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Monday, 18 March 2019, 11:37PM -0700 from PRESIDENCYOFFICE MOHAMMADU www.presidenctoffice.mohammadu@gmail.com :
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
Attention; UNPAID BENEFICIARY
Sir how can you behave this way? How can you send somebody to my office without proper notification at least by phone or email? You send Mr.Mohd Ramdzan bin Hashim from Malaysia the picture attached to come and pay the requested fee for international transfer release code.
Before I will accept this payment of $780 from him I need to hear from you immediately to confirm actually that you send him. Failure to hear from you, I am sorry I will not accept the fee. So contact me immediately as I have tried to reach you on phone but not getting through.
NOTE; my government cannot afford to make any mistake or deceived. I am a Muslim man as such I do things accordingly. Contact me immediately by phone.
Best regards
MUHAMMADU BUHARI
President, Federal Republic of Nigeria
CALL +234-8053373093
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From: PRESIDENCYOFFICE MOHAMMADU www.presidenctoffice.mohammadu@gmail.com
Date: Tuesday, 19 March 2019, 06:29AM -0700
Subject: Re: TO WHOM IT MAY CONCERN
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
Attention;
Sir I received your brief message this morning and I am quite surprised how this man came to pay the fees on your behalf when you did not send him. Attached is Mr.Mohd Ramdzan bin Hashim from Malaysia picture. The requested fee for international transfer release code will not be accepted from this criminal rather he will be arrested and prosecuted by law.
You should try and send this $780 and receive your fund as I approved now without any other extra fees. Forward your present banking details, your cell number. The amount approved to be paid is us$10.5 million dollars.
NOTE; my government cannot afford to make any mistake or deceived. I am a Muslim man as such I do things accordingly. Contact me immediately by phone.
Best regards
MUHAMMADU BUHARI
President, Federal Republic of Nigeria
CALL +234-8053373093
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Tuesday, 19 March 2019, 10:51PM -0700 from PRESIDENCYOFFICE MOHAMMADU www.presidenctoffice.mohammadu@gmail.com :
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
Attention;
Since the fee is hard for you to raise, do I cancel your approved payment? I will not like any other criminal to come to claim your fund again. It has been approved and if you cannot raise the release code fee, I am sorry.
I give you till Friday to make up your mind by sending this release code fee. I will like to come down here in Nigeria and visit this impostor now in police detention.
NOTE; my government cannot afford to make any mistake or deceived. I am a Muslim man as such I do things accordingly. Contact me immediately by phone.
Best regards
MUHAMMADU BUHARI
President, Federal Republic of Nigeria
CALL +234-8053373093
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From: PRESIDENCYOFFICE MOHAMMADU www.presidenctoffice.mohammadu@gmail.com
Date: Thursday, 21 March 2019, 00:32AM -0700
Subject: Re: Re[2]: Re[2]: TO WHOM IT MAY CONCERN
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
Attention;
Actually you are right but because of reports reaching my desk as regards to extortion done to foreigners, I was instructed by Donald trump and Theresa may to handle the few approved payments which you are one of the lucky ones.
After receiving your banking details and the international release code fee paid I will direct you to the paying bank for immediate transfer of your fund. So kindly bear with me as I will be reshuffling my cabinet before 29th of may 2019.
NOTE; my government cannot afford to make any mistake or deceived. I am a Muslim man as such I do things accordingly. Contact me immediately by phone.
Best regards
MUHAMMADU BUHARI
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De: PRESIDENCYOFFICE MOHAMMADU < www.presidenctoffice.mohammadu@gmail.com >
Enviado: viernes, 23 de agosto de 2019 6:06
Asunto: ACCRUED INTEREST PAYMENT NOTICE
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
Attn; UN-PAID
BENEFICIARY
US$3.500 MILLION ACCRUED INTEREST PAYMENT NOTICE
I the President Mohammadu Buhari commander in chiefin Exercise of my duty and in strict consonance with article ii section Vi Subsection Vii Paragraph Xi of the foreign contractors, inheritance and lottery winners hereby authorize and direct: FIRST BANK
OF NIGERIA PLC,NO; 1 SAVAGE STREET, APAPA ROAD LAGOS NIGERIA
To carry out all the transfer of accrued interest generated by your contract, lottery / inheritance fund which was deposited in his or her bank but has been withdrawn. Based on this you are advised to strictly contact Dr. George Aku who is the foreign operations
director for the transfer of this your accrued interest on his Direct Emailfirstbnkforeignpay.george200@outlook.com , and
Direct Tel: 234-8062682450.
Dr.
George Aku will require you to reconfirm your Banking information for the transfer of your accrued and always ask Dr. George Aku to Reconfirm the secret Code of their bank both on email or on Phone before forwarding your banking information, this is to avoid
dealing with impersonators who might use this avenue to extort money from you, CODE; FBP
Note:
You are not required to pay transfer charge, Vat or Tax as I have settled the bank for this just to help you receive this interest without much delay, you will be notified in Due Course for the payment of your contract/ inheritance/ lottery fund
Thanking you for your Anticipated Co-operation, your immediate contact to Dr. George Aku is highly required
Best regards
MUHAMMADU BUHARI
President, Federal Republic of Nigeria
CALL + 234-8053373093
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: domingo, 25 de agosto de 2019 22:19
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO;
1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234- 8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn; ;
Sir I wish to inform you that I received your massage as instructed by the president Muhammadu Buhari for the payment of your accrued
interest valued us $3.5 million dollars. As requested our bank code is FBP.
You should make your choice of payment below and I will update you more after the board of directors meeting today.
PAYMENT BY AN ATM
PAYMENT BY BANK TRANSFER
PAYMENT BY CASH IN MALAYSIA
Yours sincerely
Mr. GEORGE AKU
Executive Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: miercoles, 28 de agosto de 2019 3:46
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO; 1 SAVAGE
STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234- 8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn;
Actually may have been deceived in the past but not with our bank, because this is the first time the presidentMuhammadu
Buhari is mandating our bank to settle your accrued interest. You will receive your accrued interest by bank to bank transfer. You should arrange and let this bank know the date you are coming to sign off your accrued interest transfer documents in their originals.
If you cannot come down here because of health issue, then a lawyer attached to our bank can sign on your behalf
but at your own cost $280 only? Remember the president Muhammadu Buhari has settled your cost of transfer fee, tax and vat.
The earlier we hear from you the better.
Yours sincerely
Mr. GEORGE AKU
Executive Director Foreign Remittance.
First Bank of Nigeria Plc
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From: "PRESIDENCYOFFICE MOHAMMADU" < www.presidenctoffice.mohammadu@gmail.com >
Cc:
Sent: Tue, Oct 1, 2019 at 7:01 AM
Subject: Re: Re[2]: TO WHOM IT MAY CONCERN
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa presidential
residence in the capital, Abuja
CALL +234-8053373093
Attention;
I know you are
not happy with anything that has to do with Nigeria based on your past experience
with dubious individuals but you need not to worry any longer. I promise you
will receive your approved fund as you requested but please international rules
must be followed.
I have concluded
all arrangements with our off shore bank in turkey on how you will receive your
fund via online banking. I am doing this based on my promise to redeem the good
image of our great country Nigeria. You should never lose any hope on receiving
your long overdue fund here in Nigeria. You
must receive what is rightly yours. The bank details will be forwarded to you
as soon as I hear from you.
Best regards
MUHAMMADU BUHARI
President, Federal Republic of Nigeria
CALL +234-8053373093
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: lunes, 7 de octubre de 2019 11:47
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO;
1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234- 8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn; ;
Since you refused coming down to sign off your accrued interest transfer document and also refused to send $280 for
a lawyer to sign on your behalf, there is not I can do that to forget about your payment. When you are ready to comply as directed then you receive your interest.
Actually may have been deceived in the past but not with our bank, because this is the first time the presidentMuhammadu
Buhari is mandating our bank to settle your accrued interest. You will receive your accrued interest by bank to bank transfer. You should arrange and let this bank know the date you are coming to sign off your accrued interest transfer documents in their originals.
If you cannot come down here because of health issue, then a lawyer attached to our bank can sign on your behalf
but at your own cost $280 only?Remember the president Muhammadu Buhari has settled your cost of transfer fee, tax and vat.
The earlier we hear from you the better.
Yours sincerely
Mr. GEORGE AKU
Executive Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: miercoles, 9 de octubre de 2019 13:12
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO;
1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234- 8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn; ;
Sir you should very careful to avoid scammers deceiving you. I don't know who is telling you this story that our bank or myself is a scam. You were directed to our bank for your accrued interest and I have never scammed or collected any money
from you. So how can someone tell you that I am a scammer and you believed him/her.
Please good name is better than riches. It took my years to build a good reputation as such I will do everything possible to protect
it. You should beware of people you are dealing with to avoid being misled.
You are free to report me to the president.
Yours sincerely
Mr. GEORGE AKU
Executive Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: jueves, 10 de octubre de 2019 4:33
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO; 1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234-8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn;
BANK CODE; FBP
Good morning sir and how are you today. You see you allowed yourself to be defrauded for 25 years by listening
to scammers. You should stop listening to people when you are dealing with me. I never contacted you but rather you were directed to contact our bank for your accrued interest payment. I have not collected any money from you in the past so how can you listen
to impostors telling you to stop contacting me?
This is your accrued interest and my job is to transfer interest into your account after signing the documents.
Since you refused coming to Nigeria to sign off these papers you should send the fee $280 for a lawyer to sign on your behalf. I will never deceive you and will never defraud you. After signing the documents your accrued interest will be wired into your account and you will call me to say thank you. So let me
know when you are sending the requested fee $280 so that I will give you the receiver name.
Revert immediately.
Yours sincerely
Mr. GEORGE AKU
Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: sabado, 12 de octubre de 2019 6:34
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO; 1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234-8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn;
BANK CODE; FBP
Sir I confirm the receipt of your message and sincerely speaking I don't like the way you are delaying your accrued interest payment. How can you find it difficult to send $280 what type of tax are you going to pay that will stop you receiving
your accrued interest. What do you want me to do? Cancel your accrued interest payment which the president approved?
You should send this amount by RIA money transfer with below receiver account details to enable us carry out with your transfer by Monday.
EDNA NKECHI NWANYANWU
FIDELITY BANK
ACCT NO; 6321153631
Revert immediately.
Yours sincerely
Mr. GEORGE AKU
Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: lunes, 14 de octubre de 2019 2:40
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
FIRST BANK OF NIGERIA PLC
NO; 1 SAVAGE STREET, APAPA ROAD
LAGOS NIGERIA
Tel: + 234-8062682450
E-mail: firstbnkforeignpay.george200@outlook.com
Attn;
BANK CODE; FBP
Sir I confirm the receipt of your brief message and the receiver name is our cashier and you should use her name in sending the requested fee.
EDNA NKECHI NWANYANWU
FIDELITY BANK
ACCT NO; 6321153631
Revert immediately.
Yours sincerely
Mr. GEORGE AKU
Director Foreign Remittance.
First Bank of Nigeria Plc
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De: Firstbank George < firstbnkforeignpay.george200@outlook.com >
Enviado: lunes, 18 de noviembre de 2019 3:23
Asunto: Re: ACCRUED INTEREST PAYMENT NOTICE
THIS BANK IS WAITING RECEIVING THE COURIER DELIVERY FEE PLUS CUSTOMS YELLOW TAG FEE. AS SOON AS THE FEE IS RECEIVED YOUR ATM CARD WILL BE DISPATCHED TO YOUR ADDRESS.
THANKS
DR. GEORGE AKU
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