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:
mikelucas@firstbanknigeria.com
mikelucas@coolgoose.com
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: stephanz@ubszurich.cjb.net
***
SEPTEMBER /OCTOBER 2007
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MR. GOODLUCK EZE E-mail: attorney_law2000@yahoo.com 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 presidencyhq1@yahoo.com MRS. B G KUFURIJI CBN Remítanse Department Director E-mail: Mike Soludo cbnremittance_dept2004@yahoo.com MR. PRINCE IHEANACHO - Western Union
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MR. CHARLES SOLUDO CBN E-mail: centralbnak_soludo@yahoo.com
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august 2007
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MR HARRY WILLIAMUN
Head
of
Human
Right
Abuse
and E-mail: harrywilliam3318@yahoo.com
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: unantifraud02@gmail.com
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DR.
BLAIZE
ZERRETTE HSBC Bank PLC
Encino
Office
E-mail: swiftcard_payment4@yahoo.com 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: bako_bawa22@yahoo.com Phone: 234-803-073-6202 MR NOL UGOH
Executive Director
City Bank London,
336 the Strand, London EC2
E-mail: nol_ugo2000@yahoo.co.uk
nationwide_financeuk@yahoo.co.uk
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: federalpaycenternewyork@usa.com 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: diamondbank1976@yahoo.com 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: presidency@vicepresidentoffice.com MR. STANLEY LAWSON NNPC E-mail: stanleyclawson@yahoo.com 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: financedepartment@nnpc-groups.org 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: f_bank2@yahoo.com 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: fgn_payment@yahoo.com 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: almark_chambers@lawyer.com Tel: 234-1-4728818 Fax:234-1-4762866 MR. ADAMS WILLIAMS FIRST GULF FINANCIER BANK DUBAI, UAE. Phone: 971508609574 Email: adamswilliams123@gmail.com MR. VICTOR UZOR Zenith International Bank 158, Obafemi Awolowo Way, Ikeja, Lagos , Nigeria Tel: 234-1-7767866 Fax: 234-1-7767856 Email: zenith_draftunit@yahoo.com MR. STEVEN KIM E-mail: diplomat_steven@yahoo.co.uk 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: legaldept_oceanicbankplc1985@yahoo.com ebusiness@oceanicbanknigeria.com Tel: 234-8035-374665 MR. AMECHI EZEDI - Western Union Chief (Mrs) C.A.O. Ibru Chief.Executive/MD Oceanic International Bank Plc E-mail: oceanicbank_internationalplc1985@yahoo.com DR MRS. JOY UCHE Director Incharged National Drug Enforcement Agency (NDLEA E-mail: drug_law_chambers@hotmail.com drug_law_chamber@yahoo.com MR. OBASI CHIDI WILLIAMS - Western Union Dr. Muhammad F. Tamarau Chief Judge of the Federal High Court Federal Inland Revenue Board Office E-mail: federalinland_revenueboardnig@yahoo.com Mr. Mallam Nuhu Ribadu Executive Chairman EFCC E-mail: efccnig_govt@presidency.com MR. CHARLES SOLUDO E-mail: centralbank_nig1977@yahoo.com
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BARRISTER MADU UCHECHUKWU Madu Associates (Principal Attorney) 12/14 Moshood Abiola Avenue, Ikeja, Lagos, Nigeria Nigeria Passport: A2296575 E-mail: mailtomaduassociates@yahoo.com 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: uwa_associates2@yahoo.com
Tel:234-1-7593931 / 234-805-9990967 MR. SAMUEL EKEH - Western Union |
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MR.
CHARLES
ALLEN
MILLS
E-mail:
charlesallen22@yahoo.com Cellular: 234-8023938971 FOLAYAN BAYOWA TOLULOPE - Western union MR. MALLAM RIBADU E-mail: efccgovt_nig@presidency.com
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MR. ALHAJI ATIKU ABUBAKAR Vice President E-mail: atikuabubakar_nigeria2006@yahoo.com Tel: 234-805-315-3585 DR. EVANS OGBONNA Office of the Presidency E-mail: evansogbonna_presidency@yahoo.com CHIEF TOBI MADUKA Pay Master General E-mail: tobimaduka_presidency@yahoo.com |
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Mr. Frank Oke Managing Director/CEO / Sherrod Finance & Securities Ltd. Lagos, Nigeria Email: sherrod_securitiesltd@yahoo.com Tel: Tel : 234 1 723 4429 MRS. LAURA ORTIZ GARRET E-mail: l_ortiz_garrett45@yahoo.de MR. FRANCIS MARTINS Santander Security Company, Madrid, Spain E-mail: santanderclient@yahoo.es Tel: 0034666969869 Fax: 0034655725640 Cash deliver by MR. GERALD ERICHEN
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Mr. Francis Emeka E-mail: francisemekang@yahoo.com Tel: +234-80-77369931 Mr. Peter Eke Director Mrs. Maria Fung
Deputy
Director E-mail: maria@mariafung.orangehome.co.uk
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MR. GOLDWIN ABRAHAM Central Bank of Nigeria E-mail: infoforeignpaymenttdeparment06@yahoo.com Tel: 234-805-947-4966
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Mr. Paul Hamilton Admin Manager E-mail: remittance@orientuk.ibamail.org.uk MR. PETER YOUNG Wire Transfer Office E-mail: peteryoung@orientbankuk.ibamail.org.uk 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: info@orientbank.ibamail.org.uk, Financial Services Authority (FSA) E-mail: enqiru_fsa@postmaster.co.uk Tel: 447031941592 Fax: 448706260384
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MR. KENNETH SUNDAY DICKSON / Lawyer British Passport: 028289889 E-mail: mudduck_mayer@yahoo.com, beinardsmith2006@yahoo.com, 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: odumegwufidelis@yahoo.com TEL: 234-8030736202
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MR. EMEKA ONWUKA Chief Executive Diamond Bank Limited E-mil: diamondbank1976@yahoo.com MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: efccgovt_nig@presidency.com
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MR. Barthlomew Ebong Executive Director and Head of Swift Transfer Unit, Union bank of Nigeria PLC E-mail: barthlomew_ebong_unionbankplc@yahoo.com MR HERBERT WUST Chase Bank London, 125 London Wall, London EC2Y 5AJ Email: herbertwust@yahoo.co.uk Phone: +44-7040111725 / 8954681
Customer
service
care
number +447005802798. Niger Delta Community E-mail: ndc_nigeria@yahoo.com
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MRS. NENADI E. USMAN Minister of Finance E-mail: fmfinance_nig@yahoo.com Tel : 234-1-4716250 MR. JAMES DAVID United Nations Diplomat E-mail: james_david777@yahoo.co.uk
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MRS. NENADI E. USMAN Minister of Finance E-mail: mfrfgn@yahoo.com MRS. AYOLA M. DAVID Secretary Foreign Remittance Baset of Finance |
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MRS. NENADI E. USMAN Minister of Finance E-mail: fmf.gov_nigeria@yahoo.com MR. ERNEST EBI CBN Foreign Payment Division E-mail: corporate.cenbak@yahoo.com Phone: 234-1-854-6423 / 234-1-555-9251
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MRS. NENADI E. USMAN Minister of Finance E-mail: federalministry_usman@yahoo.com
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MRS. NENADI E. USMAN Minister of Finance E-mail: hon_nemai_usman@yahoo.com Tel: 234-9-2728-2812 MR. FRANK GOMEZ Euro Credit Commission Spain E-mail: euro_credit_commission@yahoo.co.uk
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MRS. NENADI E. USMAN Minister of Finance E-mail: finance_minister30@yahoo.com Currier Service Express Cargo E-mail: intercourieservice@myway.com
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Dr Abu Usman CBN Director, Telex/Computer Dept. Email: abuusman@dr.com **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: gwilson@intpaymentcentre.com, intpayment@yahoo.com 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: dradamsphillip@hotmail.com
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MR. CRHIS DIBIAJ Central Bank of Nigeria E-mail: chris_di2@yahoo.com
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MR. SUNDAY GABRIEL EHINDERO Inspector General of Police E-mail: sundayehindero03@myway.com MR. JACKSON UBAH New Nigerian Bank PLC E-mail: drjacksonubah2000@yahoo.co.uk
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MR. ERIC BRENT BHF BANK Switzerland E-mail: ericbrent@b-hfswiss.com Phone: 41-7559-51615 |
MR. FUNSHO KUPOLOKUn Chairman Group Managing Director NNPC E-mail: nnpc_contractpaymentdept2006@yahoo.co Telephone: 234-806-6063700
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MR. FUNSHO KPO Chairman Group Managing Director NNPC E-mail: nnp_coil@yahoo.ie 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: nnpcfunsho2005@yahoo.com
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MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: hon_ribadu_efcc11@yahoo.com |
MR. Mallam Nuhu Ribadu Executive Chairman E.F.C.C. E-mail: effcnig_crime@yahoo.com
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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: henrygoodman_fefcc@yahoo.com |
MR. CHARLES SOLUDO CBN Governor E-mail: governor59_cbn@yahoo.com MR. PHILLIPS COLE CBN Director Computer/Telex Dept Phone: 234-9-673-5521 / 23-9-671-2882, E-mail: philcole_cbn@yahoo.com, phcolectd_cbnhqabj@yahoo.com MR. FRANK DAVIS CBN Director International Transfer Dept E-mail: ird_cbn05@yahoo.com Phone: 234-9-671-2882 MR. A. S. Hamza Assistant Commissioner of Police (Rtd), Director, Security & Intelligent Monitoring Unit, E-mail: simud_cbn@yahoo.co.uk MR. Femi Biola Awoniyi Accountant General of the Federation Federal Republic of Nigeria E-mail: accountantgeneral@indiatimes.com
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MR. CHARLES SOLUDO CBN Governor E-mail: profcharlessoludoo@yahoo.com Phone: 234-1-793-7629 |
MR. CHARLES SOLUDO CBN Governor E-mail: charlessoludo_cb2004@yahoo.com Phone: 234-803-295-1544 / 234-805-531-1527
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MR. CHARLES SOLUDO CBN Governor E-mail: cb_nig2005@yahoo.com Phone: 234-803-520-8649
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MR. CHARLES SOLUDO CBN Governor E-mail: soludo_1cbn@yahoo.com Phone: 234-1-775-5439 Fax: 234-1-759-6854 MR. ALHAJI AHMED DANBABA CBN Chairman E-mail: ahmeddanbaba_monitoryunit1@yahoo.com 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: cbngov_officepayment@yahoo.com 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: senate_presidentngr@yahoo.com 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: uzowil@yahoo.com Phone: 234-802-735-6203. Mr. Paulson lbe Lawyer E-mail: paulsony81@yahoo.com
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MR. A. S. IJEOMAH Central Bank of Nigeria E-mail: cbtelex@yahoo.com 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: douglas@paymentcenter.us 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: presidency_dgdmo@yahoo.co.uk Phone: 234-803-329-7554 Fax: 234-1-759-2669, MR. Bob Duke Delta Finance U. K. Limited E-mail: admin@deltafinancelimited.com Phone: 44700092868105 |
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mr. Alhaji Mahey Rasheed CBN Director Wire and Telex Dept E-mail: info_cbn_remittance2005@yahoo.com Hotline: 234-803-553-6546 Ffax : 234-1-897-3825
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MR. CHARLES SOLUDO CBN E-mail: cbngov_officepayment@yahoo.com 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: senate_presidentngr@yahoo.com 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: cbn@comic.com, jajamorris48@yahoo.com MR. BANEBO SOLOMON Western Union
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MR. MACK INEH E-mail: mac_ineh1@yahoo.com Passport number: C154321 Phone: 234-802-338-7615 MR. SHOLA H KIMAWE E-mail: sholak@zwallet.com 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: accounts@paib-ng.com Website: http://www.paib-ng.com/ E-MAIL: tundebamidele2001@yahoo.com Telephone: 234-804-213-2228, Fax: 234-73-450313. MR. SHEHU ISAH E-mail: nia_nig@post.com MR. Alhaji Agbowo Walter E-mail: agbowo1966@yahoo.com National Intelligence Agency NIA MR. ALHAJI FAROUK IDA CBN E-mail: centbanknig@presidency.com MR. MUSA RASHEED CBN E-MAIL: enquiry@presidency.com MR. DAN O. DANKARO FMF E-mail: fmf_nig@post.com 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: amexny@juno.com 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: i-r-s@usa.com 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: ndic@usa.com
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MR. GOLDWIN ABRAHAM CBN E-mail- Infoforeignpaymenttdeparment06@yahoo.com Phone: 234-805-947-4966
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