from: Sani abdul <dulsan1777@yahoo.com>
date: Feb 28, 2021, 10:44 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
I have brought you a good news today been 23/02/2021 that your long pending funds have been approved to be released to your designated bank account.
the bank in-charge to pay you your funds now is barclays bank so get back to me for further directives and instruction on how to get paid urgently.
Regards,
Sani Abdul
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Dr Sani Abdul - Accountant General Nigeria - dulsan1777@yahoo.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.
Dr Sani Abdul - Accountant General Nigeria - dulsan1777@yahoo.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.
Dr Sani Abdul - Accountant General Nigeria - dulsan1777@yahoo.com
from: Sani abdul <dulsan1777@yahoo.com>
date: Mar 7, 2021, 4:05 AM
subject: Notification of payment
mailed-by: gmail.com
signed-by: yahoo.com
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-9028244439
Our Ref: ACG/FGN/543WS/015
Attn:Romano
I am Dr. Sani Abdul, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant General
of Federation. Your payment file was referred to my desk
for approvals before the cash-processing unit was
authorized to make cash payment to you. Ever since, I have
been following up your case,but when it was obvious that
your fund was about to be revoked, I took immediate action
to safeguard the funds from not being confiscated. Because
l was deeply touched that until now you have not received
your payment
The difficulties we are encountering in your payment file
is highly
complicated, as a letter of affidavit was sent to this
office requesting for a change of your account details to a
bank in Stuttgart Germany by your attorney and Partners.
The payment investigation /advisory board found out that
there are irregularities in the signatures and according to
information gathered from the bank computer networks, you
have been waiting for a long time to
receive your money without success. And you have almost met
all the
statutory requirements of the CBN in respect to your
contract payment; your problem is that of interest group. A
lot of people are interested in your payment and those
people are merely doing paper works with you and that
explains why you receive fax and phone messages from
different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance
instructions and treatment of our credit advice with gross
indifference by most recipients to overseas banks in
addition to some fraudulent activities going on in the
Central Bank, which we have already sent out publications
on that effect.
If you had not authorized the change of your bank account
in respect of your outstanding Payment, the change
of your bank account
notification/ declaration was supported with a sworn
affidavit from Lagos high court ref: Ilk /jj/20522/CBN015,
dated 15 March 2018 and signed by one Alex stephen
Rene who claim and stated in the sworn declaration that
you authorized him to claim the fund on your
behalf.
The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our corresponding
bank overseas to release your approved outstanding
payment in your favor before the affidavit to
change your bank account number was submitted to this
office. You are therefore advised in your own interest to
confirm to this office, notifying us if you are aware of
this new development as our office will not be liable for
miss-crediting of client's account. You have to reconfirm
your full contact / banking co-ordinates information
including your telephone, fax and your postal address also
your contract numbers.
Please acknowledge the receipt of this message, as this
will guide us on what step to take because I have decided
to help you by using diplomatic courier means to deliver
your payment to you through our affiliate office.
In that case, you have to compensate me with anything you
deem necessary, after you must have received your
payment.
Please, maintain topmost secrecy as it may cause a lot of
problem, if it is found out that we are using this way to
help you, do not ever tell anybody about this until you
have secured your money.
As you can see that this is the only way to help you
receive your fund.Therefore, if you accept this method call
me on the above phone number.
Yours Faithfully,
Dr. Sani Abdul.
DIRECTOR, CENTRAL COMPUTER AUDITING/MONITORING UNIT
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION.
date: Mar 7, 2021, 4:05 AM
subject: Notification of payment
mailed-by: gmail.com
signed-by: yahoo.com
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-9028244439
Our Ref: ACG/FGN/543WS/015
Attn:Romano
I am Dr. Sani Abdul, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant General
of Federation. Your payment file was referred to my desk
for approvals before the cash-processing unit was
authorized to make cash payment to you. Ever since, I have
been following up your case,but when it was obvious that
your fund was about to be revoked, I took immediate action
to safeguard the funds from not being confiscated. Because
l was deeply touched that until now you have not received
your payment
The difficulties we are encountering in your payment file
is highly
complicated, as a letter of affidavit was sent to this
office requesting for a change of your account details to a
bank in Stuttgart Germany by your attorney and Partners.
The payment investigation /advisory board found out that
there are irregularities in the signatures and according to
information gathered from the bank computer networks, you
have been waiting for a long time to
receive your money without success. And you have almost met
all the
statutory requirements of the CBN in respect to your
contract payment; your problem is that of interest group. A
lot of people are interested in your payment and those
people are merely doing paper works with you and that
explains why you receive fax and phone messages from
different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance
instructions and treatment of our credit advice with gross
indifference by most recipients to overseas banks in
addition to some fraudulent activities going on in the
Central Bank, which we have already sent out publications
on that effect.
If you had not authorized the change of your bank account
in respect of your outstanding Payment, the change
of your bank account
notification/ declaration was supported with a sworn
affidavit from Lagos high court ref: Ilk /jj/20522/CBN015,
dated 15 March 2018 and signed by one Alex stephen
Rene who claim and stated in the sworn declaration that
you authorized him to claim the fund on your
behalf.
The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our corresponding
bank overseas to release your approved outstanding
payment in your favor before the affidavit to
change your bank account number was submitted to this
office. You are therefore advised in your own interest to
confirm to this office, notifying us if you are aware of
this new development as our office will not be liable for
miss-crediting of client's account. You have to reconfirm
your full contact / banking co-ordinates information
including your telephone, fax and your postal address also
your contract numbers.
Please acknowledge the receipt of this message, as this
will guide us on what step to take because I have decided
to help you by using diplomatic courier means to deliver
your payment to you through our affiliate office.
In that case, you have to compensate me with anything you
deem necessary, after you must have received your
payment.
Please, maintain topmost secrecy as it may cause a lot of
problem, if it is found out that we are using this way to
help you, do not ever tell anybody about this until you
have secured your money.
As you can see that this is the only way to help you
receive your fund.Therefore, if you accept this method call
me on the above phone number.
Yours Faithfully,
Dr. Sani Abdul.
DIRECTOR, CENTRAL COMPUTER AUDITING/MONITORING UNIT
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION.
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.