aminuubamang@gmail.com

[Wayne]

Subject: I DO NOT HAVE ANYTHING AGAINST YOU,
From: Aminu Bamanga <aminuubamang@gmail.com>

Sir

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central Bank of Nigeria). I believe you don’t know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners, also Barrister Ugo Williams and his partners in London U.K. Again I strongly believe that basic of our religion is IMAAN and the structure is telling truth.

Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.5M) to use the strategy and transfer $10.5M by registering you as beneficiary and Transfer the money to your account through United Nations to enable them contact you and transfer the money to your account. We agreed that i will do it but it must be on the condition that i will get 30% of the total fund, 40% for YOU and 30% for them. but can you believe that After i programmed your name on the payment computer as the legal beneficiary, your so called partners started playing pranks with me trying to push me out of the business completely, But they don't know that as a professional Banker, they can not outsmart me, that was why I changed the information without his notice to make sure that whatever you do trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from the Central computer, which made it impossible for you to receive the payment no-matter what both of you try. I am aware that you have been bribing some officials to get approvals to enable you receive the money but all efforts were to no success. Rather they keep demanding fees ON and ON. Is it not funny that you are being asked to pay money in other countries before you will receive your money while the fund is here? Well, this is the cause of the problem. I am also aware that they have made efforts to be paid via London payment center but the arrangement did not work because of the wrong information I sent to them. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTER IN GHANA, SOUTH AFRICA, USA LONDON, DUBAI ETC)

The only luck you have is that nobody can claim this money without your consent even me, because it was registered on your name on the Computer data system this is the more reason your so called partner and other fraudsters ARE using the advantage to defraud you.

Have you asked yourself a question, How in this world can somebody call himself a diplomat and carry millions of Dollars in Cash and pass International Airports without inspection, It is only fools will fall for that. because i know in my own Country, you must declare the amount you have in you before you board airplane. Also be it know to you that any international Transaction goes through Bank to Bank Transfer, you can go and ask your banker. So stop Wasting your time and funds because it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know about this and I will have 50% of the money then 50% for you because it is only two of us now. Again you must keep it highly confidential and secret. I sworn with my life NOT to allow this transaction work without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account i will provide or keep safe until we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the arrangements on your behalf also update, authenticate and perfect all your documents and Code including the documents your partners procured through the back door while trying to double cross me. I will do all this for us to have a smooth transfer both now and after the money have got into your account.

If you agree with me, you must respond to me immediately through my private email: aminubamas@gmail.com also make sure you call me on confidential Phone No: +234 8178185063 for full discussion. But If you do not agreed with my condition, i will advise you to forget about the funds because there is no way you can conclude the transfer without my notice, as far as I still remain the director KTT Wire.

Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+2348178185063

Phone: +2348178185063
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

SCAM VICTIM REIMBURSEMENT.
People
SCAM VICTIM REIMBURSEMENT <aliyuwama@gmail.com> Today at 5:14 PM
Message body
THE BENEFICIARY.
OUR REF: 10667FV
YOUR REF: 89007

Attention, Beneficiary

SCAM VICTIM REIMBURSEMENT.

I write to bring to your notice as a delegate from the Nigerian
Government Reimbursement committee under the strict supervision of the
United Nations to pay 230 Nigerian 419 scam victims in BLACK PLANET
WEB the sum of $450,000 USD (Four Hundred and Fifty Thounsand
Dollars) each. You are hereby listed as one of the beneficiaries for
these payments.You are expected to get back to us as soon as possible
for your immediate reimbursement.

As a result of this laudable recommedations,it is imperative to bring
to your notice that during the last U.N. meeting held in Abuja,
Nigeria, it was alarmed by so many countries around the world about
loss of funds by various foreigners to these scam artists operating in
syndicates all over the world today. In other to redeem the good image
of our dear country,the President has ordered the immediate payment of
$450,000 USD each to the affected victims in accordance with the U.N.
directives. Due to the corrupt and inefficient Banking Systems in
Nigeria, these payments are to be made by( UNITED BANK FOR AFRICA )
UBA Plc, Nigeria and as the corresponding paying bank under the
funding assistance of the Central Bank of Nigeria.

Presently, 184 Beneficiaries have been paid, more than 50% of the
victims are from the United States,while about 40% are from other
parts of the world. Your particulars were among those mentioned by
some of the Syndicates that were apprehended in Lagos, Nigeria as one
of the victims of the operations, you are hereby warned not to
communicate or duplicate this message to anybody for any reason
whatsoever as the U.S. secret service in conjunction with The Economic
and Financial Crimes Commission (EFCC) has swange into action to track
these sets of criminals down.Once again,you are expected to keep mute
until these criminals are all apprehended. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have
combined effort with the United Nation Anti-crime commission to
alleviate the plight of these victims as well as redeeming the image
of our dear country.

Many Banks, Universal firms, Companies and individuals have been in
bankrupcy today due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped
over 500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide,while other
are now living in abject poverty.As regards these ongoing
developmental strive, we have over 200 suspects at hand, 135 in
kirikri prisons.While many are awaiting trial, we are still in search
of others,who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of
these hoodlums.

You will receive your reimbursement via any of these options you
Choose, DRAFT/ ATM PAYMENT. We shall be waiting to hearing from you
been certain that your response will be that you are satisfied and
willing to claim your $450,000 USD (Four Hundred and Fifty Thounsand
Dollars) Reimbursement funds.

A copy of your response is expected to be sent to us via this email:

Finally you are to reconfairm your details as follows bellow:

1, Your full name

2, Your correct contact address where your ATM CARD will be deliever to you.

3, Your phone number






Yours faithfully,

Dr Aliyu Wammako
FRAUD VICTIMS/$450,000 BENEFICIARIES.

[firefly]

Dr Aliyu Wammako on Zorpia:

ANDREW / ANDREWYAKUBU0505
53, Abuja, Nigeria
Looking for anything with anyone
aged 40‑70, in Amman.

Picture used - stolen image of Andrew Yakubu, chemical engineer and business leader from Nigeria:

[Wayne]

I hope this email finds you in a convenient condition.

John Daniel <bamangaamiinu@gmail.com>
Reply-To: jodanielplg@gmail.com
Bcc:

20 Nov at 16:26

Attention: Sir

I hope this email finds you in a convenient condition.

On behalf of Kristalina Georgieva, the IMF director and at large, I am
John Daniel, Director Finance Department, International Monetary
Fund - IMF. Also, i have been authorized to contact you.

First, we introduce this commission, INTERNATIONAL MONETARY FUND
(IMF), we fight cyber crime, Internet fraud, scam and money laundering
in any part of the world, Our commission has been in existences since
2002 and our duty is to stop internet fraud.

The Leaders of the World Crime fighters, and (IMF) has come together
to inform the world what is going on and we have recovered over $522
Million dollars (Five Hundred and Twenty two million dollars) from the
fraudsters around the world.

However, these body IMF had a meeting and have concluded in
compensating you the victim with the amount of ($5 Million Five
Hundred Thousand dollars.)

The reason we are writing you this letter is to reconfirm your full
information and our aim is to refund all lost fund to its legitimate
owner through our paying bank in U.S A.

I will look forward to reading from you which will enable us proceed
further to releasing your fund to your designated bank account upon
receiving your quick reply.

regards,
John Daniel
Director Finance Department

[Wayne]

I do not have anything against you

Aminu Bamanga <aliyuwama@gmail.com>
Bcc:

Wed, 21 Apr at 21:36

Sir,

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central
Bank of Nigeria). I believe you don’t know me before but after a
serious thought, I decided to reach you personally because I do not
have anything against you, but your so called partners, also Barrister
Ugo Williams and his partners in London U.K. Again I strongly believe
that basic of our religion is IMAAN and the structure is telling
truth.

Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central Computer system as
beneficiary for transfer deal of ($10.5M) to use the strategy and
transfer $10.5M by registering you as beneficiary and Transfer the
money to your account through United Nations to enable them contact
you and transfer the money to your account. We agreed that i will do
it but it must be on the condition that i will get 30% of the total
fund, 40% for YOU and 30% for them. but can you believe that After i
programmed your name on the payment computer as the legal beneficiary,
your so called partners started playing pranks with me trying to push
me out of the business completely, But they don't know that as a
professional Banker, they can not outsmart me, that was why I changed
the information without his notice to make sure that whatever you do
trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you to receive the
payment no-matter what both of you try. I am aware that you have been
bribing some officials to get approvals to enable you receive the
money but all efforts were to no success. Rather they keep demanding
fees ON and ON. Is it not funny that you are being asked to pay money
in other countries before you will receive your money while the fund
is here? Well, this is the cause of the problem. I am also aware that
they have made efforts to be paid via London payment center but the
arrangement did not work because of the wrong information I sent to
them. Bear in mind that your payment will NOT and you will NEVER
receive any payment from any OFFSHORE, CENTER IN GHANA, SOUTH AFRICA,
USA LONDON, DUBAI ETC)

The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your name on the
Computer data system this is the more reason your so called partner
and other fraudsters ARE using the advantage to defraud you.

Have you asked yourself a question, How in this world can somebody
call himself a diplomat and carry millions of Dollars in Cash and pass
International Airports without inspection, It is only fools will fall
for that. because i know in my own Country, you must declare the
amount you have in you before you board airplane. Also be it know to
you that any international Transaction goes through Bank to Bank
Transfer, you can go and ask your banker. So stop Wasting your time
and funds because it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 40% of the money then 60% for you because
it is only two of us now. Again you must keep it highly confidential
and secret. I sworn with my life NOT to allow this transaction work
without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or keep safe until
we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect all
your documents and Code including the documents your partners procured
through the back door while trying to double cross me. I will do all
this for us to have a smooth transfer both now and after the money
have got into your account.

If you agree with me, you must respond to me immediately through my
private email: aminuubamang@gmail.com also make sure you call me on
confidential Phone No: +234-8178185063 for full discussion. But If you
do not agreed with my condition, i will advise you to forget about the
funds because there is no way you can conclude the transfer without my
notice, as far as I still remain in KTT Wire department.

Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063

[Wayne]

I do not have anything against you

Aminu Bamanga <bamangaamiinu@gmail.com>
Bcc:

Wed, 19 May at 12:50

Hello,

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central
Bank of Nigeria). I believe you don’t know me before but after a
serious thought, I decided to reach you personally because I do not
have anything against you, but your so called partners, also Barrister
Ugo Williams and his partners in London U.K. Again I strongly believe
that basic of our religion is IMAAN and the structure is telling
truth.

Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central Computer system as
beneficiary for transfer deal of ($10.5M) to use the strategy and
transfer $10.5M by registering you as beneficiary and Transfer the
money to your account through United Nations to enable them contact
you and transfer the money to your account. We agreed that i will do
it but it must be on the condition that i will get 30% of the total
fund, 40% for YOU and 30% for them. but can you believe that After i
programmed your name on the payment computer as the legal beneficiary,
your so called partners started playing pranks with me trying to push
me out of the business completely, But they don't know that as a
professional Banker, they can not outsmart me, that was why I changed
the information without his notice to make sure that whatever you do
trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you to receive the
payment no-matter what both of you try. I am aware that you have been
bribing some officials to get approvals to enable you receive the
money but all efforts were to no success. Rather they keep demanding
fees ON and ON. Is it not funny that you are being asked to pay money
in other countries before you will receive your money while the fund
is here? Well, this is the cause of the problem. I am also aware that
they have made efforts to be paid via London payment center but the
arrangement did not work because of the wrong information I sent to
them. Bear in mind that your payment will NOT and you will NEVER
receive any payment from any OFFSHORE, CENTER IN GHANA, SOUTH AFRICA,
USA LONDON, DUBAI ETC)

The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your name on the
Computer data system this is the more reason your so called partner
and other fraudsters ARE using the advantage to defraud you.

Have you asked yourself a question, How in this world can somebody
call himself a diplomat and carry millions of Dollars in Cash and pass
International Airports without inspection, It is only fools will fall
for that. because i know in my own Country, you must declare the
amount you have in you before you board airplane. Also be it know to
you that any international Transaction goes through Bank to Bank
Transfer, you can go and ask your banker. So stop Wasting your time
and funds because it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 40% of the money then 60% for you because
it is only two of us now. Again you must keep it highly confidential
and secret. I sworn with my life NOT to allow this transaction work
without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or keep safe until
we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect all
your documents and Code including the documents your partners procured
through the back door while trying to double cross me. I will do all
this for us to have a smooth transfer both now and after the money
have got into your account.

If you agree with me, you must respond to me immediately through my
private email: aminuubamang@gmail.com also make sure you call me on
confidential Phone No: +234-8178185063 for full discussion. But If you
do not agreed with my condition, i will advise you to forget about the
funds because there is no way you can conclude the transfer without my
notice, as far as I still remain in KTT Wire department.

Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063

[Wayne]

I do not have anything against you,

AMINU BAMANGA <rankbuud@gmail.com>
Reply-To: abamanga77@gmail.com

To:
undisclosed-recipients:;
Bcc:

Sat, 21 May at 08:45

Hello Sir,

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central
Bank of Nigeria). I believe you don’t know me before but after a
serious thought, I decided to reach you personally because I do not
have anything against you, but your so called partners, also Barrister
Williams and his partners in London U.K. Again I strongly believe
that basic of our religion is IMAAN and the structure is telling
truth.

Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central Computer system as
beneficiary for transfer deal of ($10.5M) to use the strategy and
transfer $10.5M by registering you as beneficiary and Transfer the
money to your account through United Nations to enable them contact
you and transfer the money to your account. We agreed that i will do
it but it must be on the condition that i will get 30% of the total
fund, 40% for YOU and 30% for them. but can you believe that After i
programmed your name on the payment computer as the legal beneficiary,
your so called partners started playing pranks with me trying to push
me out of the business completely, But they don't know that as a
professional Banker, they can not outsmart me, that was why I changed
the information without his notice to make sure that whatever you do
trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you to receive the
payment no-matter what both of you try. I am aware that you have been
bribing some officials to get approvals to enable you receive the
money but all efforts were to no success. Rather they keep demanding
fees ON and ON. Is it not funny that you are being asked to pay money
in other countries before you will receive your money while the fund
is here? Well, this is the cause of the problem. I am also aware that
they have made efforts to be paid via London payment center but the
arrangement did not work because of the wrong information I sent to
them. Bear in mind that your payment will NOT and you will NEVER
receive any payment from any OFFSHORE, CENTER IN GHANA, SOUTH AFRICA,
USA LONDON, DUBAI,CANADA ETC)

The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your name on the
Computer data system this is the more reason your so called partner
and other fraudsters ARE using the advantage to defraud you.

Have you asked yourself a question, How in this world can somebody
call himself a diplomat and carry millions of Dollars in Cash and pass
International Airports without inspection, It is only fools will fall
for that. because i know in my own Country, you must declare the
amount you have in you before you board airplane. Also be it know to
you that any international Transaction goes through Bank to Bank
Transfer, you can go and ask your banker. So stop Wasting your time
and funds because it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 40% of the money then 60% for you because
it is only two of us now. Again you must keep it highly confidential
and secret. I sworn with my life NOT to allow this transaction work
without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or keep safe until
we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect all
your documents and Code including the documents your partners procured
through the back door while trying to double cross me. I will do all
this for us to have a smooth transfer both now and after the money
have got into your account.

If you agree with me, you must respond to me immediately by email
also make sure you call me on confidential Phone No: +234-8178185063
for full discussion. But If you do not agreed with my condition, i
will advise you to forget about the
funds because there is no way you can conclude the transfer without my
notice, as far as I still remain in KTT Wire department.


Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063
Reply | Reply to all | Forward | Print | Delete | Show original

Unstarred Patience Mitimingi Mon, Apr 11, 2022 at 7:48 PM
Add star Aminu Bamanga<aliyuwama@gmail.com> Tue, Apr 12, 2022 at 10:08 AM
To: Patience Mitimingi <patiencemiti@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
Patience Mitimingi

I acknowledge receipt of your mail.


To be honest with you I am very skeptical with fear based on what I
passed through before of-which I don’t want it to repeat itself, but
based on your comment (I do not have any problem) however, I thought
over it but I have decided to move ahead with you by committing in the
hands of God based on your comment
and assurance.

Be it known to you that all the previous documents sent to you by the
Scammers are fake because they were procured through the back door
without official receipt. Non of the documents has any official record
in the computer data base here. THE MOST IMPORTANT THING IS THAT AFTER
I PROCURE ALL THESE DOCUMENTS ON YOUR BEHALF, YOU MUST SIGN THEM ONLY
BY YOUR SELF AS THE BONAFIDE BENEFICIARY OF THE FUNDS BEFORE THE
MINISTRY OF FINANCE WILL APPROVE THEM AND INSTRUCT CENTRAL BANK OF
NIGERIA TO RELEASE THE FUNDS.WHICH IS THE ONLY LEGAL WAY OF YOU BEING
THE LEGAL BENEFICIARY OF THE FUNDS.Like i mentioned on my letter to
you, i have everything it takes to conclude this transaction. As a
professional banker, i know all the needed documents and approvals to
make this transfer go smoothly without hitch. Upon your full
acceptance, I am going to procure all these documents and approval
with my own money and submit to the Ministry of Finance for final
endorsement before they will give final instruction to my Bank the
Central Bank of Nigeria to release your funds without further delay.
It will only take me 3 working days to get all these documents but the
only problem will may encounter is that the Ministry of finance will
need you physical attention here to crosscheck the documents and for
the final endorsement by yourself. I don't know if you will be able to
come down here for the final endorsement which will not cost you
anything. But if you can not come, i have worked it out and know
exactly the excuse i will advice you to give them for them to send the
original documents to you through Courier service for your endorsement
and return to them immediately but you must send the INSURANCE and
COURIER FEE to them by yourself, because as soon as i get all the
needed documents and approvals and submit to the Ministry of Finance
through my contact, i will not appear in the ministry and they must
not know anything about my involvement or involvement of anybody
within Nigeria territory, because if they do, it will jeopardize all
the efforts.

Please you must read this letter carefully and digest it before you
get back to me, if you can not work this out with me, i will advice
you not to respond back to me, rather you can go ahead and continue
with whoever you are dealing with on this transaction till when you
are ready to receive the fund, then you can come back to me maybe it
will be too late then.

Should you be willing to work with me, you should go ahead and fill
the attached form correctly, if you do not understand or do not have
any of the requested information, you should get back to me to give
you the correct information to fill in. Like on the space of PAYMENT
REFERENCE NUMBER, you should fill NMF/CBN/X5378K-20/21. As soon as i
receive the positive respond from you, i will go ahead with the
perfection and procurement of all the needed document on Tomorrow
morning which will be ready by next week, also i will send you a
memorandum of understanding concerning our agreement on sharing, for
your endorsement because as a civil servant, i will not want to return
to Nigeria with my own share of the funds as it will raise eye brow
and i will be summoned by the authority here for questioning on how i
get the money. Therefore i will like to invest my own share in a
lucrative investment in your country.

Another issue at hand is that i don't know the % of payable Tax in
your country, because here in Nigeria is 2.5% which will be deducted
from the money before the final transfer of the rest to your account.
meaning that $250,000 will be deducted from the money here and a total
of $10,250,000 will be wired to your account.

Also attached is a copy of my ID. Please you must keep it safe to
avoid entering into the hands of the scammers or fraudsters. I hope
you understand what i mean.

After reading this mail and agree with my conditions, you should get
back to me and make sure you call me for more discussion.

Thanks for your understand and God bless.

Mr.Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063