payoffi77@yahoo.co.jp - Mary Ann Madu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 2173Post LegalBriefs »

Dear Beneficiary,

Notice Of ATM Card Accreditation.

What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.

It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.

Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.

Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: payoffi77@yahoo.co.jp with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.

Your Full Name...........

Your Contact Address.......

Your Direct Telephone Number..............

A Scan Copy Of Your Official ID Card........

Any other office or person count me off I am not a party to that. A world is enough for a wise.

Regards.

Senator David Aku.
Chairman, Committee On ATM card payment Department.

Code: Select all

Date: Fri, 8 Mar 2019 08:30:47 +0000 (UTC)
From: SENATOR DAVID AKU <porter256@yahoo.com>
Reply-To: SENATOR DAVID AKU <porter256@yahoo.com>
Subject: THE MOMENT OF TRUTH.

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 2393Post LegalBriefs »

Attn: Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS $5,500,000.00 USD

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative MR. JACK MORGAN of USA forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back:

NAME MR. JACK MORGAN
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: SAN FRANCISCO CALIFORNIA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this man is from you or not so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this man is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $5.5M USD United Dollars will be released to you.

(1) Your Full Names.
(2) Your Current Office Or House Address.
(3) Your Direct Cell Phone Numbers.

Note that if we did not receive your response and the confirmation,then we will commence with all necessary procedure in
other to remit this money into the account of your representative.

However we shall proceed to issue all payments details to the said Mr. Jack Morgan, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mrs. Mary Ann Madu

Code: Select all

Date: Sun, 17 Mar 2019 04:23:32 +0000 (UTC)
From: SENATOR DAVID AKU <porter256@yahoo.com>
Reply-To: SENATOR DAVID AKU <porter256@yahoo.com>
Subject: Hello

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 29808Post LegalBriefs »

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp )

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention:

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

Code: Select all

Reply-To: payoffi77@yahoo.co.jp
From: Mrs Mary Ann Madu <senatordavisakuu@gmail.com>
Date: Mon, 6 Dec 2021 03:49:12 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 36456Post LegalBriefs »

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp )

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention:

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

Code: Select all

Reply-To: mrs.maryann2017@outlook.com
From: "FROM Mrs. Mary Ann" <papilowilliam23@gmail.com>
Date: Tue, 30 Aug 2022 06:59:45 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 37124Post LegalBriefs »

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

Code: Select all

Reply-To: payoffi77@yahoo.co.jp
From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>
Date: Mon, 19 Sep 2022 14:29:52 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 37752Post LegalBriefs »

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

Code: Select all

Reply-To: payoffi77@yahoo.co.jp
From: "FROM; MRS MARY ANN MADU." <mrkhalidfaisl2014@gmail.com>
Date: Wed, 19 Oct 2022 05:46:09 -0700
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: payoffi77@yahoo.co.jp - Mary Ann Madu

Post: # 38867Post LegalBriefs »

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

Code: Select all

Reply-To: payoffi77@yahoo.co.jp
From: "FROM; MRS MARY ANN MADU." <mrkhalidfaisl2014@gmail.com>
Date: Wed, 7 Dec 2022 04:46:48 -0800
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply