jamesdavid527@yahoo.com - Muhammad Wada Muazu L.

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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jamesdavid527@yahoo.com - Muhammad Wada Muazu L.

Post: # 1395Post LegalBriefs »

Attention: Dear Esteemed Customer/Fund Beneficiary.

Sir,

I am sending this mail to you at this time, because it is a very URGENT issue with regard to your fund payment. At this moment, it might interest you to know that there are very serious problems with regard to your transaction, because of the fact that there was an application that came to the Desk of the Director of Payments of the Foreign Operations Department of the Central Bank of Nigeria (CBN) ] through the office of the Director of Legal Services of the Central Bank of Nigeria (CBN), stating that right now you are ill and that you have been hospitalized at the SHANTI MUKAND Hospital, New Delhi, India. The application stated that right now, you are incapacitated and you are unable to take any further steps to lay claim to the contract/inheritance funds that was approved on your behalf.

The application also stated that the new applicant and a foreign business man from Nebraska, USA whom is ready to pay the remaining fees/charges that have delayed the payment of the funds to you, to come forward and claim the funds for immediate transfer into a new bank account with Bank of America, NY, USA. Going by this development, my office is sending this mail to you, for us to confirm if truly you are presently in the hospital and for us to confirm that it was based on your authorization and agreement that the funds should be processed and moved to the possession of the businessman from Nebraska, USA. Unfortunately my Office does not have any means to contact the said SHANTI MUKAND Hospital, New Delhi, India, so that we could possibly speak with you over the phone or send you an email at your hospital bed, but we sincerely believe that probably your office staff or your wife or children or family member could have access to your business email address, so that this mail will get to you.

Meanwhile we are still investigating what could be the reason(s) why you decided to hand over the processing and transfer of your contract funds to the business man from Nebraska, USA , though we tend to believe the fact that probably you might be ill as claimed by the new applicant. Again we do not know if it is some Nigerians are trying to collaborate and work with this United States of America business man in order to claim the funds without your knowledge Whatever may be the case, be advised that myself and my office do sincerely wish you a quick and total healing/recovery from your ill health, as we look forward to you concluding this your project with our bank as soon as possible. Looking forward to a response from you as soon as possible, so that we would be able decide on the veracity of the claims from the USA business man.

Regards,
Muhammad Wada Muazu .L.
Deputy Director.
Central Bank of Nigeria

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Date: Wed, 30 Jan 2019 13:52:32 +0000 (UTC)
From: james david <jamesdavid527@yahoo.com>
Reply-To: james david <jamesdavid527@yahoo.com>
Subject: Attention: Dear Esteemed Customer/Fund Beneficiary.

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: jamesdavid527@yahoo.com - Muhammad Wada Muazu L.

Post: # 3529Post LegalBriefs »

Attention: Dear Esteemed Customer/Fund Beneficiary.

Sir,

I am sending this mail to you at this time, because it is a very URGENT issue with regard to your fund payment. At this moment, it might interest you to know that there are very serious problems with regard to your transaction, because of the fact that there was an application that came to the Desk of the Director of Payments of the Foreign Operations Department of the Central Bank of Nigeria (CBN) ] through the office of the Director of Legal Services of the Central Bank of Nigeria (CBN), stating that right now you are ill and that you have been hospitalized at the SHANTI MUKAND Hospital, New Delhi, India. The application stated that right now, you are incapacitated and you are unable to take any further steps to lay claim to the contract/inheritance funds that was approved on your behalf.

The application also stated that the new applicant and a foreign business man from Nebraska, USA whom is ready to pay the remaining fees/charges that have delayed the payment of the funds to you, to come forward and claim the funds for immediate transfer into a new bank account with Bank of America, NY, USA. Going by this development, my office is sending this mail to you, for us to confirm if truly you are presently in the hospital and for us to confirm that it was based on your authorization and agreement that the funds should be processed and moved to the possession of the businessman from Nebraska, USA. Unfortunately my Office does not have any means to contact the said SHANTI MUKAND Hospital, New Delhi, India, so that we could possibly speak with you over the phone or send you an email at your hospital bed, but we sincerely believe that probably your office staff or your wife or children or family member could have access to your business email address, so that this mail will get to you.

Meanwhile we are still investigating what could be the reason(s) why you decided to hand over the processing and transfer of your contract funds to the business man from Nebraska, USA , though we tend to believe the fact that probably you might be ill as claimed by the new applicant. Again we do not know if it is some Nigerians are trying to collaborate and work with this United States of America business man in order to claim the funds without your knowledge Whatever may be the case, be advised that myself and my office do sincerely wish you a quick and total healing/recovery from your ill health, as we look forward to you concluding this your project with our bank as soon as possible. Looking forward to a response from you as soon as possible, so that we would be able decide on the veracity of the claims from the USA business man.

Regards,
Muhammad Wada Muazu .L.
Deputy Director.
Central Bank of Nigeri

Code: Select all

Date: Thu, 9 May 2019 12:58:09 +0000 (UTC)
From: james david <jamesdavid527@yahoo.com>
Subject: Attention: Dear Esteemed Customer/Fund Beneficiary.

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: jamesdavid527@yahoo.com - Muhammad Wada Muazu L.

Post: # 4433Post LegalBriefs »

Attention: Dear Esteemed Customer/Fund Beneficiary.

Sir,

I am sending this mail to you at this time, because it is a very URGENT issue with regard to your fund payment. At this moment, it might interest you to know that there are very serious problems with regard to your transaction, because of the fact that there was an application that came to the Desk of the Director of Payments of the Foreign Operations Department of the Central Bank of Nigeria (CBN) ] through the office of the Director of Legal Services of the Central Bank of Nigeria (CBN), stating that right now you are ill and that you have been hospitalized at the SHANTI MUKAND Hospital, New Delhi, India. The application stated that right now, you are incapacitated and you are unable to take any further steps to lay claim to the contract/inheritance funds that was approved on your behalf.

The application also stated that the new applicant and a foreign business man from Nebraska, USA whom is ready to pay the remaining fees/charges that have delayed the payment of the funds to you, to come forward and claim the funds for immediate transfer into a new bank account with Bank of America, NY, USA. Going by this development, my office is sending this mail to you, for us to confirm if truly you are presently in the hospital and for us to confirm that it was based on your authorization and agreement that the funds should be processed and moved to the possession of the businessman from Nebraska, USA. Unfortunately my Office does not have any means to contact the said SHANTI MUKAND Hospital, New Delhi, India, so that we could possibly speak with you over the phone or send you an email at your hospital bed, but we sincerely believe that probably your office staff or your wife or children or family member could have access to your business email address, so that this mail will get to you.

Meanwhile we are still investigating what could be the reason(s) why you decided to hand over the processing and transfer of your contract funds to the business man from Nebraska, USA , though we tend to believe the fact that probably you might be ill as claimed by the new applicant. Again we do not know if it is some Nigerians are trying to collaborate and work with this United States of America business man in order to claim the funds without your knowledge Whatever may be the case, be advised that myself and my office do sincerely wish you a quick and total healing/recovery from your ill health, as we look forward to you concluding this your project with our bank as soon as possible. Looking forward to a response from you as soon as possible, so that we would be able decide on the veracity of the claims from the USA business man.

Regards,
Muhammad Wada Muazu .L.
Deputy Director.
Central Bank of Nigeri
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Date: Fri, 14 Jun 2019 15:21:24 +0000 (UTC)
From: james david <jamesdavid527@yahoo.com>
Subject: Attention: Dear Esteemed Customer/Fund Beneficiary.

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Joined: Mon Nov 26, 2018 9:14 am

Re: jamesdavid527@yahoo.com - Felicial Makama

Post: # 4791Post LegalBriefs »

From DR Mrs felicialmakama

I need your urgent assistance in transferring MY LATE HUSBAND ($8.5)million into your account for investment in your country if you are ready to assist me, please get back to me i will give you full details on how the money will be transfer to you for investment in your country,and I have contacted the bank to confirmed and the

manager of the bank advice me to look for a foreigner that with stand as a beneficiary of my late husband funds, and also advice me to take lawyer, and the manager of the bank told me that this is the easy way to claim my late husband funds, so will need to act fast for the claiming of this funds into your account in your country,you don,t need any other details just send me your full details and I will send you and application form that you will fill and send it to the bank after that I will send you the lawyer email address that you will contact,please will have no time to spend will have to act fast

(1.) your Name:
(2.) Country:
(3.) Phone Number:
(4.) your passport:
(5.) your Occupation:
(6.) Your Age:

I will send you my photo as soon as I hear from you. Contact Me via E-mail :( jamesdavid527@yahoo.com)
Yours sincerely,
DR Mrs felicialmakama

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Date: Sat, 29 Jun 2019 12:12:46 +0000 (UTC)
From: felicial makama <felicialmakama@yahoo.com>
Subject: From DR Mrs felicialmakama

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Re: jamesdavid527@yahoo.com - James David

Post: # 16227Post LegalBriefs »

Good Day

Dear sir

Sorry for this unsolicited message. I am .. Mr jumbo I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.

Yours Sincerely
Mr James David

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Date: Wed, 30 Sep 2020 14:30:32 +0000 (UTC)
From: james david <jamesdavid527@yahoo.com>
Subject: Good Day

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