from: Walid Youssef <deboraholland121@gmail.com>
reply-to: walidyou713@gmail.com
date: Oct 1, 2021, 7:38 AM
subject: From Walid Youssef
mailed-by: gmail.com
Sir,
I am Walid Youssef from Northern Nigeria, ABAH KYARI the former chief of staff to President Mohammed Buhari of the FEDERAL GOVERNMENT OF NIGERIA, who died of corona virus 0n APRIL 17TH 2020 is my in-law,his second wife is my immediate younger sister, who discovered this document of a deposit of huge amount of money in a vault among her late husband preserved documents in her domain.
This huge amount of money deposited with a Vault and Security Company in Dubai, in the name of the family should be confidential for it not to be sized by our FEDERAL GOVERNMENT or converted into GOVERNMENT PURSE,hence the decision to use a foreign INVESTOR as the BENEFICIARY, whose proficiency in his career is trust worthy.
Sir,I will like you to help us to secure this sum in your name or in your companies name for investment best known to you.
The amount involved is NINETY POINT FIVE MILLION US DOLLARS,
The Company in Dubai will be disclosed to you with every other document involved and memorandum of understanding (M.O.U) will be signed between you and our lawyer on behalf of the family.Every other information you need will be given to you and you can ask questions for more clarification.
Expecting your immediately reply,
Best regards
Walid Youssef.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Walid Youssef - Government Of Nigeria - walidyou713@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Walid Youssef - Government Of Nigeria - walidyou713@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.
Walid Youssef - Government Of Nigeria - walidyou77777@hotmail.com
from: Walid Youssef <walidyou713@gmail.com>
reply-to: walidyou77777@hotmail.com
date: Oct 11, 2021, 8:19 PM
subject: Re:
mailed-by: gmail.com
Thank you immensely for your response.
I had thought very deeply about how to secure this US$90, 500, 000.00 . My late brother In-law and I realized I require a financial consultant as you who would guide us with your financial expertise and most use your knowledge of financing to keep the money away from the investigation of the government and other agencies. I have to tell you everything about this money so we would be working from a point of understanding.
My Late In-law Abba Kyari was a powerful political figure in my country who used his immense contacts to secure favours from oil companies executing oil contracts and also used his influence to attract a high level of patronage from government budget offices. He was able to get these funds out of the country to Dubai where he was keeping to fund his presidential ambition in 2023. Unfortunately he is dead and can not be president of the country any more. Since we already live in London for the last 20 years, there is no need for us to go back to Africa as my late brother in law had lots of political enemies and we can not be safe, so we need to urgently move the fund from its escrow account status to you for safety and investment.
Now when this money gets to you in a few weeks we would need to be sure that the interest of my sister and our family is protected. Subject to your professional advice I propose that you retain 30% of the money as your compensation/fee for assisting our family. My sister and her children would retain 50%, I would retain 15% as my own compensation and we set aside 5% to use to refund any expense we may incur in this process.
Most importantly, we would wish that you would determine and guide us on investing the money especially in the manufacturing sector and real estate.
I await your response to this. I would be delighted if you write out a simple memorandum of understanding to guide our relationship. Going forward for reasons of confidentiality and security I would communicate with you from my email address dedicated only to you.
Best Regards,
Walid
reply-to: walidyou77777@hotmail.com
date: Oct 11, 2021, 8:19 PM
subject: Re:
mailed-by: gmail.com
Thank you immensely for your response.
I had thought very deeply about how to secure this US$90, 500, 000.00 . My late brother In-law and I realized I require a financial consultant as you who would guide us with your financial expertise and most use your knowledge of financing to keep the money away from the investigation of the government and other agencies. I have to tell you everything about this money so we would be working from a point of understanding.
My Late In-law Abba Kyari was a powerful political figure in my country who used his immense contacts to secure favours from oil companies executing oil contracts and also used his influence to attract a high level of patronage from government budget offices. He was able to get these funds out of the country to Dubai where he was keeping to fund his presidential ambition in 2023. Unfortunately he is dead and can not be president of the country any more. Since we already live in London for the last 20 years, there is no need for us to go back to Africa as my late brother in law had lots of political enemies and we can not be safe, so we need to urgently move the fund from its escrow account status to you for safety and investment.
Now when this money gets to you in a few weeks we would need to be sure that the interest of my sister and our family is protected. Subject to your professional advice I propose that you retain 30% of the money as your compensation/fee for assisting our family. My sister and her children would retain 50%, I would retain 15% as my own compensation and we set aside 5% to use to refund any expense we may incur in this process.
Most importantly, we would wish that you would determine and guide us on investing the money especially in the manufacturing sector and real estate.
I await your response to this. I would be delighted if you write out a simple memorandum of understanding to guide our relationship. Going forward for reasons of confidentiality and security I would communicate with you from my email address dedicated only to you.
Best Regards,
Walid
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.