ADEYEMI MICHAEL LUCAS ADEREMI
2004
I AM THE DEPUTY GENERAL OF ALL LAGOS OPERATIONS IN FIRST BANK OF NIGERIA PLC, LAGOS NIGERIA. WE ARE IN CHARGE OF WESTERN UNION FOR WEST AFRICA AND NIGERIA.
http://www.firstbanknigeria.com/
E-mail:
[email protected]
[email protected]
Phone: 234-1-775-2292
MY PERSONAL ASSISTANT: MR. RAY CHINEKE - Western Union
MY ACCOUNT IS:
Citibank
N. A.
111 Wall
Street,
New York,
New York
10043,
USA.
Credit to:
FIRST BANK
OF NIGERIA
PLC, LAGOS
BANKING
OPERATION
Further Credit to: MICHAEL A. OMOLAJA
You see we have one account that has been lying fallow for years without much activity. The account belongs to the National Social Insurance Trust Fund (NSITF) in Nigeria. I have the password and capacity to debit it online and put it together with your own funds and package both together. Can you allow me this opportunity?
The dormant account has well over US$200 Million. It accrues from contribution of various workers who put up little stipends from employers deductions and these people do not really care about the stipend at the end. But this grows large following the contributions of thousands of employees (workers) over the years. The account is under my zone.
I intend to cut off US$10 Million and put all under your claim.
Do not worry how it will be done. If I just have your consent, it will be done alright and no problem after. If we agree I know how to shuffle the system even from here and hit off the entry and set thing in motion. Then I will depart for... which is small country without much international supervision and interest.
I used my international connection to link up with ABN AMRO bank and the Dutch Central and Automated Clearing System, with the approval of top level of headquarters clearing house to withdraw the funds. Was paid with and give a convertible bond which I presented for encashment and conversion in Geneva. I was not allowed to take the cash away to avoid police interference and questioning. So the bank in Switzerland agreed to liaise with a trusted security freighting agency to freight the money to their affiliate office in... . They did not have existing office or affiliate in Lagos. However, now I have arrived at... and confirmed that the funds are secured in their affiliate office. But one snag is that the freighting company in Switzerland did not declare the content of the consignment that was sent to... . They said they did this to avoid currency diversion and likely tampering or pillaging any where. They rather indicated the consignment/shipment contained valued business documents to be claimed by...
UBS UNION BANK OF SWITZERLAND
MR. Stephan Zimmermann
Chief Operating Officer UBS AG, Zurich Switzerland
E-mail: [email protected]
***
SEPTEMBER /OCTOBER 2007
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MR. GOODLUCK EZE E-mail: [email protected] Phone: 234-808-373-9965 I am Barrister GOODLUCK EZE a corporate attorney and a Notary Public. We are representing the CBN and Diplomatic Shipment Agency ... MR. BONIFACE OKONKWO - Western Union |
MR TY BABA GANA E-mail: Uffort Ekaete [email protected] MRS. B G KUFURIJI CBN Remítanse Department Director E-mail: Mike Soludo [email protected] MR. PRINCE IHEANACHO - Western Union
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MR. CHARLES SOLUDO CBN E-mail: [email protected]
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august 2007
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MR HARRY WILLIAMUN
Head
of
Human
Right
Abuse
and E-mail: [email protected]
MR.
ANDREW
WOLLEY
101
Turnmill
Street,
4th
Floor
London
Phone: +44-701 1133035 AND Fax +44 870 288 7349, +44 870 288 7443 |
MR. KELVIN KAUFOUR Director General Operations of the United Nation Organisation (UNO) E-mail: [email protected]
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DR.
BLAIZE
ZERRETTE HSBC Bank PLC
Encino
Office
E-mail: [email protected] DR KINGSLEY ADAMS Director of Swift Card Payment Center of CBN Phone: 234-803-582-1310 FAX+234-1-585-0829
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JULY 2007
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Mr. Bako Bawafah E-mail: [email protected] Phone: 234-803-073-6202 MR NOL UGOH
Executive Director
City Bank London,
336 the Strand, London EC2
E-mail: [email protected]
[email protected]
Tel: 44-7857515132
MR. MICHAEL GEORGE Fund Transfer Supervisor Washington Mutual Bank 1201 Third Avenue WNT 1601 Seatle, WA 98101 Phone: 1-800-314-1079 / 1-800-706-1197 MR. STEVE RICHARDSON Federal Payment Center E-mail: [email protected] Phone: 631 953 4670 BANK TO PAY A FEE HSBC BANK USA 452 FIFTH AVENUE NEW YORK ABA NO: 021001088 CREDIT TO: FINANCIAL BANK SWIFT CODE: FIBBBJBJ A/C NO: 13518139640 BENEF: INTERNATIONAL EXCHANGE
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MR. EMEKA ONWUKA Chief Executive Diamond Bank Limited E-mil: [email protected] Tel: +234-01-7475364 Dr. Michael Pintos Director UFT Bank in Canada
Dr.
Steve
Douglas
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MR.
Solomon
Ita |
MR.
Desmond
Peters |
2006 - 2007
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MR. ABUBAKAR, MR. SOLUDO, MRS. USMAN. MR. NNAMANI E-mail: [email protected] MR. STANLEY LAWSON NNPC E-mail: [email protected] Tel: 1-8056615251 / Fax: 234-1-3423292 Washington Dc on phone number: +1-202-552-2340 Sydney, Australia on phone number: +61-283075296 E-mail: [email protected] MR. Collins Atuma Special Adviser to the President on External Debt Payment Tel: 234-80-25612129
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MR. ANTHONY EZE Fidelity Bank PLC E-mail: [email protected] Tel/Fax: 234-1-994-8326
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MR FRANK MADU Secretary to the President on International Matters Nigeria Passport: A2091716 E-mail: [email protected] Tel: 234-802-327-2193
Mrs. Edith Okon Secretary to the Minister of Finance Barrister Festus Iyala S.A.N Almark Chambers and Law Firm 144, Adeola Odeku, Victorial Island Lagos, Nigeria. Email: [email protected] Tel: 234-1-4728818 Fax:234-1-4762866 MR. ADAMS WILLIAMS FIRST GULF FINANCIER BANK DUBAI, UAE. Phone: 971508609574 Email: [email protected] MR. VICTOR UZOR Zenith International Bank 158, Obafemi Awolowo Way, Ikeja, Lagos , Nigeria Tel: 234-1-7767866 Fax: 234-1-7767856 Email: [email protected] MR. STEVEN KIM E-mail: [email protected] Phone: 44-704-570-5526 TO SENT A FEE Katherine M Allen 802 East 100th Norht Apt. 13 Wellington, Utah Phone: 84542 9722
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Dr. Terry Chuka Amar Director Legal Department Oceanic International Bank PLC E-mail: [email protected] Tel: 234-8035-374665 MR. AMECHI EZEDI - Western Union Chief (Mrs) C.A.O. Ibru Chief.Executive/MD Oceanic International Bank Plc E-mail: [email protected] DR MRS. JOY UCHE Director Incharged National Drug Enforcement Agency (NDLEA E-mail: [email protected] [email protected] MR. OBASI CHIDI WILLIAMS - Western Union Dr. Muhammad F. Tamarau Chief Judge of the Federal High Court Federal Inland Revenue Board Office E-mail: [email protected] Mr. Mallam Nuhu Ribadu Executive Chairman EFCC E-mail: [email protected] MR. CHARLES SOLUDO E-mail: [email protected]
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BARRISTER MADU UCHECHUKWU Madu Associates (Principal Attorney) 12/14 Moshood Abiola Avenue, Ikeja, Lagos, Nigeria Nigeria Passport: A2296575 E-mail: [email protected] Tel: +234-803-505-9185
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BARRISTER Festus Uwa
Uwa And Associates.
12/14 Moshood Abiola Avenue, Ikeja, Lagos, Nigeria Nigeria Passport: A0225152 E-mail: [email protected]
Tel:234-1-7593931 / 234-805-9990967 MR. SAMUEL EKEH - Western Union |
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MR.
CHARLES
ALLEN
MILLS
E-mail:
[email protected] Cellular: 234-8023938971 FOLAYAN BAYOWA TOLULOPE - Western union MR. MALLAM RIBADU E-mail: [email protected]
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MR. ALHAJI ATIKU ABUBAKAR Vice President E-mail: [email protected] Tel: 234-805-315-3585 DR. EVANS OGBONNA Office of the Presidency E-mail: [email protected] CHIEF TOBI MADUKA Pay Master General E-mail: [email protected] |
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Mr. Frank Oke Managing Director/CEO / Sherrod Finance & Securities Ltd. Lagos, Nigeria Email: [email protected] Tel: Tel : 234 1 723 4429 MRS. LAURA ORTIZ GARRET E-mail: [email protected] MR. FRANCIS MARTINS Santander Security Company, Madrid, Spain E-mail: [email protected] Tel: 0034666969869 Fax: 0034655725640 Cash deliver by MR. GERALD ERICHEN
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Mr. Francis Emeka E-mail: [email protected] Tel: +234-80-77369931 Mr. Peter Eke Director Mrs. Maria Fung
Deputy
Director E-mail: [email protected]
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MR. GOLDWIN ABRAHAM Central Bank of Nigeria E-mail: i[email protected] Tel: 234-805-947-4966
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Mr. Paul Hamilton Admin Manager E-mail: [email protected] MR. PETER YOUNG Wire Transfer Office E-mail: [email protected] Orient Bank PLC, 25, Gillingham St, Victoria, London, SW1V 1HP Tel: 44 2079930685 / Fax: 44 2079930690 / Telex: 88301 Customer service: 44-20770601394 ext. 1 E-mail: [email protected], Financial Services Authority (FSA) E-mail: [email protected] Tel: 447031941592 Fax: 448706260384
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MR. KENNETH SUNDAY DICKSON / Lawyer British Passport: 028289889 E-mail: [email protected], [email protected], internal_revenue4@ yahoo.com
MR. Victor Ali Director of Foreign Remittance Department MR. JOHN AKINOLA General Manager in charge of accounts Standard Trust Bank PLC, 1662 Oyin Jolayemi Street, Victoria Island, Lagos – Nigeria. Tel: 234-1-8535218 / 234-802-4538560
Fax:
234-1-7594231
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MR ODUMEGWU FIDELIS Foreign Affairs Ministry E-mail: [email protected] TEL: 234-8030736202
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MR. EMEKA ONWUKA Chief Executive Diamond Bank Limited E-mil: [email protected] MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: [email protected]
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MR. Barthlomew Ebong Executive Director and Head of Swift Transfer Unit, Union bank of Nigeria PLC E-mail: [email protected] MR HERBERT WUST Chase Bank London, 125 London Wall, London EC2Y 5AJ Email: [email protected] Phone: +44-7040111725 / 8954681
Customer
service
care
number +447005802798. Niger Delta Community E-mail: [email protected]
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected] Tel : 234-1-4716250 MR. JAMES DAVID United Nations Diplomat E-mail: [email protected]
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected] MRS. AYOLA M. DAVID Secretary Foreign Remittance Baset of Finance E-mail: [email protected], [email protected] |
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected] MR. ERNEST EBI CBN Foreign Payment Division E-mail: [email protected] Phone: 234-1-854-6423 / 234-1-555-9251
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected]
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected] Tel: 234-9-2728-2812 MR. FRANK GOMEZ Euro Credit Commission Spain E-mail: [email protected]
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MRS. NENADI E. USMAN Minister of Finance E-mail: [email protected] Currier Service Express Cargo E-mail: [email protected]
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Dr Abu Usman CBN Director, Telex/Computer Dept. Email: [email protected] **Usman bank account: CRYSTAL PLUS ALLIANCE & LEICESTER SORT CODE: 72 00 00 ACCOUNT NO : 04650204 IBAN: GB 17 GIRB 72000004650204 SWIFT: GIRBGB22 BANK ADDRESS: ALLIANCE AND LEICESTER COMMERCIAL BANK CALTON PARK, NARBOROUGH, LEICESTER.LE19 0AL. MR. GEORGE WILSON Royal Bank Canada International Payment Centre E-mails: [email protected], [email protected] Phone: 1-416-628-5124 ext 1 / 1-416-731-8294 / 1800-293-7901 Fax-416-352-1647
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Mr. Andy MacPherson Chief of Staff & Senior Deputy Comptroller Office of the Comptroller of the Currency Administration of Nat. Westminister Bank, London. Church Street East, Woking GB 216 AE. E-mail: Phone: 44-703-1843871 / 44-703-1843872 Fax: 44-709-2862178 Dr. Adams Phillip Director, Federal Reserve Treasury Phone: 234-806-0846614 Fax: 234-1-7593290 E-mail: [email protected]
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MR. CRHIS DIBIAJ Central Bank of Nigeria E-mail: [email protected]
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MR. SUNDAY GABRIEL EHINDERO Inspector General of Police E-mail: [email protected] MR. JACKSON UBAH New Nigerian Bank PLC E-mail: [email protected]
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MR. ERIC BRENT BHF BANK Switzerland E-mail: [email protected] Phone: 41-7559-51615 |
MR. FUNSHO KUPOLOKUn Chairman Group Managing Director NNPC E-mail: [email protected] Telephone: 234-806-6063700
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MR. FUNSHO KPO Chairman Group Managing Director NNPC E-mail: [email protected] Tel: 234-803-344-7751 |
MR. FUNSHO KUPOLOKUn Chairman Group Managing Director NNPC Phone: 234-803-069-7555 Fax: 234-1-759-5373 E-mail: [email protected]
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MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: [email protected] |
MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: [email protected]
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Mr. John Quill Assistant Deputy Comptroller Comptroller of the Currency
Office
of
Thrift
Supervision
1025
Connecticut
Avenue,
NW
Suite
708
Washington,
DC
20036-5405,
USA MR. Henry Goodman Director, Foreign Debt Management of FRTN Tel: 234-801-455-6453 E-mail: [email protected] |
MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] MR. PHILLIPS COLE CBN Director Computer/Telex Dept Phone: 234-9-673-5521 / 23-9-671-2882, E-mail: [email protected], [email protected] MR. FRANK DAVIS CBN Director International Transfer Dept E-mail: [email protected] Phone: 234-9-671-2882 MR. A. S. Hamza Assistant Commissioner of Police (Rtd), Director, Security & Intelligent Monitoring Unit, E-mail: [email protected] MR. Femi Biola Awoniyi Accountant General of the Federation Federal Republic of Nigeria E-mail: [email protected]
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MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] Phone: 234-1-793-7629 |
MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] Phone: 234-803-295-1544 / 234-805-531-1527
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MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] Phone: 234-803-520-8649
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MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] Phone: 234-1-775-5439 Fax: 234-1-759-6854 MR. ALHAJI AHMED DANBABA CBN Chairman E-mail: [email protected] Phone: 234-9-272-0977 Fax: 234-9-272-2499 Cellular phone: 234-805-332-3263
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MR. CHARLES SOLUDO CBN Governor E-mail: [email protected] Phones: 234-1-775-4989 / 234-1-744-6326 234-803-076-0599, / 234-803-487-7770 Fax: 234-1-759-9228 / 234-1-759-5099 MR. ALHAJI M. RASHEED CBN Director Intl. Remittance Depart. MR. KEN NNANAMI Senator E-mail: [email protected] MR. UG SMITH Nigeria Police Force Phone: 234-1-480-1128 Fax: 234-1759-5373
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MR. Williams Uzobia Central Bank of Nigeria Nigerian Passport No: D380346N E-mail: [email protected] Phone: 234-802-735-6203. Mr. Paulson lbe Lawyer E-mail: [email protected]
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MR. A. S. IJEOMAH Central Bank of Nigeria E-mail: [email protected] Phone 234-1-790-3756, 234 - 803-333-0528 Fax: 234-1-759-5697 MR. DOUGLAS PETERSON Director for Foreign Operations Global Payment Center Citibank E-mail: [email protected] Phone: 888-761-0076 Ext 4
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MR. MANZUR MOKHTAR Director General of the Debt Management Office from the Nigeria Presidency E-mail: [email protected] Phone: 234-803-329-7554 Fax: 234-1-759-2669, MR. Bob Duke Delta Finance U. K. Limited E-mail: [email protected] Phone: 44700092868105 |
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mr. Alhaji Mahey Rasheed CBN Director Wire and Telex Dept E-mail: [email protected] Hotline: 234-803-553-6546 Ffax : 234-1-897-3825
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MR. CHARLES SOLUDO CBN E-mail: [email protected] Phones: 234-1-775-4989 / 234-1-744-6326 / 234-803-076-0599 / 234-803-487-7770 Fax: 234-1-759-9228 / 234-1-759-5099 MR. ALHAJI M. RASHEED Director Intl. Remittance Depart. MR. CHINEDU MORDI Western Union MR. KEN NNANAMI Senator E-mail: [email protected] MR. UG SMITH Nigeria Police Force Phone: 234-1-480-1128 Fax: 234-1759-5373
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mr. Shamsuddeen Usman CBN Passport number: A096152 Phone 234-776-4853 / 234-1-792-0023 MR. EMMANUEL OSUJI Western Union
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MR. JOSEPH SANUSI CBN Phone 234-9-272-7012 MR. JAJA MORRIS Phone 234-1-791-6862 / 234-803-721-3287 Fax 234-9-272-0224 e-mails: [email protected], [email protected] MR. BANEBO SOLOMON Western Union
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MR. MACK INEH E-mail: [email protected] Passport number: C154321 Phone: 234-802-338-7615 MR. SHOLA H KIMAWE E-mail: [email protected] Phone: 234-1-835665 / 234-1-5646678 MR. TUNDE BAMIDELE Account supervisor PREMIER ACME INTERNATIONAL BANK 13 Vaughan Street, Ebute Metta, Lagos, Nigeria, E-mail: [email protected] Website: http://www.paib-ng.com/ E-MAIL: [email protected] Telephone: 234-804-213-2228, Fax: 234-73-450313. MR. SHEHU ISAH E-mail: [email protected] MR. Alhaji Agbowo Walter E-mail: [email protected] National Intelligence Agency NIA MR. ALHAJI FAROUK IDA CBN E-mail: [email protected] MR. MUSA RASHEED CBN E-MAIL: [email protected] MR. DAN O. DANKARO FMF E-mail: [email protected] Phone: 234-9-272-2086 MR. PETER HOUTEN FIRST CAPITAL SECURITY BV Schipol Rai Complex, Office 2, 1059 SW Amsterdam, The Netherlands Phone: 31 617-626-721 Fax: 31 205-248-434 Wwesite: http://www.firstkapital.com/index.htm MR. MAURICE WHITE Management Automated Clearing House (ACH) United States of America Federal Reserve Phone: 815-301-9352 E-mail: [email protected] Bank to pay some fees: Bank: HSBC Bank USA
Address: 452 5th Avenue, New York
SWIFT CODE: mrmdus 33
Credit to: Financial Bank
SWIFT CODE: fibbb jb j
Account number: 12225139344
Beneficiry: Solicisarl MR. MARK CONDRON IRS Phone: 208-361-1175 E-mail: [email protected] MR. Robert Donovan Head Financial Security Unit MR. James Griffin Clearance Approval Unit National Drug Intelligence Center (NDIC) Office of the Drug Enforcement Administration (DEA) Phone: 815-301-3271 Fax: 815-642 0069 E-mail: [email protected]
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MR. GOLDWIN ABRAHAM CBN E-mail- [email protected] Phone: 234-805-947-4966
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