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yakubu_raman@yahoo.com

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yakubu_raman@yahoo.com

Unread postby Wayne » Thu Mar 22, 2018 8:25 pm

Attn: OUR SHORTLISTED BENEFICIARY.
People
yakubu raman <yakubu_raman@yahoo.com> Today at 9:41
To
Message body

DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA
Attn: OUR SHORTLISTED BENEFICIARY.

Dear Sir

The National Assembly hereby Demand to Know why You have Abandoned
your Payment From the Central Bank of Nigeria Remittance Unit, and
Ministry of Finance Office for long time now.

Reports Reaching us from the Remittance Monitoring Office Confirmed
your Incessant Negligence and Refusal to abide Strictly to the
Operating Laid Down Procedures Regarding to the Payment of the
Approved Fund and your Delay in paying the Little Clearance Charge
attached to your Fund.

We Consequently Request you to immediately Contact the this office
and Send us your Current Account Receiving Details for Activation and
Accreditation as to Facilitate immediate Remittance of Funds to your
Account.

You have been Given 2 Clear Days to Update us with this
Information.Your Prompt Response is to your own Advantage.

Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings: i will my best for you to receive your over due payment
which has been approved in your name.

Your Full Name: ___________________, we got report that you are dead and
someone is claiming to be your next of kin.?
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY
MR YAKUBU RAMAN
DIRECTOR TELEX DEPARTMENT
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Wed Aug 15, 2018 5:07 pm

OFFICE OF THE FEDERAL MINISTRY OF FINANCE
People
yakubu raman <yakubu_raman@yahoo.com> Today at 10:27
Message body
OFFICE OF THE FEDERAL MINISTRY OF FINANCE

Dear sir my name is DR YAKUBU RAMAN working with federal ministry of finance, the contract of $40.500 Million Dollars have been approved by the federal Government on your name all you have to do is send your contract information and your Bank details and also your phone number so that i will start work on your contract file,
as soon as i am done i will forward your contract information to the Bank for the transfer of this funds into your Bank account.
Thank you
Waiting to hear from you
DR YAKUBU RA
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kabirufmfmusa@yahoo.com

Unread postby Wayne » Wed Sep 05, 2018 9:41 pm

OFFICE OF THE FEDERAL MINISTRY OF FINANCE
People
kabiru Musa <kabirufmfmusa@yahoo.com> Today at 14:26
Message body
OFFICE OF THE FEDERAL MINISTRY OF FINANCE

Dear sir my name is Dr KABIRU MUSA working with federal ministry of finance, the contract of $40.500 Million Dollars have been approved by the federal Government on your favor all you have to do is send your contract information and your Bank details and also your phone number so that i will start work on your contract file,
as soon as i am done i will forward your contract information to the Bank for the transfer of this funds into your Bank account.
Thank you
Waiting to hear from you
DR kabiru musa
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Re: kabirufmfmusa@yahoo.com

Unread postby Wayne » Sat Nov 10, 2018 12:11 am

Hello Dear Friend,
People
kabiru Musa <kabirufmfmusa@yahoo.com> Today at 15:48
Message body
Hello Dear Friend,

I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.
I left an ATM VISA CARD with the amount of US$700,000 before traveling to Mexico(Seven Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.
Here is the contact:
United Bank For Africa (U.B.A)
Email: ubaatmdepartmentt@ gmail.com
Fund Transfer OfficerDr.Paul Harrison (UBA).
Telephone; +221772370251
Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.

Regards
DR KABIRU MUSA
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Fri Feb 08, 2019 3:38 pm

Attn: OUR SHORTLISTED BENEFICIARY
People
yakubu raman <yakubu_raman@yahoo.com> Today at 13:00
Message body

DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA
Attn: OUR SHORTLISTED BENEFICIARY

Dear Sir

The National Assembly hereby Demand to Know why You have Abandoned
your Payment From the Central Bank of Nigeria Remittance Unit, and
Ministry of Finance Office for long time now.
Reports Reaching us from the Remittance Monitoring Office Confirmed
your Incessant Negligence and Refusal to abide Strictly to the
Operating Laid Down Procedures Regarding to the Payment of the
Approved Fund and your Delay in paying the Little Clearance Charge
attached to your Fund.
We Consequently Request you to immediately Contact the this office
and Send us your Current Account Receiving Details for Activation and
Accreditation as to Facilitate immediate Remittance of Funds to your
Account.
You have been Given 2 Clear Days to Update us with this
Information.Your Prompt Response is to your own Advantage.
Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings: i will my best for you to receive your over due payment
which has been approved in your name.
Your Full Name: ___________________, we got report that you are dead and
someone is claiming to be your next of kin.?
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY
MR YAKUBU RAMAN
DIRECTOR TELEX DEPARTMENT



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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Sat Apr 06, 2019 7:06 pm

Hello Dear Friend,
People
yakubu raman <yakubu_raman@yahoo.com> Today at 18:20
Message body



Hello Dear Friend,

I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.

I left an ATM VISA CARD with the amount of US$700,000 before traveling to Mexico(Seven Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.

Here is the contact:
United Bank For Africa (U.B.A)

Email: ubaatmdepartmentt@ gmail.com
Fund Transfer OfficerDr.Paul Harrison (UBA).

Telephone; +221772370251

Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.

YOURS FAITHFULLY
MR YAKUBU RAMAN
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 40872
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Wed May 01, 2019 7:20 pm

OFFICE OF THE FEDERAL MINISTRY OF FINANCE
People
kabiru Musa <kabirufmfmusa@yahoo.com> Today at 14:29
Message body
OFFICE OF THE FEDERAL MINISTRY OF FINANCE

Dear sir my name is Dr KABIRU MUSA working with federal ministry of finance, the contract of $40.500 Million Dollars have been approved by the federal Government on your favor all you have to do is send your contract information and your Bank details and also your phone number so that i will start work on your contract file,
as soon as i am done i will forward your contract information to the Bank for the transfer of this funds into your Bank account.
Thank you
Waiting to hear from you
Dr kabiru musa
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Sat Jun 22, 2019 1:21 pm

Attn: OUR SHORTLISTED BENEFICIARY

yakubu raman <yakubu_raman@yahoo.com>

22 Jun at 12:28


DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA
Attn: OUR SHORTLISTED BENEFICIARY

Dear Sir

The National Assembly hereby Demand to Know why You have Abandoned
your Payment From the Central Bank of Nigeria Remittance Unit, and
Ministry of Finance Office for long time now.

Reports Reaching us from the Remittance Monitoring Office Confirmed
your Incessant Negligence and Refusal to abide Strictly to the
Operating Laid Down Procedures Regarding to the Payment of the
Approved Fund and your Delay in paying the Little Clearance Charge
attached to your Fund.
We Consequently Request you to immediately Contact the this office
and Send us your Current Account Receiving Details for Activation and
Accreditation as to Facilitate immediate Remittance of Funds to your
Account.

You have been Given 2 Clear Days to Update us with this
Information.Your Prompt Response is to your own Advantage.
Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings: i will my best for you to receive your over due payment
which has been approved in your name.
Your Full Name: ___________________, we got report that you are dead and
someone is claiming to be your next of kin.?
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY
MR YAKUBU RAMAN
DIRECTOR TELEX DEPARTMENT
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40872
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Tue Nov 12, 2019 3:15 pm

Attention: Dear Esteemed Customer/Fund Beneficiary.

yakubu raman <yakubu_raman@yahoo.com>

12 Nov at 13:44


Attention: Dear Esteemed Customer/Fund Beneficiary.

Sir,

I am sending this mail to you at this time, because it is a very URGENT issue with regard to your fund payment. At this moment, it might interest you to know that there are very serious problems with regard to your transaction, because of the fact that there was an application that came to the Desk of the Director of Payments of the Foreign Operations Department of the Central Bank of Nigeria (CBN) ] through the office of the Director of Legal Services of the Central Bank of Nigeria (CBN), stating that right now you are ill and that you have been hospitalized at the SHANTI MUKAND Hospital, New Delhi, India. The application stated that right now, you are incapacitated and you are unable to take any further steps to lay claim to the contract/inheritance funds that was approved on your behalf.

The application also stated that the new applicant and a foreign business man from Nebraska, USA whom is ready to pay the remaining fees/charges that have delayed the payment of the funds to you, to come forward and claim the funds for immediate transfer into a new bank account with Bank of America, NY, USA. Going by this development, my office is sending this mail to you, for us to confirm if truly you are presently in the hospital and for us to confirm that it was based on your authorization and agreement that the funds should be processed and moved to the possession of the businessman from Nebraska, USA. Unfortunately my Office does not have any means to contact the said SHANTI MUKAND Hospital, New Delhi, India, so that we could possibly speak with you over the phone or send you an email at your hospital bed, but we sincerely believe that probably your office staff or your wife or children or family member could have access to your business email address, so that this mail will get to you.

Meanwhile we are still investigating what could be the reason(s) why you decided to hand over the processing and transfer of your contract funds to the business man from Nebraska, USA , though we tend to believe the fact that probably you might be ill as claimed by the new applicant. Again we do not know if it is some Nigerians are trying to collaborate and work with this United States of America business man in order to claim the funds without your knowledge Whatever may be the case, be advised that myself and my office do sincerely wish you a quick and total healing/recovery from your ill health, as we look forward to you concluding this your project with our bank as soon as possible. Looking forward to a response from you as soon as possible, so that we would be able decide on the veracity of the claims from the USA business man.

Regards,
Muhammad Wada Muazu .L.
Deputy Director.
Central Bank of Nigeri
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