from: Aisha Muhammadu Buhari <mrsaishabuhari01@gmail.com>
reply-to: mrsaishabuhari01@gmail.com
date: Feb 13, 2020, 4:22 PM
subject: Confidentiality is the bond of this transaction.
mailed-by: gmail.com
Attn.
This is from the office of the first lady Federal Republic of Nigeria
Dear sir/Madam, How are you doing today? I am Mrs.Aisha Muhammadu
Buhari the first lady Federal Republic of Nigeria. I am sorry for
contacting you directly to your
email.I have a very genuine and Lucrative business opportunity that I
want to share with you as you may know this is the final tenure of my
husband in the office.
I have a BANK DRAFT WORTH'S (DURHAMS 904,353,125.00 EQUIVALENT TO USD$
246,250,000.00,) deposited with National Bank of Fujairah Dubai,
United Arab Emirates.
Please I need your help for immediate crediting of this fund into your
bank all it will cost you is a change of ownership of the fund to be
entered in your name or
company and you will start to withdraw from your bank account. Please
acknowledge my email so I can provide you with details.
Confidentiality is the bond of this transaction.
I await your response.
Best regards,
Mrs.Aisha Muhammadu Buhari
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Aisha Muhammadu Buhari - First Lady Nigeria - mrsaishabuhari01@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
Aisha Muhammadu Buhari - First Lady Nigeria - mrsaishabuhari01@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Aisha Muhammadu Buhari - First Lady Nigeria - mrsaishabuhari01@gmail.com
from: Aisha Muhammadu Buhari <mrsaishabuhari01@gmail.com>
reply-to: mrsaishabuhari01@gmail.com
date: Feb 14, 2020, 3:43 PM
subject: Attention
mailed-by: gmail.com
Dear Sir, Frankly, trust me, I am Ms.Aisha Muhammadu Buhari, the First
Lady of the Federal Republic of Nigeria. There I am sorry that I have
to contact you by e-mail, but
this is done for security reasons.
If I were at my discretion, I would have made this payment on your
behalf to assure you who you are dealing with. However, due to the
limitation to me, this is not possible and
I cannot attract third parties to this transaction.
Please be assured that if you help me to bother these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him Change of
ownership to register you as a beneficiary and the
transfer will start immediately.
Confidentiality is the guarantee for this transaction.
I await your answer.
Kind regards,
Ms. Aisha Muhammadu Buhari
reply-to: mrsaishabuhari01@gmail.com
date: Feb 14, 2020, 3:43 PM
subject: Attention
mailed-by: gmail.com
Dear Sir, Frankly, trust me, I am Ms.Aisha Muhammadu Buhari, the First
Lady of the Federal Republic of Nigeria. There I am sorry that I have
to contact you by e-mail, but
this is done for security reasons.
If I were at my discretion, I would have made this payment on your
behalf to assure you who you are dealing with. However, due to the
limitation to me, this is not possible and
I cannot attract third parties to this transaction.
Please be assured that if you help me to bother these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him Change of
ownership to register you as a beneficiary and the
transfer will start immediately.
Confidentiality is the guarantee for this transaction.
I await your answer.
Kind regards,
Ms. Aisha Muhammadu Buhari
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.
Aisha Muhammadu Buhari - First Lady Nigeria - mrsaishabuhari01@gmail.com
from: Aisha Muhammadu Buhari <mrsaishabuhari01@gmail.com>
reply-to: mrsaishabuhari01@gmail.com
date: Feb 26, 2020, 11:07 PM
subject: Contact the Bank officer once you receive this email to cover these costs and see what will happen next.
mailed-by: gmail.com
Sir
Thanks very much for your mail.
In line with my recent response, authorizing you to work with Mr.
Adnan Anwar, Chief Financial Officer to verify the entire approved
Payment File certified OK.
Dear Muslim brother Subsequently to your mail received , kindly note
that serious arrangement has been put in place due to the
international security monitoring every huge transaction of this
magnitude we have to maintain a high level of security that is the
more reasons we opted for this transaction to remain on email
communication for security reasons.
Trust me to this regards, I am Mrs.Aisha Muhammadu Buhari the first
lady Federal Republic of Nigeria, Confidentiality is the guarantee for
this transaction.
Kindly be assured that if you help me to cover these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him to
register you as the rightful beneficiary to this fund you will start
immediately to withdraw from your bank account that is my promise to
you as my Muslim Brother.
You have my international passport with you also to guarantee you of
whom you are dealing with. Do not have any outer of doubt everything
will go has arranged, Allah will bear me witness to this if i lied to
you.
Contact the Bank officer once you receive this email to cover these
costs and see what will happen next.
MAY THE ETERNAL LOVE AND EVERLASTING PEACE OF ALMIGHTY ALLAH BE WITH
YOU AND YOUR FAMILY.
Sincerely yours,
Mrs. Aisha Muhammadu Buhari
reply-to: mrsaishabuhari01@gmail.com
date: Feb 26, 2020, 11:07 PM
subject: Contact the Bank officer once you receive this email to cover these costs and see what will happen next.
mailed-by: gmail.com
Sir
Thanks very much for your mail.
In line with my recent response, authorizing you to work with Mr.
Adnan Anwar, Chief Financial Officer to verify the entire approved
Payment File certified OK.
Dear Muslim brother Subsequently to your mail received , kindly note
that serious arrangement has been put in place due to the
international security monitoring every huge transaction of this
magnitude we have to maintain a high level of security that is the
more reasons we opted for this transaction to remain on email
communication for security reasons.
Trust me to this regards, I am Mrs.Aisha Muhammadu Buhari the first
lady Federal Republic of Nigeria, Confidentiality is the guarantee for
this transaction.
Kindly be assured that if you help me to cover these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him to
register you as the rightful beneficiary to this fund you will start
immediately to withdraw from your bank account that is my promise to
you as my Muslim Brother.
You have my international passport with you also to guarantee you of
whom you are dealing with. Do not have any outer of doubt everything
will go has arranged, Allah will bear me witness to this if i lied to
you.
Contact the Bank officer once you receive this email to cover these
costs and see what will happen next.
MAY THE ETERNAL LOVE AND EVERLASTING PEACE OF ALMIGHTY ALLAH BE WITH
YOU AND YOUR FAMILY.
Sincerely yours,
Mrs. Aisha Muhammadu Buhari
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
Aisha Muhammadu Buhari - First Lady Nigeria - firstladyaishabuhari123@gmail.com
from: Mrs.Aisha Buhari <firstladyaishabuhari123@gmail.com>
reply-to: firstladyaishabuhari123@gmail.com
date: Apr 18, 2021, 10:03 PM
subject: Confidentiality is the bond of this transaction.
mailed-by: gmail.com
Attn.
This is from the office of the first lady Federal Republic of Nigeria.
sir/Madam, How are you doing today? I am Mrs.Aisha Muhammadu Buhari
the first lady Federal Republic of Nigeria. I am sorry for contacting
you directly to your email.I have a very genuine and Lucrative
business opportunity that I want to share with you as you may know
this is the final tenure of my husband in the office.
I have a BANK DRAFT WORTH'S (DURHAMS 904,353,125.00 EQUIVALENT TO USD$
246,250,000.00,) deposited with National Bank of Fujairah Dubai,
United Arab Emirates.
Please I need your help for immediate crediting of this fund into your
bank all it will cost you is sending the cost of re-validating the
bank draft to be entered in your name or company and you will start to
withdraw from your bank account. Please acknowledge my email so I can
provide you with details.
Confidentiality is the bond of this transaction.
I await your response.
Best regards,
Mrs.Aisha Muhammadu Buhari
reply-to: firstladyaishabuhari123@gmail.com
date: Apr 18, 2021, 10:03 PM
subject: Confidentiality is the bond of this transaction.
mailed-by: gmail.com
Attn.
This is from the office of the first lady Federal Republic of Nigeria.
sir/Madam, How are you doing today? I am Mrs.Aisha Muhammadu Buhari
the first lady Federal Republic of Nigeria. I am sorry for contacting
you directly to your email.I have a very genuine and Lucrative
business opportunity that I want to share with you as you may know
this is the final tenure of my husband in the office.
I have a BANK DRAFT WORTH'S (DURHAMS 904,353,125.00 EQUIVALENT TO USD$
246,250,000.00,) deposited with National Bank of Fujairah Dubai,
United Arab Emirates.
Please I need your help for immediate crediting of this fund into your
bank all it will cost you is sending the cost of re-validating the
bank draft to be entered in your name or company and you will start to
withdraw from your bank account. Please acknowledge my email so I can
provide you with details.
Confidentiality is the bond of this transaction.
I await your response.
Best regards,
Mrs.Aisha Muhammadu Buhari
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.
Aisha Muhammadu Buhari - First Lady Nigeria - firstladyaishabuhari123@gmail.com
from: Mrs.Aisha Buhari <firstladyaishabuhari123@gmail.com>
reply-to: firstladyaishabuhari123@gmail.com
date: 6 Jun 2021, 07:27
subject: Re: Urgency
mailed-by: gmail.com
Dear
Many thanks for your letter. As your health? How are you doing? I hope
you are all well. Thank you for your positive response In connection
with the large fund.
I reply to your letters as far as possible.
Please find the attached file for your confirmation and note the
Original Copy of National Bank of Fujairah attached Check#381860 dated
20 Dec.2018 amounting to AED 904,353,125.00 (USD 246.25M approx.). (
Which Can only be payable to you by Mr.Adnan Anwar Chief Financial
Officer National Bank of Fujairah PJSC), Kindly note that i have fixed
all the arrangement on making you having access to this fund, Only
left to you as the beneficiary to pay the amount of $3,200 us dollars
mandatory fee for the activation of the fund.
I have confided in you to help me please do if not there is no
problem, Hence the rules of the Banks can not be bypassed. Rule is
rule and as law abiding persons we must respect the rules.
You are required to pay the mandatory activation fee of $3,200 only
for the followings
1). Activation of your online account
2). Issuance of your ATM card
3). Dispatching of the ATM card & Checkbook to your designated
address in your Country via bank to bank bonded Courier.
4). Legalization and notarization of your payment documents at the
Dubai courts to meet the Compliance process of the UAE Central Bank
inline with law on money laundry.
Kindly further your contact to Mr.Anwar to the below contact details.
Mr. Adnan Anwar,
Chief Financial Officer
National Bank of Fujairah PJSC
PO Box 2979, Dubai, United Arab Emirates
Email: adn4nanwar@yandex.com / adnananwarnbf33@gmail.com
Remember Confidentiality is the guarantee for this transaction.
I await your IMMEDIATE confirmation.
Best regards,
Mrs.Aisha Mu hammadu Buhari.
reply-to: firstladyaishabuhari123@gmail.com
date: 6 Jun 2021, 07:27
subject: Re: Urgency
mailed-by: gmail.com
Dear
Many thanks for your letter. As your health? How are you doing? I hope
you are all well. Thank you for your positive response In connection
with the large fund.
I reply to your letters as far as possible.
Please find the attached file for your confirmation and note the
Original Copy of National Bank of Fujairah attached Check#381860 dated
20 Dec.2018 amounting to AED 904,353,125.00 (USD 246.25M approx.). (
Which Can only be payable to you by Mr.Adnan Anwar Chief Financial
Officer National Bank of Fujairah PJSC), Kindly note that i have fixed
all the arrangement on making you having access to this fund, Only
left to you as the beneficiary to pay the amount of $3,200 us dollars
mandatory fee for the activation of the fund.
I have confided in you to help me please do if not there is no
problem, Hence the rules of the Banks can not be bypassed. Rule is
rule and as law abiding persons we must respect the rules.
You are required to pay the mandatory activation fee of $3,200 only
for the followings
1). Activation of your online account
2). Issuance of your ATM card
3). Dispatching of the ATM card & Checkbook to your designated
address in your Country via bank to bank bonded Courier.
4). Legalization and notarization of your payment documents at the
Dubai courts to meet the Compliance process of the UAE Central Bank
inline with law on money laundry.
Kindly further your contact to Mr.Anwar to the below contact details.
Mr. Adnan Anwar,
Chief Financial Officer
National Bank of Fujairah PJSC
PO Box 2979, Dubai, United Arab Emirates
Email: adn4nanwar@yandex.com / adnananwarnbf33@gmail.com
Remember Confidentiality is the guarantee for this transaction.
I await your IMMEDIATE confirmation.
Best regards,
Mrs.Aisha Mu hammadu Buhari.
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.