from: senatecommittee@foreign-payment.org
date: Nov 30, 2020, 12:02 PM
subject: Attention:
mailed-by: gmail.com
signed-by: foreign-payment.org
Attention:
Greetings,
This is to acknowledge the receipt of your mail and attached file is my working ID card, the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.
Like you said you did not authorize any one to divert your funds and i will use this medium to assure you that this fraudsters will be prosecuted according to law.I have read your message i understand how you feel and this is why the president has set up this committee.
I warn you to stop any further communication on how to get your funds through the back door if you want to be paid you have to follow the instruction and face reality,For your information this office has nothing to do with your information all we need here is to check with what we have if it tally but remember before payment will be made you will submit to us all your approve document that back up you claim i'm sorry for the delay.
Email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,
Therefore,We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
Full name and residential address
Age:
Your Full Amount
Occupation
Nationality
Bank Account Information
Telephone numbers
Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
Thank you for your anticipated cooperation and understanding while working to serve you better.
Sincerely,
Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
Telephone: +234-812-678-2887,901-149-1612
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammad Bahman Shahlaei - Government Of Nigeria - senatecommittee@foreign-payment.org
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.
Mohammad Bahman Shahlaei - Government Of Nigeria - senatecommittee@foreign-payment.org
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.
Mohammad Bahman Shahlaei - Government Of Nigeria - senatecommittee@foreign-payment.org
foreign-payment.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Mohammad Bahman Shahlaei - Government Of Nigeria - senatecommittee@foreign-payment.org
from: senatecommittee@foreign-payment.org
date: Dec 2, 2020, 2:15 PM
subject: Attention:
mailed-by: gmail.com
signed-by: foreign-payment.org
Attention:
You have to follow the instruction to avoid any mistake on your payment very important. the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid. I will only assist you Good luck,
I have help many people on this process and i understand that the original document you do not have them and all is important to you regarding your funds and have to be careful on how you approach this office because we can only assist you get your certificate or your payment very important.
Waiting to hear from you.
Best regards.
Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
Telephone: +234-812-678-2887,901-149-1612
date: Dec 2, 2020, 2:15 PM
subject: Attention:
mailed-by: gmail.com
signed-by: foreign-payment.org
Attention:
You have to follow the instruction to avoid any mistake on your payment very important. the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid. I will only assist you Good luck,
I have help many people on this process and i understand that the original document you do not have them and all is important to you regarding your funds and have to be careful on how you approach this office because we can only assist you get your certificate or your payment very important.
Waiting to hear from you.
Best regards.
Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
Telephone: +234-812-678-2887,901-149-1612
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.
Mohammad Bahman Shahlaei - Government Of Nigeria - md6300109@gmail.com
from: Mark Daniel <md6300109@gmail.com>
date: Dec 7, 2020, 3:48 PM
subject: Re:
mailed-by: gmail.com
Attention: Fund Beneficiary,
Re - Change of Funds Ownership.
This is to bring to your notice that the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,
Below is the information you are expected to re-confirm.
Full Name:.. ..........................
Address: ..............................
Nationality............................
Sex: ...................
Age: ...................
Your Full Amount...........
Date of Birth:.............
Occupation:................
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... .........
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
date: Dec 7, 2020, 3:48 PM
subject: Re:
mailed-by: gmail.com
Attention: Fund Beneficiary,
Re - Change of Funds Ownership.
This is to bring to your notice that the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,
Below is the information you are expected to re-confirm.
Full Name:.. ..........................
Address: ..............................
Nationality............................
Sex: ...................
Age: ...................
Your Full Amount...........
Date of Birth:.............
Occupation:................
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... .........
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
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.