Greetings,
I am Dong Zhai, Deputy General Manager at Qinghai Huading Industrial Co., Ltd. China. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales/Collection Representative (Intermediary between Qinghai Huading Industrial Co., Ltd and its clients in Canada region). If interested, kindly indicate
your interest by sending us an email on: ddong_Zhai@qq.com Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business Email: ddong_Zhai@qq.com
Dong Zhai
Qinghai Huading
Industrial Co., Ltd
Thursday, June 19, 2014
DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
Dear esteemed customer,,
CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
RE: Business Proposal !!!
From: Arindam Bharadwaj
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj
Subject: Business Proposal !!!
Business Proposal !!!
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj
Subject: Business Proposal !!!
Business Proposal !!!
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Wednesday, June 18, 2014
Ms. Paulina Arnold
Good Day,
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.***.com
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.***.com
h_senate11@ymail.com
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
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