fileoffice895@aol.com - Nassir Abdulaziz

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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fileoffice895@aol.com - Nassir Abdulaziz

Post: # 2093Post LegalBriefs »

FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $57 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57 COURIER FEE: purchase Google Play $50 USD OR Purchase ITunes Card $50 USD

RECEIVER NAME: / Samuel Omah
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

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Date: Mon, 4 Mar 2019 06:21:51 +0900 (JST)
From: UNITED NATIONS INTERNATIONAL OVERSIGHT <saud@crux.ocn.ne.jp>
Reply-To: UNITED NATIONS INTERNATIONAL OVERSIGHT <fileoffice895@aol.com>
Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS?
X-Originating-IP: [58.141.90.4]
Orig IP: 58.141.90.4 | Orig ISP: Dlive | City: Seoul | Country: Korea, Republic of | More info: https://www.iptrackeronline.com?ip_address=58.141.90.4

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LegalBriefs
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Re: fileoffice895@aol.com - Dawaki Mustapha

Post: # 2160Post LegalBriefs »

Dear Esteem,

First of all let me apologize for my manner of approach to you. I am really sorry about my previous e-mail to you. I was just too angry with the whole situation after I went through your file on your inheritance fund. I found your file has been laying fallow for very long time now and I also noticed that there have been a lot of government officials contacting you and using the opportunity to suck you dry of your hard earned money. This is not right in any way. I was so carried away with anger when I wrote that e-mail and want you to forgive me on that because it will never repeat itself.

The amount involved here is $10.5M (Ten Million Five Hundred Thousand Dollars) this is the amount found in the computers. I am the House Committee Chairman and I intend to use my position and wealth of knowledge to get your inheritance fund to you.Before we proceed with anything i want to be very clear on some certain issues. I want you to agree to the conditions stated below before i proceed to go ahead with this transaction.

1] That you promise to keep this transaction very confidential2] That after i assist you in getting the funds deposited into your bank account that i shall receive 5% of the total sum.3] That under no circumstances must you at any point disclose to any official of the C.B.N that i assisted you in getting the funds into your bank account. (My reason been that if they find out i am trying to get the funds to you they will try to sabotage my efforts because i know for sure that there are a lot of people who do not want you to have this funds but instead want to steal the funds for the personal gains) 4] That you shall stop all dealings with any one trying to defraud you in relations to this fund. 5] That you agree to work with me as your partner to get these funds to you within the next Three (3) working days.

I also want you to know that i am going to make arrangement of all this document stated below, and from my finding you have in one way or the other have been scammed for procurement of these document stated below, please not all of this documents are not free but with my Position and power, I could Influence the Issuing Houses of the Certificates to release the Certificates to me with you paying for them.

1. Certificate of fund ownership
2. Federal Inland Revenue tax clearance certificate
3. Official translation of the Memorandum of funds
4. Debt Management office (D.M.O) clearance certificate
5. Diplomatic Immunity Seal Of Transfer (DIST)
6. Non-drug, terrorism and Money laundering Certificate

Note you are only expected to make a payment of $150 for the NON-RESIDENTIAL TAX CLEARANCE, Do be informed that the NON- RESIDENTIAL TAX CLEARANCE, is an Amount that you have to pay to enable the Bank effect the Transfer Fund, The NON-RESIDENTIAL TAX CLEARANCE is needed for the Transfer of funds to from the Local Banks here to Foreign Bank Accounts abroad.

Before we go on with this Transaction, i want you to know that you are to make the payment of just $150 for the NON- RESIDENTIAL TAX CLEARANCE, because without the NON-RESIDENTIAL TAX CLEARANCE the Federal Government will not allow the Bank to effect the transfer of your funds to your Designated Bank Account that you want your funds to be transfer into. In order for us not to waste our time, I want to know if you will be willing to pay the the $150 for the NON-RESIDENTIAL TAX CLEARANCE.

I want you to know that I could get the above Six Certificates without you paying for them, but be informed that seventh Certificate which is the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE has to be paid for by you because there is no way I can get it without you paying for it, and it will cost you just the sum of $150.

You are to make the $1500 payment via Western Union / Money Gram with Below information from special advice to foreign operations.

RECEIVER'S NAME:EMAKE SAMSON RAPULUCHUKWU
ADDRESS: 120 IKEJA ROAD
CITY: LAGOS
COUNTRY: NIGERIA
AMOUNT:$150
QUESTION: WHAT COLOR
ANSWER: WHITE
M.T.C.N:......................
?
NOTE: There is no way that the Bank can effect the Transfer of your US$10.5M to you without the NON-RESIDENTIAL TAX CLEARANCE
CERTIFICATE, and the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE will not be Issued out without you making the payment of just $150 for NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE.

Regards

Hon. Dawaki Mustapha.
House Committee Chairman on Appropriation/Contract Payments
National Assembly, Nigeria.

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Date: Fri, 8 Mar 2019 00:10:41 +0900 (JST)
From: "Hon. Dawaki Mustapha" <jerry@beetle.ocn.ne.jp>
Reply-To: "Hon. Dawaki Mustapha" <fileoffice895@aol.com>
Subject: URGENTLY ATTENTION NEEDED PLEASE
X-Originating-IP: [41.190.30.104]
Orig IP: 41.190.30.104 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.104

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