from: Mr.Tanimu.Yakutu <officialfinancepaymentcenter@gmail.com>
reply-to: officialfinancepaymentcenter@gmail.com
date: Oct 24, 2025, 5:32 AM
subject: AWARE THAT YOUR LOSR PAYMENT AS BEEN APPROVE OPEN ATTACHMENT CONFIRM FINANCE HOUS;
mailed-by: gmail.com
AWARE THAT YOUR LOSR PAYMENT AS BEEN APPROVE OPEN ATTACHMENT CONFIRM FINANCE HOUS;
officialfinancepaymentcenter@gmail.com
Department Of Budget Planning And Evaluation, Federal Republic Of Nigeria.
Mr . Tanimu Yakubu,
Director General ,
Office The Presidency,
Budget Planning And Evaluation unit .
Attention
Foreign contractors/Beneficiaries
The Presidency under my watch has approved various sums of USO to pay Foreign contractors in category Q·Z who didn't receive last year , and such funds have bean domiciled with the Apex bank , Central Bank of Nigeria {CBN) , each contractors have a value of USO 26 million each contractual value.
Your name is among contractors who are billed to receive
Please kindly send , to my office asap .
lnternetional passport or driver's license and a recant passport photograph ., and your talaphone/Whatsapp number for easy access to you any time in the course of this transaction .
Your nominated banking details for our swift or telegraphic department for inward transfer
For immediate release of your contract payment Sincerely,
Mr Tanimu Yakubu
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Tanimu Yakubu - Office The Presidency - officialfinancepaymentcenter@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tanimu Yakubu - Office The Presidency - officialfinancepaymentcenter@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.
Tanimu Yakubu - Office The Presidency - officialfinancepaymentcenter@gmail.com
from: Mr.Tanimu.Yakutu <officialfinancepaymentcenter@gmail.com>
reply-to: officialfinancepaymentcenter@gmail.com
date: Dec 15, 2025, 9:41 PM
subject: Re:
mailed-by: gmail.com
ATTENTION.
so sorry for late reply i receive your email due to your late reply your payment could has been sized by finance director there is a date iven to this payment to end up as i receive your email i have to submit your file to our finance director ibrahim williams to consider you not to size ur payment i have o explain to me what you explain to me he called me the i should write your details to process your payment if you are serious to receive the payment my
name is director of budget planing of year without wasting your time your fund is 26 million us dollars your name is out in business time news paper i will forward the business time document as soon as i recive your information full name adress state of origin telephone number account details id card and your
age so i will snmit it to speaker of house to approve your fund regarding what you wrote you did not send me where i will reply you i am seeing one of your email and this is the email i sent to you have a nice day
FROM TANIMU YAKUBU
reply-to: officialfinancepaymentcenter@gmail.com
date: Dec 15, 2025, 9:41 PM
subject: Re:
mailed-by: gmail.com
ATTENTION.
so sorry for late reply i receive your email due to your late reply your payment could has been sized by finance director there is a date iven to this payment to end up as i receive your email i have to submit your file to our finance director ibrahim williams to consider you not to size ur payment i have o explain to me what you explain to me he called me the i should write your details to process your payment if you are serious to receive the payment my
name is director of budget planing of year without wasting your time your fund is 26 million us dollars your name is out in business time news paper i will forward the business time document as soon as i recive your information full name adress state of origin telephone number account details id card and your
age so i will snmit it to speaker of house to approve your fund regarding what you wrote you did not send me where i will reply you i am seeing one of your email and this is the email i sent to you have a nice day
FROM TANIMU YAKUBU
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.