Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#404595 by Troy Platt Wed Feb 12, 2020 9:10 am
Reply-To: [email protected]
From: "Mrs.Aisha Buhari" <[email protected]>
Date: Tue, 11 Feb 2020 20:45:55 +0100
Subject: Confidentiality is the bond of this transaction


Attn.

This is from the office of the first lady Federal Republic of Nigeria

Dear sir/Madam, How are you doing today? I am Mrs.Aisha Muhammadu Buhari the first lady Federal Republic of Nigeria. I am sorry for contacting you directly to your email.I have a very genuine and Lucrative business opportunity that I want to share with you as you may know this is the final tenure of my husband in the office.

I have a BANK DRAFT WORTH'S (DURHAMS 904,353,125.00 EQUIVALENT TO USD$ 246,250,000.00,) deposited with National Bank of Fujairah Dubai, United Arab Emirates.

Please I need your help for immediate crediting of this fund into your bank all it will cost you is a change of ownership of the fund to be entered in your name or company and you will start to withdraw from your bank account. Please acknowledge my email so I can provide you with details.

Confidentiality is the bond of this transaction.

I await your response.

Best regards,
Mrs.Aisha Muhammadu Buhari

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#404724 by FishyMails Sat Feb 15, 2020 2:39 am
From: "Aisha Muhammadu Buhari" <[email protected]>
Reply-to: [email protected]
Date: 2020-02-14 9:42:46 AM +01:00
Subject: Confidentiality is the bond of this transaction

Dear Sir, Frankly, trust me, I am Ms.Aisha Muhammadu Buhari, the First
Lady of the Federal Republic of Nigeria. There I am sorry that I have
to contact you by e-mail, but
this is done for security reasons.

If I were at my discretion, I would have made this payment on your
behalf to assure you who you are dealing with. However, due to the
limitation to me, this is not possible and
I cannot attract third parties to this transaction.

Please be assured that if you help me to bother these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him Change of
ownership to register you as a beneficiary and the
transfer will start immediately.

Confidentiality is the guarantee for this transaction.

I await your answer.

Kind regards,
Ms. Aisha Muhammadu Buhari

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#404725 by FishyMails Sat Feb 15, 2020 2:40 am
From: "Aisha Muhammadu Buhari" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-02-14 4:38:48 PM +01:00
Subject: Kindly contact Mr. Adnan Anwar, Chief Financial Officer, National Bank of Fujairah (NBF) UAE

Dear Friend,

Thanks for your positive response,

Sir, i must be truthful and honest to you before we proceed as i am a
woman under the law i can not lie to you, if you like to work with me
we proceed.

The fund is deposited in my name with National Bank of Fujairah UAE

Now for the fund to be entered in your name before transferring into
your nominated bank account in tranches you will need a sworn
affidavit for the change of ownership at your own cost that is the
only applicable requirement from you.

There is no financier to this regards for our security reasons and the
cost can not be deducted from the fund and i can not make any transfer
due to the restriction on me ,I strongly guarantee here that in as
much as you follow our directives the fund will be transferred into
your bank account in tranches for security reasons.

Please i want you to consider this deal without any outer of doubt the
deal will surely go through legal channel and risk free. I am the
first lady Federal Republic of Nigeria, And i guarantee here that you
will start to withdraw from your nominated bank account , In as much
as you help me to pay the cost of the change of ownership.

Kindly contact Mr. Adnan Anwar, Chief Financial Officer, National Bank
of Fujairah (NBF) UAE as i have directed you and request the cost of
the change of ownership from him.

Mr. Adnan Anwar,
Chief Financial Officer
National Bank of Fujairah PJSC
PO Box 2979, Dubai, United Arab Emirates
Email: [email protected]

My kind regards to you & your family , Kindly find the attached file
for copy of my bank draft for your confirmation and my international
passport , i can not transfer money due to the restriction on me by
the government

I look forward to your total cooperation.

Best regards,
Mrs.Aisha Muhammadu Buhari

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405408 by FishyMails Wed Feb 26, 2020 1:59 pm
From: "Aisha Muhammadu Buhari" <[email protected]>
Reply-to: [email protected]
Date: 2020-02-26 4:59:20 PM +01:00
Subject: Kindly contact Mr. Adnan Anwar, Chief Financial Officer, National Bank of Fujairah (NBF) UAE

Sir

Thanks very much for your mail.

In line with my recent response, authorizing you to work with Mr.
Adnan Anwar, Chief Financial Officer to verify the entire approved
Payment File certified OK.

Dear Muslim brother Subsequently to your mail received , kindly note
that serious arrangement has been put in place due to the
international security monitoring every huge transaction of this
magnitude we have to maintain a high level of security that is the
more reasons we opted for this transaction to remain on email
communication for security reasons.

Trust me to this regards, I am Mrs.Aisha Muhammadu Buhari the first
lady Federal Republic of Nigeria, Confidentiality is the guarantee for
this transaction.

Kindly be assured that if you help me to cover these costs before the
end of next week, you will start withdrawing from your bank account as
soon as you send the cost of the change of ownership to him to
register you as the rightful beneficiary to this fund you will start
immediately to withdraw from your bank account that is my promise to
you as my Muslim Brother.

You have my international passport with you also to guarantee you of
whom you are dealing it. Do not have any outer of doubt everything
will go has arranged, Allah will bear me witness to this if i lied to
you.

Contact the Bank officer once you receive this email to cover these
costs and see what will happen next.

MAY THE ETERNAL LOVE AND EVERLASTING PEACE OF ALMIGHTY ALLAH BE WITH
YOU AND YOUR FAMILY.

Sincerely yours,
Mrs. Aisha Muhammadu Buhari

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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