from: FMF FMF <fmfministry94@gmail.com>
date: Mar 20, 2020, 11:03 PM
subject: FROM:FMF
mailed-by: gmail.com
Sir
following the Federal Executive Council Decision and approval by the President of the Federal Republic of Nigeria, Muhammadu Buhari (GCFR),Managing Director/ CEO Nigerian National Petroleum Corporation (NNPC) and the release of funds by the Chairman Contract Award Division (NNPC), I wish to inform you that approval has been given and funds released for the payment of your entire outstanding contract sum.
Be informed that all matters relating to verification, information and documentation including payment for contracts executed are now under my control and supervision. The sum of 2 billion dollars acquired from the on-going petroleum subsidy removal has been approved for payment of all foreign indebted contractors.
A Signal has been sent to the office of the Chairman Contract award Division NNPC to effect your payment and eleven other contractors within; the next seventy two (72) hours. You are advised immediately to contact Mr. Frank chinemerem Anozie, on his telephone number: +23418986723 Call:+2348143783581 Email: frankanozie2005@yahoo.com.hk for the immediate transfer on your long overdue contract payment.
This office will ensure that adequate attention and priority is given to your contract file. Finally you are advised to adhere to the instruction of the Chairman Contract award Division NNPC to enable his office release your contract sum to you within the stipulated time.
Beneficiaries, who fail to comply with the above instruction, shall not be considered for payment.
Congratulation in advance
Yours Faithfully,
Prince Clement Agba
Hon. Minister of State
Federal Ministry of Finance,
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Clement Agba - Government Of Nigeria - fmfministry94@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Clement Agba - Government Of Nigeria - fmfministry94@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Clement Agba - Government Of Nigeria - fmfministry97@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: fmfministry97@gmail.com
reply-to: fmfministry97@gmail.com
date: Dec 3, 2020, 8:13 AM
subject: CONTRACT PAYMENT ADVICE.';;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: fmfministry97@gmail.com
reply-to: fmfministry97@gmail.com
date: Dec 3, 2020, 8:13 AM
subject: CONTRACT PAYMENT ADVICE.';;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Clement Agba - Government Of Nigeria - ministeragbaclement81@gmail.com
from: Mr. Clement Agba <officeinfo443@gmail.com>
reply-to: ministeragbaclement81@gmail.com
date: Jul 16, 2021, 5:54 AM
subject: From Minister for State and Finance.
mailed-by: gmail.com
Wuse 11,Garki
Abuja, Nigeria.
phone: 234-9134194563
Fax : 234-9-2728934
EMAIL: ministeragbaclement81@gmail.com
Date:16/7/2021
Attention:
I am Mr. Clement Agba, Minister for State Finance Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments.I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.
I have before me a list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits and over-invoiced sums etc. I
write to present you to the federal government that you are among the
people expecting the funds to be transferred into their account, on
this note;I wish to have a deal with you as regards to the unpaid
certified contract funds.I have every files before me and the data
will be to change to your name to enable you receive the fund into
your nominated bank account as the beneficiary of the fund's amount
$21.3 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received 2 days ago from the Senate Committee on
Contract Payments /Foreign Debts to submit the List of payment reports
/ expenditures and audited reports of revenues. Among several others,
I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 40% of your contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representatives.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have the
funds transferred. Waiting for your reply soon.Please forward all your
replies to my above.
MR. CLEMENT AGBA
MINISTER FOR STATE, FEDERAL MINISTRY OF FINANCE
reply-to: ministeragbaclement81@gmail.com
date: Jul 16, 2021, 5:54 AM
subject: From Minister for State and Finance.
mailed-by: gmail.com
Wuse 11,Garki
Abuja, Nigeria.
phone: 234-9134194563
Fax : 234-9-2728934
EMAIL: ministeragbaclement81@gmail.com
Date:16/7/2021
Attention:
I am Mr. Clement Agba, Minister for State Finance Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments.I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.
I have before me a list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits and over-invoiced sums etc. I
write to present you to the federal government that you are among the
people expecting the funds to be transferred into their account, on
this note;I wish to have a deal with you as regards to the unpaid
certified contract funds.I have every files before me and the data
will be to change to your name to enable you receive the fund into
your nominated bank account as the beneficiary of the fund's amount
$21.3 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received 2 days ago from the Senate Committee on
Contract Payments /Foreign Debts to submit the List of payment reports
/ expenditures and audited reports of revenues. Among several others,
I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 40% of your contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representatives.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have the
funds transferred. Waiting for your reply soon.Please forward all your
replies to my above.
MR. CLEMENT AGBA
MINISTER FOR STATE, FEDERAL MINISTRY OF FINANCE
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.