REF: C/N FGN/PND/A3160/20046
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS.

FROM THE DESK OF: DR. HAMZA ABU
(CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER,NNPC)

ATT:NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS

RE: CONTRACT PAYMENT NOTIFICATION

This is to bring to your notice that the Nigeria National Petroleum
Corporation (NNPC) has resolved to take charge of the payment of their
contractors upon

themselves. This was as a result of disappointment and fraudulent
attitude discovered from some illicit individuals and officials in
Nigeria and Overseas

(Offshore). In this regard, we hereby present to you the list of
various offices, agencies, ministries, parastatals and personalities
that have been used

and abused by the numerous corrupt officials and impersonators to extort
money illegally from our contractors in pretence as the officials to
release their

contract payment.

1. Governor/Deputy Central Bank of Nigeria (CBN) 2.
Director of International/Foreign Remittance
3. Telex/Cable Department of CBN 4.
Legal Department of CBN
5. Attorney General of the Federation 6.
Correspondence Bank of CBN Overseas
7. Foreign Payment Committee/Panel CBN 8.
Accountant General of the Federation
9. Contract Review/Conversion/Debt/Reconciliation Panels
10. Various Panels/Committee on Contract Payment with various names
of fake military officials and civilians.
11. Various fake letters from the Presidency, Senates, Central Bank
of Nigeria
12. World Bank Auditors, International Monetary Fund (IMF)
13. Various correspondents, Pay-point officials and various safe
deposit security companies.
14. Presidential Task Force (PTF) 15.
Ministry of Finance
16. Ministry of Justice 17.
Board of Inland Revenue
18. National Insurance Corporation of Nigeria (NICON) 18
Access Bank of Nigeria etc.

You are cautioned to stop further transaction with the above listed
until you obtain FINAL CLEARANCE from this office (NNPC) also you could
fall victim to

the gang of the fraudsters here or be exploited by the several corrupt
Nigeria officials home and abroad. In a swift crusade towards the
enforcement of your

contract debt, the Nigeria National Petroleum Corporation has been
authorized by the Senate and President of the Federal Republic of
Nigeria to take charge

of payment of all NNPC and Petroleum Trust Fund (PTF) contractors
through the 30% fund generated from the corporation proceeds. This is
contained in the

officials gazette recently released by the President. In this regards
all modalities have put in place for the immediate release of your
contract payment.

You are therefore, as a matter of urgency required to contact this
office with your proof of bonafide beneficiary for your payment. Call me
on this number234-8066124372 once you receive this message

Yours, faithfully,

DR.HAMZA ABU Anti Fraud Unit/Financial Controller, NNPC

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Dear 
Thanks for accepting to work with me but first of all you have to complete  the information below to enable us proceed because without the information there is no way we can apply for the approval of this funds from the Senate President for your approval .
Home Add:------Home telephone....CellphoneDate of Birth :Occupation:.....Photo IdentificationBank Name And AddressBank Tel...............Bank Fax...............Account Number.........Routing  Number........Swift Code.............

I look forward for your urgent response and call me on 2348066124372 once you receive this message.
Yours, faithfully,Alhaji Ahmed AbuAnti Fraud Unit/Financial Controller, NNPC

Attention:Julia MayoCEO, MNesty, LLC This is to acknowledge the receipt of your mail. I Alhaji Hamza Abu hereby want to let you know that I am the CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER, NNPC. As a matter of fact, I perfectly understood all that you said in your mail received. As a matter of fact, I want to inform you that before we can commence with the remittance of your total sum into your nominated account, you are advised to contact the office of His Excellency Senator Dr. Bukola Saraki The Senate President Of Nigeria to enable him issue out the payment approvals to you. You know, His Excellency Senator Dr. Bukola Saraki The Senate President Of Nigeria is the one that handles everything concerning the payments of all the foreign contractors/inheritance funds/next of kin payments. Contact him on his direct contact e-mail address as stated below and make sure you call him on his phone number and send him an email: HIS NAME: HIS EXCELLENCY SENATOR DR. BUKOLA SARAKI THE SENATE PRESIDENT OF NIGERIA.E-MAIL ADDRESS: ( [email protected] )Tele: 234-8076860036            Make sure that you congratulate him in the mail that you will send to him because he is the good office Senate President of Nigeria. Afterward, you will then tell him that you are writing him for the issuance of your payment approvals from his good office. With that, he will do exactly as you have requested of him. As soon as you receive the payment approval from the office of His Excellency The Senate President Of Nigeria and forward it to us via mail, we will commence with the remittance of your total sum into your account with immediate effect.  I expect to hear from you as soon as you contact His Excellency The Senate President Of Nigeria on his above e-mail address and please send me tour cellphone number for me to call you for more information's, Yours, faithfully,Alhaji Hamza AbuAnti Fraud Unit/Financial Controller, NNPC

Attn: Julia MayoCEO, MNesty, LLC
I have received your mail.
Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents
Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you.I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.
Home Add:Home telephoneCell phoneAgePhoto IdentificationBank Name And AddressBank Tel...............Bank Fax...............Account Number.........Routing  Number........Swift Code.............
My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you. Please do not let me down. Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.
However, you should forward  your personal information,your I.D for identification,direct telephone number for easy communication and your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor,for all the necessary legal documentations for the fund transfer to your bank account. Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.
this amount results from a deliberate inflation of the value of a contract awarded by presidency  - the Senate President of Nigeria to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$17,500,000.00 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$17,500,000.00 million) 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 60% will be reserved for us.You will invest it in your company or look for a good business to invest it.

I look forward for your urgent response and for good business relationship with you.
Alhaji Hamza AbuAntiFraud Unit/Financial Controller, NNPC

Attn: Julia Mayo

CEO, MNesty, LLC
I have received your mail.
Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents
Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you.I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.
Home Add:Home telephoneCell phoneAgePhoto IdentificationBank Name And AddressBank Tel...............Bank Fax...............Account Number.........Routing  Number........Swift Code.............
My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you. Please do not let me down. Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.
However, you should forward  your personal information,your I.D for identification,direct telephone number for easy communication and your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor,for all the necessary legal documentations for the fund transfer to your bank account. Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.
this amount results from a deliberate inflation of the value of a contract awarded by presidency  - the Senate President of Nigeria to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$17,500,000.00 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$17,500,000.00 million) 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 60% will be reserved for us.You will invest it in your company or look for a good business to invest it.

I look forward for your urgent response and for good business relationship with you.
Alhaji Hamza AbuAntiFraud Unit/Financial Controller, NNPC

let me have number to call you so that you can understand ok

when do you want me to send the account to send fee so can proceed with next stage

once you make the payment i will give the information of westpac bank which is the bank that will transfer your fund into your account so you get back to me now i will give an account to transfer the fee so we proceed with next stage ok so am waiting to hear from you and please send me your cell phone number for me call you for more information.