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Barrister Mallam Abubakar Malam - mallama.bubakar92@yahoo.com

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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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Barrister Mallam Abubakar Malam - mallama.bubakar92@yahoo.com

Post by Jacked-In »

from: likashing holdings <likashingholdings133@gmail.com>
reply-to: mallama.bubakar92@yahoo.com
date: Sep 14, 2020, 3:32 PM
subject: THE TRUTH ABOUT YOUR FUND
mailed-by: gmail.com

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 ($16,200,000).in the record of the
central bank 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 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.

The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.

You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/drive lenience
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.

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(mallama.bubakar92@yahoo.com) on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.

Yours sincerely,

Barrister Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)

E-mail:(mallama.bubakar92@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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Barrister Mallam Abubakar Malam - dikko7mamom12@gmail.com

Post by LoneStar »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: dikko7mamom12@gmail.com
reply-to: dikko7mamom12@gmail.com
date: Nov 23, 2020, 4:03 PM
subject: THE TRUTH ABOUT YOUR FUND, CONTACT E-MAIL: bubakarmallama97@gmail.com
mailed-by: trix.bounces.google.com
signed-by: 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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Mallam Abubakar Malam - Attorney General - drsulemanali294@gmail.com

Post by LoneStar »

from: drsulemanali294@gmail.com
reply-to: drsulemanali294@gmail.com
date: Mar 16, 2021, 4:51 AM
subject: THE TRUTH ABOUT YOUR FUND
mailed-by: trix.bounces.google.com
signed-by: gmail.com

From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation & Minister
of Justice (Barrister)Address: Federal Secretariat
Towers,Shehu Shagari Way, Central Area,
P.M.B. 192, Garki, Abuja

Dear Fund 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 of ($ 16.5 million) in the
record of the central bank 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 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.

The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.

You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
Your International passport/drive lenience
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.

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(mallama.bubakar92@yahoo.com) on how you can get the
deduction done as soon under the Condition of taking care of the
Affidavits Cost procurement.

Yours sincerely,

Mallam Abubakar Malam.
Attorney General of the Federation
& Minister of Justice (Barrister)
CONTACT E-MAIL: mallama.bubakar92@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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Mallam Abubakar Malam - Attorney General - mallama.bubakar92@yahoo.com

Post by LoneStar »

from: Barrister Mallam Abubakar <mallama.bubakar92@yahoo.com>
reply-to: mallama.bubakar92@yahoo.com
date: 18 May 2021, 05:14
subject: THE TRUTH ABOUT YOUR FUND
mailed-by: yahoo.com

From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation
& Minister of Justice (Barrister)
PHONE: +234-7066544602

Dear Fund Beneficiary,

This is to acknowledge the receipt of your email is well noted, and you will receive your fund through my power here in this country, and the only fund you inherited from Nigeria Government is $10.6 Millions usd and deposited to Central Bank of Nigeria i am appointed to handle your fund because i am going to make sure you receive your overdue inheritance fund that approve by Federal Republic Of Nigeria Government in your name. and you are dealing with the right office and you must receive your fund this time through my position down here.

The only Requirements that qualifies the Fund beneficiaries for deduction is the procurement of an Affidavits. As soon we get an Affidavits from you,There must be a legal right to deduct every other expense. Note,It Your Civil responsibility to take care of the cost for the Affidavit Procurement from the Federal High Court before the deduction can be effective

I am just coming back from Federal high court to find out how much it will cost you for you to swear an affidavit of Claim for you to claim your fund from Central Bank of Nigeria without the bank requiring any fee from you this will cost you a sum of $560 usd only. you are to pay the fee by yourself and he can"t be deducted from the funds because this is the only fee you are required to pay and i will present the affidavit of claim certificate to Central Bank of Nigeria for immediate transfer of your fund in your bank account.

I have handled similar cases like that in the past and achieved a successful end. As a legal practitioner,Your goal and success is my concern because I believe you will not betray my trust as soon as you receive your fund.

Note: affidavit, A legal term for an official written statement that the Federal high court will pass an order on your behalf to the Central Bank of Nigeria that they should commence on the transfer of your fund into your nominated bank account. That is lawful/rightful for this beneficiary to claim his fund without any fee/charge from the Central Bank of Nigeria and this judgment will pass by the federal high court order and granted in your favor in order to claim your fund of $10.600,000 Millions usd without any hitches.

Finally: you have to send the $560 as soon as possible so that i will go to federal high court swear an affidavit in your name and present it to the Central Bank of Nigeria for immediate transfer of your fund without any fee again because this is only money you will spend for your fund $10.600,000 Millions usd to transfer to your private account in your country
.
This is my Secretary information below you will use to send the money $560 via western union or money gram transfer :

Receiver Name: Ifeoma Precious Nwaulu
Receiver Address: Nigeria
Amount: $560

Get back to me as soon as you have the money sent with the sender's name, sender's address and MTCN for proper confirmation.

As soon as you receive this message call me for more details and clarification in your favor.
Yours sincerely,

Mallam Abubakar Malami.
Attorney General of the Federation
PHONE: +234-7066544602
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Barrister Mallam Abubakar Malam - barristermallamabubakar890@gmail.com

Post by Roxy »

from: Barrister Mallam Abubakar <barristermallam775@gmail.com>
reply-to: barristermallamabubakar890@gmail.com
date: Apr 24, 2023, 8:57 AM
subject: WITH DUE RESPECT
mailed-by: gmail.com

From the Desk of Mallam Abubakar Malami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Hello

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

Sorry for making this contact through email since we could not reach
your phone number.

My name is Barrister Mallam Abubakar,Attorney General of the Federation
& Minister of Justice.A meeting
was held on your behalf by just concluded general
assembly within the countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $10.6 Millions usd
We have instructions to release your payment to you.

Kindly Forward,Your Names,Address,Telephone Number, Next of Kin and
Occupation,Your International passport/ a driving license for
the release of your payment.The Federal Republic Of Nigeria Government
is sorry for the delay of funds
release..

kindly send an email to this
email..{barristermallamabubakar890@gmail.com} to get an
immediate response

Best Regards,
Barrister Mallam Abubakar
Attorney General of the Federation
& Minister of Justice (Barrister)
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.

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