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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.

info@fidelitybnkng.dx.am

Unread postby Big Al » Sat Jan 20, 2018 1:18 am

Attn:

OK,

I am waiting today to get the transfer slip so that I can proceed to conclude the transaction on your behalf. You are also advised to forward your bank details and other information such as you phone, address and any means of identification.

Thanks

Nnamdi
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Mon Jan 22, 2018 2:28 pm

RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT
People
DIRECTOR, FOREIGN REMITTANCE DEPT. <mattcarefamily@gmail.com> Today at 11:31
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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sarahgia69@gmail.com

Unread postby Wayne » Wed Jan 31, 2018 9:24 pm

RE: YOUR UNPAID FUND FROM THE SUPREME COURT OF NIGERIA
People
SUPREME COURT OF NIGERIA <sarahgia69@gmail.com> Today at 12:43
Reply-To: supremecourtofnig11@hotmail.com
BCC
Message body
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Website: http:/ /supremecourt.gov.ng/


Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
fund released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the wrath and corruption in the
system. The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such
charges could be deducted from your principal fund,the answer I got
was no.

Now, if you do not tell this beneficiary that such charges could be
deducted from his or her
principal fund, how will he or she know that such options are
available for such beneficiaries. From my investigation I discovered
that these bank officials deliberately refused to let the charges be
deducted from your principal fund because they wanted your fund to
remain trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuses. You do not need to pay any
money to any official, all you are required to do is swear to an
affidavit at the federal high court of Nigeria, authorizing the bank
to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you have
spent any money in the past in your quest for payment, kindly let me
know so that I can follow this up. You can reach me on my phone or
email for directive on how you can get the deduction done as soon as
possible and get your payment also.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
cleardot.gif
Chief Justice of Nigeria
PHONE: +2347062392035
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Mon Feb 12, 2018 12:35 pm

RE: FROM OFFICE OF THE PRESIDENCY: YOUR FUND PAYMENT
People
OFFICE OF THE PRESIDENCY <marwickdavies@gmail.com> Today at 9:57
Reply-To: nelsonuba01@hotmail.com
BCC
Message body
Attn:

Sequel to a brief meeting held this morning between the President and
the Central Bank of Nigeria, it has been resolved that all
beneficiaries whose contracts/inheritance funds have not been paid
should now have a cause to smile.In the meeting, it was concluded that
the concerned beneficiaries should be paid their
contracts/inheritance funds without them (beneficiaries) paying any
charges before they can receive such funds.

NOTE: For the fact that each beneficiary concerned should not pay any
fee/charges, you must ensure that all your contract documentations are
complete, genuine and up to date to enable us process your payment
without any delay.

As a result of this, no charges/fees shall be paid by any beneficiary
concerned as all these will be deducted from the principal fund, In
view of this, you are to forward all your account details for
reconfirmation with the ones in our possession before the payment will
be made to such a beneficiary.

For further details you can call me on my phone line:
+2347062392035. Make sure you call for more information.

Kindly treat this as a matter of urgency as we are here to serve you better.

Expecting your prompt and urgent response to this subject matter.

Best Regards

Nelson Uba

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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jeasondavid4@gmail.com

Unread postby Wayne » Mon Feb 19, 2018 11:13 pm

RE: YOUR FUND PAYMENT FROM CENTRAL BANK OF NIGERIA
People
CENTRAL BANK OF NIGERIA <jeasondavid4@gmail.com> Today at 11:41
BCC
Message body
Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and

fraudulent activities going on in Nigeria, the Presidency has ordered

the centralbank of Nigeria to channel all foreign payments to the

CITIBANK OF NEW YORK for all the concerned beneficiaries to receive

their payments without further stress.

This decision came as a result of the fraudulent malpractices going on

during the course of the concerned beneficiaries trying to receive their

funds.

In view of this, you are directed henceforth to stop any further

dealings with anyone in Nigeria telling you to claim your fund here.

Your fund is now with the CITIBANK of New York. The total value of the

sum to be paid to all the concerned beneficiaries is $10.5M. So if you

are one of them you should contact the officer in charge of your payment

at CITIBANK, New York on the following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail: citibnk.newyork11@hotmail.com

Contact the bank for further advise.


Thanks

Dr. Julius Okere
+2347062392035

Operations Manager,
Central bank of Nigeria.
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Re: mallmahmedtuku@gmail.com

Unread postby Big Al » Sat Feb 24, 2018 11:37 pm

Profile Elements:
Danny Luke / danny.luke.50
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arcasibo@tim.it

Unread postby Wayne » Fri Mar 30, 2018 10:52 pm

Re: Solution on your fund payment
Chief Dr. Joshua O. Omuya <arcasibo@tim.it> Today at 16:44
Reply-To: info.cbnrmtncedept@gmail.com
Message body
Attention:

I write to inform you about the secret behind this transaction which is the 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. The total sum is US$35,000,000.00 and 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 US$10,000,000.00 but I feel compelled to reveal everything to you, I think it will be better for us to do it all in one hug rather than having the harmonization of the transfer documentation over and over each time on the transfer.

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 but I implore you to kindly bear with me that I can not get myself involved on the transfer immediately the fund is moved to the commercial finance institution that will make the fund transfer to you, the transfer dealings will be between you and the finance firm that is in charge of transferring the US$35,000,000.00 to you.

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

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

Unread postby Wayne » Fri Apr 20, 2018 4:55 pm

RE: YOUR COMPENSATION PAYMENT FROM THE EFCC
People
EFCC <jeasondavid4@gmail.com> Today at 14:26
BCC
Message body
Dear Sir/Madam,

FBI/ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). FBI/EFCC in
alliance with economic community of West African states (ECOWAS) with
head Office here in Nigeria. We

have been working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States
Government and the United Nations and

some corrupt office administrators. Mr Ibrahim Lamorde has been sacked
who happened to be the former EFCC chairman.
This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and

with the information gathered from this Scam artist, we noticed that
you have been scammed of so much money
and have decided to compensate you with a little token to recover the
loss of your fund. You are therefore being compensated with the total
sum $ 4.5 Million Dollars.

We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who have money for
transfer or want you to be the next

of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US $ 5.5 Million, we have made arrangements
to open an account with us

through our Global Bank, where you will have full access to your
Account, to transfer your fund personally to your Private Bank Account
with no complication of things

or questioning as the Account will be fully registered in your Name.

Note that we will apply for a waiver on your behalf and once this is
achieved the federal government will make use of 10% of your total sum
to deduct all other

charges.

Feel free to contact the processing officer MR. DANIELO ALVES for the
account opening. It is made much easier for you to transfer your fund
to your private Bank

Account
personally, to avoid any delay or complication of things. With this
account opening and Transfer Processing, you can only transfer the
Maximum Amount of
US $500.000.00 daily / instalmentally till the total amount of your
Compensated / deposited fund is transferred and completely paid to you
and also if you choose to
receive your payment VIA ATM CARD it is still acceptable, so you get
back to him with your choice of payment.

Please note also that the paying bank is the HSBC bank in Brazil.

So you are advised to contact the account opening officer MR. DANIELO
ALVES with your provided information required for verification below.

NAME OF THE PAYING BANK: HSBC BANK, BRAZIL
CONTACT PERSON: MR. DANIELO ALVES
CONTACT EMAIL: hsbcbnk.brazil11@gmail.com
TELEPHONE: ++5511951743338


Provide the information below to enable the account opening officer
deposit your total compensated fund.

1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE NUMBER
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR. DANIELO ALVES on the information required for
verification to enable him start the processing of your account
opening
Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL
CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT

Phone:
+5511951743338
Number billable as mobile number
Country or destination Brazil
City or exchange location São Paulo
Original network provider* TIM Celular S.A.
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southernhfoodsspl@gmail.com

Unread postby Wayne » Wed Jun 06, 2018 3:41 pm

RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK
People
CENTRAL BANK OF NIGERIA <southernhfoodsspl@gmail.com> Today at 10:26
Reply-To: dr.julius.okere11@hotmail.com
BCC
Message body
Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:


NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic222@hotmail.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+2348057732940

Operations Manager,
Central bank of Nigeria.
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Re: mallmahmedtuku@gmail.com

Unread postby Wayne » Tue Jul 03, 2018 2:59 pm

Hello My Good Friend
People
Dr. Usman Bello <dr.usman19bello@gmail.com> Today at 13:03
BCC
Message body
Hello My Good Friend,

How are you doing? Hope you have not forgotten me, I am Dr.Usman
Bello, the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I’m in London-United Kingdom for investment projects
with my own share of the total sum.

meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Five
Hundred Thousand United States Dollars.($500,000.00)Via ATM Master
Card.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempt to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in touch with my secretary Mrs.Anna Eze, and instruct her on how to
Send the ATM Master Card to you.

Please do let me know immediately you receive the ATM Master Card so
that we can share the joy together after all the suffer-ness at that
time. At the moment, I’m very busy here because of the investment
projects which me and my partner are having at hand.I left instruction
to my secretary so as soon as you contact her, she will send the ATM
Master Card to you, so feel free to get in touch with MY SECRETARY
NOW.



Below is the contact of my secretary:


Mrs. Anna Eze
Email :(desk.mrs.annaeze181@gmail.com)


With Best Regards

Dr.Usman Bello
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