from: Senator Shehu Sani <deliverycompa102@gmail.com>
reply-to: offccfileee@gmail.com
date: Jan 13, 2020, 9:35 AM
subject: LATEST DEVELOPMENT FOR YOUR LONG AWAITED PAYMENT.
mailed-by: gmail.com
DEAR BENEFICIARY,,
I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN
IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED
INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN
GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE
ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY
LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT
SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE
ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS
YOUR PAYMENT LIST FALL TO.
HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT
WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO
YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND
TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.
KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO
SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN
REPUBLIC,TOGO OR BENIN REPUBLIC..
SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON FOREIGN AFFAIR.
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Senator Shehu Sani - offccfileee@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.
Senator Shehu Sani - offccfileee@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.
Senator Shehu Sani - offccfileee@gmail.com
from: Senator Shehu Sani <offccfileee@gmail.com>
date: Jan 17, 2020, 10:24 PM
subject: YOUR DELAYED PAYMENT APPROVAL MOTIFICATTION
mailed-by: gmail.com
I am in receipt of your mail . I'm sorry for responding to your mail
this late. I was having some important meeting with the national
executive council since yesterday.
I am Senator Shehu Sani , Chairman Fund Recovery Committee on Foreign
Affair in Senates federal republic of Nigeria.
A payment agreement has endorsed today by finance minister so a
payment advice is going to issue to one of our contract
correspondence bank to effect your payment. The payee bank will open
an account in your name in which your inheritance fund of $6.3
million usd will be credit into the account , an ATM card will be
created in that account on your name which you'll use to make
withdrawal or transfer money from any ATM machine anywhere in the
world.
So you're kindly advise to reconfirm the following information's to
me , Your Full Name, Your contact address, Your occupation, Your
nationality, Your marital Status and scan copy of any of your
identity, either national identity,international passport, or drivers
license.
Please kindly get the above mentioned information's to me so by Monday
the account opening process on your name with the payee bank will
start. without any delay.
Hope to hear back from you soon and have a nice weekend.
Kind regards,
Senator , Shehu Sani.
Chairman Fund Recovery Committee on Foreign Affair.
date: Jan 17, 2020, 10:24 PM
subject: YOUR DELAYED PAYMENT APPROVAL MOTIFICATTION
mailed-by: gmail.com
I am in receipt of your mail . I'm sorry for responding to your mail
this late. I was having some important meeting with the national
executive council since yesterday.
I am Senator Shehu Sani , Chairman Fund Recovery Committee on Foreign
Affair in Senates federal republic of Nigeria.
A payment agreement has endorsed today by finance minister so a
payment advice is going to issue to one of our contract
correspondence bank to effect your payment. The payee bank will open
an account in your name in which your inheritance fund of $6.3
million usd will be credit into the account , an ATM card will be
created in that account on your name which you'll use to make
withdrawal or transfer money from any ATM machine anywhere in the
world.
So you're kindly advise to reconfirm the following information's to
me , Your Full Name, Your contact address, Your occupation, Your
nationality, Your marital Status and scan copy of any of your
identity, either national identity,international passport, or drivers
license.
Please kindly get the above mentioned information's to me so by Monday
the account opening process on your name with the payee bank will
start. without any delay.
Hope to hear back from you soon and have a nice weekend.
Kind regards,
Senator , Shehu Sani.
Chairman Fund Recovery Committee on Foreign Affair.
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.
Senator Shehu Sani - offccfileee@gmail.com
from: Senator, Shehu Sani <offccfileee@gmail.com>
date: Sep 13, 2021, 11:39 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response. The fund in question is your inheritance fund. Your name was shortlisted as one of the beneficiaries who has not been paid their inheritance funds all these years because of the unscrupulous element in our government who are trying to divert beneficiaries funds from our Central bank to their foreign cohorts.
Thus the presidency mandated this humble committee to look into the complainis of aggrieved beneficiaries and make sure they get paid no matter what it may be.
So base on this order by presidency, A payment agreement will be issued by the finance minister to effect your payment by our contract investment bank in Benin Republic if ascertained in totally that you are the rightful owner of the inheritance fund since there's issue of canter claim by someone who I believe is not rightful owner.
Our investment bank in Benin Republic will open an account in your name in which your inheritance fund of $10.5 million usd will be credit into the account , an ATM card will be created in that account on your name which you'll use to make withdrawal or transfer your $10.5 million usd from any ATM machine anywhere in the world.
So you're kindly advised to reconfirm the following information below to enable me to cross check if it is inline with the information we have here.
Your Full Name,
Your contact address,
Your occupation,
Your nationality,
Your marital Status and
A scan copy of any proof of your identity, either national
identity,international passport, or drivers license.
Please kindly reconfirm the above mentioned information to me so by tomorrow 15/9/2021 a payment advice will be issued to our investment bank in Benin republic to fast track your payment process of your inheritance fund to avert the counter claim of those impostors or account hackers.
Hope to hear back from you soon and have a nice day.
Kind regards,
Senator , Shehu Sani.
Chairman Fund Recovery Committee on
Foreign Affair
Federal Republic of Nigeria..
date: Sep 13, 2021, 11:39 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response. The fund in question is your inheritance fund. Your name was shortlisted as one of the beneficiaries who has not been paid their inheritance funds all these years because of the unscrupulous element in our government who are trying to divert beneficiaries funds from our Central bank to their foreign cohorts.
Thus the presidency mandated this humble committee to look into the complainis of aggrieved beneficiaries and make sure they get paid no matter what it may be.
So base on this order by presidency, A payment agreement will be issued by the finance minister to effect your payment by our contract investment bank in Benin Republic if ascertained in totally that you are the rightful owner of the inheritance fund since there's issue of canter claim by someone who I believe is not rightful owner.
Our investment bank in Benin Republic will open an account in your name in which your inheritance fund of $10.5 million usd will be credit into the account , an ATM card will be created in that account on your name which you'll use to make withdrawal or transfer your $10.5 million usd from any ATM machine anywhere in the world.
So you're kindly advised to reconfirm the following information below to enable me to cross check if it is inline with the information we have here.
Your Full Name,
Your contact address,
Your occupation,
Your nationality,
Your marital Status and
A scan copy of any proof of your identity, either national
identity,international passport, or drivers license.
Please kindly reconfirm the above mentioned information to me so by tomorrow 15/9/2021 a payment advice will be issued to our investment bank in Benin republic to fast track your payment process of your inheritance fund to avert the counter claim of those impostors or account hackers.
Hope to hear back from you soon and have a nice day.
Kind regards,
Senator , Shehu Sani.
Chairman Fund Recovery Committee on
Foreign Affair
Federal Republic of Nigeria..
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.