StopScamFraud

from: Mandiya Bello <mbello.senatecomm.nassng20@gmail.com>
date: Mar 5, 2020, 3:18 PM
subject:
mailed-by: gmail.com

Dear sir,

I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment.

It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this first quarter of 2020 financial year.

You are therefore advised to contact our office immediately to
facilitate the immediate the release of your fund.

Yours faithfully,

Senator Mandiya Bello,
Chairman, Senate Committee on Foreign Payment Affairs,
Federal Republic of Nigeria.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Senator Mandiya Bello <drsamuelwilliams92@gmail.com>
reply-to: mandiyabello879@gmail.com
date: Mar 25, 2020, 4:20 PM
subject: YOUR PENDING PAYMENT
mailed-by: gmail.com

from: Senator Mandiya Bello <senatormandiyabello40@gmail.com>
reply-to: senatormandiyabello4@gmail.com
date: Jan 12, 2021, 4:25 PM
subject: URGENT
mailed-by: gmail.com

Dear Friend,

I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.

We only need: (1) Your full name (2) Your address (3) Mobile Telephone
number (4) Your international passport number or Photograph for us to
make the deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.

The content of the package is $15 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect. We want
to divert the money to you so that we all will shear it,So we want you
to send us the needed information for us to deposit the money with
your name to the security company that will be living with the
package.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life. I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the: Goods Number, Code,The
Tracking Number.

Hoping to hear from you.
Thanks and God bless us,
Senator Mandiya Bello

from: Senator Mandiya Bello <michaelukah63@gmail.com>
reply-to: senatormandiyabello33@gmail.com
date: Apr 23, 2021, 5:30 AM
subject: URGENT
mailed-by: gmail.com

Dear Friend,

I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.
We only need:

(1) Your full name (2) Your address (3) Mobile Telephone number (4)
Your international passport number or Photograph for us to make the
deposit with your name.

The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.
The content of the package is $20 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect.

We want to divert the money to you so that we all will shear it,So we
want you to send us the needed information for us to deposit the money
with your name to the security company that will be living with the
package.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the:

Hoping to hear from you.

Thanks and God bless us,

Senator Mandiya Bello

from: Senator Mandiya Bello <mbello.senatecomm.nassng@gmail.com>
reply-to: senatormandiyabello1@gmail.com
date: Jun 30, 2021, 4:52 AM
subject: RE:PENDING PAYMENT
mailed-by: gmail.com

Dear sir,

I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment.

It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this 2021 financial year.

You are therefore advised to contact our office immediately to
facilitate the immediate and unconditional release of your funds.

Yours faithfully,

Senator Mandiya Bello,
Chairman, Senate Committee on Foreign Payment Affairs,
National Assembly, Nigeria