Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#238809 by buried under 419s Sun Feb 22, 2015 12:14 pm
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From: "DEBT OFFICE"<[email protected]>
Subject: CONTRACT PAYMENT ADVICE.
Date: Sun, 22 Feb 2015 02:01:05 -0800
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Sir,



SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.



I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (DR. GOOD LUCK JONATHAN), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.



However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.



In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected.



This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRANK ANOZIE on Tel: 234 1 7764868 Mobile: 234-70-16734498



E-mail: [email protected] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: 234- 70 1764 2649 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.



Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!



Yours faithfully,



MR. MICHEAL DUKE

CHAIRMAN DEBT RECONCILIATION COMMITTEE

FEDERAL GOVERNMENT OF NIGERIA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#388391 by AlanJones Wed Jun 12, 2019 12:31 am
From: MR ALFRED ANUKPOSI - [email protected]
Subject: CONTRACT PAYMENT ADVICE.
Other Email: [email protected]
Tel. Nos.: +23418986723 & +2348143783581

Sir,

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF
NIGERIA/YOUR CONTRACT PAYMENT ADVICE.

I am MR.ALFRED ANUKPOSI, Debt Reconciliation Committee of the office
of the presidency, I have been directed by His Excellency, the
President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF,
GCRF), to bring to your immediate notice and urgent attention that
this new Government understand your plight, the huge amount of money
you have spent and all the disappointments you have suffered in the
past to get your contract fund paid to you. Due to what we described
as selective payment and incessant demand of excessive fee by some
unscrupulous and corrupt erstwhile officials in charge of foreign
contract payment in the past.

However, upon assumption of office by this Democratic Elected
Government, series of special meeting were held home and abroad with
some leaders of the World Monetary Institution e.g. World Bank Group,
International Monetary Fund (IMF) Paris and London Club of Creditors,
European Economic Community ( E .E. C.) and envoy's of our
Correspondence International Bank of Settlement Worldwide affiliated
with the Central Bank of Nigeria. The purpose of this special meeting
is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this
regards, and due to the good and positive results we receive from this
special meeting a Total sum of US$2.3 Billion U.S. Dollars have been
approved from the supplementary Budget Bill which was approved by the
Upper House of assembly recently to pay all foreign Contractors whose
payment have been hanging since 1989.

In order to show the World that Nigerian is a truly Democratic and
Transparent Government, this New Government has decided to give all
Foreign Contractors 100% assurance that in 48 Banking Hours their
contract Fund will be effected to their nominated Bank Account. The
Government of Nigeria inaugurated the Nigerian National Petroleum
Corporation (NNPC) under the full guidance of the World Bank Group who
is to check the progress of the Nigerian National Petroleum
Corporation (NNPC) and see to it that every Contractor receive his/her
money immediately the Contractor has contacted the (NNPC) and the
(NNPC) have been empowered to effect all payments previously ape
proved by the past Regimes/Administrations which their payment were
not effected.

This morning a Telex Signal attached with a Presidential Instruction
Stamped and Signed by the President have being sent to (NNPC) to
contact you for the payment of your Contract Fund and two other
Contractors within 48 Hours. You are however, strongly advised for the
interest of your person, your esteemed Company to Contact the
Chairman, Contract Award Committee, MR,Frank Chinemere Anozie on
Tel:+23418986723

E-mail:[email protected] for the immediate payment of your
Contract Fund within the next 48 Banking Hours. The Central Bank of
Nigeria or other Financial Institutions does not have the power to
effect your payment without the due clearance from the highest body
which is the Nigerian National Petroleum Corporation (NNPC) you are
advised to call the (NNPC) on Line: +2348143783581

for the immediate payment of your Contract Fund as they are on
stand-by to effect your payment into your nominated Bank account
within the next 48 Banking Hours Immediately, you contact them.

Sir, on behalf of this Democratic Government of Nigeria, I apologize
for any delay you might have encountered in receiving your money in
the past. However, Congratulations in advance!

Yours faithfully,

MR.ALFRED ANUKPOSI
DEBT MANAGEMENT OFFICE
FEDERAL GOVERNMENT OF NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#406695 by FishyMails Wed Mar 18, 2020 6:40 pm
From: Dr ibrahim Ojoko <[email protected]>
Other e-mails: [email protected]
Tel: +23418986723 +2348143783581
Date: Wed, 18 Mar 2020 10:17:40 +0000
Subject: PAYMENT NOTIFICATION

SIR

following the Federal Executive Council Decision and approval by the President of the Federal Republic of Nigeria, Muhammadu Buhari (GCFR),Managing Director/ CEO Nigerian National Petroleum Corporation (NNPC) and the release of funds by the Chairman Contract Award Division (NNPC), I wish to inform you that approval has been given and funds released for the payment of your entire outstanding contract sum.
Be informed that all matters relating to verification, information and documentation including payment for contracts executed are now under my control and supervision. The sum of 2 billion dollars acquired from the on-going petroleum subsidy removal has been approved for payment of all foreign indebted contractors.

A Signal has been sent to the office of the Chairman Contract award Division NNPC to effect your payment and eleven other contractors within; the next seventy two (72) hours. You are advised immediately to contact Mr. Frank chinemerem Anozie, on his telephone number: +23418986723 Call:+2348143783581 Email: [email protected]

for the immediate transfer on your long overdue contract payment.
This office will ensure that adequate attention and priority is given to your contract file. Finally you are advised to adhere to the instruction of the Chairman Contract award Division NNPC to enable his office release your contract sum to you within the stipulated time. Beneficiaries, who fail to comply with the above instruction, shall not be considered for payment.

Dr ibrahim Ojoko
Finance Minister, Federal Republic of Nigeria

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413223 by FishyMails Thu Jul 02, 2020 2:55 pm
From: NIGERIA EMBASSY <[email protected]>
Other e-mails: [email protected]
Tel: +2348143783581 +23418986723
Date: Wed, 01 Jul 2020 17:18:31 +0100
Subject: Urgent

SIR

following the Federal Executive Council Decision and approval by the
President of the Federal Republic of Nigeria, Muhammadu Buhari
(GCFR),Managing Director/ CEO Nigerian National Petroleum Corporation
(NNPC) and the release of funds by the Chairman Contract Award
Division (NNPC), I wish to inform you that approval has been given and
funds released for the payment of your entire outstanding contract
sum.

Be informed that all matters relating to verification, information and
documentation including payment for contracts executed are now under
my control and supervision. The sum of 2 billion dollars acquired from
the on-going petroleum subsidy removal has been approved for payment
of all foreign indebted contractors.

A Signal has been sent to the office of the Chairman Contract award
Division NNPC to effect your payment and eleven other contractors
within; the next seventy two (72) hours. You are advised immediately
to contact Mr. Frank chinemerem Anozie, on his telephone number:
+23418986723 Call:+2348143783581 Email: [email protected]

for the immediate transfer on your long overdue contract payment.
This office will ensure that adequate attention and priority is given
to your contract file. Finally you are advised to adhere to the
instruction of the Chairman Contract award Division NNPC to enable his
office release your contract sum to you within the stipulated time.
Beneficiaries, who fail to comply with the above instruction, shall
not be considered for payment.

Prince Clement Agba

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414717 by AlanJones Sat Aug 01, 2020 11:57 pm
From: [email protected]
Reply-to: [email protected]
Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Tel. Nos.: +23418986723 & +2348143783581

Sir,

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.

However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.)and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.

In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected.

This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRANK ANOZIE on Tel:+234 18986723 Mobile: +234-814 378 3581

E-mail: [email protected] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: 234- 8138291415 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.

Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!

Yours faithfully,

MR. MICHEAL DUKE
CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#416701 by AlanJones Sun Sep 06, 2020 4:29 am
From: MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE - [email protected] via sendgrid.net
Reply-to: [email protected]
Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
Tel. Nos.: +23418986723 & +2348143783581

Sir,

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.

However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.)and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.

In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected.

This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRANK ANOZIE on Tel: 234 18986723 Mobile: 234-814 378 3581

E-mail: [email protected] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: 234-814 378 3581 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.

Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!

Yours faithfully,

MR. MICHEAL DUKE
CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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