REF: C/N FGN/PND/A3160/2007/2008
FOR:
NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS
AND CONSIGNMENT, NEXT OF
KIN.. FROM THE DESK OF: DR. HAMZA ABU (CHAIRMAN ANTI-FRAUD
UNIT/FINANCIAL CONTROLLER,)
ATTN: Hon Contractor
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, 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. KOREA DEVELOPMENT
BANK LONDON
19. National
Insurance Corporation of Nigeria (NICON)
etc.
20. THE PAYMASTER GENERAL
OF THE FEDERATION
21. IBTC
DIRECTOR
22. Fidelity Trust
Bank
23. NDDC
24. DEUTSCHE BANK" info_deutschebank_london@yahoo.co.uk
25.
Halifax Bank" info_halifaxbank_london@yahoo.co.uk
26.
Dr.Tony Chuk" tonibanker0032@yahoo.co.in
27.
KERRY BUTLER, Jonathan Britton,Barclays Bank, info@barclaysbnkintl.org
28. wughanaheadoffice@yahoo.com
Dr.Williams Adams,
29 financial_payment_benin0011631@yahoo.fr
Financial Minister
30 UNION BANK NIGERIA PLC.."
<barth.ebong@ubankng.org>
Dr.Barthlomew Bassey Ebong
31 Head of Card Center, Zenith
Bank Plc.
31 Intercontinental Bank
Intercontinental Bank" intercontinentalbankplc70@yahoo.com
32.
David Ricky" davidricky1971@yahoo.com
33.
Dr. Walters Mike*Diplomatic Gh" drwaltersmike@yahoo.com
34.
COMPAGNIE IVOIRIENNE DE SECURITE PRIVEE CISP" <cisp@deliveryman.com>
35
Chiefof Kotoka International Airport Accra Ghana(markson_loco@yahoo.com)
36.
ADAM SMITH" adam.smith@lawyer.com
(MR. OWEN MOYO)
37 BARCLAYS BANK LONDON"
<davidroberts@london.com>
38. senate committee" senatecommitteechambers001@yahoo.com
39
"mark duru" infobarrister_mark_duru@yahoo.com
40
Sam Brown" mr_sambrown_fedex2000@yahoo.com
41
BOOARDMAN, johnbooardman_barclaysbarclays@yahoo.com
42 Don Mark" don_mark103@yahoo.fr
43
Brokes Wilberforce brokeswilberforce@yahoo.com
44
David Agyeman david-agyeman@hotmail.com
45
Richards John
richardsj_official@yahoo.com
46 Mila
Maxion"
maxion.mila@yahoo.com
47 Ghana Ref. Dr. Nkrumah" paulkdofficial@yahoo.com
48 Ghana ICB Allian Addo / elezerbeth
49
kwame"
lez_official@yahoo.co.uk
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.
Yours, faithfully,
DR.HAMZA ABU
Anti Fraud
Unit/Financial Controller,
