Alhaji Suleiman Barau

Discussion in 'Central Bank of Nigeria scams' started by Spanish Administrator, Nov 12, 2008.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    X-Originating-IP: 82.128.34.225, [​IMG] Nigeria, Lagos, CDMA 1X/EVDO dial up pool customers
    Return-Path: <int.remitt.office@gmail.com>
    Reply-To: <cbnservicemail@gmail.com>
    From: "GOVERNORS OFFICE"<int.remitt.office@gmail.com>
    Subject: DIPLOMATIC CASH DELIVERY
    Date: Fri, 7 Nov 2008

    CENTRAL BANK OF NIGERIA
    CORPORATE HEAD QUARTERS
    TINUBU SQUARE, LAGOS NIGERIA.

    FROM THE DESK OF :
    Alhaji Suleiman Barau.
    Deputy Governor, Operations (CBN).

    Our Ref: CBN/IRD/CBX/ID008/2008
    ATTENTION: CATEGORY "A" BENEFICIARY,
    IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT US$5.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVICE.
    We have this 25th day of OCTOBER, 2008 received a payment credit instruction from the Presidency, Federal Government of Nigeria to effect your payment with your overdue contract/Inheritance funds payment from the Nigerian reserve account with our bank.

    This is to officially inform you that we have verified your Inheritance/Contract file and finds out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your payment. This is to notify you that your funds has been programmed for immediate release through our diplomatic immune cash delivery to your Country. This is because since September 11 attack on world trade centre in America, the bomb blasts and several terrorist activaties in the United Kingdom, and other part of the Globe, all the funds transfers have been put on pending till furher notice.

    Consequently, this system was introduced to guide against American and United Nation's surveillance, monitoring outgoing funds from Europe, African and other continents, because after September, 11 attack and other several terrorist attacks, United Nation and American Government tends to confiscate any funds transfer payment above 1 million dollars going out of any continents. Therefore, our current method of payment to our beneficiaries is through our Diplomatic immune cash delivery Service to our beneficiaries to ensure that all our beneficiaries receives their payment without any hitch.

    Be inform that every arrangement regarding your cash payment through our diplomatic cash delivery services has been concluded; note that your funds have been package in a consignment in our strong room in the bank. Be informed that the Diplomatic Agency have to move down to your Country in order to deliver the Consignment to you. Note that as soon as the Diplomats arrive to your Country, they will contact you immediately to enable you come forward for claim.

    More so, for serious security measures, you are advised to follow the lay down rules and regulation of the diplomats for easy collection of your consignment containing your total funds.

    Finally, our Forex Department office will assign a diplomat that will deliver your funds to your doorstep. All you required to do is to reconfirm the following information to them for immediate action:
    Your Full Name: ______________________________
    Your Age:__________________________________
    Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
    Name of City of Residence:_______________________________
    Country:____________________________________
    Direct Telephone Number:__________________________________
    Mobile Number:____________________________________
    Occupation:_______________________________

    However, you're expected to address your next email response to our Forex Department Manager: REV. DR. Charles Udoma. EMAIL: DIRECT TEL: +234-1-470-9325.

    This office has been mandated to make ure you receive your funds valued US$5,500 MILLION for this fiscal year 2008 through our diplomatic immune cash delivery to you in your Country. NOTE: that because of imposters, we hereby issue you a presidential funds release code of conduct, which is (ID008) so you have to indicate this code when you contact our Forex Department Manager office by using it as your subject to enable him respond to you.

    KIND REGARDS,
    FROM THE DESK OF PROF:
    Alhaji Suleiman Barau.
    Deputy Governor, Operations (CBN).
    EMAIL: mailto: [int.remitt.office@gmail.com]

    NB: NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

    THANKS CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.

    Reply-To: mailto: cbnservicemail@gmail.com
     
  2. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Received: from 41.189.2.60, [​IMG] Nigeria, Swift Networks IP range allocated to Amuwo DHCP and static clients
    Return-Path: <cenbankqh@gmail.com>
    Reply-To: <depart.wiretransfers@gmail.com>
    From: "Alhaji Suleiman Barau"<cenbankqh@gmail.com>
    Subject: RE:CONFIRMATIONYOUR PAYMENT.
    Date: Mon, 9 Mar 2009

    CENTRAL BANK OF NIGERIA
    OFFICE OF THE DEPUTY GOVERNOR
    FROM THE DESK OF: Alhaji Suleiman Barau
    Director,Telex Remittance Department
    Central Bank of Nigeria (CBN)
    Corporate Headquarters: # CBN House, Tinubu Square,
    213 Eleke Crescent-Victoria Island, Marina,
    Lagos, Nigeria, West Africa.
    P.O.Box 55037 Falomo
    Ikoyi Lagos Island Marina.

    Dearest,

    Your rightful inheritance (Beneficiary) payment of 10,700,000.00 Dollars.

    Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.

    I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Alhaji Suleiman Barau) the Wire Transfer / International Operation Department of The Central Bank of Nigeria (CBN) and Deputy Governor Board Member CBN /"E.C.D.R".

    During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2007 that your name and company is next on the list of those who Will receive their fund. On the 1st of October this year 2008, the President of The Federal Republic of Nigeria (Umaru Musa Yar'Adua) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria.

    This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large, Presently we are being pleaded by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note That from the record in our file, your outstanding contract payment is USD $10.7 Million dollars (Ten million Seven hundred thousand United
    States Dollars).

    Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

    1) Your full name and contact address.
    2) Phone, fax and mobile #.
    3) Company name, position and address.
    4) Profession, age and marital status.
    5) Working id card or passport
    6) Occupation and Origin.

    As soon as the above information are received, your payment will be Made available to you via Bank to Bank K.T.T Wire Transfer in which it will be transfer and confirmed into your bank account within 72hrs, (3 working days), or ATM Card. You are to contact me through this my office email: (depart.wiretransfers@gmail.com) for security reason and safety on your payment. Be aware that we are in the last quarter payment of the last 2008; you are advice to get back to us urgently to avoid further delay.

    Await your response, Congratulation in Advance!!!

    Yours Faithfully,
    Alhaji Suleiman Barau
    Director,Telex Remittance Department
    Central Bank of Nigeria (CBN)
    Email: [depart.wiretransfers@gmail.com]
    www.cenbank.
     
  3. Dororo

    Dororo Administrator Staff Member

    It is our mail.

    From: ALHAJI BARAU SULEIMAN <richarddd030@att.net>
    Sent: Wed, January 6, 2010
    Subject: REPLY BACK

    CENTRAL BANK OF NIGERIA
    Plot 33, Abubakar Tafawa Balewa Way,
    Central Business District, Cadastral Zone, Abuja P.M.B 0187
    Telephone: 234-802-660-0604
    E-mail: [alhajibarau@hotmail.com]

    ATTN: CONCERNED FUND BENEFICIARY, 6th January.2010

    RE: LETTER OF ENQUIRY ON CONTRACT PAYMENT/INHERITANCE

    WE HEREBY TO INFORM YOU THAT AFTER OUR GENERAL MEETING WITH UNITED NATIONS SECRETARY AND BANKS DIRECTORS ALSO OUR TOP GOVERNMENT OFFICALS INCULDING OUR PRESIDENCY YESTERDAY TO DO THE COMPILING WE BE RECEIVED FROM THE BENEFICIARY, WE DECIDED TO LET OUR CONTRACTOR/ INHERITANCE THAT YOU DON’T HAVE TO PAY FEE AGAIN BEFORE YOU RECEIVE YOUR FUNDS INTO YOUR ACCOUNT.

    BELOW IS THE INFORMATION WE REQUIRED FROM YOU TO ENABLE US CORSSCHECK YOUR PAYMENT FILE IN OUR SYSTEM TO KNOW WHETHER YOU ARE THE ORGIGINAL OWNER OF THE PENDING FUNDS IN OUR SYSTEM.

    (A) YOUR FULL NAME
    (B) THE AMOUNT YOUR EXPECTING
    (C) TELEPHONE AND FAX, WHERE THE PAYMENT SLIP WILL SEND TO YOUAFTER THE FUNDS HAS BE WIRE TO YOU
    (D) YOUR VAILD PASSPORTAND BANKING DETAILS, WHERE THE FUNDS WILL BE TRANSFER TO YOU

    BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT.

    PLEASE ASSIST US TO EXPEDITE ACTION AND CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL NOW.

    ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.

    YOURS FAITHFULLY,
    ALHAJI BARAU SULEIMAN
    HEAD, FOREIGN OPERATIONS
     
  4. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <manager@proc.vasko.ru>
    Received: from 178.171.92.22, Kemerovo, Russia, E-light-telecom
    Reply-To: <wiretransferdepart@mail15.com>
    From: "Alhaji Mr. Suleiman Barau" <manager@proc.vasko.ru>
    Subject: Re:Your Fund Payment Ready(Pls Reply)*
    Date: Mon, 27 May 2013

    CENTRAL BANK OF NIGERIA
    OFFICE OF THE DIRECTOR
    TELEX REMITTANCE DEPARTMENT
    TINUBU SQUARE,VICTORIA ISLAND
    LAGOS-NIGERIA
    CONTRACT #: MAV/NNPC/FGN/MIN/0010,
    Swift Code: BPH KPL PK,
    A/C#: 329606=101244=169=678
    Our Ref: CBN/IRD/CBX/021/0010

    Dearest Client,
    My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.

    Following the our come of the Board meeting this morning with President of Federal Republic of Nigeria (Mr. Goodluck E. Jonathan), Member of Federal Executive Council, and Secretary to the United Nation, Governor of Central Bank of Nigeria, myself, and Senate President including United States Ambassador of U.S Embassy in Nigeria. I was mandated to personally look into your case file which has been pending for the past 5-10 yrs. From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria. These was the reasons why the Federal Executive Council has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all.

    A part payment of $10.7 Million Dollars has already been approved a by Federal Executive Council(Federal Government of Nigeria) this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into. You are advise to provide all the information to me via Email: (wiretransferdepart@mail15.com) AND (wiretransferdepart@cenbank.org)

    Name:
    Address:
    Company:
    Status:
    Scan Copy of your Identity:
    Age:
    Tel:
    Occupation:
    Bank Name:
    Bank Address:
    Account Name:
    Account Number:
    Routing: / Swift:

    Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay. But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller Machine (ATM CARD) MasterCard, which will be delivered directly to your address, as well as cash cargo delivery, If you prefer this method, kindly provide your full name, address and telephone, let us know, if ATM Card or Bank Draft. In-case if you want it via cash payment, we can make arrangement for your payment to be pay to you via Diplomatic Cash Delivery, or you can travel to any of our off-shore payment center's in Europe or Asia. You are therefore advice to get back to us urgently.

    Awaits your urgent response.

    Regards,
    Alhaji Mr. Suleiman Barau
    Director Telex Remittance Department(CBN)
    Head Office, Abuja - Nigeria.
    Tel: +234 909 111 0811
    Email: [wiretransferdepart@mail15.com]
    Email: [wiretransferdepart@cenbank.org]
     
  5. Spidey

    Spidey Ninja

    From Alhaji Suleiman Barau
    Return-Path: <test@mail.longfaith-tech.com>
    Received: from unknown (HELO User) (admin@192.210.235.147) by pd-mail01-rec.albuquerquepinto.com.br with ESMTPA;
    Reply-To: <c_postcbn@yahoo.co.uk>
    From: "Alhaji Suleiman Barau" <test@mail.longfaith-tech.com>
    Subject: Office Of Deputy Governor Central Bank of Nigeria
    Date: Sat, 9 Feb 2013

    I am Alhaji Suleiman Barau Deputy Governor Central Bank of Nigeria ( CBN).There is counter claims on your funds presently by one Mr. Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $7.3 Million US, kindly reconfirm to us, for your urgent release of the
    Premium immediately.

    Reconfirm the above information to avoid making payment to a wrong person.

    Alhaji Suleiman Barau
    Deputy Governor Central Bank of Nigeria
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 64.4.235.242, USA, Alaska, MTA Solutions
    Return-path: <directorateofficecbn@gmail.com>

    Reply-to: ~directoffice_gov_cb1@yahoo.com.ph>
    From: "ALHAJI SULEIMAN BARAU"~directorateofficecbn@gmail.com>
    Subject: CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!!
    Date: Sun, 10 Aug 2014

    ALHAJI SULEIMAN BARAU
    DEPUTY GOVERNOR OPERATION DIRECTORATE
    CENTRAL BANK OF NIGERIA
    EMAIL: operations_gov_cb2@yahoo.com.ph
    TEL: +234-812-7803-874

    ATTENTION: BENEFICIARY

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

    MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

    CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

    YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

    1. YOUR FULL NAME:..............................
    2. YOUR ADDRESS :....................................
    3. YOUR TELEPHONE ...................................
    4. FAX...................................................
    5. AGE......................................................
    6. SEX:.....................................
    7. YOUR OCCUPATION:.......................................
    8. YOUR BANKING DETAILS:....................................

    AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, DEPUTY GOVERNOR OPERATIONS DIRECTORATE TO HANDLE AND TRANSFER ALL
    FOREIGN DEBTS ON THIS QUARTER PAYMENT OF THE YEAR 2014.

    HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

    CONGRATULATIONS!
    THANKS
    YOURS FAITHFULLY,
    ALHAJI SULIEMAN BARAU,
    DEPUTY GOVERNOR OPERATION DIRECTORATE
    CENTRAL BANK OF NIGERIA (CBN).

    CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. :roflmao:
     
  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Received: from 41.138.181.79, [​IMG] Nigeria, Badagry, Visafone Communications Limited
    From Alhaji Suleiman Barau
    Return-Path: <cenbank@qq.com>
    Reply-To: <asb11@qq.com>
    From: "Alhaji Suleiman Barau"<cenbank@qq.com>
    Subject: Important notice!!!
    Date: Sun, 21 Sep 2014

    Alhaji Suleiman Barau (OON)
    Deputy Governor Corporate Services Directorate
    Central Bank of Nigeria,
    Plot 33, Abubakar Tafawa Balewa Way
    Central Business District,
    Cadastral Zone,
    Abuja, Federal Capital Territory,
    Nigeria
    Direct Tel: +234-805-576-7936

    Dear friend,
    My name is Alhaji Suleiman Barau (OON); I am the Deputy Governor Corporate Services and Operations Directorate of Central Bank of Nigeria (CBN).

    This is to officially notify you that your Inheritance/Contract fund ($5.5MUSD) which is due for payment over a period of time now has finally been cleared for immediate delivery. Your fund and all others were released and endorsed for immediate delivery after the just concluded United Nations summit held in Geneva, Switzerland.

    The United Nations (UN) in agreement with the International Monetary Fund (IMF) and all financial sectors involved resolved to release this fund to you which is in line with the on going International face mending exercise of 2014. You are hereby advised to contact us as soon as possible for details.
    I will be waiting to hear from you.

    Your's sincerely,
    Alhaji Suleiman Barau (OON)
    +234-812-390-0761
     
  8. Dororo

    Dororo Administrator Staff Member

    From: 121.189.62.56, [​IMG] Korea, Seoul, Korea Telecom
    Return-Path: <viv@voamail.com>
    Received: from mail.btcedu.co.kr (mail.btcedu.co.kr [121.254.175.167])
    Reply-To: <suleimanbara@katamail.com>
    From: "Suleiman Barau (OON)" <viv@voamail.com>
    Subject: After serious thoughts, my decision
    Date: Thu, 11 Jun 2015

    Dear Friend,

    After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the new Deputy Governor of Operations at Central Bank of Nigeria.

    Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.

    What I gathered, is they want the use of my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients /beneficiaries to be paid for that period, the story changed and instead of standing by agreed arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.

    This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval for the transfer to you, but without success. I take 100 percent responsibility for the delay and obstructions, caused by their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:

    1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter.

    2: You will assist my son with opening an account in your domain where I will transfer my share.

    3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided.

    4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.

    If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your immediate reply is expected.

    Yours truly.
    Suleiman Barau (OON)
    Deputy Governor, Operations Directorate
     
  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    New, since 2008!

    Return Path: iov@idp-corp.com
    From: iov@idp-corp.com
    Subject: After serious thoughts, my decision
    Date: Tue, 13 Oct 2015

    Dear Friend,

    After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the new Deputy Governor of Operations at Central Bank of Nigeria.

    Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.

    What I gathered, is they want the use of my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients /beneficiaries to be paid for that period, the story changed and instead of standing by agreed arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.

    This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval for the transfer to you, but without success. I take 100 percent responsibility for the delay and obstructions, caused by their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:

    1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter.
    2: You will assist my son with opening an account in your domain where I will transfer my share.
    3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided.
    4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.

    If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your immediate reply is expected.

    Yours truly.
    Suleiman Barau (OON)
    Deputy Governor, Operations Directorate
     
  10. Nanook

    Nanook Administrator Staff Member

    From: 14.139.76.5, [​IMG] India, Kukatpalli, Indian National Centre For Ocean Information Services Hyderabad
    From "Alhaji Suleiman Barau
    Return-Path: <test@muasamvip.com>
    Reply-To: <alhajisuleimanbarau31@gmail.com>
    From: "Alhaji Suleiman Barau"<test@muasamvip.com>
    Subject: GOOD NEWS
    Date: Wed, 3 Aug 2016

    Alhaji Suleiman Barau
    Deputy Governor
    Central Bank of Nigeria,
    Operations Directorate.

    Attn:Honorable Beneficiary.

    Dear Sir / Madam,

    THE TRUTH OF THE MATTER
    I am delighted to contact you on a private note based on your claim to your contract Fund, which has been programmed for transfer into your designated bank account Through my department.

    I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and your so-called partners in Nigeria who introduced you into the business.

    Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my US$200,000.00 as agreed.

    Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive.

    That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.

    I want to re-emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.

    1.On an agreement, I assure you that I am going to transfer this fund into your account.
    2.You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
    3.You will promise to give me 20% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
    4.I will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund.

    I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep this information confidential until we finalize this transaction.

    Also on no account must you contact these partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And on no account must you let them know of my contact with you.

    Please reply this message urgently on my confidential Email address: alhajisuleimanbarau31@gmail.com , as soon as you received this mail. While waiting for your favourable response. God bless you.

    Yours faithfully,
    Alhaji Suleiman Barau .
    Deputy Governor
    Operations Directorate(CBN)
    Tel:+234-708-127-4888
     
  11. Kat

    Kat Administrator Staff Member

    From: 175.118.124.238, [​IMG] Korea, Seoul, Hanaro Telecom
    Return-Path: <apache@nowmedi04.cafe24.com>
    Date: Tue, 1 Nov 2016
    Message-Id: <201611011031.uA1AVknF031399@nowmedi04.cafe24.com>
    Subject: DID YOU AUTHORIZE HIM???
    From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
    Reply-To: asbsuleiman@gmail.com

    MY DEAR,

    How is your health today?

    We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

    Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
    BANK NAME: CITIZENS STATE BANK
    BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
    A/C NO: 57011457
    A/C NAME: ANDY C MERCHANT
    ROUTIING NO: 064101660

    NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

    Yours in banking service
    Alhaji Suleiman Barau
    Deputy Governor International remittance department
    Central bank of Nigeria (CBN).
     
  12. Naruto

    Naruto Administrator Staff Member

    Same like Kat.
    Return-Path: <apache@nowmedi04.cafe24.com>
    Message-Id: <201611011346.uA1DkgAw032420@nowmedi04.cafe24.com>
    From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
    Reply-To: asbsuleiman@gmail.com
     
  13. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <apache@nowmedi04.cafe24.com>
    Message-Id: <201611251611.uAPGB3au005992@nowmedi04.cafe24.com>
    From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
    Reply-To: alhajisuleimanbaraufdmcbn@gmail.com
     
  14. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 75.118.124.238, [​IMG] USA, Ohio, WideOpenWest
    Return Path: alhajisuleimrau1111@gmail.com
    From: alhajisuleimrau1111@gmail.com
    Date: 20th Feb 2017
    Subject: DID YOU AUTHORIZE HIM???
    Reply to: cbnalhajisulainmanbaruefdpt@gmail.com

    same email text as Kat’s post
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    From: Suleiman Barau <vrrpx@megatxtl.com>
    +2340012801
     

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