from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Feb 10, 2020, 2:35 PM
subject: Re: Attention
mailed-by: yahoo.com
ATTN: HONORABLE CONTRACTOR .
RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR
Dear Sir,
I am KABIRU AHMED ,works with NNPC and i was instructed by the Hon Minister of Finance to find out before the end of this month, Why your contract/ claim of your part payment of $8.9 Million fund have not been credited to your account.
However their are two men who came from your country to claim this fund on your behalf and the reason given to us that you are the one sent them that you are terminal sick they provide account of Union Bank of Switzerland for the payment to be made .
Kindly reconfirm your banking particulars to us to know if you are the one that sent them, kindly send in your telephone,fax numbers,together with your bank particulars and your full name for us to check with the one in our file.
Yours faithfully,
KABIRU AHMED .
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Kaburi Ahmed - NNPC - kabiru.ahmed79@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.
Kaburi Ahmed - NNPC - kabiru.ahmed79@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kaburi Ahmed - NNPC - kabiru_ahmed14@hotmail.com
from: kabiru ahmed <kabiru_ahmed14@hotmail.com>
date: Feb 24, 2020, 4:07 PM
subject: Contact the Natwest bank of England for your immediate payment advise now and get back to me .
mailed-by: hotmail.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (8.9mlusd) that is now in the Nat-west Bank UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the bank of Nat-west Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
Contact Person :Andre Buis
Email: ( transfer@nat-westtransfer.com )
Telephone Number: ( +44 7510 2801 40 )
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
date: Feb 24, 2020, 4:07 PM
subject: Contact the Natwest bank of England for your immediate payment advise now and get back to me .
mailed-by: hotmail.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (8.9mlusd) that is now in the Nat-west Bank UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the bank of Nat-west Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
Contact Person :Andre Buis
Email: ( transfer@nat-westtransfer.com )
Telephone Number: ( +44 7510 2801 40 )
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
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
Kaburi Ahmed - NNPC - kabiru.ahmed79@yahoo.com
from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jun 23, 2020, 5:59 PM
subject: Contact the CITI BANK OF NEW YORK for your immediate payment advise and get back me .
mailed-by: yahoo.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (4.2 million united states dollars ) that is now in the Bank name: CITI BANK OF NEW YORK, 120 W Broadway, NC 28337 , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the CITI BANK OF NEW YORK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number and date of birth for proper identification and Below are details to contact the bank:
Chairperson: Contact Person: Mr. Brian T. Morgan
Tel: +Phone: (910-212-7612) / Fax Number: ( 877-395-1466)
Email: (CITIBKONY@usa.com)
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
date: Jun 23, 2020, 5:59 PM
subject: Contact the CITI BANK OF NEW YORK for your immediate payment advise and get back me .
mailed-by: yahoo.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (4.2 million united states dollars ) that is now in the Bank name: CITI BANK OF NEW YORK, 120 W Broadway, NC 28337 , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the CITI BANK OF NEW YORK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number and date of birth for proper identification and Below are details to contact the bank:
Chairperson: Contact Person: Mr. Brian T. Morgan
Tel: +Phone: (910-212-7612) / Fax Number: ( 877-395-1466)
Email: (CITIBKONY@usa.com)
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
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.
Kaburi Ahmed - NNPC - kabiru.ahmed79@yahoo.com
from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jul 2, 2020, 6:36 PM
subject: CONTACT Mr Andrew williams Odusfa OF CENTRAL BANK OF NIGERIA PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com
signed-by: yahoo.com
Your fund originated ATM card is ready to pick up in your favor .
Attention :
Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.2 million united states dollars ) by contacting him with all your vital information such as your passport and home/office address so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .
Contact person ; Mr Andrew williams Odusfa
Contact Email ; (andrewwilliamsodusfa1@gmail.com)
So hasten up and contacts Mr Andrew williams Odusfa Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.2 million united states dollars ) to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Kabiru Ahmed.
date: Jul 2, 2020, 6:36 PM
subject: CONTACT Mr Andrew williams Odusfa OF CENTRAL BANK OF NIGERIA PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com
signed-by: yahoo.com
Your fund originated ATM card is ready to pick up in your favor .
Attention :
Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.2 million united states dollars ) by contacting him with all your vital information such as your passport and home/office address so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .
Contact person ; Mr Andrew williams Odusfa
Contact Email ; (andrewwilliamsodusfa1@gmail.com)
So hasten up and contacts Mr Andrew williams Odusfa Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.2 million united states dollars ) to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Kabiru Ahmed.
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.
Kaburi Ahmed - NNPC - kabiru.ahmed79@yahoo.com
from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Jul 2, 2020, 6:45 PM
subject: CONTACT MR GODWIN EZE OF ZENITH BANK PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com
Your fund originated ATM card is ready to pick up in your favor .
Attention :
Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.4 million united states dollars ) by contacting him with all your vital information so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .
Contact person ; Mr Godwin Eze
Contact Email ; (zbplcremittance@gmail.com)
So hasten up and contacts Mr Godwin Eze Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.4 million united states dollars ) to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Kabiru Ahmed.
date: Jul 2, 2020, 6:45 PM
subject: CONTACT MR GODWIN EZE OF ZENITH BANK PLC FOR YOUR ATM PAYMENT ADVISE AND UPDATE ME .
mailed-by: yahoo.com
Your fund originated ATM card is ready to pick up in your favor .
Attention :
Thanks for your mail . You should go straight and contact the Foreign Remittance Officer that in-charge of your Master card of (2.4 million united states dollars ) by contacting him with all your vital information so that he can go through your information and proceed for the dispatch of your ATM master card to your receiving address with immediate effect .
Contact person ; Mr Godwin Eze
Contact Email ; (zbplcremittance@gmail.com)
So hasten up and contacts Mr Godwin Eze Foreign Remittance Officer that is handling your payment file for the dispatched of your ATM MASTER CARD of (2.4 million united states dollars ) to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Kabiru Ahmed.
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.