14th of Mar, 2012 by Admin
From: "Office of Director of Finance (NNPC)"<>
From: "Office of Director of Finance (NNPC)"<> (may be fake)
Reply-To: <>
Date: Fri, 10 Feb 2012 16:09:59 -0000

>From the Office of Director of Finance (NNPC)
Foreign Remittance Department
NNPC Towers, Herbert Macaulay Way,
Central Business District, Abuja.
NNPC Contract #:MAV/NNPC/FGN/FMF/2012
Swift Code: BPH KPL PK
Our Ref: NNPC/IRD/NNX/21/2012

Attn: Contractor

We apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with foreign payments, we apologies once again from the records of outstanding contractors due for payment with the Federal Government of Nigeria, we lost your contact information, at last we findly got your email address was discovered as next on the list of the (13) outstanding contractors who have not yet received their payments during the (8) years tenure of the
previous administration in office please bear with us for making the initial contact through email.

Meanwhile, a woman came to my office a few days ago with a letter, claiming to be your true representative.

Here is her information below:

Name Anne Robinson
Bank name: Citibank , Arizona , U.S.A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the federal government will not be held responsible for paying into the wrong account name if this woman is not your rep, you are requested to fill and send this information?s for verifications purposes so that your fund valued ($10.million) us dollars will be remitted into your nominated bank account. Kindly re-confirm to me the followings:

1) Your full name
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I.d/int'l passport.

As soon as this information is received, your payment will be made to you in a ATM CARD or wired to your nominated bank account directly from a commercial bank here in London. This is the First quarter payment of the year. However, we shall proceed to issue all payments details to the said Mrs. Anne Robinson, if we do not hear from you within the next three working days from today.

Direct your email to the office of my financial secretary office with email

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Best Regards.

Mr. Augustine O. Oniwon
(General Managing Director)

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