from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Feb 21, 2021, 11:22 AM
subject: CHIEF JUSTICE
mailed-by: gmail.com
Attention sir
I am Mohammed Mahmoud.ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE. This is to notify you that Mr. Timothy Okechi (CEO)
the Chief Executive Officer Unity Bank of Nigeria visited my office
on Friday with an envelope contained copies of document and the
documents are your compensation payment file that accumulate your
contract Funds worth $2.8 Billion United States Dollars which have
successful channel through ATM VISA CARD,
Mr. Timothy stated that you disclaim your contract fund worth $10.5m
United States Dollars) and his purpose of visiting my office is to
seek support and have my signature on the documents for easy
confiscation of your compensation fund to the government budget
account since you don't want to receive it. but with the experience in
the judiciary i refused to sign the documents, until i hear from you
because i don't want you to lose this very good successful opportunity
of receiving this Fund Okay.
However, due to humanitarian ground and sympathy and because i do not
want your payment cancel so i immediately called up the president to
explain your matter to him as
your payment Fund and he personally called up a meeting which was
resolved that the payment charges will reduced from $489 to $75.00 to
it's barest menial in order to enable you afford to pay the fee to
obtain the Provision of Affidavit of Claim Certificate for Legal
Cover/ Protection of your $10.5m United States Dollars with government
of your fund origin been Federal Justice of NIGERIA so that the US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release the payment to you and register
it with {Iternational bankers diplomatic courier servise for 48hrs
delivery to your address within 48 Hrs.
To this end it will interest you to know that every and any
fee/charges required of you have been reduced to only the sum of
$75.00 us dollars this step is in order to enable you have this only
fee paid so that your release approval order certificate (RAOC) with
the Provision of Affidavit of Claim Certificate will be procured and
acquired in other to enable the speedy accelerated transfer of your
$10.5m us dollars immediately into any bank account or ATM Visa Card
will be delivered to your destination residence home address Depending
on the choice which you wants to receive your money Okay.
You are required to send the fee of $75.00 by MONEY GRAM OR RIA to
the Central Bank of Niggeria Accountant Officer/Cashier Office where
your transaction originated as stated below. or you can buy the Apple
iTunes Gift Card OR Apple Steam Wallet Card of sum of $75 depending
on the choice.
The ONLY charge you will EVER pay before your package leaves our
office here is the $75.00 us dollars to obtain the approval order
certificate (RAOC) with the Provision of Affidavit of Claim
Certificate. YOU WILL NEVER pay a dime again as agreed and signed down
here in Court that you will never pay any other money apart from the
$75.00
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $75.00
dollars this step is in order to enable you afford this only fee so
that your approval order certificate (RAOC) with the Provision of
Affidavit of Claim Certificate will procure in your name to enhance
the immediate transfer of your $10.5m dollars into your bank account
or ATM Master Card will be delivered to your home address Depending on
the choice which you wants to receive your money.
Please I want you to know that you have from now till tomorrow to
effect the required payment so we can clear, release and effect the
transfer of your fund worth $10.5m us dollars immediately into your
account, Therefore, the days of you being subjected to paying twice
Double Payment is over as that is the case with some corrupt officials
down there in Africa.
Thanks and God bless.
Best Regards,
Yours Truly In Service,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
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Mohammed Mahmoud - Attorney General - Nigeria - infattorneygeneralofnigeria@gmail.com
NOTICE: The Emails Below Are All Scams.
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Mohammed Mahmoud - Attorney General - Nigeria - thepresidencyorgng7000@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.
Mohammed Mahmoud - Attorney General - Nigeria - fedhighcourtorgng571@gmail.com
from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
date: Apr 8, 2021, 12:30 PM
subject: Dear Unpaid Beneficiary,
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
APPROVED $10.5M USD IN YOUR NAME
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
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 with the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners. and sum of $10.5m
usd have been approved on your behalf
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 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 a directive on how you can
get the deduction done as soon as possible and get your payment
Be inform that your name have been shortlisted for immediate transfer
of the sum of $10.5m usd for this second quarter payment for the year
2021
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
date: Apr 8, 2021, 12:30 PM
subject: Dear Unpaid Beneficiary,
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
APPROVED $10.5M USD IN YOUR NAME
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
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 with the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners. and sum of $10.5m
usd have been approved on your behalf
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 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 a directive on how you can
get the deduction done as soon as possible and get your payment
Be inform that your name have been shortlisted for immediate transfer
of the sum of $10.5m usd for this second quarter payment for the year
2021
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mohammed Mahmoud - Attorney General - Nigeria - mahmoudmohammedxxx@gmail.com
from: mohammed mahmoud. <mahmoudmohammedxxx@gmail.com>
date: May 3, 2021, 4:25 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoudmohammedxxx@gmail.com
Dear Sir/Madam,
Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments
With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" 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 as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross 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. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/effect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.
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 like your good self with some flimsy excuses over the years.
Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.
Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.
You should feel free to contact me on my direct mail stated herein and call me on phone for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.
I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA..
Reply this mail to this Email Address: mahmoudmohammedxxx@gmail.com
date: May 3, 2021, 4:25 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoudmohammedxxx@gmail.com
Dear Sir/Madam,
Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments
With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" 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 as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross 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. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/effect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.
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 like your good self with some flimsy excuses over the years.
Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.
Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.
You should feel free to contact me on my direct mail stated herein and call me on phone for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.
I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA..
Reply this mail to this Email Address: mahmoudmohammedxxx@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.
Mohammed Mahmoud - Attorney General - Nigeria - mahmoud.mohammedx@gmail.com
From: mahmoud.mohammedx@gmail.com
Date: 14 May 2021 10:38:10 AM -0500
Subject:
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.
Dear,
Thank you for your response to my mail. Let me start by extending the apologies of the Federal Government and the office of the Attorney General of the Federation to you over the delay in settling your overdue payment. Be assured that now that your file is with the office of the Attorney General, all fees and charges will be deducted from your approved payment sum of $10.5 Million Dollars (Ten million, Five Hundred Thousand Dollars) as you will not be required to pay any fees before receiving your funds via any mode of payments you wish for. Be informed that we have received the final approval from the office of the Senate Committee Chairman on Foreign payment.
After my meeting with the directors at the Central bank where your funds are deposited, they insisted that there are fees and charges that you will settle before your funds are released to you, I made them to understand that by law you are not allowed to pay any fees or charges before receiving your funds that are deposited in their bank .i made it very clear to them that you are not paying for any fees because your funds are already with them.
Please note that all what you will do now is to secure a waiver certificate from the Federal High Court Area 1 Gaki Abuja. With the waiver certificate in your hand, you will not pay any fees to anyone no matter how much involved. The High Court will mandate the bank to conclude your payment based on the waiver certificate presented to them.
The amount needed for the waiver can not be deducted from the principal amount because the total sum of $10.5 Million is in an escrow account and can't be touched until the waiver certificate is presented to the central bank of Nigeria on your behalf. The money to obtain the waiver certificate will be taken care of by you and that is the only money you will spend in this transaction until you receive your funds. You can also withdraw any amount you want from the account, the most important thing is the waiver certificate to be obtained  then you can direct the bank how you want to receive your funds.
If you have an Attorney that will handle this for you, please do let me know, but if you do not have anyone representing you here, I will make all arrangements with an Attorney in my office that will handle this for you without any more delay, you will not be required to pay for the legal fees. Please reconfirm your complete details such as your full name, address and your phone numbers where you can be reached. So go ahead and send all the documents in your possession and I assure you that as long as I am concerned and your file is on my desk, you will receive your funds.
Lastly, I do not give my information out anyhow or to any beneficiary. I just gave it to you because you sounded so polite and matured in your mail and I respect that a lot. Attached is my work ID for your perusal.
Yours Sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA
NB: As your fund is about to be transferred to you, Henceforth any email message you receive that is not from me I advise you to ignore and do nor reply, Forward such email message to me for proper action to be taken
Date: 14 May 2021 10:38:10 AM -0500
Subject:
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.
Dear,
Thank you for your response to my mail. Let me start by extending the apologies of the Federal Government and the office of the Attorney General of the Federation to you over the delay in settling your overdue payment. Be assured that now that your file is with the office of the Attorney General, all fees and charges will be deducted from your approved payment sum of $10.5 Million Dollars (Ten million, Five Hundred Thousand Dollars) as you will not be required to pay any fees before receiving your funds via any mode of payments you wish for. Be informed that we have received the final approval from the office of the Senate Committee Chairman on Foreign payment.
After my meeting with the directors at the Central bank where your funds are deposited, they insisted that there are fees and charges that you will settle before your funds are released to you, I made them to understand that by law you are not allowed to pay any fees or charges before receiving your funds that are deposited in their bank .i made it very clear to them that you are not paying for any fees because your funds are already with them.
Please note that all what you will do now is to secure a waiver certificate from the Federal High Court Area 1 Gaki Abuja. With the waiver certificate in your hand, you will not pay any fees to anyone no matter how much involved. The High Court will mandate the bank to conclude your payment based on the waiver certificate presented to them.
The amount needed for the waiver can not be deducted from the principal amount because the total sum of $10.5 Million is in an escrow account and can't be touched until the waiver certificate is presented to the central bank of Nigeria on your behalf. The money to obtain the waiver certificate will be taken care of by you and that is the only money you will spend in this transaction until you receive your funds. You can also withdraw any amount you want from the account, the most important thing is the waiver certificate to be obtained  then you can direct the bank how you want to receive your funds.
If you have an Attorney that will handle this for you, please do let me know, but if you do not have anyone representing you here, I will make all arrangements with an Attorney in my office that will handle this for you without any more delay, you will not be required to pay for the legal fees. Please reconfirm your complete details such as your full name, address and your phone numbers where you can be reached. So go ahead and send all the documents in your possession and I assure you that as long as I am concerned and your file is on my desk, you will receive your funds.
Lastly, I do not give my information out anyhow or to any beneficiary. I just gave it to you because you sounded so polite and matured in your mail and I respect that a lot. Attached is my work ID for your perusal.
Yours Sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA
NB: As your fund is about to be transferred to you, Henceforth any email message you receive that is not from me I advise you to ignore and do nor reply, Forward such email message to me for proper action to be taken
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
Mohammed Mahmoud - Attorney General - Nigeria - fedhighcourtorgng571@gmail.com
from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: May 22, 2021, 11:08 AM
subject: GOOD NEWS
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the tune of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by {MINISTER OF FINANCE } intructing me to go
to federal high
court of Nigeria to swore affidavit fund claim in your name and
forwarded it to the paying paying bank for immediate transfer of your
fund together with other necessary documents
Note that iam not charging you for any legal charges but the only fee
you are is the sum of $38 for { FEDERAL HIGH COURT TRANSFER RELEASE
ORDER } ONLY
---------------------------------------------------------------------------------------------------------
CONFIRM TO THE FOLLOWING INFORMATION THAT WILL BE USED TO SWORE THE
AFFIDAVIT FUND CLAIM IN YOUR NAME
1. FULL NAME
2. ADDRESS
3.PHONE NUMBER
4. NEXT OF KIN
5. OCCUPATION
AS SOON AS I CONFIRM THE REQUIRED I WILL ADVISE YOU ON HOW YOU SEND
THE $38 FOR {FEDERAL HIGH COURT TRANSFER RELEASE ORDER}
-------------------------------------------------------
Note that this is the only golden chance you have received your over
due fund that have been lingering for so long for second quarter 2021
and if i did not hear from with 48hrs i will cancelled your fund
-------------------------------------------------------------------------------
PLEASE DO NOT REPLY THIS MAIL IF YOU ARE NOT READY TO COMPLY WITH THE
INSTRUCTION
--------------------------------------------------------
CONGRATULATION
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
reply-to: fedhighcourtorgng571@gmail.com
date: May 22, 2021, 11:08 AM
subject: GOOD NEWS
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the tune of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by {MINISTER OF FINANCE } intructing me to go
to federal high
court of Nigeria to swore affidavit fund claim in your name and
forwarded it to the paying paying bank for immediate transfer of your
fund together with other necessary documents
Note that iam not charging you for any legal charges but the only fee
you are is the sum of $38 for { FEDERAL HIGH COURT TRANSFER RELEASE
ORDER } ONLY
---------------------------------------------------------------------------------------------------------
CONFIRM TO THE FOLLOWING INFORMATION THAT WILL BE USED TO SWORE THE
AFFIDAVIT FUND CLAIM IN YOUR NAME
1. FULL NAME
2. ADDRESS
3.PHONE NUMBER
4. NEXT OF KIN
5. OCCUPATION
AS SOON AS I CONFIRM THE REQUIRED I WILL ADVISE YOU ON HOW YOU SEND
THE $38 FOR {FEDERAL HIGH COURT TRANSFER RELEASE ORDER}
-------------------------------------------------------
Note that this is the only golden chance you have received your over
due fund that have been lingering for so long for second quarter 2021
and if i did not hear from with 48hrs i will cancelled your fund
-------------------------------------------------------------------------------
PLEASE DO NOT REPLY THIS MAIL IF YOU ARE NOT READY TO COMPLY WITH THE
INSTRUCTION
--------------------------------------------------------
CONGRATULATION
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
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