from: Justin <clemwoods11@gmail.com>
reply-to: enquiresgss@gmail.com
date: Aug 6, 2022, 10:32 AM
subject: Re:
mailed-by: gmail.com
THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
ANTI-FRAUD & DEBT UNIT
Sen. Ahmed Ibrahim Lawan
Senate President and Chairman Senate
Committee on Debt Reconciliation & Evaluation
Federal Republic of Nigeria
The Truth of the Matter
Attention
I am honorable Senator Ahmed Ibrahim Lawan, the senate president and Chairman Senate Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria, After the meeting I held with other members of the Executive Arm of the Government today, we decided in one accord to reshuffle every section of government departments with immediate effect.
We have investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude their transfer processes with different commercial banks in this great country including the Central Bank of Nigeria. However, we the Executive Arm of the Government in conjunction with the presidency Muhammadu Buhari (GCFR) President and Commander In Chief of Armed Forces Federal Republic Of Nigeria, have decided to clear all debt owed to genuine contractors and Inheritors like yourself to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.
In fact, after our careful verification, we discovered that your contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely ok, and all these contract/Inheritance files are on my table and has been approved for immediate payment of US$15,000,000.00 from the First Bank of Nigeria as a part payment of your inheritance / Contractual sum.
Please confirm the receipt of this e-mail by responding to this office immediately so that your contract/Inheritance file will be forwarded to First Bank of Nigeria for immediate payment of your Inheritance entitlement without any further delay.
You should be informed that this money for this payment by the First Bank of Nigeria is mapped out from this year's Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family and Other Retired Army Generals and ex governors.
Most importantly, your payment can be Via Telegraphic Wire Transfer To your Bank Account or ATM card or even by diplomatic means, So you should contact this office immediately you receive this e-mail and indicate how you want to receive your payment and also you should reconfirm your phone and fax numbers in your response to this letter.
However, we regret the inconvenience this most has caused you and your family in the past. Therefore, you should go ahead in contacting the paying bank being First Bank of Nigeria immediately for immediate release of your payment to you because this payment exercise will last for only seven working days from today.
Note: The amount approved for your payment is US$15,000,000.00 as a part payment of your contract/inheritance sum. So put a stop in contacting anybody anywhere in the world for the release of this fund, even Mr. Godwin Emefiele of Central Bank of Nigeria, so that you will not have the cost to regret dealing with wrong hands. You should not communicate with anyone again for any reason or whatsoever.
Contact the following person immediately and send him your particulars including your Mobile phone and current email address. We will soon finalize this year’s last quarter payment exercise to conclude the last fiscal year. No unpaid debt will be carried over to next year and Nigeria has paid so many debts this year. We are likely to have a Budget deficit by next year. Your phone number is highly needed.
Name: Dr. Akintola Williams
Director: Foreign Remittance Department
First Bank of Nigeria Plc Headquarters
Samuel Asabia House, 35, Marina, Lagos
E-mail: firstbankofnigeriaplcinfo@barid.com
Keep me updated as soon as you contact him. Thank you and God bless.. Keep off from impostors before they will destroy you.
I await your urgent response as soon as you contact the paying bank.
Regards
Sen. Ahmed Ibrahim Lawan
Senate President and the
Chairman Senate Committee on
Debt Reconciliation & Evaluation FGN
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Senator Ahmed Lawan - Nigeria - infoinfo3111@gmail.com
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Sen Ahmed Ibrahim Lawan - enquiresgss@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 Ahmed Lawan - Nigeria - ahmedilawan101@gmail.com
from: Senator Ahmed Lawan <0000468421x@gmail.com>
reply-to: ahmedilawan101@gmail.com
date: Aug 18, 2025, 4:17 PM
subject: RE: APPROVAL OF $35.5 MILLION FULL PAYMENT
mailed-by: gmail.com
Hello
RE: APPROVAL OF $35.5 MILLION FULL PAYMENT
I am Senator Ahmed I. Lawan the chairman of outstanding foreign debt payments I have been instructed by the office of the Vice President of Nigeria to find out before the end of this month, why the transfer of your fund and many others have not been credited to their accounts, after instructions has been passed to all various Government quarters that all over-due payments should be released as a lot of petitions by beneficiary’s has been received by the Office of the Vice president.
Following this report, I decided to carry out some investigations which lead to my finding out that some officials has decided to use this opportunity to milk so many innocent people of their money instead of having their funds transferred to them and at the same time trying to divert the funds to another account using the same information of the beneficiary or fake information and different account to receive the funds. They milk the beneficiaries of their money to use it for their own selfish act and at the end they end up not been able to.
Some even present themselves as the central bank governor and even the finance minister but still they will not be able to achieve their greedy act just milking money from the original beneficiaries. In this regards, the Vice President of the federation has instructed that we personally look into this payments and make sure that all payments should be granted a full/part payment which yours is full in the sum of $35.5million dollars as the budget for the year has been released and some amount has been mapped out for the payments.
However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted an account saying that you are not well nor alive and no longer interested in the fund which I know is the hand work of the same people in question.
You are hereby advised to get back to this office for further verification and clarification as well.
Upon receiving a response from you formal application will be sent on your behalf to the office of the vice president and necessary approvals for this part/full payment will be released to you. Your prompt response or call or you can send me an email to (paymentoverdue105@gmail.com) your reply will be highly appreciated to enable your payment to be released to your account.
Yours faithfully
reply-to: ahmedilawan101@gmail.com
date: Aug 18, 2025, 4:17 PM
subject: RE: APPROVAL OF $35.5 MILLION FULL PAYMENT
mailed-by: gmail.com
Hello
RE: APPROVAL OF $35.5 MILLION FULL PAYMENT
I am Senator Ahmed I. Lawan the chairman of outstanding foreign debt payments I have been instructed by the office of the Vice President of Nigeria to find out before the end of this month, why the transfer of your fund and many others have not been credited to their accounts, after instructions has been passed to all various Government quarters that all over-due payments should be released as a lot of petitions by beneficiary’s has been received by the Office of the Vice president.
Following this report, I decided to carry out some investigations which lead to my finding out that some officials has decided to use this opportunity to milk so many innocent people of their money instead of having their funds transferred to them and at the same time trying to divert the funds to another account using the same information of the beneficiary or fake information and different account to receive the funds. They milk the beneficiaries of their money to use it for their own selfish act and at the end they end up not been able to.
Some even present themselves as the central bank governor and even the finance minister but still they will not be able to achieve their greedy act just milking money from the original beneficiaries. In this regards, the Vice President of the federation has instructed that we personally look into this payments and make sure that all payments should be granted a full/part payment which yours is full in the sum of $35.5million dollars as the budget for the year has been released and some amount has been mapped out for the payments.
However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted an account saying that you are not well nor alive and no longer interested in the fund which I know is the hand work of the same people in question.
You are hereby advised to get back to this office for further verification and clarification as well.
Upon receiving a response from you formal application will be sent on your behalf to the office of the vice president and necessary approvals for this part/full payment will be released to you. Your prompt response or call or you can send me an email to (paymentoverdue105@gmail.com) your reply will be highly appreciated to enable your payment to be released to your account.
Yours faithfully
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.