from: Barrister Mallam <barr.mallamabukar@gmail.com>
date: Sep 12, 2023, 2:03 PM
subject: Re: GOOD NEWS AND WITH COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
mailed-by: gmail.com
From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Hello
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
Sorry for making this contact through email since we could not reach
your phone number.
My name is Barrister Mallam Abubakar,Attorney General of the Federation
& Minister of Justice.A meeting
was held on your behalf by just concluded general
assembly within the countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $10.6 Millions usd
We have instructions to release your payment to you.
Kindly Forward,Your Names,Address,Telephone Number, Next of Kin and
Occupation,Your International passport/ a driving license for
the release of your payment.The Federal Republic Of Nigeria Government
is sorry for the delay of funds
release..
kindly send an email to this
email..{barr.mallamabukar@gmail.com} to get an
immediate response
Best Regards,
Barrister Mallam Abubakar
Attorney General of the Federation
& Minister of Justice (Barrister)
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Barrister Mallam Abubakar Malam - mallama.bubakar92@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Barrister Mallam Abubakar Malam - barr.mallamabukar@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.
Barrister Mallam Abubakar Malam - barristermallamabubakar890@gmail.com
from: Barrister Mallam Abubakar <jl8654980@gmail.com>
reply-to: barristermallamabubakar890@gmail.com
date: Jan 23, 2023, 11:11 AM
subject: GOOD NEWS
signed-by: gmail.com
GOOD DAY
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 ($10,600,000).in the record of the
central bank 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 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 and ministry of finance 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.
The only Requirement that qualifies the Fund beneficiaries for
deduction is the procurement of Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expense. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.
You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/adrive lenience
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(barristermallamabubakar890@gmail.com) on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.
Yours sincerely,
Barrister Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)
E-mail:(barristermallamabubakar890@gmail.com)
reply-to: barristermallamabubakar890@gmail.com
date: Jan 23, 2023, 11:11 AM
subject: GOOD NEWS
signed-by: gmail.com
GOOD DAY
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 ($10,600,000).in the record of the
central bank 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 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 and ministry of finance 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.
The only Requirement that qualifies the Fund beneficiaries for
deduction is the procurement of Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expense. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.
You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/adrive lenience
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(barristermallamabubakar890@gmail.com) on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.
Yours sincerely,
Barrister Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)
E-mail:(barristermallamabubakar890@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.
Barrister Mallam Abubakar Malam - ministerwaleedun@gmail.com
From: Chidi David <chididavis1104@gmail.com>
Date: 27 Oct 2025, 4:19
Subject: Payment
Dear Fund owner.
I am very sorry and regret that I was not able to release your fund when I was the attorney general of my country. I tried my best to help you but due to excess security monitoring from the presidency I couldn't do it.
In any case before I left office, I handed over your payment file to Dr. Wale Edun the newly appointed Finance minister who was my class mate in the university and pleaded with him to help me pay your claim/fund. He assured me that your payment will be included in the last payment schedule for this October/December 2025 He said that the CBN will release full payment of $46mUsd Forty six million United States dollars only to you because of the downturn in our economy.He assured me that if you follow up his directive you will be paid in 7 days from the date you receive this mail.
Please be sure you contact the real person I directed you to make sure you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name:................................
Telephone/mobile:..............
Residential Address:.........................
Age/Occupation................................
Banking Details.............................
Dr Wale Edun
(Finance minister of Nigeria.)
Email: ministerwaleedun@gmail.com
Bear with me for my failure to pay
you.
Remain blessed
Mallam Abubakar Malami
Former attorney general of Nigeria
Date: 27 Oct 2025, 4:19
Subject: Payment
Dear Fund owner.
I am very sorry and regret that I was not able to release your fund when I was the attorney general of my country. I tried my best to help you but due to excess security monitoring from the presidency I couldn't do it.
In any case before I left office, I handed over your payment file to Dr. Wale Edun the newly appointed Finance minister who was my class mate in the university and pleaded with him to help me pay your claim/fund. He assured me that your payment will be included in the last payment schedule for this October/December 2025 He said that the CBN will release full payment of $46mUsd Forty six million United States dollars only to you because of the downturn in our economy.He assured me that if you follow up his directive you will be paid in 7 days from the date you receive this mail.
Please be sure you contact the real person I directed you to make sure you receive your money.
See his information below.Kindly Re-Confirm to him again all your information.
Your Full Name:................................
Telephone/mobile:..............
Residential Address:.........................
Age/Occupation................................
Banking Details.............................
Dr Wale Edun
(Finance minister of Nigeria.)
Email: ministerwaleedun@gmail.com
Bear with me for my failure to pay
you.
Remain blessed
Mallam Abubakar Malami
Former attorney general 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.