From: "Nigerian National Petroleum Corporation (NNPC)" <info.npcoc@gmail.com>
Reply-To: prof.eze_m@yahoo.com.hk
Date: Wed, 20 May 2015 12:03:05 +0200 (CEST)
Subject: ATTN: URGENT PAYMENT ADVISORY,




Nigerian National Petroleum Corporation (NNPC)
International Foreign Fund Transfer Department,
Central Bank of Nigeria (C.B.N),
CBN CORPORATE HEADQUARTER, NNPC Towers, Central Business District,
P.M.B. 190, Garki, Abuja-Nigeria.
Tel: +234-01-712332555, 01-710225542,
Fax: +234 -01-71023887, +234-01-815242129
Telex: 27473 NNPC NG
Email:info@nnpcgroup.com,nnpcgroup@nigeria.com,
info.npcoc@gmail.com,office-fgn@nnpc nigeria.com

Our Ref: FGN/NNPC/025336/CB/2015,CONTRACT #: FGN/NNPC/025336/MIN/2015

20/05/2015

Reply E-mail: To: prof.eze_m@yahoo.com.hk

ATTN: URGENT PAYMENT ADVISORY,

It was resolved 72hrs ago after the presidential election was held on
Saturday,28th March, 2015 with the Nigerian Labor Congress (NLC) with the
Federal Executive House of Representative (FEHR) on matters regards to
the affairs of the nation on corruption of government officials which was
headed and addressed by the new elect president of the Federal Republic
of Nigeria,Gen.Muhammadu Buhari.This has been a paramount delay of all
contract / inheritance fund payment to foreign contractors. It's to
officially inform you that I have verified your inheritance form and
found out you have not received your overdue Contract / Inheritance.I
apologies, for the delay of your contract payment of sum €18.5 Million
Euros, the inconveniences and inflict that we might have indulge you
through. It's my humble privileged to write and update you about our
newly reform transfer policies of our government payments to all
Beneficiaries whose fund has been with held since over the years, due to
high rate of internet scams. I obliged, to inform you that the new
payment has been reformed, therefore all outstanding payments,henceforth
will commence immediately to all beneficiary. This system will be
easier, this will be in favor of our beneficiaries, contractors,
co-operate individual/Inheritance fund as regards to the new payment
policy in our government sector.Note: Due to our new innovative
technology payment,henceforth, all designated beneficiaries, contractors,
companies,and individuals will be paid electronically so to avoid the
current situation of the Internet scams. It's an instill transparency and
accountability in the conduct of our government business future
transaction and transfers to all our beneficiaries as stated.

The e-payment system will be the services successfully of transfers.You
are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file,the Honorable Minister of
Finance (Dr.Ngozi Okonjo-Iweala) has mandated that your fund should be
release immediately without any exceptional delay.Just few hours ago, an
American man by name Lt.Col Edward Cohen came in to our office with a
letter informing us that you have given him instruction and authority to
receive the approved €18.5 Million Euros,only on your behalf.According to
him, he said that you have asked him to represent you in receiving this
amount because you had a serious fatal accident that leads to some
dislocations that made you unfit to move around that you cannot be able
to speak or hear very well, before you passed away last year; he then
also forwarded an account where your funds should be transferred to
immediately.

Here is the information he forwarded to me for your own confirmation

INTERMEDIARY BANK: OWHBDEFF, OST-WEST HANDELSBANK AG,
FRANKFURT AM MAIN, GERMANY,
BENEFICIARY'S NAME: Lt.Col Edward Cohen
ACCOUNT ROUTINE #:0103465399; SWIFT CODE: JSNMRUMM,
NAME OF BANK:"NOVAYA MOSKVA"(NOMOS-BANK) MOSCOW, RUSSIA;
BENEFICIARY ACCOUNT #: 40703978977293320001;
BANK ADDRESS: 23 OFFICE, 3/18 SADOVAYA-KUDRINSKAYA STREET,
MOSCOW, RUSSIA 534742,
AMOUNT PAYMENT: €18.5 Million Euros

You are therefore advised NOT to contact ANY OTHER OFFICE to avoid
further complications in your payment file. Every arrangement for the
remittance of your overdue fund payment of (Million, Five Hundred
Thousand Euro) has been approved and concluded in your favor via my desk
and the fund will be released to you within 5 banking business days upon
your immediate response.

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,

Company Name: ______________________________________________________
Profession: ______________________________
Position Held: ______________________
Company Address: __________________________________________________
Contact Person (if different from
above):_____________________________________
Title: ________________________________________
Address:
________________________________________________________________
City: ____________________________________ Zip/Postal Code:
________________
Country: ___________________
Phone: __________________________ Fax: __________________________
Private Personal Email: _______________________________________
Marital Status: ________________Age: ________________
Mobile No: _____________________ Pager: ______________________
Bank Name: ___________________________________________
Bank Address: _____________________________________________________
Bank Account Number: ____________________________
Swift Code: ______________________________
Routing Number: __________________________________

Proof of Identification: Scan copy of your International Passport:

Note that the above fund has been cleared from terrorist or fraud related
activities.You are to contact this office for your immediate entitlement
payment exercise upon your response.

Thanks for your co-operation and understanding….

Yours Faithfully,

Executive Director,
Prof.Eze Mbaise
International Foreign Funds Transfer Department (IFFTD)
Central Bank of Nigeria, (CBN),CORPORATE HEADQUARTERS,
Abuja – Nigeria

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