Scam Tip Report #94104 - Re: Attn: ( TAKE MY INSTRUCTION AND RECEIVE YOUR FUNDS ) Inbox x


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-11 05:47:41
Nigerian/419 Scam
+2 Re: Attn: ( TAKE MY INSTRUCTION AND RECEIVE YOUR FUNDS ) Inbox x 
 Scammer
  Information
Name:
John Aba
Email Address:
johnaba.cbnattorney@gmail.com
Telephone:
2348020874977
Central Business District,
Cadastral Zone,
Abuja,
Federal Capital Territory,
Nigeria
Tel: +2348020874977

From the Desk of :
Barrister John Aba
Attorney to the CBN on Foreign Payments.


Dear Sir,

I received your mail, and will like to inform you that it is imperative for every Foreign contractor or an Inheritor to whose funds has not being paid to be issued with The Irrevocable Presidential Permit (IPP ) which provides adequate coverage of their funds and this helps the Central Bank of Nigeria to speed up the release of their funds from the Federal Government. And authorize one of our commercial Banks to effect payments without any further delay.

Any Contractor that is issued with such a vital document, has the assurance to receive his or her funds in 3 working days after the confirmation of the payment of the IPP which cost only US$420.00 USD ( Four Hundred And Twenty United States Dollars.

And the payment should be made before the issuance of the vital document.

Dear Sir, this money has to be sent by the beneficiary because if the Board of Directors of The Central Bank of Nigeria and The Presidency did not see any payment slip from the beneficiary, they will not accept to endorse the Irrevocable Presidential Permit. And immediately your IPP is obtained, I assure you that your funds will be credited within 3 working days after the confirmation of the payment of the IPP.

I attach My ID and the Payment Authorization Form of the Central Bank of Nigeria which you have to hand fill , Sign and return it with the Prove of payment of the US$420.00 ( Four Hundred And Twenty United States Dollars.)

You will send the Money to:
Receiver's Name:............ GODSLOVE OLELEWE
Address: ........................Same with me above

I remain
Yours Faithfully
Barrister John Aba
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-12 06:48:06
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
ahzainab057@gmail.com
Telephone:
2349036224855
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria Tel: +2349036224855
From: The Desk of Mrs. Zainab Ahmed The Minister of Finance Federal Republic of Nigeria.
Dear Sir,
I write to inform you that I am now the new Finance Minister Federal Republic of Nigeria. Upon the resumption of office on Monday 17th Sept 2018 your payment file was forwarded to my office and after having a close review and investigation on the file I decided to contact you. I therefore advise you to STOP any kind of communication in regards to your fund release with any one or office for your own good, if you receive any communique via email forward it to me for review and verification.
Be informed that mandate has been given to me the Hon. Minister of Finance Federal Republic of Nigeria to handle your fund release to you via DIRECT WIRE TRANSFER into your bank account. But in the cause of my going through your file, I discovered that you have been in contact with different persons claiming that they have what it takes to release your fund to you but that is all lie as they are all scammers. An instruction has been given that you stop further communication with any of the unauthorized persons in regards to your fund release.
You are therefore warned here to stop your dealings and communication with them including the office of Mr. Godwin Emefiele the Governor Central Bank of Nigeria and retired Deputy Dr. Sarah Alade and other in regards to this fund payment, this is because they have all lost their respect and reputations and could not live up to expectation thereby deceiving and extorting money from you and other beneficiary's with different stories. The except if you have being in Contact with Dr. Mrs Anastasia Nwaobia who is Authorised to Direct you to the Central Bank of Nigeria Attorne on Foreign Payments Barrister John Aba He is the Only Person Assigned by the Presidency to Obtain Irrevocable Presidencial Permit on behalf of Every Foreign Beneficiary.
Meanwhile as jointly agreed, the approved sum for payment this last quarter 2018 is US$10,500,000.00 ( Ten Million , Five Hundred Thousand United States Dollars only) , as indicated in the published payment schedule which I will send to you as a proof that you are short listed among those that will be paid this last quarter 2018.
However be informed that your fund will be wired directly into your bank account and as soon as your fund hit your account notification will be sent to you from your bank.
Moreover endeavor to reconfirm urgently the following details to facilitate the process:
Your full Names and current address Telephone number Means of identification Your full banking coordinates.
I still have your full details here in your payment file but for proper documentation with correct details you are required to reconfirm the information listed above. Upon the receipt of the above details today, your payment will be processed first thing tomorrow morning and payment made to your account within 24 hours of banking days.
Yours sincerely,
Mrs. Zainab Ahmed The Minister of Finance
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn: Beneficiary ( URGENT NOTIFICATION )
From: Federal Ministry of Finance delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p62-v6sor1011527vkf...
arc-seal: i=1; a=rsa-sha256; t=1538578440; cv=none; d=google.com; s=arc-20160816; b=xP0lyBbC8/zq9OE6MdhGb9+Qc3ww9anA/61seMDATq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PVNcuGim; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.bbasseyebo451@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PVNcuGim; spf=pass (google.com: domain of dr.b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 3 Oct 2018 15:21:38 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-11 05:54:33
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
ahzainab057@gmail.com
Telephone:
2349036224855
Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria Tel: +2349036224855
From: The Desk of Mrs. Zainab Ahmed The Minister of Finance Federal Republic of Nigeria.
Dear Sir The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, your payment will be released to you. And the person who will help you is Barrister John Aba .The Attorney of the Central Bank of Nigeria on Foreign Payment. He is a Strong Member of the Nigeria Bars Association( NBA) and also a Godly Man and please never you inform him that i am the one that directed you to him.
Contact him and Reconfirm all your information to him which include Your Comprehensive address, Your Direct Telephone number, Your Bank Information which includes your Swift code and Routing number, Your Bank Account name and account number. Your Expected Amount and attach a copy of your ID for Identification.
The cost is only US$420.00 ( Four Hounded And Twenty United States Dollars Only). If he tells you anything more than that, please update me so that i will direct you to the Economic Financial Crime Commission to get him arrested.But he is an honest man. He will not lie to you.
Contact him through the information below Name: Barrister John Aba Tel: +2348117776177 Email: johnaba.cbnattorney@gmail.com
I attach my Working ID for your verification s and Confirmation
Yours Faithfully Mrs. Zainab Ahmed New Minister of Finance

Scam Email
Subject: Re: Attn: ( Contact Barrister John Aba )
From: Federal Ministry Of Finance delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id t18-v6sor3412827wrm...
arc-seal: i=1; a=rsa-sha256; t=1538661332; cv=none; d=google.com; s=arc-20160816; b=UAAVyVb2YKeabLWczaFLBXoqM1T3/tvcLjiNF3fK1K...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tkU+L0ew; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ahzainab057@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tkU+L0ew; spf=pass (google.com: domain of ahza...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 4 Oct 2018 14:55:16 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000013b5dc0577678279"


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