StopScamFraud

from: USMAN AKALI <usmanakali9@gmail.com>
date: Feb 13, 2020, 3:19 PM
subject: Re: Attention OK
mailed-by: gmail.com

After waiting to hear from you or your Nigerian partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I don’t know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you
do not know, this is an opportunity for me to tell you.

Some times ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance (FMF) and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractors name, company's name and bank particulars from APEX BANK(CBN) vetting computer System and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of said funds, valued ($17.5M) Seventeen Million Five Hundred Thousand United State Dollars) We agreed on condition that they will compensate me with $50,000 as soon as your name appears as the Rightful beneficiary.

I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds knowing fully that you did not execute any contract here in Nigerian, although I am the only Person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project.

Now I am ready to forget the past promises, I do not need the $50,000 any longer from you but a compensation share from you. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the APEX BANK (CBN) will be aware of my Involvement in this regard, and now re-assure me that you will be willing to compensate me. Again that you will assist my wife Establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me, you can contact me immediately on my private as Email: usmanakali2020@gmail.com so that we can have a confidential mail discussions over this issue once and for all on way forward. But if the reverse is the case, do not bother yourself to reach me….

Congratulations once more,
Regards,
ENGR. USMAN ALKALLI
DIRECTOR (K.T.T UNIT) C.B.N./Deputy Governor Office.

Scammer using the same scam email as above, but from a different email address as sender below:

from: USMAN AKALI <usmanakali2020@gmail.com>
date: Mar 14, 2020, 4:47 AM
subject: Mr.
mailed-by: gmail.com

Direct telephone number:234-813-965-6416

from: USMAN AKALI <usmanakali71@gmail.com>
date: Jun 7, 2020, 8:40 PM
subject: Re: OK
mailed-by: gmail.com

Attn: Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.

I am Mr. Usman Akali , the secretary to Godwin Emefiele, the executive
governor of the central bank of Nigeria (C.B.N), the central bank of
Nigeria is the parent bank of all commercial banks here in Nigeria. I
was instructed to initiate contact with you by my boss the executive
governor of the central bank of Nigeria (C.B.N) on an urgent issue,
kindly note that your funds were re-called and re-deposited into the
"federal suspense account" of the cbn last week, because you did not
forward your claim as the right beneficiary. My boss the executive
governor of the central bank of Nigeria (C.B.N), was visited in his
office by three gentlemen today, really these men were unexpected by
him because their visit was impromptu. He had to ask them why they
came to see him in person and they said that they came to collect the
inheritance/ contract funds bill sum of us$17.5 million which
rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization. Note that they actually tendered
some vital documents which proved that you actually sent them for the
collection of these funds.

Below is list of the documents which they tendered to this bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION. 3. ORDER TO RELEASE.

Due to the nature of his job, he cannot afford to make any mistake in
releasing these funds to anyone except you who is the recognized true
beneficiary to these funds. Note that my boss has asked these men to
come back tomorrow so he can verify this fact from you first. Kindly
clarify us on this issue before we make this payment to these
foreigners whom came on your behalf.

Kindly direct your response to the private email address of my
boss,Godwin emefiele the executive governor of the central bank of
nigeria cbn, below for quicker deliberation and response from him on
the release of your funds to you please remember to indicate a phone
number he can reach you on in your response. Email:
usmanakali71@gmail.com

Note that for security reasons you have been assigned a code/password
which is {FG770CBN}, please note that this code is the reference
number for your transfer and it’s being disclosed to you alone, guard
this jealously and all your email response should carry this code as
the subject.

Statement of confidentiality: "the information in this email and in
any attachments may contain confidential information and is intended
solely for the attention and use of the named addressee(s). It may not
be disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it,For your
information for security reason you are to stop communicating with
anybody on phone because Godwin is angry that you are dealing with
wrong person on phone we discovered that your phone has been diverted
to fraudster for that reason always email,

Call me now for more information.:+234-806-564-1374 EMAIL USMAN
AKALI71@GMAIL.COM
Yours faithfully,
Mr. Usman Akali. deputy governor.
To the Governor. Central bank of Nigeria
Tinubu square, Lagos- Nigeria