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Mohammed Mahmoud - Attorney General - Nigeria - infattorneygeneralofnigeria@gmail.com

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User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Mohammed Mahmoud - Attorney General - Nigeria - infattorneygeneralofnigeria@gmail.com

Post by GhanaGeria »

from: ATTORNEY GENERAL OF NIGERIA <infattorneygeneralofnigeria@gmail.com>
date: Jan 13, 2020, 10:45 AM
subject: Re:
mailed-by: gmail.com

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Tel: +234-9086108056

Our Ref: EUB /SBT/STB
Attn:

Your mail is received.
You only need supreme Court Affidavit which United Bank require to deduct for any Required Document. You dont need any more Document.

The Only Bank approved to release your Fund is United Bank For Africa with Website. Not dealing without Website.
You are only paying for Supreme Court Affidavit and not any how Court Affidavit. The supreme Court Affidavit cost is $450 only and that is the only payment that you will pay and your Transfer will be carried out successfully through United Bank For Africa. Attached is my official ID For future reference.

I HAVE NOTIFIED UNITED BANK FOR AFRICA [UBA] MR KENEDY UZOKA TO GET
YOUR FUND RELEASED TO YOU IMMEDIATELY THROUGH THE BANK ONLINE BANKING ONES YOU HAVE SUPREME COURT AFFIDAVIT READY.

Contact United Bank For Africa
Mr Kenedy Uzooka Group Managing Director/CEO - United Bank for Africa
Website: https://www.ubanigonline.com/ng.html
Email: admin@ubanigonline.com

Again,I will like you to reconfirm your below Information .
1.Full Name
2. Address
3.Valid ID/passport Copy
4.Valid Phone Number
5.Next of Kin

Trust in me and let me help you receive your Long awaited fund which will take only Four Official days to appear in your Bank Account. You can call me on +234-817-985-3674
Thank you and have a nice day.

Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-817-985-3674
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.

User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Mohammed Mahmoud - Attorney General - Nigeria - fcmbbankorgng9000@gmail.com

Post by GhanaGeria »

from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
date: Jul 22, 2020, 6:55 PM
subject: Mohammed Mahmoud
mailed-by: gmail.com

Dear: Unpaid Beneficiary,

THIS IS THE LAST TIME I WILL CONTACT YOU REGARDING $10.5M USD THAT
HAVE BEEN APPROVED IN YOUR FAVOUR

AND WE PAY VIA WIRE TRANSFER/ATM MASTER CARD/ONLINE ACCOUNT PAYMENT
-------------------------------------------------------------
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials
of the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up.
email me for directive on how you can get the deduction done as soon
as possible and get your payment also. by reconfirming to me the
follow details for transfer of your fund

1. Full Name---------------------------------

2. Bank Details---------------------------

3.Private Tel Number------------------------

4. Contact address

5. Occupation
---------------------------------------------------
As son as i confirm the needed details i will proceed

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mohammed Mahmoud - Attorney General - office.012124@gmail.com

Post by GhanaGeria »

from: Mahmoud <mrscynthiaruthford@gmail.com>
reply-to: office.012124@gmail.com
date: Jan 16, 2021, 3:52 PM
subject: Re:
mailed-by: gmail.com

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: office.012124@gmail.com

Sir/Madam,

With this mail, I wish to bring to your knowledge that upon my
assumption of office and subsequent investigation as the newly
appointed Chairman of the Payment Verification and Implementation
Committee popularly called "Foreign Creditors Intervention Office" I
came across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set as the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in compliance with the
Bilateral Charter and Agreement recently signed with the government of
the United States and other member nations of the United Nations [UN],
European Union [EU] and the Commonwealth to ensure immediate
liquidation of the heavy debt burden of the Federal Government of
Nigeria and other Member nations of the African Union yet unpaid to
foreign beneficiaries.

Having seen your file and my further questioning to the officials of
the Central Bank of Nigeria [CBN] and Ministry of Finance as to why
your payment is still pending reveals the gross corruption in the
system. The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such
charges could be deducted from your principal fund,the answer I got
was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries like your
good self with some flimsy excuses.

Therefore, under this new arrangement under my stewardship as the
Chairman of this committee, you do not need to pay any money to any
official, all you are required to do is swear to an Affidavit of
credence" at the Federal High Court of Nigeria, authorizing the bank
to deduct all charges from your principal fund and transfer the
balance of funds to your bank account.

Further more, it has been stipulated in the Payment Enabling Code of
Conduct upon which this office thus Foreign Creditors Intervention
office was established that all eligible creditors like yourself
should calculate all monies have spent in the past in pursuit of their
payment and kindly forward them to us so that at the final release of
your principal fund, we shall put up the necessary supplementary claim
to repatriate such unwarranted expenses and extortion[s] back to you
in addition to your principal claim.

You should feel free to contact me on my direct mail stated herein and
call me on phone for further clarification and directives to achieve
the uninterrupted deductions and timely release of your fund as per
schedule.

I am waiting for your urgent and positive response to enable me to
advise you further and properly to achieve this goal.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.,
Reply this mail to this Email Address: office.012124@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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Mohammed Mahmoud - Attorney General - fedhighcourtorgng571@gmail.com

Post by TheBadNews »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Jan 17, 2021, 11:27 PM
subject: Dear Unpaid Beneficiary,
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mohammed Mahmoud - Attorney General - infocenbank4@gmail.com

Post by GhanaGeria »

from: Mr. Mohammed Mahmoud. <gimmyeso@gmail.com>
reply-to: infocenbank4@gmail.com
date: Jan 19, 2021, 5:09 PM
subject: GOOD DAY
mailed-by: gmail.com

Dear Beneficiary,

Your information was received for immediate transfer of the sum of
$10.5m USD in your bank as soon as you follow the INSTRUCTION BY
PRESIDENT MUHAMMADU BUHARI for a NEW GOVERNMENT DEDUCTION POLICY ON
CHARGES/FEES FOR IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENTOF $10.5M
USD as soon as you obtain Deduction Form now with the sum of
USD$190.00 that will enable us deduct all charges associated with
your fund we will instruct the paying bank to release your fund
without any delay

I advise you to go ahead and fill the {DEDUCTION FORM and return it
with the sum of {$190} as stated with the letter I send to you to
enable us deduct all other charges associated with your fund and
forward it to the paying bank for immediate transfer of your fund via
wire transfer or ATM master card payment as you may like to received
your fund

Note that this is the only golden chance and opportunity you have to
receive your overdue fund that have been lingering for so long.
----------------------------------------------------------------------------------------------------------
I WILL SEND YOU THE WESTERN UNION PAYMENT INFORMATION AS SOON AS YOU
ARE WILLING TO SEND THE DOCUCTION FEE OF $190.

Treat as urgent and keep me posted immediately.

CONGRATULATION

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
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.

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