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От кого: "Direct Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Wed, 14 Mar 2012 01:38:33 +0000 (GMT)
Тема: Fwd: Undelivered Mail Returned to Sender
I have got your email, already bank
forwarded me to let me know that the Visa Card already working in
Russia. Bank very happy as it is on contract to make this payment work
in Russia only then Bank will be paid there services handling cost of US:5,300.00 to release the other 4 digits PIN which grants unlimited
withdrawal. Like I told you I never lied I said this PIN already given
is for limited withdrawal only. The coming PIN will give you detailed
balance in the card and unlimited services. Attached is the account
statement of this card.
This arrangement is between my office and
Bank Chairman not know to online staffers.
Never will I lie or
deceive you so watch how word is being used by you to avoid PENALTY. No
insult will be take in light terms from you.
The bank released
all the US:5,300,000.00 in the card without deduction of charges based on
the contract with my office that if payment card gets to Russia and work
bank will be paid handling service charge of US:5,300.00 by beneficiary similar to transfer charges to grant the last PIN
which is for unlimited transactions. Now the bank request the inline
with resolution the beneficiary you send the sum of US:5,300.00 covering
bank handling charge now through my office staff. Only then bank
releases the other 4 digits PIN. Bank protected Card in case beneficiary
try not to pay then bank will not allow the rest fund out. So send to
my office Staff DUBEN DANIEL TEXT QUESTION:CODE TEXT ANSWER: XYZ ,
AMOUNT US:5,300.00 which is for unlimited access PIN. Once this amount of US:5,300.00 is received the PIN will be granted
Listen avoid
reading online. Many fake website of bank originate. Some bank staff
dangerous can ask information of card and money in the card will get
lost. never give card details online to any Zenith bank staff online
etc. I am here on ground monitoring everything and assuring you that
everything will go fine.
Yours faithfully,
Dr.
Goodluck E. Jonathan.
President And Commander in Chief Of The Armed
Forces Of The Federal Republic Of Nigeria Direct
Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments
is confidential. If you are not the intended recipient, do not copy,
disclose or use the contents in any way. Please also advise us by return
e-mail that you have received the message and then please destroy. The
Presidency FGN is not responsible for any changes made to this message
and / or any attachments after sending by Presidency Federal Republic Of
Nigeria. We use virus scanning software but exclude all liability for
viruses or anything similar in this email or any attachment. |
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STATEMENT OF ACCOUNT: 05-03-2012
ACCOUNT:1580549
ZNPLC117/134787
ZENITH BANK PLC
HEAD OFFICE LAGOS NIGERIA Currency: US Dollar
Opening Balance: 0.
Total Debit: 0.0
Total Credit: 5,300,000.00
Closing Balance: 5,300,000.00
Debit Count: 0.
Credit Count: 1
Transaction Date Value Date BR Transaction Details Reference Deposit Withdrawal Balance
05March12 05March12 0 DP 5,300,000.00 .0. 5,300,000.00
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
END OF STATEMENT |
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От кого: "Zenith Direct | Zenith Bank Plc" < zenithdirect@zenithbank.com >
Дата: Wed, 14 Mar 2012 17:44:01 +0100 (CET)
Тема: Your Inquiry
Kindly ignore the previous mail
below as the card really originated from us and is authentic and have a
face value of $5,300,000.00.
Thank you and do have a nice
day.
CEO Zenith bank Plc.
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Thank you for your
mail.
In response to your mail, please be
informed that the card in question is not authentic and must have been
fraudulently manipulated to entice and lure innocent persons. Zenith Bank
will not be liable in the event of any financial loss or otherwise. It is
our candid advice that you ignore and delete such mails whenever you get
them as they are most likely scam mails engineered by the sender with the
sole intent of defrauding the recipients.
Thank you and do have a nice day.
Zenith Direct |
Zenith Bank Plc
Direct line | 01- 292
7000, 464 7000, 278 7000 and
0700ZENITHBANK.
Office Address | 278
Ajose Adeogun Street | Victoria Island |
Lagos.
Email
| zenithdirect@zenithbank.com
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От кого: "Dr. Goodluck E. Jonathan " < goodluck.jonathan@nigeria-gov.org >
Дата: Thu, 15 Mar 2012 04:34:18 +0000 (GMT)
Тема: Refer to attached document
Refer to attached document
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Presidency FGN is not responsible for any changes made to this message and / or any attachments after sending by Presidency Federal Republic Of Nigeria. We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment. |
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THE PRESIDENCY
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Villa Aso-Rock Abuja, Nigeria
Email: president@nigeria-gov.org, Tel:+234-703-861-5667 Telegrams:.ASOROCKNG
Ref No:PRES.FGN-FME-CDEGESL -HLP-12 Date: 15-03-2012
RE: Release Of Your Total Fund Value of US$5,300,000.00
This is to inform you officially that under the Federal Executive Council Law's governing your
payment that you are liable for a fee of $5,300.00 covering over head processing cost. As the Office
of Mr. President is in direct charge in monitoring the due processes of the issuing bank, we wish to
request that the fee should be sent to the office of Mr. President through his nominee DUBEN
DANIEL.
Be it to know that Financial Laws 12-X2011 XYZ-SEN-REP-FGN-NEC mandates that once
2012 budget is passed all fund payments to beneficiary which has elapsed release period on
record as unclaimed will either be forfeited or beneficiary pays 0.01% of the total fund upfront
before the Presidency can transfer or pay the beneficiary.
We also wish to affirm that the payment Visa card given to you is valid and fully loaded with
your payment fund value. As Nigerian falls as the country of your fund origin you are strictly
obligated by the Inheritance fund release act of 2012 thereby you are advised to comply to the
directives of office of the President.
We also wish to inform you that the office of Mr. President had been fully informed on the
defamatory emails you have sent to Mr. President. You are advised as a matter of urgency to
stop further deformation and write to apologize to him immediately to avoid serious damage on
your fund. Mr. President find it funny that a valid card issued by a valid bank was sent to you
active and good, but an unknown staff etc told you is not valid. If it was not valid why did it
work in the first place?. It will do you good you comply as you have 24 hours from now to
comply or immediate forfeiture of your fund is established.
Be informed that upon receipt of the fee of $5,300.00 that your payment card will be fully active
and the unlimited PIN that enables you unlimited access to your funds will be given to you and
your funds swapped to your assisting account in Russia Unicredit bank account of your person.
Also you are not bound to pay any further fee after receipt of the $5,300.00 as it stands as the
final obligatory from you.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President and Commander in Chief of the Armed Forces of the Federal
Republic of Nigeria. |
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Thu, 15 Mar 2012 14:05:55 +0000 (GMT)
Тема: Re: Re[5]: Refer to attached document
I have got your emails, One thing I will tell you is that, you should think that what ever I have told you that i will do after any required fee had been fulfilled as I said. I have again told you that once this fee of $5,300.00 is received latest tomorrow, your card second PIN which shows the total balance will be given to you. And I stand by this and once it is given you will have unlimited access.
On sending the money I still prefer you send to my Staff DUBEN DANIEL QUESTION:FEDERAL ANSWER: NIGERIA whom I have attached his ID's here in this email. My son David A. Jonathan I will never send you his ID as he is not a staff and to do so is not right in thinking. Giving you DUBEN DANIEL ID's gave me some toughts, but I did it to tell you i am not afraid of any human or authority any where in the word. keeping you silent is because what you are saying most times makes no sense as I see them as questions a little boy will ask. they are most times irrelevant.
Once more I advise you and stand by my word that once this fee is received, that the unlimited access PIN will be granted to you.
You are not a representative of Russian government and the payment you are receiving belongs to you and not Russian government. Based on this I can not write to any of your ministry because of your issue as you are not a diplomat. You are just a citizen. Once more comply latest tomorrow or consider forfeiture by end of working hours tomorrow. I will not be answering further emails from you. I will respond once the MTCN is in my in-box and fee received then I will come back to you with the full fund access code PIN.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Presidency FGN is not responsible for any changes made to this message and / or any attachments after sending by Presidency Federal Republic Of Nigeria. We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment. |
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Sat, 17 Mar 2012 16:18:01 +0000 (GMT)
Тема: Re: Re: PIN ISSUANCE
It is unfortunate that you have lost your sense of sanity. I personally decided not to answer your email. You have no respect. You are a junior to me in age and every life achievements. I feel you are not sound in reasoning. Like I said i will not answer irrelevant questions or respond to any insult.
I warned you not to insult me. How do you think after insulting me I will be glad to issue the PIN without an apology. That can never happen.
Now you have increased you PENALTY TO $11,530.00 UNTIL YOU STOP INSULTING ME I WILL NOT GIVE THE pin. ATTACHED IS THE ENVELOP HOUSING THE pin ALSO ATTACHED IS THE OPENED ENVELOP where the first PIN was given from . The second PIN envelop has not been opened it is also attached. So legally we can ask for your extradition to Nigeria to face charges as we have diplomatic ties.
The more you insult me the more your PENALTY increases. Each insult will cost you additional $10,000.00 PENALTY. Meanwhile I am waiting for you Police, and while waiting I need to tell you no body in the world can arrest me. I have immunity over that. ave a nice day.
You are a common individual and I can not go to the Hague for you.As you do not worth the value of people taken there.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Presidency FGN is not responsible for any changes made to this message and / or any attachments after sending by Presidency Federal Republic Of Nigeria. We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment. |
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org > Дата: Mon, 19 Mar 2012 09:45:43 +0000 (GMT)
Тема: Re: Re[3]: PIN ISSUANCE
Receipts attached. On the envelop that were not clear I will try and resend when I am chanced. Be informed that 12 noon today deadline to send the fee stands and irrevocable despite all your inquiries here and there, as i was informed by by media spokes man Ruben Abati.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Presidency FGN is not responsible for any changes made to this message and / or any attachments after sending by Presidency Federal Republic Of Nigeria. We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment.
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Mon, 19 Mar 2012 15:33:44 +0000 (GMT)
Тема: Re: Re[5]: PIN ISSUANCE
I to inform you that you were given today as the last date to send the fee. Instead to comply as required you gave out your own condition that you will pay by tomorrow. I have considered that and will grant you the opportunity to send it tomorrow. I request you send by Money Gram or RIA money transfer to the names: Duben Daniel, James Uche Question: Government Answer: Nigeria
Our government account dose not accept any sum less than $1,000,000.00 in it account. Our external financial consultants will be responsible to receive such small amount.
Bank: HABIB BANK AG ZURICH
ACCOUNT NO: 02010420311105310540
BENEFICIARY: GOLDEN ARCH FZC
ADDRESS: BURDUBAI AL FAHIDI STREET DUBAI, U.A.E
SWIFT CODE: HBZUAEAD
It takes between 1-7 days for the money to get to us. Nigeria dose not receive any money directly. It goes through an intermediary bank. So i think you should send by Money Gram or RIA or send you son to send by Western Union or if you will have patient then do by wire transfer to above account. that is all for now.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Presidency FGN is not responsible for any changes made to this message and / or any attachments after sending by Presidency Federal Republic Of Nigeria. We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment.
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Mon, 19 Mar 2012 19:43:00 +0000 (GMT)
Тема: Re: Re[11]: PIN ISSUANCE
OK SEND TO BELOW ACCOUNT OF OUR FINANCIAL CONSULTANT IN NIGERIA. I HOPE THIS MAKES YOU HAPPY. I DO NOT WANT FURTHER ARGUMENTS. I TOO WANT TO DRINK WITH YOU AND PROVIDE MORE FUND FOR JOINT PARTNERSHIP BUT GET WORRIED AT YOUR BAD TALKING AND CURIOSITY.
NOW SEND TO BELOW ACCOUNT AND MAKE AVAILABLE THE SLIP IMMEDIATELY BEFORE 12 NOON TOMORROW.
CITI BANK NA
11 WALL STREET NEW YORK, NEW YORK 10043
SWIFT CODE: CITIUS33
ABA:021000089
ACCOUNT NO: 3611-5264
BENEFICIARY: FEDELITY BANK NIGERIA LTD
INFAVOUR OF TETRA PARK-LINK VENTURES LTD
ACCOUNT NO:05090376250
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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От кого: "Direct-Offfice Of Mr. President" < president@nigeria-gov.org >
Дата: Tue, 20 Mar 2012 14:10:22 +0000 (GMT)
Тема: Re: Re[13]: PIN ISSUANCE
My email is OK and emails are coming in. I am also sending out emails. If you are having problem sending email then try sending to this email:gjfgnxyz@yahoo.com or fax me the receipt of payment to +234-1-227-0158 or give me your fax number I will fax you we can be communicating by fax. I will tell my secretary to write faxes in Russian language
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703- 861-5667. Office Line:+234-9-484-4662
http://www.nigeria-gov.org/
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