Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr 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

Mohd Ramdzan bin Hashim

Mr
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

Mr 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




MUHAMMADU BUHARI
Mr
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

Mr
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 Email
firstbnkforeignpay.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

Mr
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

Mr

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

Mr
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



Mr

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
 

Mr
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

Mr
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

Mr
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

Mr

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

   
Miss Young

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