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yakubu_raman@yahoo.com

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johndavid001@qq.com

Unread postby Big Al » Thu Apr 15, 2021 10:05 pm

Take the money to go any agent that send money all over the world and send it will go noting happen to the account i give you the bank manager don,t want to made the payment, Just withdraw the money in cash and go the those agent that is sending money and send it.

Regards
John David
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Unread postby Big Al » Fri Apr 16, 2021 9:43 pm

I receive your message and the content is well noted,
Here is another account.

name................FirsTier Bank
Bank address..............1508 Stillwater Ave Cheyenne, WY. 82009
Account Number............… 260064XXXX
Routing Number................. 104113880
Account Type................. checking
Account Name.........… C. F. H.

Try as much as you can to make it possible by Monday, am waiting to receive the payment slip

Regards
John David
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Unread postby Big Al » Sat Apr 17, 2021 7:32 pm

Hello

I got your message and the content is well noted, Kindly send the money to the replacement account. As you and i am waiting to receive the payment slip as soon as you make the payment thanks you

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John David
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Unread postby Big Al » Fri Apr 23, 2021 10:41 pm

Hello
How are you?

I am surprised at your sudden silence concerning the monetary bequests sum of US$10.5m,000,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) It happen that by now you could start using the funds to cash and get American dollars, What is the delaying is all about?, Since i replaced another account i do not hear from you.

Where have you been? I have tried calling you a couple of times but couldn't get a hold of you and you haven't replied to all my email, I'm worried that until today I haven't heard from you. Let me know because the arrangement has been on-hold and I know that definitely you will have good news at the end.

Best Regards
John David
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williammullen19877@gmail.com

Unread postby Wayne » Fri May 21, 2021 6:02 pm

Attention: Email Owner

William Mullen <williammullen19877@gmail.com>
Bcc:

Fri, 21 May at 13:06

Attention: Email Owner

We have been having a meeting for the past (6) months United Nations
Office have agreed to Compensate you with a sum of $5.5 Million
Dollars and the payment was recently approved to you, which is the
latest instruction from United Nation.

Therefore, be advice to contact our representative John David and get
your payment release to you with immediate effect, kindly forward your
full details to him: Email: johndavid001@qq.com

{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4} Your Occupation:

Thanks
Mr. William Mullen
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Unread postby Big Al » Fri May 28, 2021 8:24 pm

Attn:

How far have you gone with the payment arrangement? Because your ATM card is already registered with delivery company and waiting to receive their charges, So let me hear from you and know what is going on thanks you and have a wonderful weekend

Regards
John David
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Re: yakubu_raman@yahoo.com

Unread postby Wayne » Tue Nov 02, 2021 6:44 pm

DEBT RECONCILIATION COMMITTEE

yakubu raman <yakubu_raman@yahoo.com>

Mon, 1 Nov at 08:27

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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yakubu_raman@yahoo.com

Unread postby Big Al » Sun Jul 31, 2022 2:08 pm

Attention: Dear Esteemed Customer/Fund Beneficiary.

Dear 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.

Best Regards,
Mr yakubu raman
Deputy Director.
Central Bank of Nigeria


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Received: from sonic.gate.mail.ne1.yahoo.com by sonic318.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 4 Jul 2022 13:37:29 +0000 (UTC)
From: yakubu raman <yakubu_raman@yahoo.com>
Message-ID: <565435918.1724745.1656941849152@mail.yahoo.com>
Subject: Attention: Dear Esteemed Customer/Fund Beneficiary.
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yakubu_raman@yahoo.com

Unread postby Big Al » Fri Aug 12, 2022 10:47 pm

Greetingz Dear Sir/Madam:

With due respect, i have decided to contact you on a business transaction that will be beneficial to both of us. at the bank last account and auditing evaluation, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on november.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until i discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is (18.6 million) with my positions as staffs of the bank, i am handicapped because i cannot operate foreign accounts and cannot lay benefice claim over this money. the client was a foreign national and you will only be asked to act as his next of kin and i will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. The total sum will be shared as follows: 50% for me, 50% for you, and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since i work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as i am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. i will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement?

(1) Your full name..............
(2) Your age:................
(3) Sex:.....................
(4) Your telephone number:.................
(5) Your occupation:.....................
(6) Your country:.....................

Best Regards,
Mr yakubu raman
Deputy Director.
Central Bank of Nigeria


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Return-Path: < yakubu_raman@yahoo.com >
X-Originating-Ip: [66.163.184.200]
Date: Sat, 6 Aug 2022 14:15:26 +0000 (UTC)
From: yakubu raman <yakubu_raman@yahoo.com>
Message-ID: <999469630.1646082.1659795326981@mail.yahoo.com>
Subject: Greetingz Dear Sir/Madam:
"Look for the lies."
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johndavid100019@gmail.com

Unread postby Big Al » Mon Oct 17, 2022 10:21 am

Attn: Beneficiary,

I wish to find out if your accrued interest funds of (US$587,491.00)
have been paid to you as reported in our Payment database? Confirm the
status to me by E-mail: johndavid100019@gmail.com

If I did not receive any response from you within the next 48 hours,
we shall assume your accrued interest funds of US$587,491.00 (Five
Hundred And Eighty Five Thousand,Four Hundred And Ninety One US
Dollars) has been successfully received by you.

Have a nice day

Regards
John David


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Received: from 127.0.0.1
Return-Path: <mullenw76@gmail.com>
X-Originating-Ip: [209.85.218.46]
Reply-To: johndavid100019@gmail.com
From: John David <mullenw76@gmail.com>
Date: Mon, 17 Oct 2022 09:24:33 +0100
Message-ID: <CAOgxeJF4GvBd4VkG5Mp29bGBRyfV=ZXnzC6FhZSXkOciHShcpw@mail.gmail.com>
Subject: Attn: Beneficiary,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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