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.
#422312 by AlanJones Thu Jan 14, 2021 2:20 am
From: Aminu Bamanga - [email protected]
Subject: I do not have anything against you,
Tel. No.: +2348178185063

Hello Sir

My name is Aminu Bamanga direct KTT Wire transfer Unit C.B.N (Central
Bank of Nigeria). I believe you don’t know me before

but after a serious thought, I decided to reach you personally because
I do not have anything against you, but your so called

partners, also Barrister Ugo Williams and his partners in London U.K.
Again I strongly believe that basic of our religion is

IMAAN and the structure is telling truth.

Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central

Computer system as beneficiary for transfer deal of ($10.5M) to use
the strategy and transfer $10.5M by registering you as

beneficiary and Transfer the money to your account through United
Nations to enable them contact you and transfer the money

to your account. We agreed that i will do it but it must be on the
condition that i will get 30% of the total fund, 40% for

YOU and 30% for them. but can you believe that After i programmed your
name on the payment computer as the legal beneficiary,

your so called partners started playing pranks with me trying to push
me out of the business completely, But they don't know

that as a professional Banker, they can not outsmart me, that was why
I changed the information without his notice to make

sure that whatever you do trying to receive the money will not be possible.

Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you

to receive the payment no-matter what both of you try. I am aware that
you have been bribing some officials to get approvals

to enable you receive the money but all efforts were to no success.
Rather they keep demanding fees ON and ON. Is it not

funny that you are being asked to pay money in other countries before
you will receive your money while the fund is here?

Well, this is the cause of the problem. I am also aware that they have
made efforts to be paid via London payment center but

the arrangement did not work because of the wrong information I sent
to them. Bear in mind that your payment will NOT and you

will NEVER receive any payment from any OFFSHORE, CENTER IN GHANA,
SOUTH AFRICA, USA LONDON, DUBAI ETC)

The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your

name on the Computer data system this is the more reason your so
called partner and other fraudsters ARE using the advantage

to defraud you.

Have you asked yourself a question, How in this world can somebody
call himself a diplomat and carry millions of Dollars in

Cash and pass International Airports without inspection, It is only
fools will fall for that. because i know in my own

Country, you must declare the amount you have in you before you board
airplane. Also be it know to you that any international

Transaction goes through Bank to Bank Transfer, you can go and ask
your banker. So stop Wasting your time and funds because

it is like building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 25% of the money then 75% for

you because it is only two of us now. Again you must keep it highly
confidential and secret. I sworn with my life NOT to

allow this transaction work without my 100% involvement.

(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or

keep safe until we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on

these conditions being acceptable by you, contact me immediately to
enable us finalize all the arrangement.

As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect

all your documents and Code including the documents your partners
procured through the back door while trying to double cross

me. I will do all this for us to have a smooth transfer both now and
after the money have got into your account.

If you agree with me, you must respond to me immediatelly through my
privae email: [email protected] also make sure you

call me on confidential Phone No: +234-8178185063 for full discussion.
But If you do not agreed with my condition, i will

advise you to forget about the funds because there is no way you can
conclude the transfer without my notice, as far as I

still remain in KTT Wire department.

Regards.
Aminu Bamanga
KTT Director Central Bank of Nigeria
+234 8178185063

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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