StopScamFraud

from: senatecommittee@foreign-payment.org
date: Nov 30, 2020, 12:02 PM
subject: Attention:
mailed-by: gmail.com
signed-by: foreign-payment.org

Attention:

Greetings,

This is to acknowledge the receipt of your mail and attached file is my working ID card, the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.

Like you said you did not authorize any one to divert your funds and i will use this medium to assure you that this fraudsters will be prosecuted according to law.I have read your message i understand how you feel and this is why the president has set up this committee.

I warn you to stop any further communication on how to get your funds through the back door if you want to be paid you have to follow the instruction and face reality,For your information this office has nothing to do with your information all we need here is to check with what we have if it tally but remember before payment will be made you will submit to us all your approve document that back up you claim i'm sorry for the delay.

Email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,

Therefore,We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.
Full name and residential address
Age:
Your Full Amount
Occupation
Nationality
Bank Account Information
Telephone numbers
Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Thank you for your anticipated cooperation and understanding while working to serve you better.

Sincerely,

Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
Telephone: +234-812-678-2887,901-149-1612

foreign-payment.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: senatecommittee@foreign-payment.org
date: Dec 2, 2020, 2:15 PM
subject: Attention:
mailed-by: gmail.com
signed-by: foreign-payment.org

Attention:

You have to follow the instruction to avoid any mistake on your payment very important. the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid. I will only assist you Good luck,

I have help many people on this process and i understand that the original document you do not have them and all is important to you regarding your funds and have to be careful on how you approach this office because we can only assist you get your certificate or your payment very important.

Waiting to hear from you.

Best regards.

Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
Telephone: +234-812-678-2887,901-149-1612

from: Mark Daniel <md6300109@gmail.com>
date: Dec 7, 2020, 3:48 PM
subject: Re:
mailed-by: gmail.com

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,

Below is the information you are expected to re-confirm.

Full Name:.. ..........................
Address: ..............................
Nationality............................
Sex: ...................
Age: ...................
Your Full Amount...........
Date of Birth:.............
Occupation:................
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... .........

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,

Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,