Dr. Okwu Joseph Nnanna - [email protected]

From: "Dr. Okwu Joseph Nnanna" <[email protected]>
Other e-mails: [email protected]
Date: 2020-07-15 11:11:44 AM +00:00
Subject: CONFIDENTIAL

From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I decided not to let anybody know about it based on my interest in your matter, I will like to put it clear to you my findings in your file that the $28.7 Million which you have been going about for some years now does not belong to you. But the so-called officials that contacted you wanted to front you to see if they can use you to claim the funds in question, unfortunately they don’t know how to go about it because there are some documents which are supposed to be obtained to back up their claim, to show that your company/your names was registered with the Contract Award Committee Office as an approved contractor with the Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming from different offices of concern, also I am going to give to you the original contract number of the $28.7 Million of which the funds is going to be paid to you through the Petroleum Trust Funds Account [PTF].

Henceforth I want you to stop any further dealings if you truly want to receive your payment, this is because I will not want anyone to know my involvement because of my position in my country. You have to stop further communications with the Central Bank officials, IMF officials, United Nations officials, and any other official that may want to jeopardize my transferring the funds to you,even the office of the accountant-general.

As you know that you have been trying severally to receive your funds but all to no avail, they are only extorting money from you for one thing or the other that will never come of which I know that even if you spend Millions of Dollars you can never, I repeat you can never receive your funds.

Before I proceed with you any further, you will write a letter of promise stating that no one else will know about my findings in your file, and also you will state in the letter your readiness to part to me 20% of the funds once the funds is transferred into your account and also you will assure me that you will be willing to work with me because for us to have this funds transferred to your account the needed documents has to be secured to enable the senate committee on foreign payments matters sign for the release of your funds as i am going to include your name as one of the beneficiaries that will receive his funds through a special account (PTF). You will also send a copy of your identification to me such as your international traveling passport or your Drivers License, once I receive these items, I shall commence work immediately with the Attorney that will work on your behalf and all the 14 classified documents will be sent to you for your record purpose and perusal.

Looking forward for your urgent response


Regards,

Reply to me with this email address: [email protected]

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

Reply-to: [email protected]
From: "Dr. Okwu Joseph Nnanna" <[email protected]>
Other e-mails: [email protected]
Date: Tue, 04 Aug 2020 00:48:22 +0100
Subject: CONFIDENTIAL

From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I decided not to let anybody know about it based on my interest in your matter, I will like to put it clear to you my findings in your file that the $28.7 Million which you have been going about for some years now does not belong to you. But the so-called officials that contacted you wanted to front you to see if they can use you to claim the funds in question, unfortunately they don’t know how to go about it because there are some documents which are supposed to be obtained to back up their claim, to show that your company/your names was registered with the Contract Award Committee Office as an approved contractor with the Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming from different offices of concern, also I am going to give to you the original contract number of the $28.7 Million of which the funds is going to be paid to you through the Petroleum Trust Funds Account [PTF].

Henceforth I want you to stop any further dealings if you truly want to receive your payment, this is because I will not want anyone to know my involvement because of my position in my country. You have to stop further communications with the Central Bank officials, IMF officials, United Nations officials, and any other official that may want to jeopardize my transferring the funds to you,even the office of the accountant-general.

As you know that you have been trying severally to receive your funds but all to no avail, they are only extorting money from you for one thing or the other that will never come of which I know that even if you spend Millions of Dollars you can never, I repeat you can never receive your funds.

Before I proceed with you any further, you will write a letter of promise stating that no one else will know about my findings in your file, and also you will state in the letter your readiness to part to me 20% of the funds once the funds is transferred into your account and also you will assure me that you will be willing to work with me because for us to have this funds transferred to your account the needed documents has to be secured to enable the senate committee on foreign payments matters sign for the release of your funds as i am going to include your name as one of the beneficiaries that will receive his funds through a special account (PTF). You will also send a copy of your identification to me such as your international traveling passport or your Drivers License, once I receive these items, I shall commence work immediately with the Attorney that will work on your behalf and all the 14 classified documents will be sent to you for your record purpose and perusal.

Looking forward for your urgent response


Regards,

Reply to me with this email address: [email protected]

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: CONFIDENTIAL
Received: Wed 8 Jun 2022 at 20:03

From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting
with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I
decided not to let anybody know about it based on my interest in your
matter, I will like to put it clear to you my findings in your file
that the $28.7 Million which you have been going about for some years
now does not belong to you. But the so-called officials that contacted
you wanted to front you to see if they can use you to claim the funds
in question, unfortunately they don’t know how to go about it because
there are some documents which are supposed to be obtained to back up
their claim, to show that your company/your names was registered with
the Contract Award Committee Office as an approved contractor with the
Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming
from different offices of concern, also I am going to give to you the
original contract number of the $28.7 Million of which the funds is
going to be paid to you through the Petroleum Trust Funds Account
[PTF].

Henceforth I want you to stop any further dealings if you truly want
to receive your payment, this is because I will not want anyone to
know my involvement because of my position in my country. You have to
stop further communications with the Central Bank officials, IMF
officials, United Nations officials, and any other official that may
want to jeopardize my transferring the funds to you,even the office of
the accountant-general.

As you know that you have been trying severally to receive your funds
but all to no avail, they are only extorting money from you for one
thing or the other that will never come of which I know that even if
you spend Millions of Dollars you can never, I repeat you can never
receive your funds.

Before I proceed with you any further, you will write a letter of
promise stating that no one else will know about my findings in your
file, and also you will state in the letter your readiness to part to
me 20% of the funds once the funds is transferred into your account
and also you will assure me that you will be willing to work with me
because for us to have this funds transferred to your account the
needed documents has to be secured to enable the senate committee on
foreign payments matters sign for the release of your funds as i am
going to include your name as one of the beneficiaries that will
receive his funds through a special account (PTF). You will also send
a copy of your identification to me such as your international
traveling passport or your Drivers License, once I receive these
items, I shall commence work immediately with the Attorney that will
work on your behalf and all the 14 classified documents will be sent
to you for your record purpose and perusal.

Looking forward for your urgent response


Regards,

Reply to me with this email address: [email protected]

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

From: MOSES LAMBERT - [email protected]
Reply to: [email protected]
Subject: CONFIDENTIAL
Received: Wed 6 Jul 2022 at 03:32

From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting
with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I
decided not to let anybody know about it based on my interest in your
matter, I will like to put it clear to you my findings in your file
that the $28.7 Million which you have been going about for some years
now does not belong to you. But the so-called officials that contacted
you wanted to front you to see if they can use you to claim the funds
in question, unfortunately they don’t know how to go about it because
there are some documents which are supposed to be obtained to back up
their claim, to show that your company/your names was registered with
the Contract Award Committee Office as an approved contractor with the
Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming
from different offices of concern, also I am going to give to you the
original contract number of the $28.7 Million of which the funds is
going to be paid to you through the Petroleum Trust Funds Account
[PTF].

Henceforth I want you to stop any further dealings if you truly want
to receive your payment, this is because I will not want anyone to
know my involvement because of my position in my country. You have to
stop further communications with the Central Bank officials, IMF
officials, United Nations officials, and any other official that may
want to jeopardize my transferring the funds to you,even the office of
the accountant-general.

As you know that you have been trying severally to receive your funds
but all to no avail, they are only extorting money from you for one
thing or the other that will never come of which I know that even if
you spend Millions of Dollars you can never, I repeat you can never
receive your funds.

Before I proceed with you any further, you will write a letter of
promise stating that no one else will know about my findings in your
file, and also you will state in the letter your readiness to part to
me 20% of the funds once the funds is transferred into your account
and also you will assure me that you will be willing to work with me
because for us to have this funds transferred to your account the
needed documents has to be secured to enable the senate committee on
foreign payments matters sign for the release of your funds as i am
going to include your name as one of the beneficiaries that will
receive his funds through a special account (PTF). You will also send
a copy of your identification to me such as your international
traveling passport or your Drivers License, once I receive these
items, I shall commence work immediately with the Attorney that will
work on your behalf and all the 14 classified documents will be sent
to you for your record purpose and perusal.

Looking forward for your urgent response


Regards,

Reply to me with this email address: [email protected]

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate