from: Ibrahim Tanko Muhammad <nkanunig@gmail.com>
date: Jan 3, 2020, 8:07 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.
( SALAMU- ALAIKUM)
I have received your mail and I will want to inform you that I got your file from office of the President Muhammadu Buhari (GCFR) and I want to inform you that your Ten million Five Hundred Thousand United States Dollars (USD$10.5M) has been approved on your behalf as compensation/ accrued interest of the money you lost in scam / illegitimate transactions of different degrees and every arrangement has been made through bank to bank transfer. IMF Auditors conveyed sitting America for Third quarter supervising excise of payment of foreign beneficiaries. This supervision excise were part of the agreement reached and signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and Ministry of Finance. Your compensation/ accrued interest payment will be cleared according to the global financial policy through bank legal department.
You will receive your overdue inheritance payment if you abide by this legitimate instructions, please disregard from any other transactions you have at the moment because is fraud , it does not exit, accept this transaction if you really want to recover whatever you lost in the past and also receive your approved payment already in progress with an international legal clearances.
I will not like for you to waste more time on this as I have found the right way now that you will receive this fund. Note that you will have to swear an Affidavit of Waver at the Federal High Court of Nigeria with USD$480 Authorizing the Central Bank of Nigeria to deduct all fees and after this Affidavit is obtained then Central Bank of Nigeria will have no reason again to delay your fund.
To be honest with you I know you have gone through a lot in the past trying to receive this fund and it’s remained fruitless, I want you to know that your time of succor has come this time you have been remembered if you can be able to follow my instructions on this I guarantee you that you will have this fund in your account before the end of this week.
I want you to know that we must get this affidavit of Waver immediately. What you will be required of right away is to proceed to Western Union or Money Gram immediately and send USD$480 to obtain this Affidavit which I made mention to you in my last mail so that it will be presented to the Central Bank of Nigeria to make immediate release of your fund to your stipulated bank account and also note that this USD$480 cannot be deducted from your fund so if truly you want to receive this fund go ahead and send this fees to obtain this Affidavit of Waver.
Receiver Details.
First Name: Ezinne.
Middle Name: Janefrancis
Surname: Mbakwe.
Address: Abuja-Nigeria.
Amount: $480.
Note that the Proof of Ownership, the Fund release Order Certificate from the Office of the Presidency and my Identifications all have been attached to this mail kingly have a look at them, do your best and send in this USD$480 with the name I have given so that I can get the Affidavit of Waver in your Favor and the present to Central Bank of Nigeria and they will release this fund to your stipulated bank account.
So if you do not have this USD$480 I will advise you go out and look for away to raise this fund and I will never disappoint you as this People have done in the past.
As soon as you have sent this USD$480 by Money Gram or Western Union please you are advised to get back to me with the following information below,
(1) Sender Name......................
(2) Sender address...................
(3) Test Question...................
(4) Test Answer.........................
(5) Amount Sent.......................
(6) MTCN/Control Number................
Please get back to me with your Banking details for the transfer of these funds.
Also call me on my Direct number +234-7016736950 as soon as you have seen this mail.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria.
Tel:+234-7016736950.
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nkanunig@gmail.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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nkanunig@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nkanunig@gmail.com
from: Ibrahim Tanko Muhammad <nkanunig@gmail.com>
date: Jan 13, 2020, 8:35 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.
Attention:
How are you doing today? This is to inform you that I spoke to the African Development Bank Group about your pending fund of $10.5, 000,000.00 yesterday and I am happy to inform you that they have accepted to Open up an Online Account for you and programmed this fund on the Online Account so that when this Online Account is setup then you have the Details to access the Online Account you can transfer from the Online Account to your Local Bank Account also you can use this Online Account to pay your bills.
The African Development Bank Group has told me to let you know that you have to fill this Online Form as the African Development Bank Group site will be pasted below so that you can fill the online form from your computer now.
Bank Site: http://www.adbg.online/
Please open the Bank site then Sign Up fill the Form and choose Eight letters you can remember as your password then submit and get back to me immediately if you can call me on this number +234-7016736950 as soon as you have filled the Online Account Form.
I wait your call or Email.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria.
Tel:+234-7016736950.
date: Jan 13, 2020, 8:35 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.
Attention:
How are you doing today? This is to inform you that I spoke to the African Development Bank Group about your pending fund of $10.5, 000,000.00 yesterday and I am happy to inform you that they have accepted to Open up an Online Account for you and programmed this fund on the Online Account so that when this Online Account is setup then you have the Details to access the Online Account you can transfer from the Online Account to your Local Bank Account also you can use this Online Account to pay your bills.
The African Development Bank Group has told me to let you know that you have to fill this Online Form as the African Development Bank Group site will be pasted below so that you can fill the online form from your computer now.
Bank Site: http://www.adbg.online/
Please open the Bank site then Sign Up fill the Form and choose Eight letters you can remember as your password then submit and get back to me immediately if you can call me on this number +234-7016736950 as soon as you have filled the Online Account Form.
I wait your call or Email.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria.
Tel:+234-7016736950.
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nkanunig@gmail.com
from: Ibrahim Tanko Muhammad <nkanunig@gmail.com>
date: Apr 28, 2020, 4:50 AM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.....
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
PHONE: +234-7016736950.
Dear Unpaid Beneficiary,
( SALAMU- ALAIKUM)
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 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 to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria
PHONE:+ 2347016736950
date: Apr 28, 2020, 4:50 AM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.....
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
PHONE: +234-7016736950.
Dear Unpaid Beneficiary,
( SALAMU- ALAIKUM)
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 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 to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria
PHONE:+ 2347016736950
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - nigerianjustice1960@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ibrahim Tanko Muhammad <revjjeze01@gmail.com>
reply-to: nigerianjustice1960@gmail.com
date: May 1, 2020, 11:36 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
from: Ibrahim Tanko Muhammad <revjjeze01@gmail.com>
reply-to: nigerianjustice1960@gmail.com
date: May 1, 2020, 11:36 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Ibrahim Tanko Muhammad - Supreme Court Of Nigeria - info.tankonig@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ibrahim Tanko Muhammad <info.tankonig@gmail.com>
date: Jun 12, 2020, 10:37 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
from: Ibrahim Tanko Muhammad <info.tankonig@gmail.com>
date: Jun 12, 2020, 10:37 PM
subject: FROM THE CHIEF JUSTICE OF NIGERIA.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.