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nigerdeltadevcomm2222@gmail.com

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nigerdeltadevcomm2222@gmail.com

Unread postby Wayne » Mon May 03, 2021 12:43 pm

From the desk of: Mr. Adebayo Adekola Adelabu (Did you authorize for a change of account particulars?)

Mohammed Mahmoud <nigerdeltadevcomm2222@gmail.com>
Bcc:

Mon, 3 May at 11:31

From the desk of: Mr. Adebayo Adekola Adelabu
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

Direct Email: deputy_governor@outlook.com


Dear Sir ,

I write to inform you that an application was submitted here on the
16-04-2021 by Mr. Anton Tonko Jokic of USA, stating that you gave him
authorization and power of attorney to receive the sum of $10.5m on
your behalf into the bank account coordinates below. And the
application was endorsed by Dr. Okwu Joseph Nnanna (Board Member) and
submitted in collaboration with Mr. Alan Craig.

We require you to urgently confirm the authenticity of this claim
before we commence with the payment release into the below forwarded
account.

Bank name: Citizens National Bank
1612 South Congress parkway Athens Tennessee 37303 USA.
Ac#: 6920016140
Routing: 064201612
Beneficiary: Mr. Anton Tonko Jokic.

Note that if we did not hear from you immediately we will assume that
you are the one that gave the authorization to Mr. Anton Tonko Jokic
to claim the fund on your behalf and we will proceed with the payment.

Reply to: deputy_governor@outlook.com

Yours faithfully ,

Mr. Adebayo Adekola Adelabu
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
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Re: nigerdeltadevcomm2222@gmail.com

Unread postby Wayne » Sun Jun 27, 2021 1:21 pm

Nigerian Ports Authority (NPA) Contract

Mohammed Mahmoud <nigerdeltadevcomm2222@gmail.com>
Reply-To: financialsolutionboa@yahoo.com

Bcc:

Fri, 25 Jun at 10:56

Mohammed Mahmoud
Nigerian Ports Authority (NPA)
Address: 26/28 Alakoro Marina St,
Lagos Island, Lagos,
Nigeria.



For your personal attention


I am the Executive Director of Finance and Procurement Nigerian Port
Authority. The Managing Director Mrs. Bala Usman that was removed just
recently by Mr. President asked me to source for reliable individual,
company or Agent to assist us to transfer huge sum of which the first
installment is US$140, 400,000, (One Hundred and Forty Million, Four
Hundred Thousand Dollars) and subsequent investment in properties in
your country.



You will be required to:

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.


If you decide to render your service to us in this regard, 25% of the
total sum of each transfer will be offered to you. Please, quickly get
back to me with your particulars if you are willing to assist and for
more information.


Respectfully,


Mohammed Mahmoud
Director of Finance/Procurement
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ahmedyahaya43@gmail.com

Unread postby Wayne » Tue Aug 31, 2021 12:24 am

From Mr. Pashtoon Atif (In Afghanistan)

Mr. Pashtoon Atif <ahmedyahaya43@gmail.com>
Reply-To: yahayaahmed929@gmail.com

Bcc:

Mon, 30 Aug at 14:33

Greeting From Here.

With honor and regard, am sending you this message to inform you about
my present situation here after the fail of Afghanistan last Sunday.
My name Mr. Pashtoon Atif from Afghanistan, I am the Director General
National Environmental Protection Agency Darul Aman Road, 6th
District, School Street, NEPA New Building Kabul 209 Afghanistan.


After the fail of Afghanistan on Sunday, I have a huge sum of funds
USD$90 Million Dollars secure in Afghanistan which I plan for
investment purpose. I contacted you to confide in you and have a
silence investment under your control as my trustee and as my
beneficiary to any investment that could invest under your control. I
would await your quick responds hence i could details you more on the
fund in question.

Already arrangement has been concluded for a security firm in Istanbul
Turkey to move it out of Afghanistan to Istanbul Turkey for security
purpose because I am still here in Afghanistan trying to see how I and
my family will escape from here. The president was able to move out of
here with lots of money.

Thanks.

Mr. Pashtoon Atif
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princeemekaanyaoku2020@gmail.com

Unread postby Wayne » Tue Sep 14, 2021 7:12 pm

From Honorable Minister of Finance and Economic Planning

Minister of Finance and Economic Planning <princeemekaanyaoku2020@gmail.com>
Reply-To: deskoftheministerfmf@gmail.com

Bcc:

Tue, 14 Sept at 16:55

From the Desk of DR. MRS. Zainab Shamsuna Ahmed
Honorable Minister of Finance and Economic Planning
Address: Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja

E-Mail: deskoftheminister@federalministryoffinance.dx.am
Alternative E-Mail: deskoftheministerfmf@gmail.com

Date: 13/09/2021.


For your attention,

RE: Change of account particulars on your payment file

We write to inform you that we have been finding it difficult to communicate with you on phone for reconfirmation of your bank details as we have mandated our correspondent bank in Istanbul Turkey (kuveytturkbank Bank (KTB))to directly the sum of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) into your Bank account with reference number USDOT/TET/2791XC-WTR as we could not have access to your Bank for a Swift transfer as instructed.

We are instructed to remit the sum of $10,500,000.00 on your behalf our correspondent bank in Europe as being payment held by Central Bank of Nigeria. We do here request from you to confirm if you did give power of attorney to one Matthew J. Clark Jr a U.S. Citizen as your new Next of Kin to change your receiving account and to take full charge of your payment due to your illness? Please do confirm to us as soon as possible.

Our corresponding Bank requested that we verify the change and report back to them, hence we communicate you accordingly.

THE NEW RECEIVING BANK ACCOUNT:

Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr

May I seek your attention to know if you are aware that your file has been on the desk of Edmund Saddik, Managing Director’s Office kuveytturkbank Bank (KTB) Turkey unpaid? Kindly confirm your willingness to receive more information for your fund transfer to your bank account as stated in your file with us.

Your quick response is advised.

Yours sincerely

DR. MRS. Zainab Shamsuna Ahmed
Honorable Minister of Finance and Economic Planning
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Re: nigerdeltadevcomm2222@gmail.com

Unread postby Wayne » Wed Jan 26, 2022 12:19 am

From The Minister of Finance

Minister of Finance and Economic Planning <nigerdeltadevcomm2222@gmail.com>
Reply-To: deskoftheminister@gmail.com

Bcc:

Tue, 25 Jan at 22:04

From the Desk of DR. MRS. Zainab Shamsuna Ahmed
Honorable Minister of Finance and Economic Planning
Address: Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja

E-Mail: deskoftheminister@federalministryoffinance.dx.am
Alternative E-Mail: deskoftheministerfmf@gmail.com

Date: 25/01/2022


For your attention,

RE: Change of account particulars on your payment file

We write to inform you that we have been finding it difficult to communicate with you on phone for reconfirmation of your bank details as we have mandated our correspondent bank in Istanbul Turkey (kuveytturkbank Bank (KTB))to directly the sum of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) into your Bank account with reference number USDOT/TET/2791XC-WTR as we could not have access to your Bank for a Swift transfer as instructed.

We are instructed to remit the sum of $10,500,000.00 on your behalf to our correspondent bank in Europe as payment held by the Central Bank of Nigeria. We here request from you to confirm if you did give power of attorney to one Matthew J. Clark Jr a U.S. Citizen as your new Next of Kin to change your receiving account and to take full charge of your payment due to your illness? Please confirm to us as soon as possible.

Our corresponding Bank requested that we verify the change and report back to them, hence we communicate you accordingly.

THE NEW RECEIVING BANK ACCOUNT:

Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr

May I seek your attention to know if you are aware that your file has been on the desk of Edmund Saddik, Managing Director’s Office kuveytturkbank Bank (KTB) Turkey unpaid? Kindly confirm your willingness to receive more information for your fund transfer to your bank account as stated in your file with us.

Your quick response is advised.

Yours sincerely

DR. MRS. Zainab Shamsuna Ahmed
From The Minister of Finance
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Re: ahmedyahaya43@gmail.com

Unread postby Wayne » Sun Feb 13, 2022 12:22 am

From Supreme Court of Nigeria Justice

Mohammed Mahmoud <ahmedyahaya43@gmail.com>
Reply-To: probatelawyer2003@yahoo.co.uk

Bcc:

Sat, 12 Feb at 10:28

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria Justice !!!
Three-Arms Zone
P.M.B. 308. Garki Abuja

07-02-2022

Based on so many complains and petitions from both our Local and
Foreign Contractor on the way and manner some Directors of the Central
bank of Nigeria are handling contractors approved payment, the Federal
Executive Council has approved and directed that all payment will be
handled through a commercial bank here.

After a meeting with the senate committee on foreign payments and
officials of the Supreme Court that gives legal backing to the
payments two working days ago, it was agreed that your pending fund of
$10.5 Million be paid immediately through one of the appointed
commercial banks here. This decision was taken due to the recent
fraudulent activities involving high ranking officials of the Central
Bank of Nigeria (CBN).

Please reconfirm your personal information so that we submit your file
for immediate release of your fund.



Sincerely

Yours sincerely,

Mohammed Mahmoud.
Supreme Court of Nigeria Justice
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Re: nigerdeltadevcomm2222@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 9:43 pm

from Supreme Court of Nigeria Justice !!!

Mohammed Mahmoud <nigerdeltadevcomm2222@gmail.com>
Reply-To: probatelawyer2003@yahoo.co.uk

Bcc:

Mon, 28 Mar at 20:53

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria Justice !!!
Three-Arms Zone
P.M.B. 308. Garki Abuja

28-03-2022

Based on so many complains and petitions from both our Local and
Foreign Contractor on the way and manner some Directors of the Central
bank of Nigeria are handling contractors approved payment, the Federal
Executive Council has approved and directed that all payment will be
handled through a commercial bank here.

After a meeting with the senate committee on foreign payments and
officials of the Supreme Court that gives legal backing to the
payments two working days ago, it was agreed that your pending fund of
$10.5 Million be paid immediately through one of the appointed
commercial banks here. This decision was taken due to the recent
fraudulent activities involving high ranking officials of the Central
Bank of Nigeria (CBN).

Please reconfirm your personal information so that we submit your file
for immediate release of your fund.



Sincerely

Yours sincerely,

Mohammed Mahmoud.
Supreme Court of Nigeria Justice
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