from: DENISE BROWN <denisebrownnatwestbank@gmail.com>
date: Feb 3, 2021, 4:14 PM
subject: YOUR FUND WILL BE RELEASE TODAY AS SOON AS YOU CALL ON THIS NUMBER 234:8151895286 OR TEXT ME
mailed-by: gmail.com
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
Email:presidentofnigeriang58@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on 234:8135609149 via email,
presidentofnigeriang58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
Muhammadu Buhari - President Of Nigeria - muhammadubuha2015@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.
-
Yahoozeo
- Fraud Smasher

- Posts: 2558
- Joined: 29 Jan 2020
Muhammadu Buhari - President Of Nigeria - denisebrownnatwestbank@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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Muhammadu Buhari - President Of Nigeria - vicepresidentofnigeria2341@gmail.com
from: VICE PRESIDENT OF NIGERIA <vicepresidentofnigeria2341@gmail.com>
date: Mar 19, 2021, 4:55 AM
subject: Your fund of $32 million ready , Call or send text on 234:8135609149 or 234 8028949405 today
mailed-by: gmail.com
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
TEL;234 8028949405
Email:presidentofnigeriang58@gmail.com
CHANGES OF BENEFICIARY
ATTENTION:Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
date: Mar 19, 2021, 4:55 AM
subject: Your fund of $32 million ready , Call or send text on 234:8135609149 or 234 8028949405 today
mailed-by: gmail.com
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
TEL;234 8028949405
Email:presidentofnigeriang58@gmail.com
CHANGES OF BENEFICIARY
ATTENTION:Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
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.
-
Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Muhammadu Buhari - President Of Nigeria - presidentofnigeria58@gmail.com
from: DR PAUL GARRY <info@howarrd.com>
reply-to: presidentofnigeria58@gmail.com
date: Mar 24, 2021, 6:33 AM
subject: GOOD NEW
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234 8028949405
EMAIL,presidentofnigeria58@gmail.com
ATTENTION :Sir/Madam
This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 8028949405 so
that i will release your fund to you today
Reconfirm your telephone number too or call me on 234 8028949405
You are advise to contact your account officer in our corresponding
bank in united states of america
MY name is DR PAUL GARRY
Email: garrypaul1972@gmail.com
Phone: +1 620-440-3347
YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER +1 620-440-3347 WITH
YOUR BANKING INFO AND TELEPHONE NUMBER
CONGRATULATION IN ADVANCE
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234 8028949405
NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
reply-to: presidentofnigeria58@gmail.com
date: Mar 24, 2021, 6:33 AM
subject: GOOD NEW
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234 8028949405
EMAIL,presidentofnigeria58@gmail.com
ATTENTION :Sir/Madam
This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 8028949405 so
that i will release your fund to you today
Reconfirm your telephone number too or call me on 234 8028949405
You are advise to contact your account officer in our corresponding
bank in united states of america
MY name is DR PAUL GARRY
Email: garrypaul1972@gmail.com
Phone: +1 620-440-3347
YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER +1 620-440-3347 WITH
YOUR BANKING INFO AND TELEPHONE NUMBER
CONGRATULATION IN ADVANCE
Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234 8028949405
NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
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.
-
LoneStar
- Fraud Smasher

- Posts: 2821
- Joined: 25 Jan 2020
Muhammadu Buhari - President Of Nigeria - officepaymentfile4@gmail.com
from: FROM THE DESK OF THE PRESIDENT <btransferoffice174@gmail.com>
reply-to: officepaymentfile4@gmail.com
date: May 21, 2021, 1:34 PM
subject: KIND ATTENTION FOR THE GOOD NEWS.
mailed-by: gmail.com
KIND ATTENTION FOR THE GOOD NEWS.
DEAR BENEFICIARY READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY DOING IN THIS SPECIAL SEASON.
IT HAS COME TO MY NOTICE,YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (ERICK WILLIAMS) TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$10.5 USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.
FURTHERMORE,WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.
BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THIEF BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY, SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.
TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SPAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY,I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.
NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND YOUR EMAIL BOX PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.
MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF YOUR CARD TO YOU VIA EMAIL NOW TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.
HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$50.00 ONLY,IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.
PLEASE,YOU ARE TO MAKE THE PAYMENT OF 50 DOLLARS THROUGH GOOGLE PLAY CARD OR SEPHORA GIFT CARD OR STEAM WALLET /ITUNES CARD
AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT WITH THE COPY OF THE CORD FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO IT'S DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER,TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-
AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.
THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY.
LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.
TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED.FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT.ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.
ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.
I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND BUY GIFT CARD TO AVOID DELAY IN ATTAINING DELIVERY OF YOU ATM CARD PARCEL TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.
IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.
NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT,WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,
FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY MUHAMMADU BUHARI
E-MAIL ADDRESS== (officepaymentfile4@gmail.com)
reply-to: officepaymentfile4@gmail.com
date: May 21, 2021, 1:34 PM
subject: KIND ATTENTION FOR THE GOOD NEWS.
mailed-by: gmail.com
KIND ATTENTION FOR THE GOOD NEWS.
DEAR BENEFICIARY READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY DOING IN THIS SPECIAL SEASON.
IT HAS COME TO MY NOTICE,YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (ERICK WILLIAMS) TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED US$10.5 USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.
FURTHERMORE,WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.
BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THIEF BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY, SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.
TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SPAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY,I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.
NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND YOUR EMAIL BOX PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.
MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF YOUR CARD TO YOU VIA EMAIL NOW TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.
HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$50.00 ONLY,IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.
PLEASE,YOU ARE TO MAKE THE PAYMENT OF 50 DOLLARS THROUGH GOOGLE PLAY CARD OR SEPHORA GIFT CARD OR STEAM WALLET /ITUNES CARD
AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT WITH THE COPY OF THE CORD FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO IT'S DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER,TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-
AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.
THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY.
LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.
TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED.FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT.ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.
ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.
I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND BUY GIFT CARD TO AVOID DELAY IN ATTAINING DELIVERY OF YOU ATM CARD PARCEL TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.
IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.
NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT,WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,
FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY MUHAMMADU BUHARI
E-MAIL ADDRESS== (officepaymentfile4@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.
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Roxy
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- Posts: 7167
- Joined: 23 Jan 2020
Muhammadu Buhari - President Of Nigeria - gen.muhammadubuhari01@yahoo.com
from: Office Of Presidency. <dr.osmanhassan.ww1@gmail.com>
reply-to: gen.muhammadubuhari01@yahoo.com
date: 9 Jun 2021, 07:00
subject: Attention Fund Payment 009.
mailed-by: gmail.com
OFFICIAL MEMORANDUM AND GAZETTE
OFFICE OF MUHAMMADU BUHARI ( GCFR )
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA
Our Ref: FGN/PRE/AF/XNX/2021.
It is totally against the ethic and civil service code of conduct in
accordance with oath of office secrecy for me to do
this but I want to do this on personal capacity believing you not
betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your
transaction.Please confirm if truly the bank has communicated you
regarding payment of your over due fund worth of 35.5million U S A
DOLLARS
However, i wish to inform you that a woman submitted her name claiming
to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for
the account she submitted for transfer of your fund.
Beneficiary: Ms.Susan Johnson.
Bank Name: The Commerce Bank.
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33.
I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you,As it stands now, you will certainly encounter enormous
problems to convince the International Remittance Dept that you have
not been served with required number of direct notices.You are
therefore advised to submit your approval, as the bank will certainly
not be held responsible for paying into a wrong account,It will serve
you well if you would quickly get back to me. so that i can issue
instruction for re-verification on your payment file, for a direct
wire transfer of your fund to you, I am capable to assist you receive
this amount within the stipulated time OK.
Best Regard.
Sincerely yours
Muhammadu Buhari GCFR
(President Federal Republic Of Nigeria)
reply-to: gen.muhammadubuhari01@yahoo.com
date: 9 Jun 2021, 07:00
subject: Attention Fund Payment 009.
mailed-by: gmail.com
OFFICIAL MEMORANDUM AND GAZETTE
OFFICE OF MUHAMMADU BUHARI ( GCFR )
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA
Our Ref: FGN/PRE/AF/XNX/2021.
It is totally against the ethic and civil service code of conduct in
accordance with oath of office secrecy for me to do
this but I want to do this on personal capacity believing you not
betray me but will surely come back to reward me for my sincerity
honesty and for my great effort at the successful conclusion of your
transaction.Please confirm if truly the bank has communicated you
regarding payment of your over due fund worth of 35.5million U S A
DOLLARS
However, i wish to inform you that a woman submitted her name claiming
to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for
the account she submitted for transfer of your fund.
Beneficiary: Ms.Susan Johnson.
Bank Name: The Commerce Bank.
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33.
I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you,As it stands now, you will certainly encounter enormous
problems to convince the International Remittance Dept that you have
not been served with required number of direct notices.You are
therefore advised to submit your approval, as the bank will certainly
not be held responsible for paying into a wrong account,It will serve
you well if you would quickly get back to me. so that i can issue
instruction for re-verification on your payment file, for a direct
wire transfer of your fund to you, I am capable to assist you receive
this amount within the stipulated time OK.
Best Regard.
Sincerely yours
Muhammadu Buhari GCFR
(President 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.