Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#326243 by Bill F Wed Apr 26, 2017 8:38 am
Barrister Mark Anderson
[email protected]
ANI DORIS

from: BARRISTER MARK <[email protected]>
to:
bcc: x @gmail.com
date: Tue, Apr 25, 2017 at 11:00 PM
subject: From Barrister Mark Anderson Try and send it today


I got your email and i went to the central bank and asked them to give
me your fund origin certificate and your drug free certificate so shew
that your fund has nothing to do with drug and they has promised to
give to me all the documents as i requested from the central bank
manager so he told him that all the documents are here in your name as
the beneficial of the fund so and that for him to give me access to
the two documents that it will cost me $48 dollars so that i will have
them now and send them over to you by attachment . so please i will
advice you to send the sum of $48 dollars now for me to go back to the
cbn and have all the documents and attach them and send them over to
you today so that you can be sure and your fund $7.5m dollars will be
stamp for the release today too i am waiting for your reply back to me
now and make sure you send ($48 dollars now this morning) with the
below information as i am waiting in the office.

NAME, ANI DORIS

ADD. NO17. AGO RD ISOLO LAGOS NIGERIA

TEXT/QUESTION, WHO ARE YOU.

ANSWER, BROTHER.

PROVIDE ME WITH THE MTCN, IF SENT VIA WESTERN UNION OR MONEY GRAM
REFERENCE NUMBERS, IF SENT VIA MONEY GRAM, NAME AND ADDRESS OF THE
SENDER FOR IMMEDIATE PICK UP TO PROCEED WITH THE STAMPING OF YOUR
DOCUMENTS EVERY URGENT.

Barrister Mark Anderson
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From: Andrew Tweedie <[email protected]>
Date: Fri, 23 Oct 2020 14:32:39 +0100
Message-ID: <[email protected]om>
Subject: From ; Mr.Andrew Tweedie , RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION
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From ; Mr.Andrew Tweedie
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION


After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you.

I do not know if you have asked yourself why each time the release of
this 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 time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance 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 rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed
on condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund 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
that you did not execute any contract in Nigeria, 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 in order to conclude this project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
transaction.

I know that none of them is aware of my new approach to you. Stop
spending your hard earned money unnecessarily to CBN Officers both
here and overseas because you will not receive this money without my
hand in it.

I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.


I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully
Mr.Andrew Tweedie
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

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