Scams re-targeting those who have already been victimized
#404474 by FishyMails Mon Feb 10, 2020 7:37 am
Reply-to: [email protected]
From: USMAN ALKALLI <[email protected]>
Date: Sun, 09 Feb 2020 02:59:29 +0100
Subject: Hello dear

Attn: Beneficiary

After waiting to hear from you or your Nigerian partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I don’t know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some times ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance (FMF) and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractors name, company's name and bank particulars from APEX BANK(CBN) vetting computer System and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of said funds, valued ($17.5M) Seventeen Million Five Hundred Thousand United State Dollars) We agreed on condition that they will compensate me with $50,000 as soon as your name appears as the Rightful beneficiary.

I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds knowing fully that you did not execute any contract here in Nigerian, although I am the only Person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project.

Now I am ready to forget the past promises, I do not need the $50,000 any longer from you but a compensation share from you. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the APEX BANK (CBN) will be aware of my Involvement in this regard, and now re-assure me that you will be willing to compensate me. Again that you will assist my wife Establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me, you can contact me immediately on my private as Email: [email protected] so that we can have a confidential mail discussions over this issue once and for all on way forward. But if the reverse is the case, do not bother yourself to reach me….

Congratulations once more,


DIRECTOR (K.T.T UNIT) C.B.N./Deputy Governor Office

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#404664 by FishyMails Fri Feb 14, 2020 12:33 am
From: "USMAN AKALI" <[email protected]>
Date: 2020-02-13 4:12:43 PM +01:00
Subject: Re: Hello dear

WIRE T./ATMSC//01/19/id/D.o./ihw
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20


Dated- 13/FEB/2020

Thanks for your email my Brother also for you to rememebr the big
thief Mr Adams, and please listen carefully because i want you to know
the true story about your fund payment approval which your former's
partner are hiding the information's to you because they wanted to
divert your fund into their own personal account and left you nothing
after you spent your hard earned money to make this transaction
commence.BUT since you said you do not know how this money was created
you will now count yourself a lucky and made man,because this si going
to be between two of us,and i will make everything humanly possible to
get this fund accross to you.Today is sunday,but i have to respond tp
this your sweet email frpom my government residential so that we shall
commence with the process.

So here me now,The President and Commander-in- Chief of the Armed
Forces of the Federal Republic Of Nigeria. President Mohammadu
Buhari,has commence payment of Twelve Foreign Beneficiary/Entitlement
this first quarter.

This was announce by the President Mohammadu Buhari during the visit
of Ban Kin Moon (UN secretary-General) and other Top International
Representatives at the State House Abuja 13Th March 2019

The President said that his government will use part of the money
recovered from the past corrupt Government Administration and Looted
Funds by the Ex-Government Officials, in making sure that all unpaid
contractors/Entitlement both Local and Foreign will be paid this first
quarter 2020 JAN to MAR.

The president Mohammadu Buhari however mentioned that Due process of
payment has to be employed, which requires that all the listed
contractors/ Entitlement which your name comes among first must
provide or obtain Non-Indigenous International Fund Transfer Clearance
Permit stamped(NIIFTCP) & authorized by the Federal Ministry of
Foreign affairs Abuja before our Affiliate paying bank in FL USA OR
IN GERMANY will be authorized to transfer your approved Fund payment
into your nominated receiving bank account(s).

The President has directed that all short-listed contractors/
Entitlement should contact i ENG.USMAN ALKALLI (K.T.T UNIT APEX BANK)
Deputy Governor Office/ Financial Sector Surveillance for further
directives on releasing of your contractors/ Entitlement over-due
payment without anymore delay.

President Mohammadu Buhari however, apologizes to all involved
contractors/ Entitlement for their Ugly experiences. Also thanking
them for their Professional Behaviors and patient.Appreciating
contractor good interest and their contributions towards the
development of this Great Nation both economical and others.

Consequence to your contracts/ Entitlement payment history valued
(US$17.5M) SEVENTEEN Million Five hundred United State Dollars note,
the authorized paying bank in FL USA has been mandated to release and
transfer with immediate effect to you as the rightful beneficiary on
compliance to the required obligation (Submission of your
Non-Indigenous International Fund Transfer Clearance Permit( NIIFTCP)
and the (K.T.T UNIT OF APEX BANK) Deputy Governor Office has been
empowered by the Law to handle your payment with adequate care and Due
process must be followed. and you can call or text me on my direct
Telephone Number--234-906-597-6390

Here are Approved and Accredited beneficiaries list as confirmed by
President Mohammadu Buhari as follows, David William Arab
Constructions Ltd, Jose Alejandro Tocancipa Guevara, Gjocal
Lulzim,Osterman Jennifer,Ilyas Ahmed,-Jerred Graham Dexter,Zullo
Francis, Deda Dedvuka, Pascal Liberatore,Dr.Olsen Joekin, Mr. Louie
Carabajal ,Dr.Hew Benardo and J.J. Ammerlaan Netherlans Europe,
.So my brother,you are a lucky man.

Finally in related development, Barrister Yemi Osinbanjo, the Vice
President Federal Republic of Nigeria said that the Presidency may be
forced to make cancellation of payment of whose contractors/
Entitlement failed to comply with the above directives and also added
that-- Our Government will settle all outstanding payments this time
around provided you comply to the directives.

NOTE- please view attach and Fill out the Form and return back to us
for your overdue Fund payment release because that is to show that we
are dealing with the rightful beneficiary also is the Banking
procedures.Therefore you please to read and carefully fill out the
requirements in the attached form for us to be very sure we are
dealing with the right beneficiary.CALL ME AS SOON AS YOU FILL THE

Finally,the % you offerred me,i will make do with it,but have it in
mind that one cent can not be deducted from the total sum of $17.5m
till it gets to you,so please fill the attached form and return to me
officially so that i will go for the approval documents on your
names.Your full cooperation is needed now and ever till you confirm
this fund in your possession. Do not forget to send your
identification cards to me,and i will do same by tomorrow.

once again one love my brother.

Congratulations once more,
DIRECTOR (K.T.T UNIT) C.B.N./Deputy Governor Office/Financial
Sector Surveillance

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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