from: Dr.Michael Chima <wu.addmin1@gmail.com>
reply-to: drmikechima@gmail.com
date: Jan 31, 2026, 1:21 PM
subject: RE: Top Secret and Honest Attention:
mailed-by: gmail.com
From:Dr.Michael Chima (Senate Chairman)
Senate Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-201
RE: Top Secret and Honest Attention:
Sir,
I am the Senate Committee Chairman on Anti-Corruption and Financial
Crimes.In charge of the Federal Ministry of Finance (FMF), I hope this
message finds you in good health. I have your information on my desk;
your name has appeared here on several occasions as one of the debtors
to receive their payment but without any success at last.
From all my personal investigation in your payment file today, I
sincerely wish to inform you that you are not the original
inheritance/beneficiary of the said funds because you did not execute
any contract for the Nigeria government. The original contractor has
completed his/her contract long ago and also received its full payment
before you file in your application for claim on the said fund.
Meanwhile, there are still a few mistakes and illegal approval
documents in your payment file, even the contract details and amount
etc, these are the reasons why you could not receive this payment up
till this day and will not receive it until you comply with my terms.
However this fund came as a result of an over-invoiced contract
inheritance, which has already been approved for payment in your name.
But due to the above reasons we cannot further this payment unless you
will agree on my conditions that this fund shall be a deal between me
and you.
My conditions are as follows:
1) As soon as you receive this fund I shall be entitled to 50% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You shall also give me a letter of assurance to prove that you will
surely release my own share percentage to me as we will agree and will
never reveal this deal to anybody.
If you cannot agree to work on my above conditions, I shall forward my
report to the following authorities such as Central Bank of Nigeria
(CBN), Senate Committee on Anti-Corruption and Financial Crimes
(S.C.A.C.F.C) and office of Economic & Financial Crime Commission
(E.F.C.C) for onward cancellation of this payment file. Therefore all
I need is your sincere truth and co-operation so that I can tell you
the next thing to do for immediate release of the funds to you for our
both benefit.
Finally and remember, some of our officials, Banks and individuals
both here in Africa and Europe (etc) have tried to transfer this fund
to you but failed due to their dishonesty and unnecessary demand for
fees, You are hereby advised to stop any further communications with
any one else or any other financial institution and comply with this
to avoid any further
delay.
I wait for your reply.
Be advised.
Dr.Michael Chima (Senate Chairman)
Senate Committee Charmirman on Anti-Corruption and Financial Crimes
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Dr Michael Chima - Senate Committee on Anti-Corruption and Financial Crimes - drmikechima@gmail.com
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Dr Michael Chima - Senate Committee on Anti-Corruption and Financial Crimes - drmikechima@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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TheBadNews
- The Sentinel
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Dr Michael Chima - Senate Committee on Anti-Corruption and Financial Crimes - lj5345422@gmail.com
from: Dr. Michael Chima <bawaabdulrasheed27@gmail.com>
reply-to: lj5345422@gmail.com
date: Apr 3, 2026, 8:34 AM
subject: LONG OVERDUE FUND
mailed-by: gmail.com
From: Dr. Michael Chima,
Senate Committee on Foreign Debts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-18/25.
My Dear Friend,
Compliments of the Day.
I am The Chairman, Senate Committee on Foreign Debts, few days ago your name and payment file was forwarded to my office as one of the beneficiaries to receive their funds in this quarter payment exercise.
From my personal Investigation, the fund you have been trying to claim for so many years came as a result of Inheritance of an over-invoiced winning contract payment, although the said fund has already been approved for payment in your name. But due to so many reasons which I cannot mention to you at the moment why the said approved fund has not been released to you.
In fact, there are some mistakes/irregularities and illegal approval documents in your payment file which must be corrected before you will be able to receive this fund without you having any more delay or problem during transfer.
You are also aware that some of the government officials and Banks here in Nigeria, even abroad have tried to transfer this fund to you but failed due to their dishonesty, greed, and unnecessary demand for fees. So, you are hereby advised to stop any further communications with anyone else or any other financial institution and comply with this directive as to avoid any further delays.
Above are the major reasons why you could not receive this payment up till today and you may likely not to receive it unless you will comply to my advise and conditions below:
1) You shall keep this transaction very confidential/top secret.
2) You shall give me a letter of Guarantee to assure me that you will not expose my involvement.
Once you agree and comply with me, then be rest assured to receive this fund as soon as possible, but if you refuse to work on my aforementioned stated conditions then I shall send my report to NNPC Authority, the Presidency, The Central Bank of Nigeria (C.B.N), and Economic & Financial Crime Commission (E.F.C.C) for onward cancellation of the payment.
Dear Friend, All I need now is your sincere cooperation for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply for us to proceed.
Be advised.
Dr Michael Chima.
reply-to: lj5345422@gmail.com
date: Apr 3, 2026, 8:34 AM
subject: LONG OVERDUE FUND
mailed-by: gmail.com
From: Dr. Michael Chima,
Senate Committee on Foreign Debts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-18/25.
My Dear Friend,
Compliments of the Day.
I am The Chairman, Senate Committee on Foreign Debts, few days ago your name and payment file was forwarded to my office as one of the beneficiaries to receive their funds in this quarter payment exercise.
From my personal Investigation, the fund you have been trying to claim for so many years came as a result of Inheritance of an over-invoiced winning contract payment, although the said fund has already been approved for payment in your name. But due to so many reasons which I cannot mention to you at the moment why the said approved fund has not been released to you.
In fact, there are some mistakes/irregularities and illegal approval documents in your payment file which must be corrected before you will be able to receive this fund without you having any more delay or problem during transfer.
You are also aware that some of the government officials and Banks here in Nigeria, even abroad have tried to transfer this fund to you but failed due to their dishonesty, greed, and unnecessary demand for fees. So, you are hereby advised to stop any further communications with anyone else or any other financial institution and comply with this directive as to avoid any further delays.
Above are the major reasons why you could not receive this payment up till today and you may likely not to receive it unless you will comply to my advise and conditions below:
1) You shall keep this transaction very confidential/top secret.
2) You shall give me a letter of Guarantee to assure me that you will not expose my involvement.
Once you agree and comply with me, then be rest assured to receive this fund as soon as possible, but if you refuse to work on my aforementioned stated conditions then I shall send my report to NNPC Authority, the Presidency, The Central Bank of Nigeria (C.B.N), and Economic & Financial Crime Commission (E.F.C.C) for onward cancellation of the payment.
Dear Friend, All I need now is your sincere cooperation for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply for us to proceed.
Be advised.
Dr Michael Chima.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.