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Dari: raphaeladrian@apexintlclearinghouse.com < raphaeladrian@apexintlclearinghouse.com >
Judul: Security notification on payment
Cc: adrian9999n@yahoo.co.uk
Tanggal: Senin, 4 Juli, 2011, 6:29 PM
APEX BANK Apex Bank
Clearance House 5 th Floor, Apex Building, Finsbury Road, England REF:
ABCL-DDNCL/CP-XXT/006/11 Date: 30TH JUNE,
2011. FAO :
Bureau of Foreign Payments & Logistics Central Bank of Nigeria Olu - Obasanjo Way, Garki - Abuja
Cc: Federal Ministry of Finance (FMF)
Dear Sir,SECURITY NOTIFICATION ON
PAYMENT
I am surprise
at your text message of Saturday 2nd of July, 2011. You called me names and I think it’s
unprofessional for a man your type with dignity to address an official of
the Bank in such manner. I deserve
an apology from you for calling me names.
I would have forwarded copy of the text message you sent to me to
the Office of the President but I decided to treat the matter with
Diplomacy. For your information,
the mail you were claiming not to have received was sent to your e-mail
address on the 30th of June, 2011. I personally sent it and wonder why you didn’t receive
it. I believe its network problem
because it’s been raining since last week here in England.Meanwhile, in respond to your text message, please be
cleared that I am unaware of what you are talking about and I don’t know
who MR. GACO is or where he comes from.
I only notified you of the Payment Recommendation List sent to my
Office from the Nigerian National Petroleum Corporation (NNPC)
recommending that my Office should credit your Account and debit their
Reserve Account with this Institution.
Having received the Payment Recommendation to credit your
Account, my Office has received several phone calls from different
individuals claiming to be your representative. Aside from the phone calls, there are also some salient
documents missing in your file which makes it difficult for us to perfect
your payment documents.
To avoid paying the wrong
representative, we advise you fly to Nigeria in person to make amendments
of your documentation on your own or on your written instruction, my
Office can introduce or assign a
well trusted Attorney whom shall represent your interest legally and also
assist you in perfecting your documentation including the salient missing
Certificates.
The only problem you have
is that you lack representation.
There are too many fake lawyers out there trying to scam sincere
individuals, should you engage yourself with the wrong ones, they will end
up milking you and at the end of the day divert your fund to an Account
totally different from what you provided.
I am aware of
the entire wrong act going on in West Africa and if you don’t have a good
representative to represent your interest, you’ll end up losing what
you’ve worked for all this years.
Be wise.
Yours truly,
RAPHAEL TIMOTHY
ADRIAN Director, Head of
Administration and Fund Release
Apex Bank Clearance House (CBN)
Direct Telephone Number: +44-792-452-0794
Fax Number: +44-700-605-2208
Email:
raphaeladrian@apexintlclearinghouse.com
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Dari: foreign-mediadept@presidencyngonline.org < foreign-mediadept@presidencyngonline.org >
Judul: PRESIDENTIAL UPDATE
Cc: adrian9999n@yahoo.co.uk
Tanggal: Senin, 4 Juli, 2011, 6:42 PM
PRESIDENCY
OFFICE OF THE CHIEF OF STAFF
TO
THE PRESIDENT ON MEDIA AND INFORMATION
FEDERAL EXECUTIVE COUNCIL
FEDERAL REPUBLIC OF
NIGERIA (F.R.N.)
PRESIDENTIAL VILLA, ASO ROCK, ABUJA.
P.M.B:
749 - FGN / ABJ
REF NO
: FGN/ABJ/NG/07/11
DATE: 1 ST JULY
, 2011
Sir,
TO
WHOM IT MAY CONCERN
We have been informed by MR.
RAPHAEL TIMOTHY ADRIAN, DIRECTOR
OF ADMINISTRATION AND FUND RELEASE, APEX BANK CLEARANCE HOUSE (CBN) that a
certain individual by the name of MR. GACO have been parading himself as
an official from the Office of the President. Be informed that having done a routing check, the (MR. GACO
and MR. KOFFI) names does not in any way connected to any Staff attached
or working with the President or the Presidency.
We
wish to state therefore that anybody or conglomerate transacting with
these individuals on the name of the President does it at his or her own
risk. These individuals whose
names have been above are imposters and should be treated as criminals if
apprehended by the Authorities. We
therefore advise you to desist from any sort of communication you have
with these individuals to avoid automatic cancellation of your Unpaid
Fund.
Be
advice that the only Office mandated to handle NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) Contract Payments is thus:
· APEX BANK
APEX BANK CLEARANCE HOUSE
5TH FLOOR, APEX BUILDING
FINSBURY
ROAD – ENGLAND
ATTENTION:
RAPHAEL TIMOTHY ADRIAN
DIRECTOR OF ADMINISTRATION AND FUND RELEASE
Should you continue to transact with these (imposters) individuals
who claims to be working with the Presidency, you’ll be regarded as an
imposter.
For
the records, be informed that neither the PRESIDENCY nor the NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) has ever appointed any one as their
spokesperson on Contract Payments. We therefore advise you deviate yourself from these imposters if
you don’t want the Presidency to regard you as a ghost contractor.
You are therefore directed to forward the numbers of
these mentioned imposters to enable the Police to commence immediate
investigation to fish out these criminals from their holes. Your assistance and support is highly
needed for us to clear these criminals off our system and also bring back
our Nation to its Pariah Status.
NOTE: The
Office mandated to oversee NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Contract Payments is thus:
Lastly, should you fail to adhere to this directive,
you’ll hold yourself to blame.
The President will be duly informed of this matter.
Be guided,
FOR: OFFICE OF THE PRESIDENT
DR. PREYE ABOKI
Chief of Staff to the President on
Media and Information
Federal Republic of Nigeria
Cc: RAPHAEL TIMOTHY ADRIAN (Director of
Administration and Fund Release)
_____________________________________________________________
Office: - Presidential Villa, Aso Rock, Abuja
.
E-mail: foreign-mediadept@presidencyngonline.org
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Dari: Adrian Adrian < adrian9999n@yahoo.co.uk >
Judul: Top Revelation from Apex Bank Clearing House, Reply ASAP
Tanggal: Rabu, 6 Juli, 2011, 10:19 PM
APEX BANK
Apex Bank Clearance House
5 th Floor, Apex Building,
Finsbury Road,
England
REF: ABCL-DDNCL/CP-XXT/006/11 Date: 6TH JULY, 2011.
FAO : Bureau of Foreign Payments & Logistics
Central Bank of Nigeria
Olu - Obasanjo Way,
Garki - Abuja
Cc: Federal Ministry of Finance (FMF)
Dear Sir,
TREAT AS URGENT
I write to acknowledge with thanks your e-mail message dated July 4th , 2011 on the above subject. However, from my professional point of view as a seasoned economist I am pleased with my conversation with you today. It goes to show your seriousness in respect to this transaction.
TAKE NOTICE that after due assessment from the available records with me, your present Account with us remains CHASE BANK situated at ELLENSBURG WASHINGTON as submitted by your Lawyer. For the records, be informed that I am not authorized by the Banking Rules and Regulation to Act only on your letter. I wrote in accordance with banking ethics to request for a confirmation of the said Account and primarily to avoid a floodgate of litigations over misplaced Contract Funds (a situation complained against some financial institutions) which may not be in our corporate interests.
Further to the above, be informed that the directive to credit the above Account was received from the Office of the Minister of Finance in Nigeria, West Africa. Moreover, by virtue of Section 288 of the Financial Standard and Ethics Rules and Regulations Laws of 1990 that guides the Financial Laws in Nigeria affirms that once an instruction emanates from the Office of the Minister of Finance, no one questions it but shall strictly comply respectively.
In view of your case and to avoid paying the wrong beneficiary, I advise you apply officially for a Change of Account Re-Routing Form from my Office with copy of your Driver’s License or International Passport. In your Application Letter, you are to indicate if you are to come in person to change your Account Information’s or to send a legal representative from INDONESIA to represent your interest. Whereby you won’t be able to come in person or send a representative to represent your legal interest and endorsed on your behalf, on your written instruction, my (Apex Bank Clearing House) Office shall assign an attorney attached to the (INSTITUTION) APEX BANK CLEARING HOUSE whom shall assist you legally
in swearing (Transcript) an Affidavit of Ownership of Claim (confirming your genuineness) in the Court and other fund release documents linked to your transfer. On receipt of your Application Letter, I will then write and forward an Official Memo making the necessary recommendations through the Office of the Minister of Finance and the Central Bank of Nigeria (CBN) whom shall advise my Office to effect the Changes and authorize the Remittance of your Funds to your chosen Account.
From the foregoing, you will agree with me that without changing of your Account and swearing of the Affidavit of Ownership of Claim in the Supreme Court in Nigeria it will be extremely difficult for your unpaid Funds to be remitted into any Account you’ll provide due to existence of the counter Account submitted by your Lawyer/Partner.
Note: That from Friday, 8th July, 2011 my (APEX BANK CLEARING HOUSE) Office shall in earnest commence the Remittance of unpaid Contractors Fund via our Credit and Wire Transfer Department (CWTD) to various International Beneficiaries. I hope you will make the list. As earlier discussed, be informed that your so-called lawyer is a threat to your success; he is also on the watch list of the British Security Operatives (BSO).
NOTE: Without presenting the sworn Affidavit to the APEX BANK CLEARING HOUSE, the Management of this Institution will find it difficult to believe your genuineness in respect to the unpaid funds.
Be guided.
RAPHAEL TIMOTHY ADRIAN
Director, Head of Administration and Fund Release
Apex Bank Clearance House (CBN)
Direct Telephone Number: +44-792-452-0794
Fax Number: +44-700-605-2208
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Dari: adrian9999n@yahoo.co.uk < adrian9999n@yahoo.co.uk >
Judul: Without prejudice
Tanggal: Kamis, 7 Juli, 2011, 7:54 PM
Having understood your kind of person, As a professional Banker with over sixteen(16) years of experience
I don't need to speak to you again over this issue! I have officially submitted my Report Of Findings to the OFFICE OF THE PRESIDENT ON CONtRACT PAYMENT regarding your Case. I have also invited your Lawyer to come over to our office on Friday Or at his convenient for the signing of your Transfer Documents prior to crediting your CHASE BANK account with us as submitted by you Lawyer.
In addition Sir, I must say you lack Manners. The Reason is because you Associate yourself with several Impostors who claims to be working with the Nigerian Government. You have Regards when talking with people. I don't know if you really know the Position I occupy here in the Apex BanK Head Office Here In Finsbury London.
Be
informed that when next you here from me the CHASE BANK Information Submitted by you attorney would have been Credited.
Lastly, I will advise you to learn how to talk to people. you might be a king in your house not outside your house.
Have a great day.
ADRAIN R.
Apex Bank payment Office
Sent from THE DESK OF Rapheal adrian
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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