from: ATTORNEY GENERAL <attorneygeneral672@gmail.com>
date: Feb 3, 2020, 4:10 PM
subject: Dear Esteem Client.
mailed-by: gmail.com
From Desk Of Attorney General Federal Republic Of Nigeria
Our Reference code: REF-300002/DGY/833-H5
Dear Esteem Client.
I am that Attorney General
of Federal Republic of Nigeria and i was appointed by the United Bank
of Nigeria (UBA) to secure all the requested document for them to
release your are prepared ATM CARD for you to start withdrawing your
fund, and i need to discuses with you on phone send your phone Number
to fast.
I just received memo from the International Monitoring Fund (IMF) Mrs.
kate Benjamin asking if you have comply with me so respond fast
waiting.
Yours Sincerely,
Best Regards,
Abubakar Malami
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abubakar Malami - Attorney General Federal Republic Of Nigeria - attorneygeneral672@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.
Abubakar Malami - Attorney General Federal Republic Of Nigeria - attorneygeneral672@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.
Abubakar Malami - Attorney General Federal Republic Of Nigeria - attornegeneral@gmail.com
from: TG Abubakar Malami <attornegeneral@gmail.com>
date: Feb 3, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
I am Mr Abubakar Malami, Attorney General and the newly appointed
director general in charge of approving & releasing all owed yet
unpaid foreign payments ,also the special adviser to the
United-Nation. I am delighted to inform you that the
contract/Inheritance panel of the UN, which just concluded it’s
seating in London just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic first quarter payment of the year 2020. This panel was
primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.
This is to officially notify you that, we have apprehended the
officials behind the delay in releasing your contract/inheritance
payment of US$4.5Million for several years. The sum of US$4.5M will be
processed and released to you this January 2020.
Some groups of corrupt officials working with the International
Monetary Fund (IMF), FBI, BANKS, COURIER COMPANIES etc etc here in US,
Canada and in the United Kingdom conspired to siphon your US$4.5M to
their private account overseas.Processing and release of your payment
will be made either by wire transfer or certified ATM card. Without
further delay, we need you to make a choice of payment and also
reconfirm your address, names, occupation, telephone numbers and a
valid ID in order to update your file with the legal
processing/payment office.
For security reason, stop all communications with whom ever you are
dealing with at this point immediately.
FROM OFFICE OF FEDERAL HIGH COURT
I'M MR ABUBAKAR MALAMI
ATTORNEY GENERAL.
date: Feb 3, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
I am Mr Abubakar Malami, Attorney General and the newly appointed
director general in charge of approving & releasing all owed yet
unpaid foreign payments ,also the special adviser to the
United-Nation. I am delighted to inform you that the
contract/Inheritance panel of the UN, which just concluded it’s
seating in London just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic first quarter payment of the year 2020. This panel was
primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.
This is to officially notify you that, we have apprehended the
officials behind the delay in releasing your contract/inheritance
payment of US$4.5Million for several years. The sum of US$4.5M will be
processed and released to you this January 2020.
Some groups of corrupt officials working with the International
Monetary Fund (IMF), FBI, BANKS, COURIER COMPANIES etc etc here in US,
Canada and in the United Kingdom conspired to siphon your US$4.5M to
their private account overseas.Processing and release of your payment
will be made either by wire transfer or certified ATM card. Without
further delay, we need you to make a choice of payment and also
reconfirm your address, names, occupation, telephone numbers and a
valid ID in order to update your file with the legal
processing/payment office.
For security reason, stop all communications with whom ever you are
dealing with at this point immediately.
FROM OFFICE OF FEDERAL HIGH COURT
I'M MR ABUBAKAR MALAMI
ATTORNEY GENERAL.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barr Abubakar Malami - Attorney General Federal Republic Of Nigeria - abubakarmanami@rediffmail.com
from: AUBAKAR MANAMI <abubakarmanami@rediffmail.com>
date: Apr 15, 2020, 5:38 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
mailed-by: rediffmail.com
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: abubakarmanami@rediffmail.com
Dear:
Thanks for your Email.
Yes the Citi Bank made it clear that the sum of $25,000.000.00 will be
loaded in your ATM Card.
Please you advise to reconfirm your Delivery Address and
age/occupation to enable them start proccssing your ATM Payment
immediately.
Looking forward to receive the require information to enable me submit
it to the paying bank.
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
date: Apr 15, 2020, 5:38 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
mailed-by: rediffmail.com
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: abubakarmanami@rediffmail.com
Dear:
Thanks for your Email.
Yes the Citi Bank made it clear that the sum of $25,000.000.00 will be
loaded in your ATM Card.
Please you advise to reconfirm your Delivery Address and
age/occupation to enable them start proccssing your ATM Payment
immediately.
Looking forward to receive the require information to enable me submit
it to the paying bank.
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
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.
Abubakar Malami - Attorney General Federal Republic Of Nigeria - abubakarmanami@outlook.com
from: Abubakar Malami <abubakarmanami@outlook.com>
date: May 26, 2020, 2:08 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
mailed-by: gmail.com
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: abubakarmanami@rediffmail.com
E-mail: abubakarmanami@outlook.com
Dear:
I acknoldge your Email.
My Question did you want to receive your outstanding fund the sum of
$10,500.000.00 through ATM Method of Payment or through Bank to Bank
Transfer?
Kindly get back to me immediately and let me know the option you chose
to receive your fund to enable the paying bank to start processing
your payment immediately.
Looking forward to receive your urgent respond
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
I do not owe money for a scamed vs k offer inhdrjtsnce scam no proof if website. With login of bank makes it not exidting a frayd and tbstz no fees owed by law let's go to court I eull sin wkth thiz email.as evidemce of dahd nank frahd i pdrzonztion bznl sjth free email zervi e no fess ever owed on Nything onli e banking laws stTw thiz
date: May 26, 2020, 2:08 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
mailed-by: gmail.com
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: abubakarmanami@rediffmail.com
E-mail: abubakarmanami@outlook.com
Dear:
I acknoldge your Email.
My Question did you want to receive your outstanding fund the sum of
$10,500.000.00 through ATM Method of Payment or through Bank to Bank
Transfer?
Kindly get back to me immediately and let me know the option you chose
to receive your fund to enable the paying bank to start processing
your payment immediately.
Looking forward to receive your urgent respond
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
I do not owe money for a scamed vs k offer inhdrjtsnce scam no proof if website. With login of bank makes it not exidting a frayd and tbstz no fees owed by law let's go to court I eull sin wkth thiz email.as evidemce of dahd nank frahd i pdrzonztion bznl sjth free email zervi e no fess ever owed on Nything onli e banking laws stTw thiz
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.
Abubakar Malami - Attorney General Federal Republic Of Nigeria - johnww2015@hotmail.com
from: JOHN IBE <johnww2015@hotmail.com>
date: Jun 13, 2020, 10:31 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
mailed-by: hotmail.com
FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: E-mail: abubakarmanami@rediffmail.com
Dear: Unpaid Beneficiary,
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. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
date: Jun 13, 2020, 10:31 PM
subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
mailed-by: hotmail.com
FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: E-mail: abubakarmanami@rediffmail.com
Dear: Unpaid Beneficiary,
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. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
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.