Tuesday, July 27, 2021
If you are interested?
The loan can be structured according to the number of years you need it but must not exceed 22 years including the year's moratorium. The first 2 years will be the grace period which is to allow enough time for construction and proper start-up.
This means you will start paying 2% interest after the first 2 years. There is no early repayment penalty.
We are open to negotiating with any borrower and we would appreciate more details about your project, a business plan will help better.
Please note that we release loans to the beneficiary via Bitcoin wallet only.
I look forward to hearing back from you soonest.
Thanks/ Regards.
Mr. David Logan
Tuesday, July 13, 2021
Inquiry
Hello info,
This is M&J Enterprise Company in Taiwan. We are interested in your company quality products.
Kindly Provide us your complete catalog and payment terms.
We kindly await your reply.
Ms. Park Joo-Young
M&J Enterprise Co., Ltd.
06 ~ 5 Min Chuan Rd., (Min Chuan BLG, 6F) Taichung, Taiwan, ROC.
Tel: 886-4-22038112.
Fax: 886-4-22037496
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country's chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, it is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account, you may provide.
We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
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Friday, July 9, 2021
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Friday, July 2, 2021
[SPAM]CONTACT BARR. FRANK AMAECHI !!!
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Moore
Controller General
________________________
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