ahmedumar@hotmail.com

[Wayne]

Reply-To: <ahmedumarnice@gmail.com>
From: "Ahmed Umar"<ahmedumar@hotmail.com>
Subject: Re:We are lucky (Goodnew)

Hello Dear

My good friend how are you and your family today? it has been a long time my dear and i have already lost hope in thus our transaction,but thank Almighty Allah that my own blood relation is the new Nigeria president,President Muhammadu Buhari (GCFR), I told him yesterday how you and my self spent huge amount of money trying to receive our long awaited approved contract sum from NNPC for several years without receiving a dime from the past administration and he said I should produce our contract approval documents to him immediately, so that he will release our payment to us before any other beneficiary will receive a dime from Nigeria government.The newly elected president is my blood relation and he has promised to release our long awaited contract payment to us before any other beneficiary will receive payment from Nigeria Government,please forward to me immediately the copies of the contract approval documents that is with you so that our approved fund will be release to us immediately and if you can

As a matter of urgency forward the approval documents that is in your possession to me immediately,along with your receiving bank account details,your direct phone number and postal address so that our approval fund will hit your nominated bank account tomorrow,because I lost all my own copies of the approval documents on a fire accident in my office last year,at this juncture I don't have any copy of the approval documents with me at all,if you too have lost your own copies of the approval documents,please notify me immediately so we can go for a fresh approval immediately and receive our fund and pay all our depts and start a new life all together.

I await your urgent reply with above details.
Thanks
Alhaji Ahmed Umar

[Wayne]

FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

MRS MARY ANN MADU <ahmedumarnice@gmail.com>
Reply-To: pay.offi00004@live.com

Bcc:

Fri, 8 Oct at 12:35

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 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.

[firefly]

Recovery scam.

Attention:Honorable beneficiary

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.

Header:

Return-Path: <ahmedumarnice@gmail.com>
Reply-To: pay.offi00004@live.com
From: MRS MARY ANN MADU <ahmedumarnice@gmail.com>
Date: Fri, 3 Dec 2021 04:31:38 +0100
Message-ID: <CAPuNqvSy6rRNQ4UP8-Df_nUqxN-mDP8N6R9OUnnL3guJ-MxhcQ@mail.gmail.com>
Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
To: undisclosed-recipients:;

[firefly]

Recovery scam.

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.

Header:

Return-Path: <senatordavidaku@gmail.com>
Reply-To: payoffi77@yahoo.co.jp
From: "Mrs. Mary Ann Madu" <senatordavidaku@gmail.com>
Date: Mon, 6 Dec 2021 03:39:07 +0100
Message-ID: <CAGZMbqzv_c53yabqjR0Fjffyke+CwbmQ0aC-NY01nM5vArs=wg@mail.gmail.com>
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;

[Wayne]

Ahmed Umar <ahmedumarnice@gmail.com>
Bcc:

Mon, 21 Mar at 22:56

Dates: 21/03/2022
Amount: $5,500,000.00 USD
Our ref: UN-WB/46783WB389003/X022

Dear

RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.

We are pleased to inform you that 30% of your total funds has been
transferred to your account below. This wire transfer was made on the
3rd of March, 2022 by our Authorized bank into your designated Bank
account as stated below:

BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063

It was stated that the above account belonged to your business
associates in Cyprus. In view of this, kindly confirm receipt of funds
into your account. We also need your urgent approval to enable us to
proceed with the transfer of 70% balance into the same account above.

We await your prompt response confirming receipt of your initial
payment before we proceed with your balance payment.

Sincerely,

Mr. Ahmed Umar
Dir.Debt Recovery & Settlement Department,
Managing Partners,Overdue Payment Resolution committee.

[Wayne]

FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )

MARY ANN MADU <sentordavidaku9090@gmail.com>
To:

Sat, 23 Apr at 17:45

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.

[firefly]

Recovery scam / identity theft.

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

Header:

Return-Path: <johndavisjohnson134@gmail.com>
Reply-To: payoffi77@yahoo.co.jp
From: "FROM;Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
Date: Mon, 31 Oct 2022 04:02:07 -0700
Message-ID: <CAP0Nqt8Q=rQhJa0OMEnFn3CQOGQW39ECLob_53xQK71yVCyHRQ@mail.gmail.com>
Subject: URGENT RESPONDS OK
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
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 Folashodun Shonubi, New Acting 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 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 ---------------------


I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

Header:

Return-Path: <johndavisjohnson134@gmail.com>
Reply-To: payoffi77@yahoo.co.jp
From: "FROM;Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
Date: Mon, 21 Aug 2023 05:04:27 -0700
Message-ID: <CAP0Nqt-mU7BV+7Bv4sjibiiDVQXORacF1nUYxnLoENhTM0MfTg@mail.gmail.com>
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
To: undisclosed-recipients:;

+2347031049388
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd