from: garba shehu <ggaarbashehu@gmail.com>
date: Sep 6, 2023, 1:56 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir,
Following the meeting held few days ago with Nigeria National Petroleum Co-operation,(N.N.PC) Federal Minister of Finance, (F.M.F) Board of contract committee and Central Bank of Nigeria (C.B.N) that all outstanding contract payment duly executed should be paid to the beneficiary with immediate effect.
As I came across your payment file this morning to process your payment,I discovered a lot of problems in your file and from every indication your contract file has no Authentic proves to facilitate this transfer.There's no genuine proofs reflected to back up this claim as other contractors files we have paid proved their authenticity.
There’s a lot of documents missing in your file which you are to sign in original copies,but all are unsigned and there's no way these funds can be transfer without original signatories appending on them there’s no country it can happen even in your own country.This involved huge amount of dollars so it must surely follow normal world due payment processes.
No Original documents were signed by you as the rightful ownership of this claim.The binding Agreement papers/ check and Balance certificate issued from the House of Parliament that were supposed to be signed between you,our Government and Ministry / parasital where this claim originated are still blank and remain unsigned.
Following my due findings/Investigations on your file.I noticed that a lot of our previous Government official both locally here and Abroad have tried many times to move this very funds to your account but all proved abortive due to they did not know what the problems is.Also i noticed from your file that you have spent a lot of money in past in respect of taxes and fees in process of actualizing this transaction with many official's but at end nothing worked out.
I will not hide anything for you,from the findings made i understood very well that you did not Genuinely Executed any contract in Nigeria,I thoroughly check our payment system and discovered you are not the true ownership of the said funds, but mistakenly the payment was approved in your name as the rightful beneficiary of this Fund.
I just discovered that your name is not in the Federal Government payment system and I can tell you that this is an opportunity for both of us to move these funds into your account as you will now be like the original beneficiary since I can help and provide all the documents supporting our claim.
Kindly note that we can conclude the whole transaction in not less than one week,if only you can indicate interest.But if you refuse believe me i will have no other option than to look for someone else Aboard and finalize this because i will not give up as i have noticed the exert situation of this funds.So to advise you to stop every communication you have with any person in this regards because it will not come out good result instead they will cost you lose more money as they did not know what the exert situations is.
I will appreciate your immediate response.
Mr.Laurena houmey
Chairman:Payment Committee Board
Debt Payment Reconciliation Committee
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Laurena Houmey - Debt Payment Reconciliation Committee - ggaarbashehu@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Laurena Houmey - Debt Payment Reconciliation Committee - ggaarbashehu@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.
Laurena Houmey - Debt Payment Reconciliation Committee - ggaarbashehu@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: garba shehu <ggaarbashehu@gmail.com>
date: Sep 6, 2023, 6:24 PM
subject: Re: OMO
mailed-by: gmail.com
emmy.kee ife i na ayabu nwanne gi nwoke.kaa anyii bekoo ife kee ego.anyi bu big bois gwamu contact iwere kaa anyi were weh mepute ife baraonye any uru.
afam bu uchenne esim anghara mba ano imo state.
from: garba shehu <ggaarbashehu@gmail.com>
date: Sep 6, 2023, 6:24 PM
subject: Re: OMO
mailed-by: gmail.com
emmy.kee ife i na ayabu nwanne gi nwoke.kaa anyii bekoo ife kee ego.anyi bu big bois gwamu contact iwere kaa anyi were weh mepute ife baraonye any uru.
afam bu uchenne esim anghara mba ano imo state.
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.