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mallmahmedtuku@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Fri Oct 13, 2017 9:45 pm

RE: PLEASE REPLY URGENTLY
People
FROM FIDELITY BANK PLC <mattcarefamily@gmail.com> Today at 12:25
Reply-To: info@fidelitybnkng.dx.am
To
@
Message body
Attn:

I am Nnamdi Okonkwo I am the Chief Executive Officer from Fidelity
Bank Nig. Plc.

I am writing to let you know that after going through your payment
file in my office this morning, I found out that you have not received
your payment. But I do not know the reason why you have not received
it. From all the information and records I saw in your file, you were
supposed to have received your fund payment by now as your file does
not reflect the one that is still pending.

In view of this, I am writing to know from you to explain vividly to
me why you have not received your fund so that I may know what to do
about that.

You are also advised to call me on the following line: +2347062392035
for more clarification and directives.

I am anticipating your total cooperation and understanding so that I
can serve you better.

Thanks

Nnamdi Nwankwo
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ecobknigplc93@gmail.com

Unread postby Wayne » Mon Oct 30, 2017 9:49 pm

RE: PLEASE REPLY URGENTLY: FROM FIDELITY BANK NIG. PLC
People
FROM FIDELITY BANK PLC <ecobknigplc93@gmail.com> Today at 14:19
reply to fidelitybnkng.dx.am
To
@
Message body
Attn: Sir/Madam

I am Nnamdi Okonkwo I am the Chief Executive Officer from Fidelity
Bank Nig. Plc.

I am writing to let you know that after going through your payment
file in my office this morning, I found out that you have not received
your payment. But I do not know the reason why you have not received
it. From all the information and records I saw in your file, you were
supposed to have received your fund payment by now as your file does
not reflect the one that is still pending.

In view of this, I am writing to know from you to explain vividly to
me why you have not received your fund so that I may know what to do
about that.

You are also advised to call me on the following line: +2347062392035
for more clarification and directives.

I am anticipating your total cooperation and understanding so that I
can serve you better.

Thanks

Nnamdi Nwankwo

Phone:
+2347062392035
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Tue Nov 21, 2017 11:45 pm

Re: Attend as urgent
People
Chief (Dr.) Joshua O. Omuya <aburawei21@gmail.com> Today at 19:21
Reply-To: info.cbnrmtncedept@gmail.com
To
@
Message body
Attention: Beneficiary,

This message is to alert and inform you about the most important
secret in this transaction, which is the main reason you should read
carefully so that you can understand the reason I have contacted you.

First to facilitate movement of fund to your Account.

Secondly, I have more than $ 10 million under my control or possession
and may want to reveal the actual total sum of fund available to be
transmitted to your custody. Sum total is $25 Million I can move all
the money to your account if you can agree with my condition on
sharing ratio of 50/50 %.

I initially wanted us to do the first installment of $10 Million but I
feel compelled to reveal everything to you I think it will be better
for us to do it all in one hug. I deemed it is necessary to inform you
that I will personally perform and complete the harmonization of the
needful documents with the Central Bank of Nigeria and all the
concerned departments on your behalf.

Let me have your take on this to enable commence further actions.

Regards,
Chief (Dr.) Joshua O. Omuya
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Re: drahmedbellooffice@gmail.com

Unread postby Wayne » Thu Jan 11, 2018 5:21 pm

Good Day.
People
Dr Edward Mike <drahmedbellooffice@gmail.com> Today at 13:00
Reply-To: dredwardmike212@gmail.com
BCC
Message body
Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and or you can
call me for more information (+2348088785709)


Regards

Dr. Edward Mike


Phone:
+2348088785709
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: drahmedbellodirector@gmail.com

Unread postby Big Al » Fri Jan 12, 2018 2:38 am

Profile Elements:
Carlos Fwosh / 100011684194142
Active on February 3rd, 2017
Self-Employed
Past: Student

Studied at Lagos State University

Carlos1.PNG


Carlos2.PNG
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Unread postby Big Al » Mon Jan 15, 2018 11:42 pm

Attn: ,

It was clearly stated in my last mail to you that you are to pay the sum of $70 so that we can procure a waiver certificate that will empower us to waive any accrued charges away. So you are to send this fee and that is the only way I may be of help to you. Without payment of this fee there is no other way to help you.

Thanks

Nnamdi


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Date: Mon, 15 Jan 2018
From: Fidelity Bank Plc <info@fidelitybnkng.dx.am>
To: >
Subject: Re: PLEASE REPLY URGENTLY
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info@fidelitybnkng.dx.am

Unread postby Big Al » Wed Jan 17, 2018 1:06 am

Attn:

I am in receipt of your last mail.

Below are the payment information to send this fee via money gram:

RECEIVER'S FIRST NAME: FELIX

LAST/SURNAME: UBOCHI

ADDRESS/LOCATION: LAGOS-NIGERIA

AMOUNT: USD70.00

MTCN:

You should attach the payment slip to this mail box immediately you have sent it to enable me process your fund transfer without much delay.

Awaiting your swift response

Thanks

Nnamdi Nwankwo
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Unread postby Big Al » Thu Jan 18, 2018 12:51 am

Attn:

It is not possible by bank to bank transfer. Money gram is the only means of sending the money which was approved because you will have to attach a copy of the money gram receipt so that we will use it to procure the waiver certificate that will allow us to waive every other accrued charge and transfer the fund to your account. So, if you really want to receive your money you will have to follow our instruction and go to money gram and send this money. Attach a copy of the money gram receipt after sending the money.

Once again, below are the payment information to send the money.

RECEIVER'S FIRST NAME: FELIX

LAST/SURNAME: UBOCHI

ADDRESS/LOCATION: LAGOS-NIGERIA

AMOUNT: $70

MTCN:

Please you are advised to follow our instruction so that we can honor your payment. We will not condone any further excuse for not sending this fee via money gram.

Awaiting your swift compliance so that we can serve you better/

Thanks

Nnamdi Nwankwo


Attn:
You are also advised to forward to us your full information such as your full names, bank details, address, phone and any means of identification along side with the payment of that fee via money gram and attach a copy of the payment receipt so that we can use it to process the waiver certificate on your behalf and make the transfer of the fund without any more delays. The success of this transfer depends heavily on your compliance to send the money via money gram so that we don't delay further.

Thanks

Nnamdi
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jwill2298@gmail.com

Unread postby Wayne » Thu Jan 18, 2018 4:32 pm

RE: LET US WORK TOGETHER TO RELEASE YOUR FUND TO YOUR ACCOUNT
People
DIRECTOR, FOREIGN REMITTANCE DEPT., CBN <jwill2298@gmail.com> Today at 11:27
Reply-To: dr.tundelemo17@hotmail.com
BCC
Message body
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.


Best Regard,
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL; +2348057732940
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Unread postby Big Al » Fri Jan 19, 2018 1:47 am

Attn:

You should realize that the main reason that you are sending this fee is for us to get you a waiver certificate since the President has given the order that all beneficiaries must be paid their over due funds. So before this can be achieved there has to be a waiver certificate as instructed by the Presidency which will enable us to waive all charges and transfer your total sum to your account. So you should not see it as if we are after your money.

Since you said you cannot send the money via any of the mentioned methods, below are the account information of my own long and trusted friend in the U.S. where you will transfer the $70 via bank to bank so that he can send this money to me immediately you send it and I will make use of it for its purpose. Here are his account information:

Account Name: Morrison P.
Bank Name: Wells Fargo Bank NA
Bank Address: 4801 Stelton Road
South Plainfield, NJ 07080
Routing Number: 021200025
Account Number: 101023451XXXX
SWIFT CODE: WFBIUS6S.

Please you should do the transfer today and forward the transfer sip to me so that first thing tomorrow morning our own time I will apply for the waiver certificate and get it that same tomorrow and once this is achieved the transfer of your fund will take place immediately. Please you should also forward your bank information along side the payment so that I can use it to process the transfer of your fund.

Thanks

Nnamdi
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