from: senate committee <senatecommitteeofficeng@gmail.com>
date: Nov 30, 2020, 2:45 AM
subject: Re:
mailed-by: gmail.com
National Assembly Complex,
Federal Republic Of Nigeria,
Three Arm Zone, Wuse Zone ll,
Abuja(F.C.T)Abuja.
DATE: 30th, Nov,2020.
EMAIL: senatecommitteeofficeng@gmail.com
info.senate@president.co.ng
Dear ,Sir
Your due contract payment is ready, Send us your Full name with your
account details, so that we can effect your payment to you through
our senate reserve account E-GOLD AA ACCOUNT OPEC, DPR, IN-DESK
DISKETTE, Reference Code: OPECJWR-PH00W-DPR/20
Congratulation
Looking forward to your soonest reply
Sincerely,
Sen. Ahmed Lawan
Senate President,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Senator Ahmed Lawan - Nigeria - senatecommitteeofficeng@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Senator Ahmed Lawan - Nigeria - allduepayments3@gmail.com
From: Senator Ahmed I. Lawan <paulo@vitex.com.mx>
Date: March 4, 2021 12:52 PM
Subject: Please make contact A.S.A.P.
Hello
We Apologies for the delay of your payment, the Inconveniences and
Inflict that the delay might have indulge you through as you have not
received your funds up till now but before we can proceed with this i
will like you to kindly note that Affidavit of Claim and AD VOW SON
Clearance Certificate has been mandated by our paying banks in
overseas(London UK, Switzerland, United States and Spain) and as agreed
with your government must be obtained. Your full payment will be
released to you without any further delay. Get back to me on my direct
email allduepayments3@gmail.com to enable us proceed. Please kindly
include your phone number in your reply.
Regards
Senator Ahmed Ibrahim Lawan
Date: March 4, 2021 12:52 PM
Subject: Please make contact A.S.A.P.
Hello
We Apologies for the delay of your payment, the Inconveniences and
Inflict that the delay might have indulge you through as you have not
received your funds up till now but before we can proceed with this i
will like you to kindly note that Affidavit of Claim and AD VOW SON
Clearance Certificate has been mandated by our paying banks in
overseas(London UK, Switzerland, United States and Spain) and as agreed
with your government must be obtained. Your full payment will be
released to you without any further delay. Get back to me on my direct
email allduepayments3@gmail.com to enable us proceed. Please kindly
include your phone number in your reply.
Regards
Senator Ahmed Ibrahim 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 - infoinfo3111@gmail.com
from: ahmed lawan <lawanahmed430@gmail.com>
date: Jul 19, 2021, 3:29 AM
subject: OFFICE OF THE SENATE PRESIDENT
mailed-by: gmail.com
OFFICE OF THE SENATE PRESIDENT
NATIONAL ASSEMBLY COMPLEX,
P.M.B, 141
FEDERAL CAPITAL, ABUJA
NIGERIA
E-MAIL:lawanahmed430@gmail.com
ATTENTION : HONORABLE BENEFICIARY,
WE WRITE TO INFORM YOU THAT AFTER OUR MEETING ON THE 17TH/APRIL
/2021 CONCERNING OUR FOREIGN DEBTS APPROVED PAYMENT FUNDS, WHICH WE
HAVE RECEIVED MANY REPORTS/COMPLAINTS FROM OUR FOREIGN BENEFICIARIES
THAT THEY WERE UNABLE TO RECEIVE THEIR APPROVED PAYMENT FUNDS AFTER
PAYMENT OF NUMERAL OF FEES.
SO, WE HAVE CONCLUDED THAT ALL THE FOREIGN BENEFICIARIES ARE URGENTLY
ADVISE NOT TO PAY ANY FURTHER DIME / CENT TO ANY MINISTRY OR
CO-OPERATE BODIES AND ALSO YOU ARE THEREFORE ADVISE FOR YOUR BEST
INTEREST FROM NOW TO SUSPEND ANY FURTHER COMMUNICATION WITH THE ABOVE
MENTIONED FOR NOW.
WE SHALL INFORM YOU THE NEW AUTHORIZED CO-OPERATE BODY THAT ARE NOW
IN CHARGE OF THE PAYMENT OF OUR FOREIGN DEBTS WITHOUT THE BENEFICIARY
REQUIRED TO PAY ANY FEE/CHARGE AS SOON AS WE RECEIVE YOUR REPLY.
YOURS IN SERVICE,
SENATOR AHMED IBRAHIM LAWAN
{SENATE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA}
date: Jul 19, 2021, 3:29 AM
subject: OFFICE OF THE SENATE PRESIDENT
mailed-by: gmail.com
OFFICE OF THE SENATE PRESIDENT
NATIONAL ASSEMBLY COMPLEX,
P.M.B, 141
FEDERAL CAPITAL, ABUJA
NIGERIA
E-MAIL:lawanahmed430@gmail.com
ATTENTION : HONORABLE BENEFICIARY,
WE WRITE TO INFORM YOU THAT AFTER OUR MEETING ON THE 17TH/APRIL
/2021 CONCERNING OUR FOREIGN DEBTS APPROVED PAYMENT FUNDS, WHICH WE
HAVE RECEIVED MANY REPORTS/COMPLAINTS FROM OUR FOREIGN BENEFICIARIES
THAT THEY WERE UNABLE TO RECEIVE THEIR APPROVED PAYMENT FUNDS AFTER
PAYMENT OF NUMERAL OF FEES.
SO, WE HAVE CONCLUDED THAT ALL THE FOREIGN BENEFICIARIES ARE URGENTLY
ADVISE NOT TO PAY ANY FURTHER DIME / CENT TO ANY MINISTRY OR
CO-OPERATE BODIES AND ALSO YOU ARE THEREFORE ADVISE FOR YOUR BEST
INTEREST FROM NOW TO SUSPEND ANY FURTHER COMMUNICATION WITH THE ABOVE
MENTIONED FOR NOW.
WE SHALL INFORM YOU THE NEW AUTHORIZED CO-OPERATE BODY THAT ARE NOW
IN CHARGE OF THE PAYMENT OF OUR FOREIGN DEBTS WITHOUT THE BENEFICIARY
REQUIRED TO PAY ANY FEE/CHARGE AS SOON AS WE RECEIVE YOUR REPLY.
YOURS IN SERVICE,
SENATOR AHMED IBRAHIM LAWAN
{SENATE PRESIDENT OF 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 - law234909@gmail.com
from: COMPENSATION MONEY <philipmarkndu@gmail.com>
reply-to: law234909@gmail.com
date: Jul 21, 2021, 11:09 AM
subject: Your pending compensation Money
mailed-by: gmail.com
Attention,
I have important information for you If you are interested in engaging me for more details. I anticipate your positive reply.
Best Wishes,
Ahmed Ibrahim Lawan
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
reply-to: law234909@gmail.com
date: Jul 21, 2021, 11:09 AM
subject: Your pending compensation Money
mailed-by: gmail.com
Attention,
I have important information for you If you are interested in engaging me for more details. I anticipate your positive reply.
Best Wishes,
Ahmed Ibrahim Lawan
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
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 - davidmous077@gmail.com
from: Ahmed Lawan <winugo538@gmail.com>
reply-to: davidmous077@gmail.com
date: Oct 29, 2021, 12:12 PM
subject: Attention: Your ATM Card
mailed-by: gmail.com
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
TELEPHONE NUMBER: +234-8068150781
IKOYI-LAGOS NIGERIA .
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of
USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK
OF NIGERIA have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$1.6M in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,500 Only.
We have mandated BANK UBA Nigeria Pfc, to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$1.6 Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but as i have
mentioned earlier, the maximum you can withdraw in a day is
USD$5,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
BANK UBA Nigeria Pfc Contact Person: E-mail
address: ( davidmous077@gmail.com )
Rev.Lucas Jones. and inform him that you received a message from the
office of the Senate instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USED$1.6 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.
We expect your urgent response to this email to enable us monitor this
payment effectively.
Thanks for hering to this instruction and once again accept our congratulations.
Best Regards.
Senator Ahmed Lawan
reply-to: davidmous077@gmail.com
date: Oct 29, 2021, 12:12 PM
subject: Attention: Your ATM Card
mailed-by: gmail.com
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
TELEPHONE NUMBER: +234-8068150781
IKOYI-LAGOS NIGERIA .
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of
USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK
OF NIGERIA have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$1.6M in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,500 Only.
We have mandated BANK UBA Nigeria Pfc, to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$1.6 Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but as i have
mentioned earlier, the maximum you can withdraw in a day is
USD$5,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
BANK UBA Nigeria Pfc Contact Person: E-mail
address: ( davidmous077@gmail.com )
Rev.Lucas Jones. and inform him that you received a message from the
office of the Senate instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USED$1.6 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.
We expect your urgent response to this email to enable us monitor this
payment effectively.
Thanks for hering to this instruction and once again accept our congratulations.
Best Regards.
Senator Ahmed 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.