from: Mohammed Mahmoud <m.mahmoudxxxx1@gmail.com>
date: Jul 12, 2021, 4:58 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: m.mahmoudxxxx1@gmail.com
Sir,
With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" 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 as the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the government of the United States and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union yet unpaid to foreign beneficiaries.
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross 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 like your good self with some flimsy excuses.
Therefore, under this new arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account.
Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.
You should feel free to contact me on my direct mail stated herein and call me on phone for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.
I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.,
Reply this mail to this Email Address: m.mahmoudxxxx1@gmail.com
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Mohammed Mahmoud - Attorney General - Nigeria - infattorneygeneralofnigeria@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed Mahmoud - Attorney General - Nigeria - m.mahmoudxxxx1@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.
Mohammed Mahmoud - Attorney General - Nigeria - dcam41503@gmail.com
from: Mohammed Mahmoud <dcam41503@gmail.com>
date: Sep 26, 2021, 12:20 PM
subject: Re:
mailed-by: gmail.com
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Dear Sir/Madam,
Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments
With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" 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 as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross 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. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/effect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.
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 like your good self with some flimsy excuses over the years.
Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.
Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.
You should feel free to contact for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.
I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
date: Sep 26, 2021, 12:20 PM
subject: Re:
mailed-by: gmail.com
From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Dear Sir/Madam,
Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments
With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" 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 as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross 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. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/effect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.
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 like your good self with some flimsy excuses over the years.
Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.
Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.
You should feel free to contact for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.
I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.
Yours sincerely,
Mohammed Mahmoud.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohammed Mahmoud - Attorney General - Nigeria - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Dec 6, 2021, 10:44 AM
subject: ATTORNEY GENERAL FEDERAL
mailed-by: gmail.com
Dear: Unpaid Beneficiary
THIS IS THE LAST TIME I WILL CONTACT YOU REGARDING $10.5M USD THAT
HAVE BEEN APPROVED IN YOUR FAVOUR
AND WE PAY VIA WIRE TRANSFER/ATM MASTER CARD/ONLINE ACCOUNT PAYMENT
-------------------------------------------------------------
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.
email me for directive on how you can get the deduction done as soon
as possible and get your payment also. by reconfirming to me the
follow details for transfer of your fund
1. Full Name---------------------------------
2. Bank Details---------------------------
3.Private Tel Number------------------------
4. Contact address
5. Occupation
---------------------------------------------------
As son as i confirm the needed details i will proceed
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
reply-to: gpaidbankorgng9000@gmail.com
date: Dec 6, 2021, 10:44 AM
subject: ATTORNEY GENERAL FEDERAL
mailed-by: gmail.com
Dear: Unpaid Beneficiary
THIS IS THE LAST TIME I WILL CONTACT YOU REGARDING $10.5M USD THAT
HAVE BEEN APPROVED IN YOUR FAVOUR
AND WE PAY VIA WIRE TRANSFER/ATM MASTER CARD/ONLINE ACCOUNT PAYMENT
-------------------------------------------------------------
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.
email me for directive on how you can get the deduction done as soon
as possible and get your payment also. by reconfirming to me the
follow details for transfer of your fund
1. Full Name---------------------------------
2. Bank Details---------------------------
3.Private Tel Number------------------------
4. Contact address
5. Occupation
---------------------------------------------------
As son as i confirm the needed details i will proceed
Yours sincerely,
Mohammed Mahmoud.
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.
Mohammed Mahmoud - Attorney General - Nigeria - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Jan 12, 2022, 8:29 AM
subject: ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
mailed-by: gmail.com
Dear sir
I am Mohammed Mahmoud. The ATTORNEY GENERAL FEDERAL REPUBLIC OF
NIGERIA I am writing to inform you that this is the last and last
opportunity you have because we sent you this message on Monday And
hope you got it right? your Compensation Fund File worth the total sum
of $8.5Million US dollars has just been brought to my desk for
cancellation due to your inability to comply to the instructions given
to you by NIGERIA BANK AND WORLD BANK to secure your Fund Release
Approval Order Certificate (RAOC) and Affidavit of Claim Certificate
for Legal Cover/ Protection of US$8.5Million.
However, due to humanitarian ground and sympathy and because i don't
want your payment cancel so i immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that the payment charges of
$450USD will be reduced to $50 USD.00 which it's barest menial in
order to enable you afford to pay the fee so that your FUND will be
delivery your home address by Government Authority Diplomatic Agent to
make sure that you did not pay any fees again and your delivery Fund
Package will not be hold by any power or force again and your delivery
will be done within 9hours you send the only fee $50 usd today.
To this end it will interest you to know that every and any ee/charges
required of you have been reduced to only the sum of $50.00 us dollars
this step is in order to enable you pay the money so that your Fund
release approval order certificate (RAOC) and Affidavit of Claim
Certificate will be procured and acquired in other to enable the
speedy accelerated delivery of your $8.5 Million us dollars PART
PAYMENT to your home address within 5hours today from my office.
Please we want you to know that you have from now till tomorrow
morning been 3th May 2021 to effect the required payment so we can
clear, release and effect the delivery of your fund worth
US$8.5Million us dollars PART PAYMENT in our care to home address, so
we advice you to pay the $50 usd.00. us dollars And You are required
to send the fee by getting iTunes gift cards Or steam wallet gift
cards and respond back to us with the pictures for the confirmation to
enable us process for this delivery , Get the gift cards immediately
after reading this and respond back to me with the pictures for the
confirmation
After payment has been made kindly send reconfirm to us your correct
home address for your 5hours delivery today ok.
Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......
We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
delivered to you long before now. You will never ever regret paying
the fee. This is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling at your home once you comply with the
above directives now. Your urgent response to this email now will go a
long way in helping us ensure your delivery Fund is released to you
within five hours of you acting as instructed you now.
Thank you for your understanding.
CONGRATULATION
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
reply-to: dbkorgng2020@gmail.com
date: Jan 12, 2022, 8:29 AM
subject: ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
mailed-by: gmail.com
Dear sir
I am Mohammed Mahmoud. The ATTORNEY GENERAL FEDERAL REPUBLIC OF
NIGERIA I am writing to inform you that this is the last and last
opportunity you have because we sent you this message on Monday And
hope you got it right? your Compensation Fund File worth the total sum
of $8.5Million US dollars has just been brought to my desk for
cancellation due to your inability to comply to the instructions given
to you by NIGERIA BANK AND WORLD BANK to secure your Fund Release
Approval Order Certificate (RAOC) and Affidavit of Claim Certificate
for Legal Cover/ Protection of US$8.5Million.
However, due to humanitarian ground and sympathy and because i don't
want your payment cancel so i immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that the payment charges of
$450USD will be reduced to $50 USD.00 which it's barest menial in
order to enable you afford to pay the fee so that your FUND will be
delivery your home address by Government Authority Diplomatic Agent to
make sure that you did not pay any fees again and your delivery Fund
Package will not be hold by any power or force again and your delivery
will be done within 9hours you send the only fee $50 usd today.
To this end it will interest you to know that every and any ee/charges
required of you have been reduced to only the sum of $50.00 us dollars
this step is in order to enable you pay the money so that your Fund
release approval order certificate (RAOC) and Affidavit of Claim
Certificate will be procured and acquired in other to enable the
speedy accelerated delivery of your $8.5 Million us dollars PART
PAYMENT to your home address within 5hours today from my office.
Please we want you to know that you have from now till tomorrow
morning been 3th May 2021 to effect the required payment so we can
clear, release and effect the delivery of your fund worth
US$8.5Million us dollars PART PAYMENT in our care to home address, so
we advice you to pay the $50 usd.00. us dollars And You are required
to send the fee by getting iTunes gift cards Or steam wallet gift
cards and respond back to us with the pictures for the confirmation to
enable us process for this delivery , Get the gift cards immediately
after reading this and respond back to me with the pictures for the
confirmation
After payment has been made kindly send reconfirm to us your correct
home address for your 5hours delivery today ok.
Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......
We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
delivered to you long before now. You will never ever regret paying
the fee. This is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling at your home once you comply with the
above directives now. Your urgent response to this email now will go a
long way in helping us ensure your delivery Fund is released to you
within five hours of you acting as instructed you now.
Thank you for your understanding.
CONGRATULATION
Mohammed Mahmoud.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mohammed Mahmoud - Attorney General - Nigeria - fedhighcourtorgng571@gmail.com
from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Jan 29, 2022, 1:11 PM
subject: Supreme Court of Nigeria Three-Arms Zone
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
APPROVED $10.5M USD IN YOUR NAME
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 supposed 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 with the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners. and sum of $10.5m
usd have been approved on your behalf
Having seen your file and my further questions to the officials of the
Central Bank of Nigeria 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 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 a directive on how you can
get the deduction done as soon as possible and get your payment
Be inform that your name have been shortlisted for immediate transfer
of the sum of $10.5m usd for this third quarter payment for the year
2021
Confirm to me the following details
1.BANK DETAILS
2.FULL ADDRESS
3.PHONE NUMBER
4.OCCUPATION
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
reply-to: fedhighcourtorgng571@gmail.com
date: Jan 29, 2022, 1:11 PM
subject: Supreme Court of Nigeria Three-Arms Zone
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
APPROVED $10.5M USD IN YOUR NAME
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 supposed 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 with the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners. and sum of $10.5m
usd have been approved on your behalf
Having seen your file and my further questions to the officials of the
Central Bank of Nigeria 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 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 a directive on how you can
get the deduction done as soon as possible and get your payment
Be inform that your name have been shortlisted for immediate transfer
of the sum of $10.5m usd for this third quarter payment for the year
2021
Confirm to me the following details
1.BANK DETAILS
2.FULL ADDRESS
3.PHONE NUMBER
4.OCCUPATION
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA
CHIEF JUSTICE
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