from: Boss Mustapha <bossmalhhah@gmail.com>
date: Jul 25, 2023, 2:41 PM
subject: Attn: Beneficiary...Please get back to me soon Thanks
mailed-by: gmail.com
Attention: Beneficiary,
I am writing to inform you about your fund transfer, my office has noticed that you are yet to receive your fund transfer and the paying bank has not sent your fund transfer complete copy report.
I would like to know your reason and why you have not completed your fund transfer to your account up till now, if there is anything causing you delay or difficulty in completing your fund transfer, please let me know so that we will know how to help you and complete your fund transfer as soon as possible.
I am waiting to hear from you soon
Thank you
Yours sincerely
Boss Mustafa
Fund Transfer Resave Panel Commission
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Boss Mustapha - bossmalhhah@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.
Boss Mustapha - bossmalhhah@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Boss Mustapha - bossmalhhah@gmail.com
from: Boss Mustafa <jewill1001@gmail.com>
reply-to: bossmalhhah@gmail.com
date: Dec 28, 2022, 9:51 PM
subject: Strictly confidential Dear Friend Compliment of the Season
mailed-by: gmail.com
Strictly confidential
Dear Friend,
Compliment of the season to you and your family.I am Mr.Boss Mustafa a director in the Federal Ministry of Budget of the federal republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank of Nigeria).In the course of our duties, we discovered that the sum of $48.6 million (forty eight million,six hundred thousand US dollars) has been lying in a suspense account with the apex bank since 2020 without beneficiary(ies) our further investigation reveals that this sum accumulated as a result of over-invoiced executed contracts influenced by the retired directors during the covid-19 Pandemic time and was unclaimed due to transformation of newDirectors in the Ministry.
After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of $48.6 million into a foreign account for investment purposes; hencewe are seeking your assistance and co-operation to achieve this objective. We Have put all modalities in place to apply for the claim of this fund with your name or your company's as contract payment having completed a contract we purportedly awarded to you.
However, we have successfully transferred the fund through diplomatic seal to ouroff-shore payment bureau in, on the grounds that it was meant for the payment of a foreign contractor that supplies equipment to the federal government Hospitals during the covid-19Pandemic. We therefore, solicit that you stand as the owner and proceed to claim/ collect the entire fund on our behalf from the off-shore payment office.
Note that we will arrange all the papers needed and the approval for the release of this fund with documented evidence of the contract executed to enable swift collection of this said fund by you without any hitch. Therefore, there is no risk whatsoever either now or in future.
You would be assisted physically by a protocol officer during your collection ceremony and you will be guided to open an account where the money would be lodged after collection then you can-transfer to your preferred designated account but where huge tax shall not be levied. You will get 25% of the entire sum, 70% for us, while 5%is set aside for reimbursement of expenses we may incur in actualizing this transaction.
It is important to state that all parties would be protected by a silent but strong agreement which greatest tenet would be strictly confidential as we are civil servants still in active service. If You are interested, contact me first through email address by sending your phone,fax and mobile numbers for verbal discussion. Seven (7) Working days is enough to conclude this transaction.
I look forward to your prompt reply.
Best regard
Mr.Boss Mustafa
reply-to: bossmalhhah@gmail.com
date: Dec 28, 2022, 9:51 PM
subject: Strictly confidential Dear Friend Compliment of the Season
mailed-by: gmail.com
Strictly confidential
Dear Friend,
Compliment of the season to you and your family.I am Mr.Boss Mustafa a director in the Federal Ministry of Budget of the federal republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank of Nigeria).In the course of our duties, we discovered that the sum of $48.6 million (forty eight million,six hundred thousand US dollars) has been lying in a suspense account with the apex bank since 2020 without beneficiary(ies) our further investigation reveals that this sum accumulated as a result of over-invoiced executed contracts influenced by the retired directors during the covid-19 Pandemic time and was unclaimed due to transformation of newDirectors in the Ministry.
After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of $48.6 million into a foreign account for investment purposes; hencewe are seeking your assistance and co-operation to achieve this objective. We Have put all modalities in place to apply for the claim of this fund with your name or your company's as contract payment having completed a contract we purportedly awarded to you.
However, we have successfully transferred the fund through diplomatic seal to ouroff-shore payment bureau in, on the grounds that it was meant for the payment of a foreign contractor that supplies equipment to the federal government Hospitals during the covid-19Pandemic. We therefore, solicit that you stand as the owner and proceed to claim/ collect the entire fund on our behalf from the off-shore payment office.
Note that we will arrange all the papers needed and the approval for the release of this fund with documented evidence of the contract executed to enable swift collection of this said fund by you without any hitch. Therefore, there is no risk whatsoever either now or in future.
You would be assisted physically by a protocol officer during your collection ceremony and you will be guided to open an account where the money would be lodged after collection then you can-transfer to your preferred designated account but where huge tax shall not be levied. You will get 25% of the entire sum, 70% for us, while 5%is set aside for reimbursement of expenses we may incur in actualizing this transaction.
It is important to state that all parties would be protected by a silent but strong agreement which greatest tenet would be strictly confidential as we are civil servants still in active service. If You are interested, contact me first through email address by sending your phone,fax and mobile numbers for verbal discussion. Seven (7) Working days is enough to conclude this transaction.
I look forward to your prompt reply.
Best regard
Mr.Boss Mustafa
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
Boss Mustapha - bossmalhhah@gmail.com
from: Boss Mustafa <jewill1001@gmail.com>
reply-to: bossmalhhah@gmail.com
date: Jan 22, 2023, 7:27 PM
subject: Re: Dear Friend This is Strictly confidential Please Get Back to me
mailed-by: gmail.com
My dear friend
Thank you for your response, Before contacting you I have prayed to contact someone that will understand me in all we will be doing so that we can achieve our goal, my dear friend , I am a civil servant and still in active service of which I cannot run a company or foreign account. My proposal to you is not a scam nor fraud, I am an honest person and will not indulge in such, this is an opportunity that comes my way and it comes but once at my age i have to seize it and achieve it. Please if you are serious and interested in helping me shall we proceed.
In this transaction we will need money to run the transaction and I plead for your assistance because if you read my proposal very well you will see that, we will have to register a company in your name as the company that executed the contract, supplying the equipment and this fund is to pay the company for their service, we will have to pay Federal revenue tax for two years from the year 2020 to 2022 as a taxpayer for the tax certificate to be issued.
Registering a company in your name will give us the incorporation certificate from the ministry of corporate affair commission, this two document is needed in this transaction and we can only get it by paying for the documents, all this will cost us money, this is why I said that we will bout run the cost in this transaction please you have to trust me as I have trusted you before contacting you.
Everything we spend in this transaction will be settled first as soon as you receive the fund in your account, that is why 5% from the fund is set aside to cover all expenses and the five percent can only be available when the fund transfer is in your account.
Please if you understand me and you are seriously interested in helping this transaction, please send to me the name we will use to register the company in your favor and the bank account details to be attached to the company as the company account that will receive the fund.
I will be waiting to hear from you soon
Thank you
Best regards
I am Mr. Boss Mustafa
reply-to: bossmalhhah@gmail.com
date: Jan 22, 2023, 7:27 PM
subject: Re: Dear Friend This is Strictly confidential Please Get Back to me
mailed-by: gmail.com
My dear friend
Thank you for your response, Before contacting you I have prayed to contact someone that will understand me in all we will be doing so that we can achieve our goal, my dear friend , I am a civil servant and still in active service of which I cannot run a company or foreign account. My proposal to you is not a scam nor fraud, I am an honest person and will not indulge in such, this is an opportunity that comes my way and it comes but once at my age i have to seize it and achieve it. Please if you are serious and interested in helping me shall we proceed.
In this transaction we will need money to run the transaction and I plead for your assistance because if you read my proposal very well you will see that, we will have to register a company in your name as the company that executed the contract, supplying the equipment and this fund is to pay the company for their service, we will have to pay Federal revenue tax for two years from the year 2020 to 2022 as a taxpayer for the tax certificate to be issued.
Registering a company in your name will give us the incorporation certificate from the ministry of corporate affair commission, this two document is needed in this transaction and we can only get it by paying for the documents, all this will cost us money, this is why I said that we will bout run the cost in this transaction please you have to trust me as I have trusted you before contacting you.
Everything we spend in this transaction will be settled first as soon as you receive the fund in your account, that is why 5% from the fund is set aside to cover all expenses and the five percent can only be available when the fund transfer is in your account.
Please if you understand me and you are seriously interested in helping this transaction, please send to me the name we will use to register the company in your favor and the bank account details to be attached to the company as the company account that will receive the fund.
I will be waiting to hear from you soon
Thank you
Best regards
I am Mr. Boss Mustafa
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.