from: Mr Hassan Mohammed Alatta <mrhassan_m1@outlook.com>
date: Feb 8, 2020, 4:08 PM
subject: Attention: Beneficiary
mailed-by: outlook.com
FROM THE DESK OF MR. Hassan Mohammad Alatta
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention: Beneficiary
CONTRACT REF: NNPC/PED/X2496/2020
CONTRACT AMOUNT: $18M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/2020
SEQUENCE NUMBER: NNCB/B12/0XX/2020
REFERENCE: CBN/0080/02/2020
TRANSACTION NO: CBN/R0/00XX/2020
SWIFT NO. CBN/FGN/NXXWFT/322020
FOREX ALLOCATION NO. FGN/CBN/360XYX/2003/XXZ
Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$18 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria DR MOHAMMAD BUHARI On behalf of Mr.President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund.also we need a copy of your passport or driver's license
CONFIRM TO ME THE INFORMATION BELOW.
1. Your Full Name.
2. Your Age/Sex.
3. Your Location.
4. Profession,and Marital Status
5. Your Phone, fax and mobile.
Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer.
MR. Hassan Mohammad Alatta
Special Adviser to Mr. President
(Federal Republic of Nigeria
CELL PHONE_+2348027899478
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hassan Mohammad Alatta - Government Of Nigeria - mrhassan_m1@outlook.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.
Hassan Mohammad Alatta - Government Of Nigeria - mrhassan_m1@outlook.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.
Hassan Mohammad Alatta - Government Of Nigeria - mrhassan_m@hotmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Hassan MOHAMMAD ALATTA <hassanmohammadalatta12@gmail.com>
reply-to: mrhassan_m@hotmail.com
date: Apr 28, 2020, 5:59 AM
subject: ntion: Beneficiary
mailed-by: gmail.com
from: Hassan MOHAMMAD ALATTA <hassanmohammadalatta12@gmail.com>
reply-to: mrhassan_m@hotmail.com
date: Apr 28, 2020, 5:59 AM
subject: ntion: Beneficiary
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.