from: MR LAI MOHAMMED INFORMATION MINISTER <aminuharunaa1@gmail.com>
reply-to: hssdf.hot@hotmail.com
date: Nov 2, 2021, 10:34 AM
subject: Mr. Lai Mohammed Information Minister/Attention
mailed-by: gmail.com
Attention
Sir
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs
to Federal Government of Nigeria. I was instructed by Senate Committee
on International Transfer to get you informed concerning your
outstanding payment which is now under payment review for 2021
payment Re-Allocation to be paid through Bank to Bank transfer Or
through ATM-Prepaid-card.
This was resolved after the Board meetings involving our Senate
Committee ,banks directors,foreign Remittance officers of each bank
and Nigeria Financial Intelligence Unit director Mrs Vera Uzo whom is
now in charge of financial matter,Therefore,it has been agreed before
the senate committee that your outstanding payment waiting for
completion under commercial bank or Central Bank over 15 years
should be paid to beneficiary's concern as an order from the
presidency/Senate in other to redeem the image and reputation of our
government NFIU will monitor such transaction to be handle by the appointed
bank
This ugly development has come to the notice of our Federal Government
that some corrupt and unscrupulous persons in bank and ministries are
involve in illegal ACT of fund transfer with bank directors,Finance
Minister and our formal EFCC chairman by declaring that some
beneficiaries whom has contract/inheritance fund to claim here in
Nigeria are dead with the new pandemic disease (corona virus).
This information has kept our formal EFCC Chairman ,Finance Minister
and some bank directors under our Government surveillance through
NFIU, therefore all protocols must be observed concerning outstanding
debt own to beneficiaries whom their transaction is over due for
completion, our governments want to know about your current situation
concerning your outstanding Debt if you are alive to proceed with the
claim of your fund and get it settle. All fund has to be transfer to
beneficiary concern through Bank to Bank Transfer Or through (ATM
Prepaid Debit Card) this was what was agreed between Senate Committee
and Nigeria Financial Intelligence Unit Director Mrs Vera Uzo before
the Banks directors this development was accepted.
Yours Faithfully,
Mr. Lai Mohammed
Information Minister
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Alhaji Lai Mohammed - Information Minister Nigeria - informationnim05@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.
Alhaji Lai Mohammed - Information Minister Nigeria - hssdf.hot@hotmail.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.
Alhaji Lai Mohammed - Information Minister Nigeria - HSSDF.HOT@hotmail.com
from: INFORMATION MINISTER MR LAI MOHAMMED <HSSDF.HOT@hotmail.com>
date: Dec 13, 2021, 11:40 AM
subject: M Lai Mohammed Information Minister/:Attention:
mailed-by: hotmail.com
Attention:
Sir,
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs, This is to officially inform you that your email was short listed by the Nigeria Financial Intelligence Unit for those to be paid their Outstanding payment of $10.5 Million United State Dollars and their Compensation after our federal government meeting with IMF, this process was setup by Senate committee lead by Senator Abubakar Kyari the Senate Committee chairman .The committee took up these decisive decision after the investigation carried out within all banks by Nigeria Financial Intelligence Unit with the instruction of the Presidency/Senate Committee, whereby they discovered that a lot of atrocities was committee by fired bank director for illegal diversion of public/beneficiary oversea for their personal own use.
with ugly development the Senate Committee instructed I. The Information Minister Mr Lai Mohammed to contact you in other to find out if you are still alive to proceed with the claim of your fund,
The senate committee stated that henceforth that all international fund transfer has to be done through Bank to Bank Transfer or through ATM Prepaid CARD to avoid any hitch, If you are still alive you have to acknowledge the receipt of this message if you are willing to claim the fund or not, I am Sorry to invade into your privacy, Well, is my duty to get you inform of this development as i was directed.
M Lai Mohammed
Information Minister
date: Dec 13, 2021, 11:40 AM
subject: M Lai Mohammed Information Minister/:Attention:
mailed-by: hotmail.com
Attention:
Sir,
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs, This is to officially inform you that your email was short listed by the Nigeria Financial Intelligence Unit for those to be paid their Outstanding payment of $10.5 Million United State Dollars and their Compensation after our federal government meeting with IMF, this process was setup by Senate committee lead by Senator Abubakar Kyari the Senate Committee chairman .The committee took up these decisive decision after the investigation carried out within all banks by Nigeria Financial Intelligence Unit with the instruction of the Presidency/Senate Committee, whereby they discovered that a lot of atrocities was committee by fired bank director for illegal diversion of public/beneficiary oversea for their personal own use.
with ugly development the Senate Committee instructed I. The Information Minister Mr Lai Mohammed to contact you in other to find out if you are still alive to proceed with the claim of your fund,
The senate committee stated that henceforth that all international fund transfer has to be done through Bank to Bank Transfer or through ATM Prepaid CARD to avoid any hitch, If you are still alive you have to acknowledge the receipt of this message if you are willing to claim the fund or not, I am Sorry to invade into your privacy, Well, is my duty to get you inform of this development as i was directed.
M Lai Mohammed
Information Minister
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.