ahmedkabiru287@gmail.com

[Big Al]

Attention: Dear sir,

We received your message, and your response that the COT account sent is not going , send to this correspondence bank now .

Bank Name wellsfargo
Account name —-J. J. J.
Account number——367201XXXX
Routing number—-061000227
Swift code - WFBIUS6S
Address- Austell, GA 30168


Keep us posted,
Mr.Frank Kuhnke.

[Big Al]

feel free to be reaching me on this number + cell Phone No : +234-81-2881-7855, kabiru ahmed .

Phone: +2348128817855
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Attention :

Thanks for your mail your fund is now in Central bank of Nigeria , just quickly contact the bank for Your outstanding contract payment fund of (4.2mlusd) that is now in the Central bank of Nigeria for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the Central bank of Nigeria , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:

Central bank of Nigeria .

FOREIGN OPERATIONS,DEPUTY GOVERNOR .
E-mail: ( fod.cbngov@yahoo.com )
Foreign payment officer in charge of your payment .
Contact Person : Sir FOLASHODUN A.SHONUBI

Please contact the bank as soon as possible to initial transferring the fund in your Favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.

[Wayne]

Notice .

kabiru ahmed <ahmedkabiru287@gmail.com>
Reply-To: kabiru_ahmed14@hotmail.com

Bcc:

Thu, 3 Mar at 11:48

Dear ,

There is $4.3 Million credit instruction from the Nigeria Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities in Africa.Based on the Ugly report we received regarding the delivery of your Atm Card, We hereby advise you to suspend further dealings with any office or officer in respect of this Atm Card delivery until the Investigation is completed.

Please adhere to this advice to enable us to serve you better. We also advise you forward to us your full information, such as your house address where you want your Atm Debit Card to be delivered, your telephone number, Copy of your Valid Id. and through our intelligent monitoring report, we discovered that some bank officials are planned to divert your Atm Card To Spain, and the bank blocked this attempt.

Therefore, we need your maximum cooperation in respect of this matter to enable us to serve you better.

I await your urgent response to this matter.

Thanks
Best Regards,
Kabiru Ahmed.

[Big Al]

Dear Friend

My name is Kabiru Ahmed ,I work with Bank of AFrica. We have
just received a sworn affidavit from Mr. Jerome F. Karlz of United
States of America that you are dead and that you signed a deed
agreement with him to divert your contractual fund $4.3million as your next of kin.

Your urgent response is highly needed with your contact details for
documentation to release your fund

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

yours faithfully
Mr.Kabiru Ahmed

[Big Al]

Attn Sir,

For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Two to make the payment
with.

For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.

1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457
.............................. ..............................
.............................. ..............................
..............

2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,

ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.
.............................. ..............................
.............................. ..............................
..............

As we are clarified base on these two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.

Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)

Header:

Received: from 10.196.241.214
Return-Path: <ahmedkabiru287@gmail.com>
X-Originating-Ip: [209.85.128.174]
Reply-To: kabiru_ahmed14@hotmail.com
From: kabiru ahmed <ahmedkabiru287@gmail.com>
Date: Mon, 5 Dec 2022 13:35:31 +0100
Message-ID: <CAF7tKPsgQ2vbdzrECnVwL7g0htSJ3_qDk=91bGcjkgEfpNmeUA@mail.gmail.com>
Subject: YOUR CONTRACT PAYMENT of 4.3mlusd (ACCOUNT VERIFICATION)

[Big Al]

Recovery Scam:

Hello Good Day ,

The sum of $3.2 million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.

We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge of $186 Dollars to enable us process and transfer your contract funds successfully to you.

YOUR FULL NAME----------
YOUR ADDRESS---------
YOUR OCCUPATION-----
YOUR AGE.-------------
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)----------
PRIVATE EMAIL:---------

Yours respectfully
Kabiru Ahmed
Director Operations
Inland Revenue Board Nigeria

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Reply-To: kabiru_ahmed14@hotmail.com
From: kabiru ahmed <ahmedkabiru287@gmail.com>
Date: Fri, 2 Jun 2023 16:34:52 +0100
Message-ID: <CAF7tKPuQhYZM0Dze2FDDYtU=ASmxnsbtdBiHX9m5i6dM=nBsEA@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)
To: undisclosed-recipients:;