StopScamFraud

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.

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.

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..