Scams re-targeting those who have already been victimized
#409305 by FishyMails Mon Apr 27, 2020 1:55 pm
Reply-to: [email protected]
From: "Dr. Anthony Mkpe Ayine.Auditor General of the Federation" <[email protected]>
Tel: +19026068189
Date: Mon, 27 Apr 2020 07:34:57 -0700
Subject: This Is The Truth You Need To Know About Your Claims

Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
https://oaugf.ng/

Attention Beneficiary

His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for the first quarter of this fiscal
year for immediate payment to the Beneficiaries.

Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.

However, your payment file was brought to my office few days ego for
the first quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.

I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not.

This funds your names was attached to emanated through the funds of a
Deceased Contractor who execute contract for Federal Government of
Nigeria and for the fact that the original contractor of this fund is
dead, those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.

Note, I was supposed to council this payment after my
investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this
Investigation apart from you, I decided to keep it to myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were only being deceived by those unscrupulous elements,
some will even tell you that you will be receiving the funds . please,
stay away from them because it is all lies, no fund from this country
can never work in your country.

I concluded to write a favorable report on your behalf confirming your
claims to be genuine. With this satisfactory report I will make on
your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained
from the Federal Ministry of Justice {F.M.J} in the name of your
company as a SISTER COMPANY to the original contractor who deposited
this funds
This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.

If you wish to work with me call me on this number 234-902-606-8189
for verbal discussions on what exactly you need to do to receive this
funds.

Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation

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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#410649 by FishyMails Wed May 20, 2020 8:43 pm
Reply-to: [email protected]
From: "Dr. Anthony Mkpe Ayine.Auditor General of the Federation" <[email protected]>
Tel: +1 902-606-8189
Date: Wed, 20 May 2020 11:45:41 -0700
Subject: This Is The Truth You Need To Know About Your Claims

Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
https://oaugf.ng/

Attention Beneficiary

His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for the first quarter of this fiscal
year for immediate payment to the Beneficiaries.

Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.

However, your payment file was brought to my office few days ego for
the first quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.

I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not.

This funds your names was attached to emanated through the funds of a
Deceased Contractor who execute contract for Federal Government of
Nigeria and for the fact that the original contractor of this fund is
dead, those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.

Note, I was supposed to council this payment after my
investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this
Investigation apart from you, I decided to keep it to myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were only being deceived by those unscrupulous elements,
some will even tell you that you will be receiving the funds . please,
stay away from them because it is all lies, no fund from this country
can never work in your country.

I concluded to write a favorable report on your behalf confirming your
claims to be genuine. With this satisfactory report I will make on
your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained
from the Federal Ministry of Justice {F.M.J} in the name of your
company as a SISTER COMPANY to the original contractor who deposited
this funds
This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.

If you wish to work with me call me on this number 234-902-606-8189
for verbal discussions on what exactly you need to do to receive this
funds.

Thanks,

Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation

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.
#410747 by AlanJones Thu May 21, 2020 11:37 pm
From: Dr. Anthony Mkpe Ayine.Auditor General of the Federation - [email protected]
Reply-to: [email protected]
Subject: This Is The Truth You Need To Know About Your Claims
Tel. No.: +2349026068189

Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
https://oaugf.ng/

Attention Beneficiary

His Excellency, The President ordered for immediate Review and
Auditing of all foreign payments for the first quarter of this fiscal
year for immediate payment to the Beneficiaries.

Upon this Decision, the president inaugurated this office to
investigate and Audit all the dissolved tax forces on payment from all
banks in Nigeria and beyond Since other commercial banks lost its
credibility during the last regime. This office was mandated to pay
off any Beneficiary certified OK after the review of conciliation.

However, your payment file was brought to my office few days ego for
the first quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.

I crave your understanding of the fact that the reason why you were
cheated was because no payment was genuinely accredited to you by any
financial organization here, you were making illegal claim and as a
result of that you lost so much money to those hoodlums who claimed to
be bank / Government officials while they are not.

This funds your names was attached to emanated through the funds of a
Deceased Contractor who execute contract for Federal Government of
Nigeria and for the fact that the original contractor of this fund is
dead, those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.

Note, I was supposed to council this payment after my
investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this
Investigation apart from you, I decided to keep it to myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were only being deceived by those unscrupulous elements,
some will even tell you that you will be receiving the funds . please,
stay away from them because it is all lies, no fund from this country
can never work in your country.

I concluded to write a favorable report on your behalf confirming your
claims to be genuine. With this satisfactory report I will make on
your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained
from the Federal Ministry of Justice {F.M.J} in the name of your
company as a SISTER COMPANY to the original contractor who deposited
this funds
This piece of information you have at hand is the true position of
things here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and
out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this
funds yours with my position.

If you wish to work with me call me on this number 234-902-606-8189
for verbal discussions on what exactly you need to do to receive this
funds.

Thanks,

Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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