Sunday 01/9/2022

E-Mail Message

From: Мы дарим Вам билет ГОСЛОТО. Успехов в розыгрыше! Забрать выигрышный билет: www.tinyurl.com/y27mm647
Email: [email protected]

Message:

sbGl5vH 7Ofb uFCLHZl Jc4o01m E59U ViE4SVR

.

Federal Secretariat Complex,
4th Floor, Shehu Shagari Way,
P. M. B. 248, Garki, Central,
Abuja- Nigeria.

Dear Sir,

Congrats your fund claim  payment is ready via our international correspondence paying Bank office
which your name is being shortlisted for approval.

Please quickly reconfirm your details so we can carried out our verification on time,

(1)Your Full Name:........

(2) Residential / Home Address:.....

(3) Phone, Fax and Cell Phone number:......

(4) Age & Sex:.......

(5)  Next of Kin:........

(6) Your ID. Copy driver license.

(7) Amount owed you

To ascertain that you are the rightful beneficiary to avoid mistakes.

Yours faithfully,

Dr, Mike Okon,
Finance Minister Office
[email protected]

Ma

Attn: Beneficiary

Thanks for your swift reply. For you to claim  this fund payment .

Kindly fill and endorse the attached processing form and return for official documentation
With all documents pertaining to your fund claim.

 As soon as your account is ratified your fund will be transferred therein.
 Please note that you have  5days  to get this done.

Regards
Dr, Mike Okon.
Finance Minister Office
email: [email protected]

Ma

Attn: Beneficiary

Thanks for your swift reply. For you to claim  this fund payment .

Kindly fill and endorse the attached processing form and return for official documentation
Also forward all documents? Certificates pertaining to your fund claim.

 As soon as your account is ratified your fund will be transferred therein.
 Please note that you have  5days  to get this done.

Regards
Dr, Mike Okon.
Finance Minister Office
Tel : 2348076028616
email: [email protected]

Ma

Attn: Elizabeth

Thanks for your swift reply. For you to claim  this fund payment .

The objective of this office is to lookinto the affairs of all the foreign debts/contracts completed here in Nigeria. It might interest you to know that we stumbled into your file with CONTRACT  No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central Bank of Nigeria but was withheld by some people who wanted to divert the funds to their associates accounts.

Following this, we have filed for the release of your full payment, but unfortunately the Senate Committee on Foreign Contracts was able to approve the payment of US$10.500,000.00 in your name. We have also profiled contractual documents copies from various Federal Government Ministries where this contracts took place and the Finance Ministry on the above mentioned amount

Kindly fill and endorse the attached processing form and return for official documentation
Also forward all documents? Certificates pertaining to your fund claim.

 As soon as your account is ratified your fund will be transferred therein.
 Please note that you have  5days  to get this done.

Regards
Dr, Mike Okon.
Finance Minister Office
Tel : 2348076028616
email: [email protected]

Ma

Attn: Elizabeth

Thanks for your swift reply. For you to claim  this fund payment .

It might interest you to know that we stumbled into your file with CONTRACT  No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency but some government officers had wanted to divert the funds to their associates accounts.

Following this, we have filed for the release of your full payment, but unfortunately the Senate Committee on Foreign Contracts was able to approve the payment of US$10.500,000.00

Kindly fill and endorse the attached processing form and return for official documentation
Also forward all documents? Certificates pertaining to your fund claim.

 As soon as your account is ratified your fund will be transferred therein.
 

Regards
Dr, Mike Okon.
Finance Minister Office
Tel : 2348076028616
email: [email protected]

   "IMPORTANT MESSASGE"

Madam,

I am Mukoro Victor a director with the Dept of National Petroleum Corporation

I have a projected over-invoiced fund claims opportunity of $10.5M for re-investment with your supervision.

I need your assistance and co-operation to repatriate this funds via
any foreign account as a contract fund claims payment with the NNPC
for onward remittance to your designated bank account in your country.

Kind Regards,

Mr. Mukoro Victor
Finance and Account Dept
National Petroleum Corporation
email: [email protected]

Madam,

I commend your timely response and resolve but we need to front you as our front and beneficiary  to receive this funds on my behalf as a contract claim payment officially.

Hence my  requested for your ID and bank co-ordinates to effect the funds transfer to you as a foreign consultant that had purportedly executed
this project with our ministry to enable you fill in application to claim this payment  of $10,5M which you will be receiving on
our behalf legally after we have perfected the required documentation
to our data to your name.

This $10.5M fund claim payment is a proceed from our  crude oil  sales and
petroleum subsidy allocation payment deliberately put in place by the
management of our ministry,
which I am mandated to oversee and recommend clearance and payment
advise to the CBN .

Hence the urgency for us  to carry out this claim payment to you as our front. all arrangement is being put in place to perfect the
required documentations of the fund claim payment to you on time on an
agreed sharing formula of 30% to you for participation on this deal.

For us to kick start this whole project I want you to fill your details below
as the would be contractor/ beneficiary to claim
the contract payment which is now ready for immediate payment.
please you must be the signatory / beneficiary of  the account you
will provide.

.
 Please reconfirm your full details as the following.

 1.Your full name
 2.occupation
 3.mailing address /
 4,Tel/cell. numbers
 5.Occupation
 6, Any form of ID
 7.Bank Acct Details

Please fill and endorse the attached processing form.

Regards.

Mr, Victor  Mukoro
Finance and Account Dept
Nigeria National Petroleum Cooperation

Ma,

I commend your timely response and resolve to my proposal and
project for your assistance to receive this funds on my behalf as a contract claim payment

Please you need to be ready to do this project and deal with me,

Hence my  requested for your ID and bank co-ordinates to effect the funds transfer to you as a foreign consultant that had purportedly executed
this project with our ministry to enable you fill in application to claim this
$10,5M  as first phase payment of the  $20,5M   which you will receive on our behalf legally after we have perfected the required documentation
to our data,

This $10.5M fund claim payment is a proceed from our  crude oil  sales and
petroleum subsidy allocation payment deliberately put in place by the
management of our ministry,
which I am mandated to oversee and recommend clearance and payment advise to the CBN .

Hence the urgency for us  to carry out this claim payment to you as
our front. all arrangement is being put in place to perfect the
required documentations of the fund claim payment to you on time on an
agreed sharing formula of 30% to you for participation on this deal.

For us to kick start this whole project I want you to fill your details
below as the would be contractor/ beneficiary to claim
the contract payment which is now ready for immediate payment.
please you must be the signatory / beneficiary of  the account you
will provide.

 .
  Please reconfirm your full details as the following.

  1.Your full name
  2.occupation
  3.mailing address /
  4,Tel/cell. numbers
  5.Occupation
  6, Any form of ID
  7.Bank Acct Details

Please fill and endorse the attached processing form.

Regards.

Mr, Victor  Mukoro
Finance and Account Dept
Nigeria National Petroleum Cooperation

NB. Attached is my work ID

---------- Forwarded message ----------
From: [email protected] <[email protected]>
Date: Friday, September 9, 2022
Subject: Attn:Elizabeth Casey / reply2
To: [email protected]

Ma,

I commend your timely response and resolve to my proposal and
project for your assistance to receive this funds on my behalf as a contract claim payment

Please you need to be ready to do this project and deal with me,

Hence my  requested for your ID and bank co-ordinates to effect the funds transfer to you as a foreign consultant that had purportedly executed
this project with our ministry to enable you fill in application to claim this
$10,5M  as first phase payment of the  $20,5M   which you will receive on our behalf legally after we have perfected the required documentation
to our data,

This $10.5M fund claim payment is a proceed from our  crude oil  sales and
petroleum subsidy allocation payment deliberately put in place by the
management of our ministry,
which I am mandated to oversee and recommend clearance and payment advise to the CBN .

Hence the urgency for us  to carry out this claim payment to you as
our front. all arrangement is being put in place to perfect the
required documentations of the fund claim payment to you on time on an
agreed sharing formula of 30% to you for participation on this deal.

For us to kick start this whole project I want you to fill your details
below as the would be contractor/ beneficiary to claim
the contract payment which is now ready for immediate payment.
please you must be the signatory / beneficiary of  the account you
will provide.

 .
  Please reconfirm your full details as the following.

  1.Your full name
  2.occupation
  3.mailing address /
  4,Tel/cell. numbers
  5.Occupation
  6, Any form of ID
  7.Bank Acct Details

Please fill and endorse the attached processing form.

Regards.

Mr, Victor  Mukoro
Finance and Account Dept
Nigeria National Petroleum Cooperation

NB. Attached is my work ID

---------- Forwarded message ----------
From: [email protected] <[email protected]>
Date: Saturday, September 10, 2022
Subject: Attn:Elizabeth Casey / reply2
To: [email protected]

---------- Forwarded message ----------
From: [email protected] <[email protected]>
Date: Friday, September 9, 2022
Subject: Attn:Elizabeth Casey / reply2
To: [email protected]

Ma,

I commend your timely response and resolve to my proposal and
project for your assistance to receive this funds on my behalf as a contract claim payment

Please you need to be ready to do this project and deal with me,

Hence my  requested for your ID and bank co-ordinates to effect the funds transfer to you as a foreign consultant that had purportedly executed
this project with our ministry to enable you fill in applications to claim this
$10,5M  as first phase payment which you will be receiving on our behalf legally after we have perfected the required documentation
to our data,

This $10.5M fund claim payment is a proceed from our  crude oil  sales and
petroleum subsidy allocation payment deliberately put in place by the
management of our ministry,
which I am mandated to oversee and recommend clearance and payment advise to the CBN .

Hence the urgency for us  to carry out this claim payment to you as
our front. all arrangement is being put in place to perfect the
required documentations of this fund claim payment to you on time on an
agreed sharing formula of 30% to you for participation on this deal.

For us to kick start this whole project I want you to fill your details
below as the would be contractor/ beneficiary to claim and recieve this contract payment which is now ready for immediate payment.
please you must be the signatory / beneficiary of  the account you will provide.

 .
  Please reconfirm your full details as the following.

  1.Your full name
  2.occupation
  3.mailing address /
  4,Tel/cell. numbers
  5.Occupation
  6, Any form of ID
  7.Bank Acct Details

Please fill and endorse the attached processing form.

Regards.

Mr, Victor  Mukoro
Finance and Account Dept
Nigeria National Petroleum Cooperation

NB. Attached is my work ID