from: David Maduka <davidmaduka01@gmail.com>
reply-to: davidmaduka01@hotmail.com
date: Aug 3, 2023, 7:12 AM
subject: RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
mailed-by: gmail.com
Attn: Beneficiary/Contractor,
READ CAREFULLY.
RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
After waiting to hear from you 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 do not know if you have asked yourself why each time the release of this 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 to your self or you do not know, this is an opportunity for me to tell you.
Some time ago, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance 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 the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on one condition that they will pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised 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 fund 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 that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and that is a fact, Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$300,000 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no body will be aware of my involvement in this regard because of my position Cbn. Now re-assure me that you will be willing to compensate me immediately l credit to this to you and you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this transaction with me, kindly contact me on my mobile phone +234-8081-790-409 so that we can have a chat over this transaction once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Yours Faithfully.
Mr.David Maduka
DIRECTOR KEY TESTED TRANSFER, (KTT).
CENTRAL BANK OF NIGERIA(CBN)
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David Maduka - Central Bank Of Nigeria - davidmaduka01@hotmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Maduka - Central Bank Of Nigeria - davidmaduka01@hotmail.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.
David Maduka - Central Bank Of Nigeria - davidmaduka01@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David Maduka <davidmaduka003@gmail.com>
reply-to: davidmaduka01@hotmail.com
to: David Maduka <davidmaduka003@gmail.com>
date: Oct 29, 2025, 1:31 PM
subject: RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
mailed-by: gmail.com
from: David Maduka <davidmaduka003@gmail.com>
reply-to: davidmaduka01@hotmail.com
to: David Maduka <davidmaduka003@gmail.com>
date: Oct 29, 2025, 1:31 PM
subject: RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
mailed-by: 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.
David Maduka - Central Bank Of Nigeria - davidmaduka01@hotmail.com
from: David Maduka <davidmaduka01@gmail.com>
reply-to: davidmaduka01@hotmail.com
date: May 4, 2026, 10:24 AM
subject: Attn:
mailed-by: gmail.com
This is to inform you that l have concluded your payment with the Federal Ministry of Finance(FMF) and your fund will be releasing/transfering to you through our payment consultant(Fiduciary Agent/Financial Experts) in the United States of America.
As soon as you respond with your information l will direct you to our payment consultant in the US. Forward your contact address with your telephone number.
I wait to hear from you so that your payment information will be programm with your contact information,so that you can proceed to contact our payment consultant in the US.
Thanks.
Mr.David Maduka
Director Key Tested Wire Transfer(KTT)
Central Bank of Nigeria(Cbn)
reply-to: davidmaduka01@hotmail.com
date: May 4, 2026, 10:24 AM
subject: Attn:
mailed-by: gmail.com
This is to inform you that l have concluded your payment with the Federal Ministry of Finance(FMF) and your fund will be releasing/transfering to you through our payment consultant(Fiduciary Agent/Financial Experts) in the United States of America.
As soon as you respond with your information l will direct you to our payment consultant in the US. Forward your contact address with your telephone number.
I wait to hear from you so that your payment information will be programm with your contact information,so that you can proceed to contact our payment consultant in the US.
Thanks.
Mr.David Maduka
Director Key Tested Wire Transfer(KTT)
Central Bank of Nigeria(Cbn)
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.