StopScamFraud

from: Mr.Musa Bello Buhari <mrmusabellobuharifmf@gmail.com>
reply-to: mrmusabellobuhari@aol.com
date: Oct 13, 2020, 8:01 PM
subject: RE: YOU ARE ADVICE TO CONTACT THE BANK FOR YOUR PAYMENT.!!!!!
mailed-by: gmail.com

FROM THE DESK OF: MR. MUSA BELLO BUHARI.
OFFICE OF THE PRESIDENCY OF FEDERAL REPUBLIC
OF NIGERIA.

ATTENTION:

THE DEBT MANAGEMENT COMMISSION OF THE PRESIDENCY,WISH TO INFORMED YOU
THAT YOUR FUND SUM OF US $10.5MILLION HAS BEEN APPROVED BY THE FEDERAL
GOVERNMENT OF NIGERIA IN CONJUNCTION WITH WORLD BANK AFTER A CRUCIAL
EXECUTIVE MEETING YESTERDAY. REGARDS TO YOUR PAYMENT AND THE PRESIDENT
HAS GIVEN AN ORDER WITH IMMEDIATE EFFECT OF YOUR PAYMENT.

HOWEVER,SERIES OF MEETINGS HAVE BEEN HELD DURING THE WEEK WITH THE
MANAGEMENT OF COMMONWEALTH BANK OF AUSTRALIA REGARDS TO YOUR PAYMENT
AND ORDER BENEFICIARIES. FOLLOWING THE RECENT DEVELOPMENT OVER YOUR
PAYMENT AND AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED
NATION/WORLD BANK, I AM VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT
HAS BEEN SET UP TO HAVE THIS FUND PAY TO YOU USING SPECIAL
INFLUENCES/CONNECTION UNDER RELIABLE/TRUSTED ARRANGEMENT VIA
COMMONWEALTH BANK, AUSTRALIA WIRE TRANSFER .

THIS IS BASED ON THE FACT THAT BANKS ATM OF HUGE AMOUNT OF FUNDS FROM
NIGERIA AFRICA ARE BEING MONITORED UNDER STRINGENT RULES AND
REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT IS NOT
EVERYBODY THAT WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER
COLLECTING MONEY FROM YOU, NOW I HAVE DECIDED TO MAKE THE WHOLE
TRANSFER EASY AND SAFER FOR YOU AND YOUR FUND WILL BE PAY THROUGH OUR
CORRESPONDING BANK WHICH IS THE COMMONWEALTH BANK, AUSTRALIA AND YOU
ARE REQUIRED TO CONTACT, MR. ADAM BENNETT ON YOUR ACCOUNT OPERATION ON
HIS OPEN ACCESS EMAIL OR BETTER CALL HIM BY QUOTING YOUR PAYMENT
TRANSFER CODE:FNG/CWB0134XXAU, PLEASE ENSURE YOU QUOTE THIS TRANSFER
CODE WHILE CONTACTING THE BANK. AND THE AMOUNT APPROVED TO YOU IS
USD$10.5MILLION.

BELOW IS THE BANK CONTACT INFO:

MR. ADAM BENNETT
AUDITING ACCOUNT MANAGER
COMMONWEALTH BANK, AUSTRALIA
TOWER 1,201 SUSSEX ST,SYDNEY NSW 2000, AUSTRALIA
E-MAIL;support@cwbnkonline.com
TEL; 61-28317107572

CONGRATULATIONS ONCE AGAIN.

PLEASE NOTE AS SOON AS YOU CONTACT COMMONWEALTH BANK, AUSTRALIA FOR
YOUR PAYMENT, KINDLY GET BACK TO OUR OFFICE FOR PROPER FOLLOW UP TO
AVOID MISTAKE.

YOURS SINCERELY,

MR, MUSA BELLO BUHARI.

From: "Mr.Musa Bello Buhari" <mrmusabellobuharifmf@gmail.com>
Reply-To: info.musabellobuhari@onet.pl
Date: 24 Feb 2021 09:59:32
Subject: RE: YOU ARE ADVICE TO CONTACT THE BANK FOR YOUR PAYMENT.!!!!!

FROM THE DISK OF: MR. MUSA BELLO BUHARI
DIRECTOR OF FINANCE AND AUDIT UNIT.
DEBT MANAGEMENT COMMISSION,(DMC)
OFFICE OF THE PRESIDENCY.

ATTENTION:

THE DEBT MANAGEMENT COMMISSION OFFICE OF THE PRESIDENCY,WISH TO
INFORMED YOU THAT YOUR FUND SUM OF US $20.5MILLION HAS BEEN APPROVED
BY THE FEDERAL GOVERNMENT OF NIGERIA WHICH WE HAVE NOTIFIED YOU BEFORE
REGARDS TO YOUR PAYMENT. AND THE PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA HAS GIVEN AN ORDER WITH IMMEDIATE EFFECT OF YOUR PAYMENT.

HOWEVER,SERIES OF MEETINGS HAVE BEEN HELD WITH THE DIRECTORS OF FIRST
NATIONAL BANK OF UNITED KINGDOM REGARDS TO YOUR PAYMENT AND ORDER
BENEFICIARIES. FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND
AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH IMF/WORLD BANK, I
AM VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO
HAVE THIS FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER
RELIABLE/TRUSTED ARRANGEMENT VIA FIRST NATIONAL BANK OF UNITED KINGDOM
WIRE TRANSFER .

NOTE: OUR COGENT REASON FOR NOMINATING FIRST NATIONAL BANK OF UNITED
KINGDOM, IS BECAUSE COMMERCIAL BANKS IN NIGERIA HAVE NOT LIVED UP TO
THEIR EXCEPTIONS DUE TO FRAUD ACTIVITIES GOING IN THIS COUNTRY,
BECAUSE OF THIS MR.PRESIDENT DECIDED TO APPROVED FIRST NATIONAL BANK
OF UNITED KINGDOM TO PAY YOU, YOUR OVER DUE PAYMENT YOU WHICH HAVE
BEEN EXPECTING TO RECEIVED ALL THIS YEARS. SO THIS IS A TRUSTED AND
TESTED BANK FOR THIS PURPOSE.PLEASE CONTACT THE BANK IN CHARGE
IMMEDIATELY ON RECEIPT OF THIS MAIL.

THIS IS BASED ON THE FACT THAT THE BANK TRANSFER/ ATM OF HUGE AMOUNT
OF FUNDS FROM NIGERIA AND ORDER AFRICA COUNTRIES ARE BEEN MONITORED
UNDER STRINGENT RULES AND REGULATIONS WHICH WE HAVE ASCERTAINED FROM
YOU LAST PAYMENT. IT IS NOT EVERYBODY THAT WILL TELL YOU ABOUT THIS
SECRET RATHER THEY PREFER COLLECTING MONEY FROM YOU, NOW I HAVE
DECIDED TO MAKE THE WHOLE TRANSFER EASY AND SAFER FOR YOU, AND YOUR
FUND IS WITH THE FIRST NATIONAL BANK OF UNITED KINGDOM AND YOU ARE
REQUIRED TO CONTACT BANK, BY QUOTING YOUR PAYMENT TRANSFER CODE:
FNBUK-012021XXUK, PLEASE ENSURE YOU QUOTE THIS TRANSFER CODE WHILE
CONTACTING THE BANK. AND THE AMOUNT APPROVED TO YOU IS
USD$20.5MILLION.

BELOW IS THE BANK CONTACT INFO:
FIRST NATIONAL BANK OF UNITED KINGDOM
EMAIL: bankingoperations@fnbplc.com

CONGRATULATIONS.

YOU ARE HEREBY ADVICE TO CONTACT FIRST NATIONAL BANK OF UNITED KINGDOM
FOR YOUR PAYMENT, AND GET BACK TO OUR OFFICE FOR PROPER FOLLOW UP TO
AVOID MISTAKE.

YOURS SINCERELY,

MR, MUSA BELLO BUHARI.

cwbnkonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

fnbplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: bankingoperations@fnbplc.com
date: Mar 1, 2021, 7:24 AM
subject: Re:
mailed-by: gmail.com
signed-by: fnbplc.com

Attn:

Following content of your message, you are contacted by the management of our bank based on the agreement entered between First national bank and the Nigerian high commission (United Kingdom) on behalf of the federal government of Nigeria to pay you fund valued at US$20,500,000.00

For further communication between you and the management of our bank, Confirm that you are this person by sending as attached file your means of identification.

Regards,
Mr. Hendrik Riehmer
Head: Banking Operations
First National Bank
First National House
College Road, Harrow
HA1 1FB, Middlesex
United Kingdom