Mallam Abubakar Malam, Attorney General, Nigeria

Discussion in 'Government scams' started by Miyuki, May 12, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 105.112.32.246, [​IMG] Nigeria, Calabar, Airtel Networks Limited
    Subject: The Truth About Your Fund
    From: "Mr. Mallam" <x>
    Date: Sun, 17 Apr 2016 0
    Reply-To: <mallamabkar@gmail.com>
    Message-ID: <BY2P______________________________96A0@BY2PR20MB0376.namprd20.prod.outlook.com>

    From the Desk of Mallam Abubakar Malami.
    Attorney General of the Federation & Minister
    of Justice (Barrister)Address: Federal Secretariat
    Towers,Shehu Shagari Way, Central Area,
    P.M.B. 192, Garki, Abuja

    Dear Fund Beneficiary,

    This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

    Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

    The only Requirements that qualifies the Fund beneficiaries for deduction is the procurement of an Affidavits.As soon we get an Affidavits fom you,There must be a legal right to deduct every other expenses. Note,It Your Civil responsiblity to take care of the cost for the Affidavits Procurement from the Federal High Court before the deduction can be effective.

    You are advised to re-confirm to us the below information or call me immediately for more details.
    Your Name:
    Your Address:
    Your Phone:
    Your Mobile:
    Your Email:
    Your Occupation:
    Your Sex:
    Your Age.
    Your International passport/drive lenience

    From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.

    all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.You can reach me on my phone or email for directive (barr.mallamabudka@gmail.com) on how you can get the deduction done as soon under the Condition of taking care of the Affidavits Cost procurement.

    Yours sincerely,
    Mallam Abubakar Malam.
    Attorney General of the Federation & Minister of Justice (Barrister)
     
  2. I have just recieve exact email right now wow is this scam or what
     
  3. from: Attorney General<cinmariina@gmail.com>
    date: Sun, Sep 10, 2017
    subject: Dear Fund Beneficiary George Smith,

    From the Desk of Abubakar Malami.
    Attorney General of the Federation Nigeria.
    & Minister of Justice (Barrister)
    Official Email: info@agf-n.com
    Private Email: cinmariina@gmail.com
    PHONE: +234-8166591895

    Dear Fund Beneficiary,

    This is to inform you that in the cause of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

    Having seen your file and my further questioning to the officials of the Central Bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

    From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

    Yours sincerely.
    Abubakar Malami.
    Attorney General of the Federation Nigeria.
    & Minister of Justice (Barrister)
    Official Email: info@agf-n.com
    Private Email: cinmariina@gmail.com
    PHONE: +234-8166591895
     
  4. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <paymaster113@yahoo.com>
    Received: from (EHLO sonic307-11.consmr.mail.ne1.yahoo.com) (66.163.190.34)
    Date: Thu, 5 Apr 2018
    From: payment master <paymaster113@yahoo.com>
    Reply-To: payment master <barristermallamabubakarmallami@gmail.com>
    Message-ID: <86328758.2212946.1522962594683@mail.yahoo.com>
    Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

    From the Desk of Mallam Abubakar Mallami.
    Attorney General of the Federation
    & Minister of Justice (Barrister)
    Call me on +2347088614515.

    Dear Rightful Beneficiary.

    This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States Government and other countries over unpaid huge debts owed to Foreigners.

    Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

    You are advised to re-confirm to us the below information or call me immediately for more details.

    Your Name:
    Your Address:
    Your Phone:
    Your Mobile:
    Your Email:
    Your Occupation
    Your Sex
    Your Age.

    From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuses.

    Meanwhile, You do not need to pay any money to any official, all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP CERTIFICATE) to the Federal High Court Of Justice, authorizing the bank to deduct all charges from your principal fund value Ten Million United State Dollars($10,000.000.00) and release the balance of funds after deduction Bank To Bank Transfer. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment without any further delay.

    Reply to the below email address for further directives

    barristermallamabubakarmallami@gmail.com

    Yours sincerely,
    Barrister Mallam Abubakar Mallami.
    Attorney General of the Federation
    & Minister of Justice (Barrister)
    Call me on +2347088614515
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <linda.wall56@yahoo.com.au>
    From: Barrister Mallami <linda.wall56@yahoo.com.au>
    Reply-To: Barrister Mallami <aliciasmithiam@gmail.com>
     
  6. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <aliciasmithiam@yahoo.com>
    Received: from (EHLO sonic306-4.consmr.mail.bf2.yahoo.com) (74.6.132.43)
    Date: Thu, 5 Apr 2018
    From: Barrister Mallami <aliciasmithiam@yahoo.com>
    Reply-To: Barrister Mallami <aliciasmithiam@gmail.com>
    Subject: From the Desk of Mallam Abubakar Malami.

    From the Desk of Mallam Abubakar Malami.
    Attorney General of the Federation
    & Minister of Justice (Barrister)
    Address: Federaal Secretariat Towers,
    Shehu Shagari Way, Central Area,
    P.M.B. 192, Garki, Abuja

    Dear Fund Beneficiary

    This is to inform you that in the course of my investigation as director of payment verification / implementation committee I cameacross your name as unpaid fund beneficiary in the record of the central bank and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

    Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no.

    Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.The only Requirements that qualifies the Fund beneficiaries od deduction is the procurement of an Affidavits.As soon we get an Affidavits from you,There must be a legal right to deduct every other expenses.

    You are advised to re-confirm to us the below information or call me immediately for more details.
    Your Name:
    Your Address:
    Your Phone:
    Your Mobile:
    Your Email:
    Your Occupation
    Your Sex
    Your Age.

    From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.

    all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

    Yours sincerely,
    Attorney General of the Federation
    & Minister of Justice (Barrister)
     
  7. Lotta

    Lotta Ninja

    Same as above.
    Return-Path: <barrister_dandy@yahoo.com>
    From: "Barr. Abubakar Malami SAN" <barrister_dandy@yahoo.com>
    Reply-To: "Barr. Abubakar Malami SAN" <jw_nig001@africamel.net>

    Supreme Court of Nigeria
    Three-Arms Zone
    P.M.B. 308. Garki Abuja
    E-mail: jw_nig001@africamel.net
     
  8. Marie

    Marie Administrator Staff Member

    Also reply to dlsanusilamido98@yahoo.co.jp
     
  9. Reply-To: "Barr. Abubakar Malami SAN"
     
  10. Mr. Chemistry

    Mr. Chemistry Member

    Return-Path: <barrmallamio2@yahoo.com>
    From: Barrister Mallami <barrmallamio2@yahoo.com>
    Reply-To: Barrister Mallami <barristermallami2016@gmail.com>
     
  11. Kat

    Kat Administrator Staff Member

    Return-Path: <barrmallami06@yahoo.com>
    From: Barrister Mallami <barrmallami06@yahoo.com>
    Reply-To: Barrister Mallami <barristermallami2016@gmail.com>
     

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