from: Senator Orji Uzor Kalu <cskchristo2@gmail.com>
reply-to: sen.orjiuzorkalu@gmail.com
date: Jun 1, 2021, 10:59 AM
subject: From: Senator Orji Uzor Kalu,
mailed-by: gmail.com
From: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts and Payments.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2021.
Reply To: sen.orjiuzorkalu@gmail.com
Dear Friend,
RE: Top Secret and I Need Your Honest Attention:
I am The Chairman, Senate Committee on Foreign Contract Review and
settlement, Your name and payment file was forwarded to my office some
days ago as one of the beneficiaries to receive their payment without
any good success.
From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.
More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.
However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:
1) You shall keep this transaction very confidential and will never
Implicate or expose me.
2) Both of us shall be entitle to share to 50% for me while 50% for
you of the total fund as soon as you confirm receipt of the funds in
your account.
3) You shall also give me a written letter of assurance to prove that
will surely compensate me with 50% accordingly.
4) We must follow every due legal process.
I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.
Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply either to proceed or not.
Be advice.
Senator Orji Uzor Kalu
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Senator Orji Uzor Kalu - sen.orjiuzorkalu@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Senator Orji Uzor Kalu - sen.orjiuzorkalu@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.
Senator Orji Uzor Kalu - orjiuzorkalu43@gmail.com
from: ,. <josh@thestewartsfamily.com> via gmail.com
reply-to: ",." <orjiuzorkalu43@gmail.com>
date: Dec 8, 2021, 1:11 PM
subject:
mailed-by: gmail.com
From: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts and Payments.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2021.
Dear Friend,
RE: Top Secret and I Need Your Honest Attention:
I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office some days ago as one
of the beneficiaries to receive their payment without any good
success.
From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.
More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.
However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:
1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me with 50% accordingly.
4) We must follow every due legal process.
I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.
Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply either to proceed or not.
Be advice.
Senator Kalu
reply-to: ",." <orjiuzorkalu43@gmail.com>
date: Dec 8, 2021, 1:11 PM
subject:
mailed-by: gmail.com
From: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts and Payments.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2021.
Dear Friend,
RE: Top Secret and I Need Your Honest Attention:
I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office some days ago as one
of the beneficiaries to receive their payment without any good
success.
From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.
More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.
However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:
1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me with 50% accordingly.
4) We must follow every due legal process.
I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.
Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply either to proceed or not.
Be advice.
Senator Kalu
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.