from: Mandiya Bello <mbello.senatecomm.nassng20@gmail.com>
date: Mar 5, 2020, 3:18 PM
subject:
mailed-by: gmail.com
Dear sir,
I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment.
It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this first quarter of 2020 financial year.
You are therefore advised to contact our office immediately to
facilitate the immediate the release of your fund.
Yours faithfully,
Senator Mandiya Bello,
Chairman, Senate Committee on Foreign Payment Affairs,
Federal Republic of Nigeria.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Senator Mandiya Bello - Nigeria - mbello.senatecomm.nassng20@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 Mandiya Bello - Nigeria - mbello.senatecomm.nassng20@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 Mandiya Bello - Nigeria - mandiyabello879@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Senator Mandiya Bello <drsamuelwilliams92@gmail.com>
reply-to: mandiyabello879@gmail.com
date: Mar 25, 2020, 4:20 PM
subject: YOUR PENDING PAYMENT
mailed-by: gmail.com
from: Senator Mandiya Bello <drsamuelwilliams92@gmail.com>
reply-to: mandiyabello879@gmail.com
date: Mar 25, 2020, 4:20 PM
subject: YOUR PENDING PAYMENT
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.
Senator Mandiya Bello - Nigeria - senatormandiyabello4@gmail.com
from: Senator Mandiya Bello <senatormandiyabello40@gmail.com>
reply-to: senatormandiyabello4@gmail.com
date: Jan 12, 2021, 4:25 PM
subject: URGENT
mailed-by: gmail.com
Dear Friend,
I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.
We only need: (1) Your full name (2) Your address (3) Mobile Telephone
number (4) Your international passport number or Photograph for us to
make the deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.
The content of the package is $15 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect. We want
to divert the money to you so that we all will shear it,So we want you
to send us the needed information for us to deposit the money with
your name to the security company that will be living with the
package.
Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life. I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the: Goods Number, Code,The
Tracking Number.
Hoping to hear from you.
Thanks and God bless us,
Senator Mandiya Bello
reply-to: senatormandiyabello4@gmail.com
date: Jan 12, 2021, 4:25 PM
subject: URGENT
mailed-by: gmail.com
Dear Friend,
I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.
We only need: (1) Your full name (2) Your address (3) Mobile Telephone
number (4) Your international passport number or Photograph for us to
make the deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.
The content of the package is $15 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect. We want
to divert the money to you so that we all will shear it,So we want you
to send us the needed information for us to deposit the money with
your name to the security company that will be living with the
package.
Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life. I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the: Goods Number, Code,The
Tracking Number.
Hoping to hear from you.
Thanks and God bless us,
Senator Mandiya Bello
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 Mandiya Bello - Nigeria - senatormandiyabello33@gmail.com
from: Senator Mandiya Bello <michaelukah63@gmail.com>
reply-to: senatormandiyabello33@gmail.com
date: Apr 23, 2021, 5:30 AM
subject: URGENT
mailed-by: gmail.com
Dear Friend,
I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.
We only need:
(1) Your full name (2) Your address (3) Mobile Telephone number (4)
Your international passport number or Photograph for us to make the
deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.
The content of the package is $20 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect.
We want to divert the money to you so that we all will shear it,So we
want you to send us the needed information for us to deposit the money
with your name to the security company that will be living with the
package.
Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the:
Hoping to hear from you.
Thanks and God bless us,
Senator Mandiya Bello
reply-to: senatormandiyabello33@gmail.com
date: Apr 23, 2021, 5:30 AM
subject: URGENT
mailed-by: gmail.com
Dear Friend,
I want you to assist me and my partner to receive a package which we
are working on how to move it out of our country down to your
country,and we promise to give you 30% of the package.
We only need:
(1) Your full name (2) Your address (3) Mobile Telephone number (4)
Your international passport number or Photograph for us to make the
deposit with your name.
The flight will be living with the package this weekend that is why we
need your assistance for us to make sure the package live immediately.
The content of the package is $20 million U.S dollars our company Sell
Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare personal effect.
We want to divert the money to you so that we all will shear it,So we
want you to send us the needed information for us to deposit the money
with your name to the security company that will be living with the
package.
Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.I wait your reply with the
information so that we will deposit it with your name as the rightful
beneficiary and after that we give you the:
Hoping to hear from you.
Thanks and God bless us,
Senator Mandiya Bello
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 Mandiya Bello - Nigeria - senatormandiyabello1@gmail.com
from: Senator Mandiya Bello <mbello.senatecomm.nassng@gmail.com>
reply-to: senatormandiyabello1@gmail.com
date: Jun 30, 2021, 4:52 AM
subject: RE:PENDING PAYMENT
mailed-by: gmail.com
Dear sir,
I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment.
It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this 2021 financial year.
You are therefore advised to contact our office immediately to
facilitate the immediate and unconditional release of your funds.
Yours faithfully,
Senator Mandiya Bello,
Chairman, Senate Committee on Foreign Payment Affairs,
National Assembly, Nigeria
reply-to: senatormandiyabello1@gmail.com
date: Jun 30, 2021, 4:52 AM
subject: RE:PENDING PAYMENT
mailed-by: gmail.com
Dear sir,
I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment.
It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this 2021 financial year.
You are therefore advised to contact our office immediately to
facilitate the immediate and unconditional release of your funds.
Yours faithfully,
Senator Mandiya Bello,
Chairman, Senate Committee on Foreign Payment Affairs,
National Assembly, 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.