from: NIM INFORMATIONMINISTERLAIMOHAMMED <informationnim05@gmail.com>
date: Feb 16, 2020, 4:38 PM
subject: Re: Confidential
mailed-by: gmail.com
Attention Beneficiary,
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed by Senate Committee on International Transfer to get you informed concerning your outstanding payment which is now under payment review for 2020 payment Re-Allocation.
This was resolved after the Board meetings involving our Senate Committee ,banks directors,foreign Remittance officers of each bank and Nigeria Financial Intelligence Unit director Mrs Vera Uzo whom is now in charge of financial matter,Therefore,it has been agreed before the senate committee that all outstanding payment waiting for transfer under commercial bank or Central Bank over the years should be paid to beneficiary's concern as an order from the presidency in other to redeem the image and reputation of our government
This ugly development has come to the notice of our Federal Government that some corrupt and unscrupulous persons in bank and ministries are involve in illegal ACT of fund transfer with bank directors,Finance Minister and our formal EFCC chairman by declaring that some beneficiaries whom has contract/inheritance fund to claim here in Nigeria are dead.
This information has kept our formal EFCC Chairman ,Finance Minister and some bank directors under our Government surveillance through NFIU, therefore all protocols must be observed concerning outstanding debt own to beneficiaries whom their transaction is over due for completion, our governments want to know about your current situation concerning your outstanding Debt if you are alive to proceed with the claim and get it settle.
Yours Faithfully,
Mr, Alhaji Lai Mohammed
Information Minister
CALL ME --- +234-808-595-3240
Alhaji Lai Mohammed
The Information Minister (NIM)
CALL ME --- +234-808-595-3240
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Alhaji Lai Mohammed - Information Minister Nigeria - informationnim05@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.
Alhaji Lai Mohammed - Information Minister Nigeria - informationnim05@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alhaji Lai Mohammed - Information Minister Nigeria - mrlaimohammed214@gmail.com
from: Mr. Lai Mohammed <mrpaulnwanna@gmail.com>
reply-to: mrlaimohammed214@gmail.com
date: Feb 29, 2020, 2:37 PM
subject: Information Minister to Nigeria Government
mailed-by: gmail.com
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs
to Federal Government of Nigeria. I was instructed from the office of
the Presidency during our last general meeting of December 2015 with
the member of the senate committee on foreign payments (SCFP) to get
you informed in regards to your outstanding payment with our
government which is now under payment review for 2017 payment
Re-Allocation. This took effect after our formal Minister of Finance
Mrs Okonjo Iwuala was fired from office on December 2015 and she was
replaced by Mrs. Kemi Adeosun as the new finance minister to our
Federal Government.
On the 2/22/2020 our Federal Government made a public announcement
that all outstanding (Debt) owned to beneficiaries, has to be paid
with immediate effect during this first quarter of the year 2016, with
this development. be informed that a lady called Mrs.Julia Graffin
from USA came to my office this morning after the announcement for the
outstanding payment involving beneficiaries internationally and
locally. Note, Mrs.Julia Graffin made it clear to us that you have
been in hospital for over one year now after a fatal motor accident
which almost claimed your life, with that you decided to send her to
represent you as your rightful beneficiary of the said funds.Our
governments want to know if you authorized Mrs. Julia Griffin to
receive your fund on your behalf as she stated, Your Co-operation is
highly needed. We are giving you only 72 hours to respond to this
message if you authorized her or not, before we will proceed
with the instruction of our Federal Government.
Yours Faithfully
Lai Mohammed
Information Minister to Nigeria Government
reply-to: mrlaimohammed214@gmail.com
date: Feb 29, 2020, 2:37 PM
subject: Information Minister to Nigeria Government
mailed-by: gmail.com
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs
to Federal Government of Nigeria. I was instructed from the office of
the Presidency during our last general meeting of December 2015 with
the member of the senate committee on foreign payments (SCFP) to get
you informed in regards to your outstanding payment with our
government which is now under payment review for 2017 payment
Re-Allocation. This took effect after our formal Minister of Finance
Mrs Okonjo Iwuala was fired from office on December 2015 and she was
replaced by Mrs. Kemi Adeosun as the new finance minister to our
Federal Government.
On the 2/22/2020 our Federal Government made a public announcement
that all outstanding (Debt) owned to beneficiaries, has to be paid
with immediate effect during this first quarter of the year 2016, with
this development. be informed that a lady called Mrs.Julia Graffin
from USA came to my office this morning after the announcement for the
outstanding payment involving beneficiaries internationally and
locally. Note, Mrs.Julia Graffin made it clear to us that you have
been in hospital for over one year now after a fatal motor accident
which almost claimed your life, with that you decided to send her to
represent you as your rightful beneficiary of the said funds.Our
governments want to know if you authorized Mrs. Julia Griffin to
receive your fund on your behalf as she stated, Your Co-operation is
highly needed. We are giving you only 72 hours to respond to this
message if you authorized her or not, before we will proceed
with the instruction of our Federal Government.
Yours Faithfully
Lai Mohammed
Information Minister to Nigeria Government
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.
Alhaji Lai Mohammed - Information Minister Nigeria - informationnim05@gmail.com
from: NIM INFORMATIONMINISTERLAIMOHAMMED <informationnim05@gmail.com>
date: Feb 28, 2020, 12:27 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear ,
I thank you so much for your respond towards my mail to you,In this case,for you responding,it shows that you are still alive and ready to claim your fund from the (ALLIANCE BANK PLC) , I will direct you to the ( Nigeria Financial Intelligence Unit director Mrs Vera Uzo ) in your next reply, because she is in position to direct you to the bank pointed out for payment , Mind you,your contract / inheritance fund is total sum of $15.5 million dollars. in this reason / forwardness, i want you to provide your Data as follows bellow...
A, Your Real / full name ---------------------------
B, Your Residential / Home Address ----------------------
C, Your country---------------------------
D, Your Age----------------
E, Your Marital Status ------------------
F, Your present job ----------------
G, Your Direct Mobile Phone number ---------------
H, Your home land phone number ---------------------
I, Your monthly income ----------------------------------------
J, Your next of kin name----------------------------------
K, Your next of kin home address-------------------------
L, Your bank details in full------------------------------------
M, Your Drivers license / International passport-- ( ATTACHED )
Kindly provide all above requested info for your payment updating in the bank ok...
CALL ME --- +234-808-595-3240
Alhaji Lai Mohammed
The Information Minister (NIM)
Alhaji Lai Mohammed
The Information Minister (NIM)
CALL ME --- +234-808-595-3240
date: Feb 28, 2020, 12:27 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear ,
I thank you so much for your respond towards my mail to you,In this case,for you responding,it shows that you are still alive and ready to claim your fund from the (ALLIANCE BANK PLC) , I will direct you to the ( Nigeria Financial Intelligence Unit director Mrs Vera Uzo ) in your next reply, because she is in position to direct you to the bank pointed out for payment , Mind you,your contract / inheritance fund is total sum of $15.5 million dollars. in this reason / forwardness, i want you to provide your Data as follows bellow...
A, Your Real / full name ---------------------------
B, Your Residential / Home Address ----------------------
C, Your country---------------------------
D, Your Age----------------
E, Your Marital Status ------------------
F, Your present job ----------------
G, Your Direct Mobile Phone number ---------------
H, Your home land phone number ---------------------
I, Your monthly income ----------------------------------------
J, Your next of kin name----------------------------------
K, Your next of kin home address-------------------------
L, Your bank details in full------------------------------------
M, Your Drivers license / International passport-- ( ATTACHED )
Kindly provide all above requested info for your payment updating in the bank ok...
CALL ME --- +234-808-595-3240
Alhaji Lai Mohammed
The Information Minister (NIM)
Alhaji Lai Mohammed
The Information Minister (NIM)
CALL ME --- +234-808-595-3240
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alhaji Lai Mohammed - Information Minister Nigeria - mrlaimohammed214@gmail.com
from: Mr Lai Mohammed <mrlaimohammed214@gmail.com>
date: Mar 2, 2020, 6:10 PM
subject: Re: Update
mailed-by: gmail.com
THANK SO MUCH FOR LET US KNOW YOU ARE STILL ALIVE THE TRANSFER HAS
BEEN STOP TO THIS Mrs.Julia Graffin YOU ARE VERY LUCKY WILL DID NOT
TRANSFER THE FUND BE INFORMED THAT WE HAVE INSTRUCTED Nigeria
Financial Intelligence Unit TO TRANSFER YOUR FUND TO YOU VIA WIRE
TRANSFER AND THEY ARE WAITING FOR YOU TO CONTACT THEM SO THAT THEY
WILL INFORM YOU WHEN THEY WILL TRANSFER YOUR FUND.KINDLY CONTACT THE
PERSON IN-CHARGE OF YOUR FUND IN Nigeria Financial Intelligence Unit
SO THAT HIM WILL INFORM YOU WHEN YOUR FUND WILL GET TO YOU.
CONTACT PERSON: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit
EMAIL: nigeriafinancial.intelligenceiunit@outlook.com
CONTACT HER NOW AND INFORM HER THAT I Lai Mohammed THAT DIRECTED
YOU TO CONTACT HER FOR YOUR FUND.
UPDATE ME AFTER YOU HAVE CONTACTED Mrs Vera Uzo Director Nigeria
Financial Intelligence Unit
FOR MORE ADVICE.
I WAIT FOR YOUR UPDATE
Yours Faithfully
Lai Mohammed
Information Minister to Nigeria Government
date: Mar 2, 2020, 6:10 PM
subject: Re: Update
mailed-by: gmail.com
THANK SO MUCH FOR LET US KNOW YOU ARE STILL ALIVE THE TRANSFER HAS
BEEN STOP TO THIS Mrs.Julia Graffin YOU ARE VERY LUCKY WILL DID NOT
TRANSFER THE FUND BE INFORMED THAT WE HAVE INSTRUCTED Nigeria
Financial Intelligence Unit TO TRANSFER YOUR FUND TO YOU VIA WIRE
TRANSFER AND THEY ARE WAITING FOR YOU TO CONTACT THEM SO THAT THEY
WILL INFORM YOU WHEN THEY WILL TRANSFER YOUR FUND.KINDLY CONTACT THE
PERSON IN-CHARGE OF YOUR FUND IN Nigeria Financial Intelligence Unit
SO THAT HIM WILL INFORM YOU WHEN YOUR FUND WILL GET TO YOU.
CONTACT PERSON: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit
EMAIL: nigeriafinancial.intelligenceiunit@outlook.com
CONTACT HER NOW AND INFORM HER THAT I Lai Mohammed THAT DIRECTED
YOU TO CONTACT HER FOR YOUR FUND.
UPDATE ME AFTER YOU HAVE CONTACTED Mrs Vera Uzo Director Nigeria
Financial Intelligence Unit
FOR MORE ADVICE.
I WAIT FOR YOUR UPDATE
Yours Faithfully
Lai Mohammed
Information Minister to Nigeria Government
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.
Alhaji Lai Mohammed - Information Minister Nigeria - HSSD.HOT@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR LAI MOHAMMED INFORMATION MINISTER <erichjrr@gmail.com>
reply-to: HSSD.HOT@hotmail.com
date: Sep 7, 2020, 6:32 PM
subject: Mr. Lai Mohammed Information Minister/
mailed-by: gmail.com
from: MR LAI MOHAMMED INFORMATION MINISTER <erichjrr@gmail.com>
reply-to: HSSD.HOT@hotmail.com
date: Sep 7, 2020, 6:32 PM
subject: Mr. Lai Mohammed Information Minister/
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.