The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: info.tanko.chief@gmail.com
reply-to: info.tanko.chief@gmail.com
date: Nov 10, 2020, 11:31 AM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nkanunig@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - info.tanko.chief@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - ibrahimtankomuhammad210@gmail.com
from: Ibrahim Tanko Muhammad <shaddywine3@gmail.com>
reply-to: ibrahimtankomuhammad210@gmail.com
date: Mar 16, 2021, 6:00 AM
subject: I Have An Important Good News In Regards To The Release of Your fund
mailed-by: gmail.com
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 suppose to get your funds 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 questions to the officials of the Central Bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot 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 want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. 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.
IMPORTANT: Also, please send me your information:
1. Your name...
2. Your age...
3. Your full address...
4. Your telephone number...
5. Your email address...
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice Federal Republic of Nigeria
Phone No: +2349069607230
reply-to: ibrahimtankomuhammad210@gmail.com
date: Mar 16, 2021, 6:00 AM
subject: I Have An Important Good News In Regards To The Release of Your fund
mailed-by: gmail.com
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 suppose to get your funds 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 questions to the officials of the Central Bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot 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 want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. 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.
IMPORTANT: Also, please send me your information:
1. Your name...
2. Your age...
3. Your full address...
4. Your telephone number...
5. Your email address...
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice Federal Republic of Nigeria
Phone No: +2349069607230
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - unitedbankforafrica.info@accountant.com
from: Ibrahim Tanko Muhammad <djinfo982@gmail.com>
reply-to: unitedbankforafrica.info@accountant.com
date: May 18, 2021, 3:59 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
Attention
wish to acknowledged you that we have finally succeeded in getting
your Over due Payment worth of $10.5 Million United State Dollars out
from Economic Community of West African States (E.C.O.W.A.S)
department with the help of Mr.James George Attorney General of
Federal High Court of Justice Nigeria which acts as your foreign
Attorney representative here in Nigeria before his back to Paris
United Kingdom (England) to compete his job there.
However I am bring to your attention today that we are finally
instructed for the immediate conversion of your ($10.5 Million USD)
into an ATM VISA CARD by which you can easily received it via United
Bank for Africa Lagos,Nigeria Regards your fund lump sum of
$10.5Million USD via ATM VISA CARD has being approved and mandated by
the Government of Benin.
So this instruction is reaching you right now to kindly Contact the
Director of ATM VISA CARD CENTER of United Bank for Africa PLC : Lagos
an “ATM VISA CARD CENTER”contact information’s is below.
ATM Visa Card Claiming Department
United Bank for Africa ( U B A)
Director: Mr. Tony Elumelu
Visa Card claiming Department
Email: unitedbankforafrica.info@accountant.com
While contact him immediately request for the card copy and get back
to us and below is the needed information’s or form to fill for the
Card processing and production which they demanded you to re-confirm
to them by yourself as the beneficiary by using this code of conduct
“ATM-0321″, As Subject alright.
Your Full Name::::::::
Country::::::::
City::::::::
Home address::::::::
Telephone::::::::
Fax::::::::
Code::::::::
A copy of your id::::::::
Note that because of impostors, The bank also issued you their code of
conduct,which is “ATM-0321″ so remember to indicate this code while
contacting the ATM VISA CARD CENTER whereby using it as your subject
alright.
Thanks for your maximum understanding and co-operation, may God Bless you.
Regards
Ibrahim Tanko Muhammad CFR
Chief Justice of Nigeria.
reply-to: unitedbankforafrica.info@accountant.com
date: May 18, 2021, 3:59 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
Attention
wish to acknowledged you that we have finally succeeded in getting
your Over due Payment worth of $10.5 Million United State Dollars out
from Economic Community of West African States (E.C.O.W.A.S)
department with the help of Mr.James George Attorney General of
Federal High Court of Justice Nigeria which acts as your foreign
Attorney representative here in Nigeria before his back to Paris
United Kingdom (England) to compete his job there.
However I am bring to your attention today that we are finally
instructed for the immediate conversion of your ($10.5 Million USD)
into an ATM VISA CARD by which you can easily received it via United
Bank for Africa Lagos,Nigeria Regards your fund lump sum of
$10.5Million USD via ATM VISA CARD has being approved and mandated by
the Government of Benin.
So this instruction is reaching you right now to kindly Contact the
Director of ATM VISA CARD CENTER of United Bank for Africa PLC : Lagos
an “ATM VISA CARD CENTER”contact information’s is below.
ATM Visa Card Claiming Department
United Bank for Africa ( U B A)
Director: Mr. Tony Elumelu
Visa Card claiming Department
Email: unitedbankforafrica.info@accountant.com
While contact him immediately request for the card copy and get back
to us and below is the needed information’s or form to fill for the
Card processing and production which they demanded you to re-confirm
to them by yourself as the beneficiary by using this code of conduct
“ATM-0321″, As Subject alright.
Your Full Name::::::::
Country::::::::
City::::::::
Home address::::::::
Telephone::::::::
Fax::::::::
Code::::::::
A copy of your id::::::::
Note that because of impostors, The bank also issued you their code of
conduct,which is “ATM-0321″ so remember to indicate this code while
contacting the ATM VISA CARD CENTER whereby using it as your subject
alright.
Thanks for your maximum understanding and co-operation, may God Bless you.
Regards
Ibrahim Tanko Muhammad CFR
Chief Justice of Nigeria.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - ibrahimtanko583@gmail.com
from: Ibrahim Tanko Muhammad <ibrahimtanko583@gmail.com>
date: Sep 15, 2021, 5:43 AM
subject: Beneficiary
mailed-by: gmail.com
Dear Fund 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 suppose to get your funds amounting on the sum of
$10,000,000 (Ten Million united states dollars)
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 bank of Nigeria and ministry of finance as to why your payment is
still
pending reveals the rot 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
want your fund to remain trapped in the bank, while they continue to extort
money from beneficiaries under some flimsy excuse. 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. email for directive on how you can get the deduction done as soon as possible and get your payment released in your account. My ID Card are attached herein Your urgent response needed
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria
REPUBLIC OF NIGERIA.
date: Sep 15, 2021, 5:43 AM
subject: Beneficiary
mailed-by: gmail.com
Dear Fund 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 suppose to get your funds amounting on the sum of
$10,000,000 (Ten Million united states dollars)
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 bank of Nigeria and ministry of finance as to why your payment is
still
pending reveals the rot 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
want your fund to remain trapped in the bank, while they continue to extort
money from beneficiaries under some flimsy excuse. 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. email for directive on how you can get the deduction done as soon as possible and get your payment released in your account. My ID Card are attached herein Your urgent response needed
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria
REPUBLIC OF NIGERIA.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.