Patience Oniha - Nigerian Government - drabrahamnwankwo62@gmail.com

[FBWYOU]

from: DrAbraham Nwankwo <drabrahamnwankwo62@gmail.com>
date: Feb 24, 2020, 2:03 PM
subject: Re: Urgent
mailed-by: gmail.com

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
TELEPHONE:+234 8087248906
EMAIL:mrspatienceoniha@presidency.com

Dear Sir
Re: Your Outstanding Payment Sum
By introduction, I am MRS.PATIENCE ONIHA, the New Director General, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.In the course of vetting and scrutinizing your payment files with us here,we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance and some government sectors.The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.
Thanks, we look forward to hearing from you soonest through my official email
address:mrspatienceoniha@presidency.com

Yours Faithfully,

Mrs. Patience Oniha
Director General, Debt Managements Office
Federal Republic of Nigeria.

[GhanaGeria]

from: National Economic Council <nnationaleconomiccouncil@indamail.hu> via gmail.com
date: Nov 16, 2020, 5:44 PM
subject: Re:Re:
mailed-by: gmail.com

Dear sir,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance claims/payments have unsuspectingly fallen prey to schemes and grand designs by these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud/scam.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the National Economic Council (NEC) was established by the provisions of the Constitution of the Federal Republic of Nigeria, 1999, as amended in Section 153(1) and Paragraphs 18 & 19 of Part I of the Third Schedule. The National Economic Council (NEC) was inaugurated by President Muhammadu Buhari on 29 June 2015 with the clear mandate to “advise the President concerning the economic affairs of the Federation, and in particular on measures necessary for the coordination of the economic planning efforts or economic programmes of the various Governments of the Federation. On October 5th 2020, the National Economic Council (NEC) was further mandated by President Muhammadu Buhari to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution in partnership with the management of the Central Bank of Nigeria. To this effect, an allocation of funds was made in the 2020 supplementary budget (fourth quarter (Q4) of the 2020 fiscal year) of the Federal Republic of Nigeria by the Presidency, which has been code named "Foreign Debt Intervention Funds" for the gradual settlement of all outstanding foreign debts

During the careful verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your funds have been ratified for immediate payment, and a high power directive has been issued to the Foreign Operations Directorate of the Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$10,700,000.00.

You are hereby advised to contact and reconfirm your bank account information to the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria for the crediting of USUS$10,700,000.00 into your bank account. While communicating with the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria, please quote: Ref No: NEC/FGN/098121/2020 for his reference.

The contact information of the Pay Master, Payments System Directorate – CBN is:

Contact Person: MR. FRANCIS ONYENKU (Deputy Director, Foreign Operations Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Landline: +234 9 2900062
E-mail Address: info@centralbankofnigeria.org

Yours truly,

Mrs Patience Oniha
(Director-General)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Hotline: +234 7040400001

[Beezwax]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Patience Oniha <mnbcnvvbgfvdbg@hotmail.com>
reply-to: cbnpayments001@citromail.hu
date: May 16, 2021, 7:18 AM
subject: GOOD NEWS FOR YOU.

nnationaleconomiccouncil@indamail.hu

[LoneStar]

from: Mrs Patience Oniha-DG.DEBT MGT-Presidency Nigeria <presidencyforeigndebtsetlement@gmail.com>
reply-to: Presidency.Nigeria2016@protonmail.com
date: Jun 4, 2021, 5:44 AM
subject: RE: PAYMENT NOTIFICATION -PRESIDENCY NIGERIA.
mailed-by: gmail.com

In accordance to your request i am re-sending the proposal although lately.
Dear Sir,

After an intensive meeting by the president federal republic of
Nigeria, Alhaji Muhammadu Buhari with the United Nations,
International Monitory fund{IMF} and World Bank officials on how to
compensate all contractors/Inheritance SCAMMED VICTIMS there payment
emanated from Africa ,an online e-mail beta test, was conducted which
your email address was picked to receive the sum of $300,000.00 US
Dollar (Five Hundred Thousand United States Dollar), from Nigerian
government by the mandatory order of the above international statutory
bodies .

This fund will be paid to you by Zenith Bank Plc as instructed by the President.

Therefore indicate your interest to this payment by your prompt
response to receive our directive on how to get your payment from
ZENITH BANK PLC. who the presidency have chosen to effect the payments
to victims after our confirmation ,instruction and submission of your
details to them accordingly.

Therefore you are required to send these details for our submission
to ZENITH BANK PLC , for your immediate payment.

1) Your Full name :

2) Your Direct cell phone number:

3) Your occupation :

4) Identification ID:

5) Your residential address;


Your"s Sincerely,

Mrs Patience Oniha
DG-Foreign Debt Management Office
Nigeria.

[Screen Grab]

from: National Economic Council <nnationaleconomiccouncil@gmail.com>
date: Jun 7, 2021, 7:42 AM
subject: Attn:
mailed-by: gmail.com

Dear

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance claims/payments have unsuspectingly fallen prey to schemes and grand designs by these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud/scam.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the National Economic Council (NEC) was established by the provisions of the Constitution of the Federal Republic of Nigeria, 1999, as amended in Section 153(1) and Paragraphs 18 & 19 of Part I of the Third Schedule. The National Economic Council (NEC) was inaugurated by President Muhammadu Buhari on 29 June 2015 with the clear mandate to “advise the President concerning the economic affairs of the Federation, and in particular on measures necessary for the coordination of the economic planning efforts or economic programmes of the various Governments of the Federation. On October 5th 2020, the National Economic Council (NEC) was further mandated by President Muhammadu Buhari to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution in partnership with the management of the Central Bank of Nigeria. To this effect, an allocation of funds was made in the 2020 supplementary budget (fourth quarter (Q4) of the 2020 fiscal year) of the Federal Republic of Nigeria by the Presidency, which has been code named "Foreign Debt Intervention Funds" for the gradual settlement of all outstanding foreign debts

During the careful verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your funds have been ratified for immediate payment, and a high power directive has been issued to the Foreign Operations Directorate of the Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$10,700,000.00.

You are hereby advised to contact and reconfirm your bank account information to the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria for the crediting of USUS$10,700,000.00 into your bank account. While communicating with the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria, please quote: Ref No: NEC/FGN/098121/2020 for his reference.

The contact information of the Pay Master, Payments System Directorate – CBN is:

Contact Person: MR. FRANCIS ONYENKU (Deputy Director, Foreign Operations Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Landline: :+234-9-2900062
E-mail Address: wire@centralbanknigeria-gov.org

Yours truly,

Mrs Patience Oniha
(Director-General)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.