from: Senator Ahmed Lawan <mrolufemi10@gmail.com>
reply-to: infoinfo3111@gmail.com
date: Dec 11, 2019, 10:07 AM
subject: RE: FINAL PAYMENT NOTIFICATION
Ref: SEN/PRS/COM/00452/IMP
Attention : Beneficiary,
RE: FINAL PAYMENT NOTIFICATION.
In line with the recent directive by the President, Federal Republic of Nigeria,President Muhammadu Buhari, authorizing this office to verify/reconcile the entire approved Payment File certified OK since first quarter payment of the year 2019.
The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the Central Bank Of Nigeria (CBN) to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.
Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin with a new bank account which has been processed and approved by the Federal Ministry of Finance.
But the Senate under the Senate President Senator Ahmed Lawan has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.
We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this Government will not be held responsible for any wrongful transfer of your fund.
You are therefore required to contact to Dr. Afolabi Johnson S.A to the Senate President on his designated Email : under 48hrs to ascertain the authenticity of this application and if you are still alive.
All correspondence should be relayed to Dr. Afolabi Johnson S.A to the Senate President.
Thanking you for your understanding and cooperation.
Kind Regards.
Senator Ahmed Lawan GCON
(SENATE PRESIDENT)
FEDERAL REPUBLIC OF NIGERIA
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Senator Ahmed Lawan - Nigeria - infoinfo3111@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 Ahmed Lawan - Nigeria - infoinfo3111@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Senator Ahmed Lawan - Nigeria - thesenate.nig.gov@gmail.com
from: THE SENATE FEDERAL REPUBLIC OF NIGERIA <thesenate.nig.gov@gmail.com>
date: Jan 7, 2020, 1:29 PM
subject: Attention beneficiary:
mailed-by: gmail.com
ATTENTION BENEFICIARY;
APPROVAL OF $11.000000.00USD
I am obliged to inform you that after series of investigation by the
presidential task force of the federal republic of Nigeria we the
senate members are mandated to approve the total sum of eleven million
United States Dollars to you as the authentic next of kin to your late relative.
For further directives on how the above inheritance sum will be
remitted to you quickly respond to this email with your personal
information like your current mailing address, current phone/fax
numbers and any proof of identification like zero copy of your
international passport or working ID card.
Thank you.
President of the Senate,
Senator Ahmad Lawan
date: Jan 7, 2020, 1:29 PM
subject: Attention beneficiary:
mailed-by: gmail.com
ATTENTION BENEFICIARY;
APPROVAL OF $11.000000.00USD
I am obliged to inform you that after series of investigation by the
presidential task force of the federal republic of Nigeria we the
senate members are mandated to approve the total sum of eleven million
United States Dollars to you as the authentic next of kin to your late relative.
For further directives on how the above inheritance sum will be
remitted to you quickly respond to this email with your personal
information like your current mailing address, current phone/fax
numbers and any proof of identification like zero copy of your
international passport or working ID card.
Thank you.
President of the Senate,
Senator Ahmad Lawan
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 Ahmed Lawan - Nigeria - don.foster191@gmail.com
from: Senator Ahmed Lawan <don.foster191@gmail.com>
date: May 12, 2020, 4:27 AM
subject: MY PROPOSAL
mailed-by: gmail.com
Dear Sir,
Kindly permit me to introduce myself to you. My name is Senator Ahmed Ibrahim Lawan, President of the Senate, Federal Republic of Nigeria.
I am a close associate to President Muhammadu Buhari. Mr. President has directed me to get a reliable foreign trustee that can personally handle a fund transfer project for us.
I am extremely pleased to say that I am ready and willing to go into joint partnership with you with a starting sum of $250m which would be move--
d to your nominated bank account for start-up investment. Due to my position in government I cannot be eligible to operate foreign accounts.
The fund I proposed to invest through you will be coming through the arrangement of Mr. Adnan Anwar, Chief Financial Officer, (NBF) You and your Company will be ready to sign the MOU with me before we will now proceed.
Please reply and treat as confidential.
Regards
Senator Ahmed Lawan
President of the Senate, Federal Republic of Nigeria
date: May 12, 2020, 4:27 AM
subject: MY PROPOSAL
mailed-by: gmail.com
Dear Sir,
Kindly permit me to introduce myself to you. My name is Senator Ahmed Ibrahim Lawan, President of the Senate, Federal Republic of Nigeria.
I am a close associate to President Muhammadu Buhari. Mr. President has directed me to get a reliable foreign trustee that can personally handle a fund transfer project for us.
I am extremely pleased to say that I am ready and willing to go into joint partnership with you with a starting sum of $250m which would be move--
d to your nominated bank account for start-up investment. Due to my position in government I cannot be eligible to operate foreign accounts.
The fund I proposed to invest through you will be coming through the arrangement of Mr. Adnan Anwar, Chief Financial Officer, (NBF) You and your Company will be ready to sign the MOU with me before we will now proceed.
Please reply and treat as confidential.
Regards
Senator Ahmed Lawan
President of the Senate, 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Senator Ahmed Lawan - Nigeria - SenatehouseofAssembly@outlook.com
from: OFFICE OF THE SENATE HOUSE OF ASSEMBLY FEDERAL REPUBLIC OF NIGERIA <SenatehouseofAssembly@outlook.com>
date: Aug 17, 2020, 9:31 AM
subject: CONTACT CITIBANK FOR BANK TO BANK WIRE TRANSFER.
mailed-by: gmail.com
signed-by: outlook.com
Office of the National House of Assembly
Federal Republic of Nigeria
Wuse-Abuja, F.C.T Nigeria.
Tel: +23480-2807-4866
Attention: Beneficiary,
We notice that you are having doubt of mind with the claim of your fund due to your past experience with so many internet scam victims, with this effect Senate House of Assembly Federal Republic of Nigeria has decided to carry out the payment through a corresponding bank in United State this is to enable you witness the payment and also to prove you the legitimate of this fund, furthermore we advise you to contact Citibank through under listed information's to enable them carry out the transfer of your $10.5 Million into your nominated bank account.
Elizabeth Sullivan.
Manager Foreign Remittance
Citibank, N.A. U.S.A.
Email: citibankcustomer@aol.com
Tel:+1-917-397-4262
We give you assurance that you will receive your fund through the corresponding bank in United State.
Thanks
Yours Faithfully,
Senator Ahmed Lawan,
Senate President Federal Republic of Nigeria.
date: Aug 17, 2020, 9:31 AM
subject: CONTACT CITIBANK FOR BANK TO BANK WIRE TRANSFER.
mailed-by: gmail.com
signed-by: outlook.com
Office of the National House of Assembly
Federal Republic of Nigeria
Wuse-Abuja, F.C.T Nigeria.
Tel: +23480-2807-4866
Attention: Beneficiary,
We notice that you are having doubt of mind with the claim of your fund due to your past experience with so many internet scam victims, with this effect Senate House of Assembly Federal Republic of Nigeria has decided to carry out the payment through a corresponding bank in United State this is to enable you witness the payment and also to prove you the legitimate of this fund, furthermore we advise you to contact Citibank through under listed information's to enable them carry out the transfer of your $10.5 Million into your nominated bank account.
Elizabeth Sullivan.
Manager Foreign Remittance
Citibank, N.A. U.S.A.
Email: citibankcustomer@aol.com
Tel:+1-917-397-4262
We give you assurance that you will receive your fund through the corresponding bank in United State.
Thanks
Yours Faithfully,
Senator Ahmed Lawan,
Senate President 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Senator Ahmed Lawan - Nigeria - citychambersltd@yahoo.co.uk
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Senator Ahmed Lawan <citychambersltd@yahoo.co.uk>
reply-to: Senator Ahmed Lawan <citychambersltd@yahoo.co.uk>
date: 19 Oct 2020, 14:44
subject: Hello
mailed-by: yahoo.co.uk
from: Senator Ahmed Lawan <citychambersltd@yahoo.co.uk>
reply-to: Senator Ahmed Lawan <citychambersltd@yahoo.co.uk>
date: 19 Oct 2020, 14:44
subject: Hello
mailed-by: yahoo.co.uk
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.