The New President Muhammad Buhari and My $32 milllion.

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. May 30, 2020 17:17:14 GMT oldnick999 likes this

Post by headshotlv on May 30, 2020 17:17:14 GMT

I received this in My bait inbox. Same Idiot,Same script, Same bank account details as Andrew Martine, who I baited last 2 weeks. This Idiot again communicates only by Subject Line.

Subject Line *Mr. John T. KehoeU.S.A of California, with an application to receive your Award Payment of $32,000.000.00*
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. KehoeU.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. John T. Kehoe of (Random Address). whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd,

(No Idea who's bank account this was)

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .

1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here

We wait for your call and urgent respond to this office so that you will be giving an immediate Response.

Yours sincerely,

GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

My response next day.

Dear President. I've included my personal details below. My scanner has died and My phone doesn't have a camera. I cannot include a proper passport copy. Please send me more details about deal.

Full Name Bailey Moore
My address (Fake)
My phone number (Lenny's number)
My age 81
My occupation Retired Naval Officer
My preferred payment method Moneygram

Kind Regards,

Bailey Moore

His reply three days later.

FEDERAL REPUBLIC OF NIGERIA

From:The Honorable Office of the Presidency"

And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.

Our Ref: FGN/PRE/VP/XNX/2020

FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654

This is to officially inform you that I have received your mail and your fund valued at $32 million usd has been programmed into your ATM CARD and is ready for delivery to your house address, and I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others

The world we finds our self today is not an easy corridor along which we travel unhampered but a maze of passage along which we must seek our way forward neglecting the circumstances surrounding us, and I want you to have it at the back of your mind that before once steps up financially he must undergo lots of tresses which serve as a strengthening force and prepare his mind for the better future.

SIR I stated in my previous mail to you. that this fee will cover all the expenses of all that is needed from you SIR, No any body will ask you for any coast of insurance, diplomatic , airport customs,or yellow tag Etc. Etc. Etc. with this fee will take Good care of all the expenses of your Fund okay and I want you to understand this is the only fee of $100 usd you are required to pay in other to finalize this deal and also no other fees again and again i guarantee you safely delivery.

I am highly interested in making sure that you receive your ATM CARD Because the requested money is needed for all the necessary delivery arrangement of your ATM CARD.In the light of this development,

to me this $100us is the only thing delaying the dispatch of your ATM CARD.I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the requested $100 is the only money that will be required from you pending on when you must have received your ATM CARD and start making withdrawals with it

THE Diplomatic Agent he has Diplomatic Immunity to travel to any country without the disturbance of any security not even the customs. the issue of the ATM CARD, you would not pay for any custom fee or any insurance fee or any fee of any kind, the only money you would pay is the Activation fee of your ATM CARD PIN NO, and it has to be paid to our ATM CARD ACTIVATION DEPARTMENT HERE IN Nigeria

i Am Waiting to hear from you on this assurance of your FUND, I wish you the best In line with the content of your email message, it is my duty to clarify you that we have CONCLUDED every ARRANGEMENT of your funds worth of ($32 Million

Attn: Distinguish Beneficiary to me this $100us is the only thing delaying the dispatch of your ATM CARD WORTH OF 32 Million Dollars .I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the requested $100 is the only money that will be required from you pending on when you must have received your ATM CARD and start making withdrawals with it

Finally, we will only advise and encourage you to see what you can do to come up with the payment today or BUY THE AMAZON GIFT CARD with the RECEIPT OF THE AMAZON GIFT and without the RECEIPT NO BODY WILL BUY THE AMAZON GIFT CARD ,HERE IN NIGERIA WITHOUT THE RECEIPT IS AUGUST THE LAW to enable the smooth delivery of your said ATM MASTER CARD without any further delay, I want to give you my word

Please follow my instruction, and I promise you, never will my office disappoint you.

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS

THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

My reply next day.

Dear President. I understand everything. Is it possible to pay the fee with Moneygram or bank transfer?

Kind Regards,

Bailey Moore

His reply 2 days later.

Subject Line *Inheritance funds, belonging to individuals who did not even know about their funds valued at $32 million usd must be paid.*
Re-payment of Over Due Foreign Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 18th Jan, 2019 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds valued at $32 million usd must be paid.

SIR I stated in my previous mail to you. that this fee will cover all the expenses of all that is needed from you SIR, No any body will ask you for any coast of insurance, diplomatic , airport customs,or yellow tag Etc. Etc. Etc. with this fee will take Good care of all the expenses of your Fund okay and I want you to understand this is the only fee of 300 United States Dollar equals

245.00 Pound sterling you are required to pay in other to finalize this deal and also no other fees again and again i guarantee you safely delivery.

Bailey Moore it not possible to pay the fee with Money gram okay make the payment via bank transfer only

HERE IS THE ACCOUNT UNITED BANK FOR AFRICE PLC
BANK NAME: UNITED BANK FOR AFRICE PLC
ADDRESS UBA: REPORTED
ACCOUNT NAME: REPORTED
ACCOUNT NUMBER:REPORTED
SWIFT CODE:REPORTED
AMOUNT ==== 245.00 Pound sterling 300 United States Dollar equals

I am highly interested in making sure that you receive your ATM CARD Because right now the ATM card and the document and the pin code are in the custody of Mr Johnson usman for the delivery of your package to you IN Belarus.once i confirm the payment from the accountant payment the courier service man will take off with your package in the city of (Fake address).

THE Diplomatic Agent he has Diplomatic Immunity to travel to any country without the disturbance of any security not even the customs. the issue of the ATM CARD, you would not pay for any custom fee or any insurance fee or any fee of any kind, the only money you would pay is the Activation fee of your ATM CARD PIN NO, and it has to be paid to our ATM CARD ACTIVATION DEPARTMENT HERE IN Nigeria

to me this $300us is the only thing delaying the dispatch of your ATM CARD. and start making withdrawals with it

So I will advise you to follow the bellow information carefully for security reason and wait for his arrival, as he will call you immediately the flight arrives

.1 Diplomat Name Mr Johnson USMAN
.2 Amount to Deliver $32 Million United States Dollars
3. Box Number: ONE Trunk Boxes
4. Box Security Number XXX/4052/YYHNU
5. Security Question: Charity
6. Question Answer: Organization
7. Arrival time will take up to 48hr because of security checkup.
8. Security Monitoring Assess Code: tXXXDC/111 Fedex Express shipping company.
9. Time to reach the destination 48 working two days

I guarantee you of the best of services like i made the promise okay

My duty is to make sure that you follow the due process that will lead you to the right source where you will receive your fund on your name

My assurance once again is that immediately I acknowledged the receipt of the payment of $300usd only today the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS

THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

Same day I introduced to this Idiot Mr Kobi Owuse. *I still think he remembers Andrew Martine's Chop Chop*
My reply same day.

Dear Muhammad Buhari. I've sent the fee to MCNB BANK & TRUST CO as your President of Africa Kobi Owuse instructed me by email. He also told me that the fee is $30000 not $300. I've sent the money as President of Africa instructed me. I hope that I can receive the $32 millions soon.

Kind Regards,

Bailey Moore

The Idiot sends me a email. Most of it was a usual copy-paste.

Subject Line *Bailey Moore it not possible to pay the fee with Money gram okay make the payment via bank transfer only*
Bailey Moore if you have send the fee as you say than you should scan and attach the payment slip and send it to me for my confirmation and documentation.

My assurance once again is that immediately I acknowledged the receipt of the payment of $300usd only today the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country

*Rest of it was a mess of copy-paste*

He still doesn't understand that he got choped. I think that he doesn't even read the email's i sent to him properly. How does this Idiot can scam anyone?
Day later I emailed this.

Dear President. I've sent the fee as President of Africa Kobi Owuse asked told me in phone call. I've sent $30000 to MCNB BANK & TRUST CO as he told me. He told me that the amount of fee you told was wrong.

Kind Regards,

Bailey Moore

30 minutes later I've emailed this from Kobi's email to him. This will really frustrate the Idiot.

thank you my bra. i again chop chop you bucks. thank you for 30000 bucks. thank you. mugu likas vary mach babbelbekki. i vary prad of you. thank you.

I hope he will really fall on hook for 30000 choped bucks.

Last Edit: Jun 8, 2020 19:17:35 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 3, 2020 17:59:46 GMT

Post by headshotlv on Jun 3, 2020 17:59:46 GMT

After A few days, I sent him this.

Dear President. When will you send my funds? I've sent the fee to President of Africa Kobi Owuse.

Kind Regards,

Bailey Moore

I don't think that he will respond to it. Either he lost email password, got locked or is busy *Scamming* me with 6 different emails.

Last Edit: Jun 3, 2020 18:00:10 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 4, 2020 18:40:22 GMT

Post by headshotlv on Jun 4, 2020 18:40:22 GMT

No Reply in few days. ~~Idiot must dropped me.~~

Last Edit: Jun 6, 2020 11:52:30 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 6, 2020 12:01:04 GMT

Post by headshotlv on Jun 6, 2020 12:01:04 GMT

A new reply from idiot.

so with All this I wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund worth of S$32,000,000.00 and it is very important that you get back to me fast because We have little time as regards to your fund delivery of your package

With Due Respect How are you doing today? i am writing to know the situation of things over there because your transaction has kept most of our dealings pending which is the main reason why we are worried about your delay over this transaction is to prevent government from claiming your fund, that is the situation we are trying to avoid about your fund

Sir i told you in my previous emails that i will plead to the authorities involve so that they can grant you the opportunity to receive your ATM CARD worth of $32 .000 million dollars and to pay the remaining when the card gets to you but after much pleading to the authorities to approve your payment file as soon as you send this fee of $100 today and they could not approve your payment file until the fee of $100 send by you

i am waiting for you with the payment to enable the smooth delivery of your ATM MASTER CARD without any further delay, I want to give you my word As THE President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA

My assurance once again is that immediately I acknowledged the receipt the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address

Please follow my instruction, and I promise you, never will my office disappoint you.

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

This idiot's tactic is to wait a few days and then email again. This scammer hopes that victims will not remember what has happened to them. *He also knows that Bailey has been *chopped* a few times, so that makes Bailey a highly valuable victim for him.

*Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail
*

*Seems like he's asking for another dolla chop. He never gets that enough.

This Idiot is *100% legit.*

THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

Chef of Army Forces? I may want to ask him what food he cooks in Army Forces.

Last Edit: Jun 8, 2020 19:18:26 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 6, 2020 12:34:38 GMT

Post by headshotlv on Jun 6, 2020 12:34:38 GMT

Few hours later my reply.

Dear President Muhammad Buhari. Who is going to deliver my ATM Master Card and can I pay the fee today?

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 6, 2020 15:50:54 GMT

Post by headshotlv on Jun 6, 2020 15:50:54 GMT

Few hours later reply.

Bailey Moore if you have send the fee as you say than you should scan and attach the payment slip and send it to me for my confirmation and documentation.

My assurance once again is that immediately I acknowledged the receipt of the payment of $300usd only today the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country
to me this $300us is the only thing delaying the dispatch of your ATM CARD. and start making withdrawals with it

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

Does he even read my emails? I asked him if I can pay the fee today, but his response...... How can a victim pay a fee without a payment details??? He must be lazy on me.

Last Edit: Jun 8, 2020 19:18:56 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 6, 2020 18:06:25 GMT

Post by headshotlv on Jun 6, 2020 18:06:25 GMT

Few hours later my reply.

Dear President Muhammad Buhari. I haven't sent any fee, because you haven't given me any payment details. I also want to know who is going to deliver my ATM Card to me before I send any fee.

Kind Regards,

Bailey Moore

Last Edit: Jun 6, 2020 18:07:25 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 8, 2020 10:18:25 GMT

Post by headshotlv on Jun 8, 2020 10:18:25 GMT

Few days later Chef's reply.

Subject *Attn: Bailey Moore We have little time as regards to your delivery.ship your ATM Card *
Attn: Bailey Moore We have little time as regards to your delivery.ship your ATM Card to you including the pin code and with sun of $32 million United States dollars AND MAKE THIS PAYMENT Via Ria International Money Transfer ONLY

Bailey Moore why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.out of US$32 Million to transfer into your bank account Bank With these certificates, no bank or any Authority in your Country will question you or froze the funds when transferred into your Bank account and also to avoid any STOPPAGE OR CHECKUP by any authorities when the fund will arrive in your country AIRPORT.

I am reconfirming the payment information's to you to avoid mistake: again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $300 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

This message demand urgent attention, the bank is waiting to hear from you with THE FIVE (5) UNDER LISTED DOCUMENTS MUST ORIGINATE Kindly get back to My office Now so that you will receive the $32 Million United States

please kindly heisting to follow my instruction given to you as the the new president federal republic of Nigeria to avoid discourage of your ATM MASTER CARD because i don't want any thing to happen your document of your ATM CARD and your pin code

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

And minute later another one.

Subject: *to me this $300us is the only thing delaying the dispatch of your ATM CARD. and start making withdrawals with it*

And minute later.

Subject: *ship your ATM Card to you including the pin code and with sun of $32 million United States dollars AND MAKE THIS PAYMENT Via Ria International Money Transfer ONLY*

*Illegal insurgence? This idiot must be running out of ideas.

Bailey Moore why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.

Last Edit: Jun 8, 2020 19:19:28 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 8, 2020 10:33:27 GMT

Post by headshotlv on Jun 8, 2020 10:33:27 GMT

My reply to Chef 40 minutes later.

Dear President Muhammad Buhari. Is it possible to send the fee with bank transfer?

Kind Regards,

Bailey Moore

Last Edit: Jun 8, 2020 10:39:07 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 17, 2020 7:56:28 GMT

Post by headshotlv on Jun 17, 2020 7:56:28 GMT

After 8 days. Idiot emails me.

Subject: *Please you have to cooperate with them this time that everything is ready AND we HAVE CONCLUDED DELIVERY ARRANGEMENT*
FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA
REF/PAYMENTS CODE: 06654

Attn: we HAVE CONCLUDED DELIVERY ARRANGEMENT WITH our diplomat for your ATM Card ship to you. immediately you send the need fee of $200 usd via i Tune card or Google play card at $200 usd and Please you have to cooperate with them this time that everything is ready,

AS THE PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA I will do my best as I have promised ever thing been successful on your ATM CARD worth of $32 million dollars to your address by 4 30 pm immediately I acknowledged the receipt of the payment

My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address

I want to inform you that the only requested $200 to see your success for how marry years. like i told you I am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address I want to inform you that the only requested $200. I am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES OKAY

We have made all the necessary arrangement with our accredited FEDEX company to delivery your ATM Card into your mailing country .Be informed that your funds has already been uploaded in your ATM Card and as such money cannot be added or deducted by anybody for whatsoever reason.

YOU HAVE MY GUARANTEE THAT YOU ATM CARD worth of $32 million dollars WILL NOT STOPPED BY US OFFICIALS AND NEVER IN MY LIFE I WILL ASK FOR MORE AND MORE UPFRONT FEES AND CERTIFICATES AGAIN . immediately you send this only fee of $200 only for the REMAINING Two relevant documents SO THAT ANY THING WILL NOT HAPPENED TO YOUR MONEY OKAY

please kindly heisting to follow my instruction given to you as the the new president federal republic of Nigeria to avoid discourage of your ATM MASTER CARD because i don't want any thing to happen your document of your ATM CARD and your pin code

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

My reply.

Dear President. I've included the iTunes card in attachment. When will I receive my funds?

Kind Regards,

Bailey Moore

*Sent him resized, blurred iTunes card.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 17, 2020 18:32:06 GMT

Post by headshotlv on Jun 17, 2020 18:32:06 GMT

His reply next day.

Subject: *Attn: fake man and fake card this for last time don't try this to my office*

FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.

Our Ref: FGN/PRE/VP/XNX/2020
FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA
REF/PAYMENTS CODE: 06654

Attn: fake man and fake card this for last time don't try this to my office
AS THE PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

My assurance once again is that immediately I acknowledged the receipt of the payment as made the promise the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address

I want to inform you that the only requested $200 to see your success for how marry years. like i told you I am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address I want to inform you that the only requested $200. I am only waiting for the requested money to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES OKAY

We have made all the necessary arrangement with our accredited FEDEX company to delivery your ATM Card into your mailing country .Be informed that your funds has already been uploaded in your ATM Card and as such money cannot be added or deducted by anybody for whatsoever reason.

YOU HAVE MY GUARANTEE THAT YOU ATM CARD worth of $32 million dollars WILL NOT STOPPED BY US OFFICIALS AND NEVER IN MY LIFE I WILL ASK FOR MORE AND MORE UPFRONT FEES AND CERTIFICATES AGAIN . immediately you send this only fee of $200 only for the REMAINING Two relevant documents SO THAT ANY THING WILL NOT HAPPENED TO YOUR MONEY OKAY

please kindly heisting to follow my instruction given to you as the the new president federal republic of Nigeria to avoid discourage of your ATM MASTER CARD because i don't want any thing to happen your document of your ATM CARD and your pin code

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

*He is a lazy one. Copy-pasted everything.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 19, 2020 6:03:20 GMT

Post by headshotlv on Jun 19, 2020 6:03:20 GMT

My reply to Idiot few days later.

Dear President. What do you mean? I sent you the iTunes card. Now send my $32 million.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 21, 2020 6:47:03 GMT

Post by headshotlv on Jun 21, 2020 6:47:03 GMT

Few days later his replies.

Subject: *Attn: Bailey Moore Let Me Have The receipt of the i Tune card at $200 usd*
FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.

Our Ref: FGN/PRE/VP/XNX/2020
FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA
REF/PAYMENTS CODE: 06654
FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.
Our Ref: FGN/PRE/VP/XNX/2020

FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654

Attn: Bailey Moore Let Me Have The receipt of the i Tune card at $200 usd and you have to cooperate and send the receipt of the i Tune card this time that everything is ready about your your ATM CARD worth of $32 million dollars to your address by 4 30 pm immediately I acknowledged The receipt of the i Tune card at $200 usd My assurance the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

please kindly heisting to follow my instruction given to you as the the new president federal republic of Nigeria to avoid discourage of your ATM MASTER CARD because i don't want any thing to happen your document of your ATM CARD and your pin code

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

Subject: *ship your ATM Card to you including the pin code and with sun of $32 million United States dollars AND MAKE THIS PAYMENT Via Ria International Money Transfer ONLY*

Subject: *Attn: Let Me Have The receipt of the i Tune card at $200 usd and you have to cooperate and send the receipt*

*He's really stupid one. Wanted iTunes card, then Ria tranfer, now again iTunes card.

Last Edit: Jun 22, 2020 6:59:14 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 25, 2020 8:31:51 GMT

Post by headshotlv on Jun 25, 2020 8:31:51 GMT

Few days later a email.

FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.

Our Ref: FGN/PRE/VP/XNX/2020

FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA
REF/PAYMENTS CODE: 06654

FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.

Our Ref: FGN/PRE/VP/XNX/2020

FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654

Dear, I received your email responds to my office with thanks, once again I must acknowledge your consistency interest and willingness over this ongoing transaction. and I have noted and understood very well, your eagerness interest over this transaction just to insure that everything works according to the plan, and I will assure you right here and now you will abide and follow my instruction to make this a successful one. and since i become President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA i have nave disappoint any body I am a man of Honor, God fearing and respect for Human dignity. I have never disappointed anybody before both in my chosen career as a President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA in my country

Well,today 25th of this month June 2020 i want to make it clear to you that the i know way we can have this transaction finalize without you working with our instructions and for you to be instructing me to go against the rules and regulation guiding our banking sector in all over the world

Dear I really want to send your ATM CARD to your address within two working days once you made the last rest of the payment $100 usd only and to avoid many questions to you from your country security agencies.

Sir i told you in my previous emails that i will plead to the authorities involve so that they can grant you the opportunity to receive your ATM CARD worth of $32 million dollars and to pay the remaining when the card gets to you but after much pleading to the authorities to approve your payment file as soon as you send this fee of $100 today and they could not approve your payment file until the fee of $100 send by you

once again why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary of this fund worth of $32 million dollars and according to international monetary fund (IMF) that before any huge sum amount can be delivered to a foreign country such fee should be offset which will prove to the authorities that the owner is will not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking,money laundering

i hereby advice you to send the $100 today to prove that your fund is genuine,

I am reconfirming the payment information's to you to avoid mistake: again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $100 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

please kindly heisting to follow my instruction given to you as the the president federal republic of Nigeria to avoid discourage of your ATM MASTER CARD because i don't want any thing to happen your document of your ATM CARD and your pin code

i will be waiting for your quick reply regarding this issue why because everything regarding your fund will take just 24 working hours okay ,

REGARDS

THE NEW PRESIDENT MUHAMMAD BUHARI
COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

*Not worth of Baiting him. He always pushes same thing, but he now seems like got a new mule.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 29, 2020 6:04:00 GMT

Post by headshotlv on Jun 29, 2020 6:04:00 GMT

Few days later Chef again emails me. *Will reply him angry email later.

FEDERAL REPUBLIC OF NIGERIA
From:The Honorable Office of the Presidency"

And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House,Wuse Zone II Abuja - Nigeria.
Our Ref: FGN/PRE/VP/XNX/2020

FROM DESK OF President MAJOR MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA REF/PAYMENTS CODE: 06654

This is to officially inform you that you will received your document of your ATM CARD and your pin code and including 32 Million United States Dollars),in office of shipping company in order to ship your ATM Card to Your house address within two working days been 30th of this month 2020 without any delay,

Sir I am giving my word of assurance, because my word is my bond and also as THE President of Federal Republic of Nigeria. , I never sale my words for money, because is only a man’s word that determine whom the man really is, so I will never deceive you just to collect money from you, and I want you to hold me on my word, that as soon as you have this very payment send today , I will never request for any money from you, until you receive your funds not customs or Diplomat will ask you ant fee again and again okay

Dear valued customer your funds WORTH OF $32 Million United States Dollars approve your payment file until the fee of $100 is completed this is my instruction as THE President of Federal Republic of Nigeria.

THIS fee is to prove to Federal Republic of Nigeria authorities that you are the right beneficiary of this fund worth of $32 million dollars and according to international monetary fund (IMF) that before any huge sum amount can be delivered to a foreign country such fee should be offset which will prove to the authorities that the owner is will not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking,money laundering

DEAR told you in one of my previous email messages that your funds is under security insurance coverage which makes it impossible for my office to touch or deduct any principle amount of money from your funds for any reason, because the this funds WORTH OF $32 Million United States Dollars to you signed an agreement with the management of this Bank the very day this money was deposited this funds in our Bank, and the agreement stated that no amount of money should be deducted from her funds until you receive it in your personal Bank account completely as the lawful beneficiary which is you

However, i want you have a rethink be advised that this remaining balance of $100 dollars today because every necessary arrangement has been made with the diplomat that will be delivering your ATM CARD in your house address and the remaining balance is the only thing that is holding your fund to be delivered to you

Dear I really want to send your ATM CARD to your address within two working days once you made the last rest of the payment $100 usd only

immediately I acknowledged the receipt of payment today been 29th for the Board P.F.directors to sign your fund before your master ATM card dispatched to your designated address immediately the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country

I am reconfirming the payment information's to you to avoid mistake: again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $100 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with good success in Jesus Name AMEN

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA
Attachments:

Last Edit: Jun 29, 2020 10:25:32 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jun 29, 2020 12:15:16 GMT

Post by headshotlv on Jun 29, 2020 12:15:16 GMT

My reply.

Dear President Muhhamad Buhhari. I've sent the fee of $30000 to President of Africa Kobi Owuse already days ago. I also sent you the iTunes gift card as you asked days ago. So please send my ATM card.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jul 4, 2020 13:17:37 GMT

Post by headshotlv on Jul 4, 2020 13:17:37 GMT

His reply few days later. *Copy-pasted.

OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

Re-payment of Over Due Foreign Contract/Inheritance Funds worth of S$32,000,000.00

This is to officially inform you that I have received your mail and your fund valued at $32 million usd has been programmed into your ATM CARD and is ready for delivery to your house address,it will re-call to you that every arrangement regarding to the smooth transfer of your fund has been concluded by this honorable Bank which as soon as you send this fee of $100 usd only for the delivery without any further delay again, as I have already inform you.

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES OKAY

Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF) that before any huge sum amount can be delivered to a foreign country such fee should be offset which will prove to the authorities that the owner is will not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking,money laundering according to Nigerian law.with this i hereby advice you to send the $100 today to prove that your fund is genuine

Attn: Distinguish Beneficiary to me this $100us is the only thing delaying the dispatch of your ATM CARD WORTH OF $32 Million U.S Dollars .I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the requested $100 is the only money that will be required from you pending and you must have received your ATM CARD and start making withdrawals with it without any further delay, I want to give you my word

THE Diplomatic Agent he has Diplomatic Immunity to travel to any country without the disturbance of any security not even the customs. the issue of the ATM CARD, you would not pay for any custom fee or any insurance fee or any fee of any kind, the only money you would pay is the Activation fee of your ATM CARD PIN NO, and it has to be paid to our ATM CARD ACTIVATION DEPARTMENT HERE IN Nigeria

furthermore, you are hereby advice to feel the required information in my previous email message in other to identify you are the rightful beneficiary of the fund upon your arrival to your country and i THE PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA shall be glad okay

My Dear you will be advice to work as a man to ensure we have this whole thing finalize ass i am not happy with your delay over this transaction because you have kept most of our dealings today pending just for me to fulfill my duty

Base on this, I will strongly advice you to take the both step to any Western Union outlet that is very close to you and make the payment available today with the below payment information and you are going to receive your fund within two bank working days okay

again with this two Name (JOHN OGUINYE) Via Ria International Money
Transfer or Money gram okay
Receivers Name: JOHN OGUINYE

Location:Nigeria
Text Question: God
Text Answer Good
Amount $100 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

Please follow my instruction, and I promise you, never will my office disappoint you.

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

*He finally wants Moneygram payment?

again with this two Name (JOHN OGUINYE) Via Ria International Money

Transfer or Money gram okay

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jul 4, 2020 13:38:46 GMT

Post by headshotlv on Jul 4, 2020 13:38:46 GMT

My reply.

Dear President. I've sent the fee as you asked. I've included the receipt in attachment.

Kind Regards,
Bailey Moore

*Of course Bailey sent the fee with Moneygram.

Last Edit: Jul 4, 2020 13:38:55 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jul 7, 2020 8:33:20 GMT

Post by headshotlv on Jul 7, 2020 8:33:20 GMT

His reply few days later.

Subject: *Sir I am very astonished that after all my effort to make sure that you receive your fund worth of $32 Million United States*
OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

having understood your financial predicament has resorted us to enter into your situation for this fund not to be forfeited by you,So tell me in confidence of how much you could raise out of the requested so that I could get the balance for you and further conclude all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction as PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES OKAY

Sir I am very astonished that after all my effort to make sure that you receive your fund worth of $32 Million United States from PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA just only 48 working hours as soon as you send the only fee of $100 and also Remember haven help those who help them self

must paid before commence on your funds According to international Banking method here in Nigeria and I want it to be clear to you that the fund has wished you are under security-related insurance that can not be deducted any principle amount from until it and this fee of $100 usd only will cover all the expenses of all that is needed from you and No any body will ask you for any Any fee again , Etc. Etc. Etc.

Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF) that before any huge sum amount can be delivered to a foreign country such fee should be offset which will prove to the authorities that the owner is will not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking,money laundering according to Nigerian law.with this i hereby advice you to send the $100 today to prove that your fund is genuine

Attn: Distinguish Beneficiary to me this $100us is the only thing delaying the dispatch of your ATM CARD WORTH OF $32 Million U.S Dollars

Base on this, I will strongly advice you to take the both step to any Western Union outlet that is very close to you and make the payment available today with the below payment information and you are going to receive your fund within two bank working days okay

again with this two Name (JOHN OGUINYE) Via Ria International Money
Transfer or Money gram okay

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $100 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

Please follow my instruction, and I promise you, never will my office disappoint you.

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....

Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS

THE PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

*Very lazy copy-paste scammer. I will send him same Moneygram receipt again.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jul 7, 2020 17:58:01 GMT

Post by headshotlv on Jul 7, 2020 17:58:01 GMT

My reply.

Dear President. I've already sent the fee with Moneygram. I've included the receipt in attachment.

Kind Regards,
Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

The New President Muhammad Buhari and My $32 milllion. Jul 21, 2020 19:32:20 GMT

Post by headshotlv on Jul 21, 2020 19:32:20 GMT

Few weeks later Chef emails me. // Microsoft really likes to lock scammers out of sending emails (who use either outlook/hotmail) and ask them to verify their accounts. This scammer uses only outlook/hotmail so when he gets blocked he needs to verify his account with his *Legit Phone* (Disposable TextNow won't work for verification's). The best thing is that *Legit phones* has limit for day, about 1-2 times you can use *Legit number* to unlock it. *Sometimes *Legit Phones* can be used 1-2 weeks later.

Subject: *Sir I am very astonished that after all my effort to make sure that you receive your fund worth of $32 Million United States*

OFFICE OF ALHAJI MOHAMMED BUHARI.
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA

Our Ref: PRS/COM-FR/0015/IWP

Attn: Distinguish Beneficiary

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES OKAY

Sir I am very astonished that after all my effort to make sure that you receive your fund worth of $32 Million United States from Central bank of Nigeria just only 24 working hours just only $100 usd only and also Remember haven help those who help them self

must paid before commence on your funds According to international Banking method here in Nigeria and in our office and I want it to be clear to you that the fund has wished you are under security-related insurance that can not be deducted any principle amount from until it and this fee will cover all the expenses of all that is needed from you since you have an account with us as our Good CUSTOMER okay No any body will ask you for any Any fee again , Etc. Etc. Etc.

we have book for Turkish Airlines to arrive in Albanian Airport the Diplomat will take transit in Istanbul to Tirana, Airport to your Residence home address: Rruga “Islam Alla” Pall.20 Ap.10/3 Tirana/ Albania

Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF) that before any huge sum amount can be delivered to a foreign country such fee should be offset which will prove to the authorities that the owner is will not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking,money laundering according to Nigerian law.with this i hereby advice you to send the $100 today to prove that your fund is genuine

Attn: Distinguish Beneficiary to me this $100us is the only thing delaying the dispatch of your ATM CARD WORTH OF $32 Million U.S Dollars

Base on this, I will strongly advice you to take the both step to any Western Union outlet that is very close to you and make the payment available today with the below payment information and you are going to receive your fund within two bank working days okay

again with this two Name (JOHN OGUINYE) Via Ria International Money
Transfer or Money gram okay

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $100 usd
MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

Please follow my instruction, and I promise you, never will my office disappoint you.

My DEAR Beneficiary hope by this time you will obey the simple instruction and do as you are instructed

Be warned.....
Note: Do disregard any email you get from any impostor or office claiming you have some money pending some where or inheritance,you are hereby advice to stop contact with mail

i will be waiting for your quick reply regarding this issue,

REGARDS
THE NEW PRESIDENT MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES FEDERAL REPUBLIC OF NIGERIA

30 minutes later my reply.

Dear President. I've sent the fee with Moneygram. I've included receipt in attachment.
Kind Regards,
Bailey Moore

Last Edit: Jul 21, 2020 21:23:51 GMT by headshotlv

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