize these transaction has come to an end without any effort from you to claim the fund.

We expect your appended signature on the FUND FORFEITURE document on your next mail.

Regards,

Peter Abel
For: UBA Plc
Tel: +234-812-494-4604

[AlanJones]

From THE PRESIDENCY - [email protected]

Nigerian Presidential Complex
Foreign Financial Matters
Aso Rock Presidential Villa,
Abuja-Nigeria

Attn: XXX

Following deliberations we the executive arm of the Nigerian Government had yesterday being 5th Dec, 2014, I write to inform you that the office of the presidency and the federal executive council has re-schedule your contract/inheritance sum valued at USD1.6M only to be paid to you through one of our corresponding bank in the united states or via cash through a security and diplomatic company all in the united states.

We therefore will like to know your preferred choice of receiving the fund so that we will tell you how to go about it.


Thank you for your understanding as we look forward to hearing from you.


Regards,
Mr. Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters

[AlanJones]

Attn: XXX

If you prefer cash delivery then you will have to travel to new york, united states where we will mandate a diplomatic company's agent to deliver the fund to a security company there in new york where you will meet with the security company's officer in personal for the hand over but note that the security company's charges for the handover is $10,000 so you must travel with these to avoid being delay.

I wait for your answer.



Regards,
Mr. Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters

[AlanJones]

Attn: XXX

Can you please go back to my earlier mail and you
will understand better? i stated that if you want cash payment, we can
make an arrangement for a diplomatic agent to deliver the cash to a
security in new york,USA not in XXX.

New York is where we can
guarantee of a secured security and diplomatic company who can do these
transaction with you successfully with any delay nor stress because they
have their immunity.

If you want the cash delivered to XXX then we
will have to make a special arrangement with a courier and diplomatic
company whom we must register the fund as a consignment and will cost
you $750 only to enable them insure the consignment and once they arrive
XXX, they will call you upon their arrival.

I wait for your
answer.

Regards,
Mr.Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters

[AlanJones]

Nigerian Presidential Complex
Foreign Financial Matters
Aso Rock Presidential Villa,
Abuja-Nigeria

Attn: XXX

Thank you for your mail.

I want you to understand that the office of the Presidency on Foreign Financial Matters has deliberated today over your request to deliver the fund in cash to you in XXX.

We have now contacted a security and diplomatic agent whom will take care of the delivery of fund to XXX.

Note: In these kind of delivery, the fund will be packaged in a trunk box and will be registered at the airport of dispatch as jewelries to enable successful delivery.

You are to provide your full contact address where you want the delivery to be made to you, your home telephone and mobile number to reach once the agent arrives XXX as well as a copy of your Driver's License or International Passport for easy identification.

Lastly, once the agent arrives XXX and meet with you in person, you are to handover the sum of $7,000 handling charge to him instantly without delay and upon receipt, he will handover the fund/consignment to you there in person so that you can check and confirm your fund.

If you read these message and understand it very well, the delivery will be ready for dispatch on Monday evening Nigerian Time.

Thank you for your understanding as we look forward to hearing from you.


Regards,
Mr. Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters

[AlanJones]

Attn: XXX

We already have your picture and for these statement, it will be forwarded to the appropriate authority as well as all you communications and you will be charged for fraud because you tried to claim a fund/payment that does not belong to you.

You will hear from the XXX court as well as the international court of justice so that you will be tried for fraud.

You will receive a court invitation letter soon.

Regards,
Mr. Mustapha Dangote
For: Office of the Presidency
Foreign Financial Matters