From: "BUHARI MUHAMMADU" < email@example.com >
Sent: Mon, Nov 9, 2020 at 10:51 AM
Subject: Reply: PLEASE DON'T IGNORE, I HAVE MY REASON !!!!
Contract Reg No: A03NGN20019
How are you today? I have been very busy with issues in my country, that is why I didn't contact you earlier.
This email is about your transaction of $16.8 MILLION which has been delayed by some aspects of fraud and I am here now to correct it as I explained in my first email to you.
Please note that the impostor will bedealt with at the court of law and your transaction is safe as long as you didn't go against my instructions.
I will say congratulations to you right now since I have known the truth that you are here and ready to have your $16.8 million via ATM CARD delivery method or by a Bank to Bank wire transfer and I can guarantee you that your money will hit your account in 48 hours with whichever way you choose asdeemed fitted to program your funds on either an ATM CARD or a bank to bank wire transfer for the sum of $16.8 million, this will be done in collaboration with the United Bank of Africa (UBA).
The United Bank of Africa (UBA) Is where your $16.8 million has been kept, since the time we have been waiting to hear from you, so please contact the bank with the below email.
INSTRUCTIONS ON WHAT TO DO NEXT
Please choose from the below options for your delivery.
(1) Wire transfer method
(2) ATM DEBIT card
You are advised to choose from the above and we shall proceed with it immediately and we receive a reply with necessary instructions.
IF AN ATM DEBIT CARD
It will come personally and will be deliveredby DHL in less than 48 hours and your access pin will be sent to you separatelywithout letting anyone know.
IF A WIRE TRANSFER.
You will have to provide valid account details, mainly account number and routing to the United Bank of Africa, your bank name and address and phone number.
We do not like asking you for your bank details because it may sound different to your hearing and we don't want you to have a different thought towards this important transaction.
After getting back to us with an option, we will treat the transaction urgently with whichever way you want to receive the funds and it will only take 48 hours to be finalized once you approach the interest of the banking policy, Slight fee may be required.
Listen to this message below, please.
As I said, it takes courage to complete everything that you need to achieve, please agree to work on your transaction now and have it completed, leave everyone else that has been in contact with you and take them off your list, they have been the curse of your problems.
Working on your transaction this time will be of the best acquirement to you in life and I will give you further instructions after holding a meeting with the FBI authority tomorrow.
If any fee is required, I will let you know as soon as I hear back from you, telling me the plan chosen to receive your fund.
Please acknowledge the receipt of this email.
If you have been facing challenges and want to complain, you may contact the FBI agent George T. Brown and explain what you have faced in the past.
His private email address is: firstname.lastname@example.org , he will treat your matter and you as urgently as possible.
We are ready to complete this transaction.
Attached is my call to the official certificate, but I am notcomfortable sending it all because of your transaction.
Please keep it confidential
Please disregard any email that may come to you without your contract registration number written above this email. please classifysuch email as fraud and not to be replied
From: "THE PRESIDENCY" < email@example.com >
Sent: Mon, Nov 16, 2020 at 3:37 AM
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA
FEDERAL CAPITAL TERRITORY
Direct Tel: +234 708 644 9077
This is to acknowledge the receipt of your email.
I am personally handling your payment to see that there will be no hindrance in paying you.
are supposed to pay a big amount of money for the
International Funds Transfer Clearance Certificate but I used my
powers/position as the President, Federal Republic of Nigeria and
reduced it to only US$500.
This money can not be deducted from your US$15 Million because our law forbids your funds to be tampered.
Your full funds of US$15 Million is what you will be paid to you.
you do not have a bank account, an ATM Card will be issued on your
behalf worth your US$15 Million and it will be delivered to you at your
door step upon the payment of the
International Funds Transfer Clearance Certificate.
You complained of not having enough money, I will assist you with US$150 out of the required US$500 for the
International Funds Transfer Clearance Certificate.
You will now send only US$350 on Monday and everything will be completed.
You should send the US$350 through Western Union or Money Gram with the below information of our Revenue officer:
FIRST NAME: RICHARD
MIDDLE NAME: UBONG
LAST NAME: UMANA
LOCATION: LAGOS NIGERIA
You should use exactly the names as stated above to send the money through Money Gramor Western Union
should send me the copy of theMoney Gramor Western Uniontransfer
slip once you send it on Monday.
I await your compliance.
His Excellency, President Muhammadu Buhari, GCON GCFR, President, Federal Republic of Nigeria
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....