from: yusuf magaji bichi <yusufmagajibichi999@gmail.com>
date: Jul 24, 2023, 6:45 PM
subject: Scam Victims Re-Fund Unit, Department of State Security Service. Your Urgent Response is Needed Now
mailed-by: gmail.com
Department Of the Code of Conduct Bureau (CCB),
Department of state Security Service (DSS),
in partnership with the Federal Bureau Of Investigation (FBI) in USA,
and all the security agencies worldwide.
Scam Victim Re-Fund Unit....
Hello Dear:
I am Mr. Yusuf Magaji Bichi, the Department of State Security service
(DSS) Chairman.Be informed that we have got a report about you being
involved in a scam victim recently.Our security Intel have confirmed
your email address on the payment manifest booklet, I have clinically
crosschecked the manifest and discovered that several business
transactions have been linked to your email address, you have
consented by either sending money to them or aid the transactions by
providing your information for the movement of the funds through
several means, your email address is on the hard disc.
DSS and FBI global security wire tape has confirmed that the sum of
$5million, United States dollars have been severally attempted to be
release in your name through different methods like automated card
payment system method (ATM), Consignment Diplomatic Delivery, Bank to
bank Wire Transfer and Etc. I want you to know that we discovered with
total dismay that every attempts by your partners to move this funds
according to your instructions have been futile and frustrated.The DSS
and FBI global security hard disc which is been controlled by world
bank international security server, the amount in your name have been
abandoned under government security vault which is against
international law of money laundry, terrorism and trafficking.
But it is possible even if many feathers have to be ruffled.The
Government’s dogged commitment to tackle corruption is also evident in
the freedom and support granted to national anti-corruption agencies
to enable them to carry out their respective mandates without
interference or hindrance from any quarter including the
Government.The new elected Nigeria President have joined hands due to
internal logical protocols guiding international and local
transactions.I vow today that my tenure represent peace, equity and
justice and rule of law shall prevail, my duty is to ensure global
maximum security and to protect fundamental human rights.Note that
this is a commission set up to fight corruption and internet
fraudsters in the Republic of Benin, Ghana, Nigeria, Malaysia, the
global community.We have been able to track down so many of this scam
artist in various parts of African countries and Europe, which
includes United Kingdom,(Benin Republic,Nigeria,Ghana, Cameroon and
Senegal and so many of them) and we have arrested some of them so far
and they were in our custody right now.They will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
Take Note: presently your phone is now on Cell surveillance tracking
by U.S security network,and Department of Social Security Services
(DSS) monitoring and recording of your conversations and text messages
on your mobile phone, We are already aware of the last payment you
made in this year and previously, even the recent payment which they
are asking you to pay to redeem your entire fund from their
institution. We are aware of all this transactions as i told you that
everything about you is being monitored by DSS AND U.S security
network. We advice that you stop any further communication with any
correspondence from anywhere in the world requesting for upfront or
advance payment, they will tell you to still go ahead and reclaimed
your unclaimed funds with false promises that you will get your funds
transfer to you within 24hours, all is lies.Everything you do with
them sir/madam, you are subjecting yourself to unknown danger. instead
to see positive side of it you will keep going down with unnecessary
fees which cannot stop until they dry you naked.
Recently, we are aware that you have been sending out money to Ghana,
Nigeria, London, America, Benin Republic, etc., which amounted to over
$Usd1000,and from our intelligent investigations we discovered that
you have been dealing with wrong people. You should know that we have
tracked and arrested some of them which we interrogated them and one
of the scammers told us everything and mentioned your name as one of
the persons he scam in the past.
Therefore, there is clear evidence that the arrest is transparent
because we have them in our custody awaiting for trial.
Obviously, some huge amount of money was discovered from them which
the Government has decided to share among you victims of scam and your
name was on the list of those that will receive the token compensation
reward of $2Million, United State Dollars by the directive of DSS.I
therefore oblige that you kindly respond to me via my private Email
Address (yusufmagajibichi2013@gmail.com) It is also very important you
feeding us back more with some useful information for your encountered
with the scammers previously or presently.
Note that the Department of State Security Service is regulated by the
Nigeria Government body of authorities. So, we are working directly in
accordance with the Federal Republic of Nigeria Government lay down
law and in alliance with the Federal Bureau of Investigation (FBI). A
promise was made by this department to our government to carry out our
duty without fear or favor. What you lose will be refunded to you if
you can strictly coherent with our directive.
My regards to you
Mr.Yusuf Magaji Bichi
The Director-General of the State Security Service
(DG-DSS)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yusuf Magaji Bichi - State Security Service - yusufmagajibichi999@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yusuf Magaji Bichi - State Security Service - yusufmagajibichi999@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yusuf Magaji Bichi - State Security Service - yusufmagajibichi999@gmail.com
from: yusuf magaji bichi <yusufmagajibichi999@gmail.com>
date: Jul 25, 2023, 3:22 AM
subject: Re: Scam Victims Re-Fund Unit, Department of State Security Service. Your Urgent Response is Needed Now
mailed-by: gmail.com
Scam Victim Re-Fund Unit....
Good Day:
I am in receipt of your email, thank you very much for your correspondent to our calls. I want you to know that I vow by reason of this administration that certainly you should not be devastated about what happened to you in the past or presently. If you could dwell in the past it will cost you only heartbreak and without solution and If i will advice you let bygone be bygone for almighty God/Allah have purpose for everything that happens; so maybe God wanted to use this opportunity to save you from your past shock and calamity that befalls you.
Truly you really got it bad by them but don`t worry, I know very well that this might been seen to you as the same thing that happened to you before but believe me the end will justify the means. Let me tell you sir, all of this people you dealt with previously that toke your money away from you are monsters and evil.They have actualized their dreams from you and dump you seeking another fellow to devour.Don`t think i want to use this avenue to scam, i am not a scammer nor this organisation, rather we are protecting you and trying to help you recover what you have lost. To be realistic with you, in whatsoever method they used to deprived your hard earn income, they are bunch of liars and hypocrite.
Therefore, to tell you the truth, We have one of those person`s who have been stolen from you for a very long time in our custody.Your name was mentioned to us by him when we are torturing him to confess what he did to innocent Foreigners over there. according to him, he and his colleagues has collected a very some amount of dollars from you. Please stop crying as the new Government of this country has mapped out compensation plan for you people`s that involved in the scam victims and your name was among listed people to be compensated in this governmental grant.This will happen only if you will understand and follow our instructions at this platform.If you want i will send to you the photo of the one of the scammers who has been scamming you.
As the Director General of DSS (Department of state security services) there are a lot of scam victims reported in this administration and for the fact that things has becoming out of hands and so unbearable that someone could not imagine in this country and all over the world. our Government authoritatively empowered to fight against those scammers/fraudsters and fetch them out from their hiding places to face the court of justice and those who have been parading themselves in our midst causing people all pains,havoc and total despair, Ooh! even some people lost their lives while trying to redeem their funds from them.
I want to assure you this will be the end of road for them that we arrested.And this is the vowed we toke to our dear country to track them down with our secret agencies all over in Africa and Foreign country at large.I was very much aware that you have spent a lot of money during your attempt to re-claimed your funds as those scammers promised you and at the end there will be nothing but unnecessary demand of payment of fee which is not necessary. But I encourage you, that should not jeopardize your integrity and trust on me as a person, with all sincerity of thought I Mr.Yusuf Magaji Bichi, is hereby swear under the oath of allegiance with my office to uphold the context and conduct in discharge of my duties to humanity without fear or favor.
Having stated the above believing all statement to be realistic in good faith I oblige you to reframe your intellectual outlook towards this very payment exercise in particular, at this juncture therefore, I want you to reserve and attribute some respect to this nation, the Big Heart Of Africa despite the fact that some hoodlum/scammers has condemn the good image of this country. In addition to this I must say that some are still millions of worthy/honest Nigerians like myself, and I stood the fact to you beyond every reasonable doubt, to a reasonable degree. Bear in mind that in accordance with the Government prospectus, We have started updating your payment file immediately. And i will need you to reconfirm the below information to enable us update our data base here correctly. Please send this immediately to us.Thanks
Your complete address
Your contact telephone number
A scanned copy of your identity card
Your complete Bank Information
Best Regards,
Mr. Yusuf Magaji Bichi
The Director-General of the State Security Services
(DG-DSS)
date: Jul 25, 2023, 3:22 AM
subject: Re: Scam Victims Re-Fund Unit, Department of State Security Service. Your Urgent Response is Needed Now
mailed-by: gmail.com
Scam Victim Re-Fund Unit....
Good Day:
I am in receipt of your email, thank you very much for your correspondent to our calls. I want you to know that I vow by reason of this administration that certainly you should not be devastated about what happened to you in the past or presently. If you could dwell in the past it will cost you only heartbreak and without solution and If i will advice you let bygone be bygone for almighty God/Allah have purpose for everything that happens; so maybe God wanted to use this opportunity to save you from your past shock and calamity that befalls you.
Truly you really got it bad by them but don`t worry, I know very well that this might been seen to you as the same thing that happened to you before but believe me the end will justify the means. Let me tell you sir, all of this people you dealt with previously that toke your money away from you are monsters and evil.They have actualized their dreams from you and dump you seeking another fellow to devour.Don`t think i want to use this avenue to scam, i am not a scammer nor this organisation, rather we are protecting you and trying to help you recover what you have lost. To be realistic with you, in whatsoever method they used to deprived your hard earn income, they are bunch of liars and hypocrite.
Therefore, to tell you the truth, We have one of those person`s who have been stolen from you for a very long time in our custody.Your name was mentioned to us by him when we are torturing him to confess what he did to innocent Foreigners over there. according to him, he and his colleagues has collected a very some amount of dollars from you. Please stop crying as the new Government of this country has mapped out compensation plan for you people`s that involved in the scam victims and your name was among listed people to be compensated in this governmental grant.This will happen only if you will understand and follow our instructions at this platform.If you want i will send to you the photo of the one of the scammers who has been scamming you.
As the Director General of DSS (Department of state security services) there are a lot of scam victims reported in this administration and for the fact that things has becoming out of hands and so unbearable that someone could not imagine in this country and all over the world. our Government authoritatively empowered to fight against those scammers/fraudsters and fetch them out from their hiding places to face the court of justice and those who have been parading themselves in our midst causing people all pains,havoc and total despair, Ooh! even some people lost their lives while trying to redeem their funds from them.
I want to assure you this will be the end of road for them that we arrested.And this is the vowed we toke to our dear country to track them down with our secret agencies all over in Africa and Foreign country at large.I was very much aware that you have spent a lot of money during your attempt to re-claimed your funds as those scammers promised you and at the end there will be nothing but unnecessary demand of payment of fee which is not necessary. But I encourage you, that should not jeopardize your integrity and trust on me as a person, with all sincerity of thought I Mr.Yusuf Magaji Bichi, is hereby swear under the oath of allegiance with my office to uphold the context and conduct in discharge of my duties to humanity without fear or favor.
Having stated the above believing all statement to be realistic in good faith I oblige you to reframe your intellectual outlook towards this very payment exercise in particular, at this juncture therefore, I want you to reserve and attribute some respect to this nation, the Big Heart Of Africa despite the fact that some hoodlum/scammers has condemn the good image of this country. In addition to this I must say that some are still millions of worthy/honest Nigerians like myself, and I stood the fact to you beyond every reasonable doubt, to a reasonable degree. Bear in mind that in accordance with the Government prospectus, We have started updating your payment file immediately. And i will need you to reconfirm the below information to enable us update our data base here correctly. Please send this immediately to us.Thanks
Your complete address
Your contact telephone number
A scanned copy of your identity card
Your complete Bank Information
Best Regards,
Mr. Yusuf Magaji Bichi
The Director-General of the State Security Services
(DG-DSS)
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.