from: Hamza Bello <hamzabellofmffgn06@gmail.com>
reply-to: joeugoala62@gmail.com
date: Oct 19, 2020, 12:16 PM
subject: Re: PART PAYMENT APPROVAL NOTICE
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE.
AHMADU BELLO WAY, CENTRAL BUSINESS DISTRICT
ABUJA. PMB 14 ABUJA
NIGERIA.
ATTN: BENEFICIARY.
PART PAYMENT APPROVAL NOTICE
I AM DIRECTED TO INFORM YOU THAT THE FEDERAL EXECUTIVE COUNCIL HAS
APPROVED FOR RELEASE THE SUM OF $25,000,000.00 BEING PART PAYMENT OF
YOUR CONTRACT FUND. THIS IS SEQUEL TO THE MEASURES BEING TAKEN BY THE
GOVERNMENT TO ENSURE THAT THE EFFECT OF COVID-19 THAT IS RAVAGING THE
WORLD IS REDUCED FOR THE BENEFIT OF OUR HIGHLY ESTEEMED FOREIGN
CONTRACTORS.
IN VIEW OF THIS YOU ARE ONLY REQUIRED TO SUBMIT A VALID CLEARANCE
LETTER OR CERTIFICATE FROM THE FINANCIAL INTELLIGENT UNIT OF THE WORLD
BANK THAT WILL GIVE CREDENCE TO THE REMITTANCE OF THIS APPROVED SUM TO
YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY HINDRANCE. HOWEVER, THERE ARE
TWO OPTIONS OF PAYMENT AS APPROVED.
1 $15,000,000.00 CAN BE TRANSFERRED BY DIRECT WIRE TRANSFER TO YOUR BANK.
2 $10,000,000.00, THIS CAN BE PAID THROUGH AUTOMATED TELLER MACHINE
OTHERWISE KNOWN AS ATM. IF YOU WANT THE $10,000.000.00 TO BE PAID
THROUGH THE ATM, YOU WILL BE REQUIRED TO PAY BOTH PROCESSING AND
DELIVERY CHARGES ONLY. NOTE: THE TWO OPTIONS OF PAYMENT CAN BE
PROCESSED SIMULTANEOUSLY AS YOU MAY WISH.
BY THIS LETTER YOU HAVE BEEN DIRECTED TO RECONFIRM THE FOLLOWING
DETAILS: 1 PHOTO PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
LICENSE,2 YOUR TELEPHONE AND FAX NUMBERS, 3 YOUR BANK PARTICULARS TO
THE CHAIRMAN FOREIGN DEBT MANAGEMENT COMMITTEE. EMAIL:
joeugoala62@gmail.com, TEL: 234-8118660338
YOU ARE THEREFORE ADVISED TO AVAIL YOURSELF OF THIS OPPORTUNITY BY
DOING THE NEEDFUL TO GET YOUR PART PAYMENT RELEASED TO YOU IN
ACCORDANCE WITH THE EXTANT LAWS.
CONGRATULATIONS IN ADVANCE.
YOURS FAITHFULLY
DR HAMZA BELLO
DIRECTOR OF FINANCE.
Dr Hamza Bello - Ministry Of Finanace - joeugoala62@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Dr Hamza Bello - Ministry Of Finanace - joeugoala62@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Dr Hamza Bello - Ministry Of Finanace - joeugoalafdmc1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hamza Bello <hamzabellofmffgn01@gmail.com>
reply-to: joeugoalafdmc1@gmail.com
date: Oct 28, 2020, 1:03 PM
subject: PART PAYMENT APPROVAL NOTICE
mailed-by: gmail.com
from: Hamza Bello <hamzabellofmffgn01@gmail.com>
reply-to: joeugoalafdmc1@gmail.com
date: Oct 28, 2020, 1:03 PM
subject: PART PAYMENT APPROVAL NOTICE
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Dr Hamza Bello - Ministry Of Finanace - hamzabellofmffgn06@gmail.com
from: Hamza Bello <hamzabellofmffgn06@gmail.com>
date: Jan 19, 2021, 2:59 PM
subject: Re: PLS AS YOU HAVE REQUESTED. CONTRACT PAYMENT APPROVAL NOTICE.
mailed-by: gmail.com
DIRECTOR OF FINANCE,
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria
PMB 14, Abuja, Nigeria.
Attn: Hon.Beneficiary.
CONTRACT PAYMENT APPROVAL NOTICE.
Dear Sir/Madam.
Following the passage of the 2021 Budget by the National Assembly, the
Federal Executive Council and the National Council of State in conjunction
with the Federal Ministry of Finance have Approved the Sum of
$3.000,000,000.00(THREE Billion Dollars) for the settlement of all
outstanding contract debts owed to Foreign Contractors With effect
from 11th January 2021 to the 3rd quarter
of the year.
You are by this notice directed to contact the Foreign Debt Management
Committee through the Chairman, Dr Joe Ugoala JP, Email: joeugoala6@gmail.com
Tel:234-234-8118660338, with the following information:
1. Full names and address.
2. Company name and address if any
3 Contract Award and Completion Certificates.
4. Telephone and fax numbers and email.
5. Photo page of your international passport or Driver's License.
5 Your Bank Particulars.
The purpose of reconfirming these information is to enable the committee to
exercise the power of verification and authentication of your payment claim
for final release.
You are therefore advised to avail yourself of this opportunity to secure
a swift release of your contract fund by adhering strictly to this instruction
as you submit the needful information to the committee.
Congratulations in advance as we look forward to concluding the settlement
of your outstanding contract fund.
Yours faithfully,
Dr Hamza Bello
Director of Finance
(Federal Ministry of Finance)
date: Jan 19, 2021, 2:59 PM
subject: Re: PLS AS YOU HAVE REQUESTED. CONTRACT PAYMENT APPROVAL NOTICE.
mailed-by: gmail.com
DIRECTOR OF FINANCE,
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria
PMB 14, Abuja, Nigeria.
Attn: Hon.Beneficiary.
CONTRACT PAYMENT APPROVAL NOTICE.
Dear Sir/Madam.
Following the passage of the 2021 Budget by the National Assembly, the
Federal Executive Council and the National Council of State in conjunction
with the Federal Ministry of Finance have Approved the Sum of
$3.000,000,000.00(THREE Billion Dollars) for the settlement of all
outstanding contract debts owed to Foreign Contractors With effect
from 11th January 2021 to the 3rd quarter
of the year.
You are by this notice directed to contact the Foreign Debt Management
Committee through the Chairman, Dr Joe Ugoala JP, Email: joeugoala6@gmail.com
Tel:234-234-8118660338, with the following information:
1. Full names and address.
2. Company name and address if any
3 Contract Award and Completion Certificates.
4. Telephone and fax numbers and email.
5. Photo page of your international passport or Driver's License.
5 Your Bank Particulars.
The purpose of reconfirming these information is to enable the committee to
exercise the power of verification and authentication of your payment claim
for final release.
You are therefore advised to avail yourself of this opportunity to secure
a swift release of your contract fund by adhering strictly to this instruction
as you submit the needful information to the committee.
Congratulations in advance as we look forward to concluding the settlement
of your outstanding contract fund.
Yours faithfully,
Dr Hamza Bello
Director of Finance
(Federal Ministry of Finance)
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.