FT

 

                

I am glad to inform you that your fund has been scheduled out for payment through our approved new payment consultant, that is in-charge of your payment process to enhance the release of your fund to you without any delay or any questions of your payment.

                

You are advise to forward your contact details such as contact address, your telephone number and with your ID card, so that l can forward your contact details to the payment consultant to ensure the release/transfer of your fund to you and also note that all our short-listed foreign contractors' payment list has been forwarded to him, below are your new contract payment information.

                

Note that the other has been given to him for all payment processing by the Federal Ministry of Finance and Our Apex Bank and The Accountant General of the Federation.

                

(a) Your contract Number is: NNPC/PED/11/2019

(b) Contract Executed with the Nigerian National Petroleum Corporation (NNPC)

(c) Contract Awarded in 2019 and Completed in 2022

(d) Contract Value US$10.5Million.

(e) Payment  Code:FMF/CBN-CABLE-TX83/CRPT8/2025"

 

As soon as you get back to me with your full contact details l will direct you to our payment consultant for the release of your payment.

                

Yours Faithfully.

                

Eriko Marizu.

Head of Foreign Payment Adviser to the President.

CC:Minister For Finance(FMF)

CC:Accountant General of the Federation(AGF)

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Private And Confidential Mail to You.

Dear Friend My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (us$52,750,000.00 million) pending on our arrival in your country for utilization and disbursement with the owner of the account. This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of (us$52,750,000.00 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$52,750,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Mr.George Emeka Emerah Director, Finance Mini of Agriculture. Email:mrgeorgeemerah9@gmail.com

Proposal..File No. Mato-45-226

Dear Friend My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (us$52,750,000.00 million) pending on our arrival in your country for utilization and disbursement with the owner of the account. This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of (us$52,750,000.00 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$52,750,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Mr.George Emeka Emerah Director, Finance Mini of Agriculture. Email:mrgeorgemerah1960@yahoo.com My Cellphone:+ 234-911-815-7020 Whatsapp:+ 234-911-815-7020