StopScamFraud

from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Feb 10, 2020, 2:35 PM
subject: Re: Attention
mailed-by: yahoo.com

ATTN: HONORABLE CONTRACTOR .

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

Dear Sir,

I am KABIRU AHMED ,works with NNPC and i was instructed by the Hon Minister of Finance to find out before the end of this month, Why your contract/ claim of your part payment of $8.9 Million fund have not been credited to your account.

However their are two men who came from your country to claim this fund on your behalf and the reason given to us that you are the one sent them that you are terminal sick they provide account of Union Bank of Switzerland for the payment to be made .

Kindly reconfirm your banking particulars to us to know if you are the one that sent them, kindly send in your telephone,fax numbers,together with your bank particulars and your full name for us to check with the one in our file.

Yours faithfully,
KABIRU AHMED .

from: kabiru ahmed <kabiru_ahmed14@hotmail.com>
date: Feb 24, 2020, 4:07 PM
subject: Contact the Natwest bank of England for your immediate payment advise now and get back to me .
mailed-by: hotmail.com

Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (8.9mlusd) that is now in the Nat-west Bank UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the bank of Nat-west Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:

Contact Person :Andre Buis
Email: ( transfer@nat-westtransfer.com )
Telephone Number: ( +44 7510 2801 40 )

Please contact the bank as soon as possible to initial transferring the fund in your favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.

from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jun 23, 2020, 5:59 PM
subject: Contact the CITI BANK OF NEW YORK for your immediate payment advise and get back me .
mailed-by: yahoo.com

Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (4.2 million united states dollars ) that is now in the Bank name: CITI BANK OF NEW YORK, 120 W Broadway, NC 28337 , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the CITI BANK OF NEW YORK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number and date of birth for proper identification and Below are details to contact the bank:

Chairperson: Contact Person: Mr. Brian T. Morgan
Tel: +Phone: (910-212-7612) / Fax Number: ( 877-395-1466)

Email: (CITIBKONY@usa.com)

Please contact the bank as soon as possible to initial transferring the fund in your favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.

from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jul 2, 2020, 6:36 PM
subject: CONTACT Mr Andrew williams Odusfa OF CENTRAL BANK OF NIGERIA PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com
signed-by: yahoo.com

Your fund originated ATM card is ready to pick up in your favor .

Attention :

Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.2 million united states dollars ) by contacting him with all your vital information such as your passport and home/office address so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .

Contact person ; Mr Andrew williams Odusfa
Contact Email ; (andrewwilliamsodusfa1@gmail.com)

So hasten up and contacts Mr Andrew williams Odusfa Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.2 million united states dollars ) to your mailing address .

Thanks and looking forward to your urgent response.

Yours faithfully,
Kabiru Ahmed.

from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jul 2, 2020, 6:45 PM
subject: CONTACT MR GODWIN EZE OF ZENITH BANK PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com

Your fund originated ATM card is ready to pick up in your favor .

Attention :

Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.4 million united states dollars ) by contacting him with all your vital information so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .

Contact person ; Mr Godwin Eze
Contact Email ; (zbplcremittance@gmail.com)

So hasten up and contacts Mr Godwin Eze Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.4 million united states dollars ) to your mailing address .

Thanks and looking forward to your urgent response.

Yours faithfully,
Kabiru Ahmed.