This is a fraud alert and warning of a fraudulent email to whoever is concerned:
At about 7 PM today, we got reports that a fraudster was using the email address senate @naijalive.net to send out a fraudulent message purported to be from the senate of Nigeria:
We, the NaijaLive people wish to state the following:
- The email message is fake and fraudulent
- This website naijalive.net does not belong to and IS NOT affiliated with the Senate of Nigeria. It is a private owned project, a network of Nigerian websites.
- The email address senate @naijalive.net does not exist and has been faked, this email was not sent by us, neither are its contents true or originated by us. This is the work of a fraudster trying to impersonate the senate using a spoofed email address to make it look as if we sent the email (originating IP is(mail05.o2online.de [82.113.101.32, 82.113.101.34])
- We are getting inundated by failure delivery reports and are still working to track the source of this BAD BAD thing. For enquiries, please leave a response to this message or email fraudalert @naijalive.net
HERE’S THE FRAUDULENT MESSAGE (Most likely titled : Foreign Debt Budget Allocation Disbursement)
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
From the Desk of Sec to the president on
Foreign Debt Budget Allocation Disbursement
Dividend of Present Democracy
For oral Advice Dial +234-702-769-7098
Beneficiary contractor’s consolidation appropriation bill Federal Republic of Nigeria sec 51 {12} Foreign Debt Payment deregulation act which stipulate that payment valid after deliberation and files well scrutinized and authenticated , thereafter approved for payment by the pay Master General of the Federation has justified the 100,000,000.00 fund Budget Allocated to foreign debt disbursement accordingly and sequentially to avoidun-necessary administrative protocols and from government agencies like due process and internal inland revenue service and stamp duty respectively.
This administration has promise to re-address the devastating situation that has rob off beneficiary and contractor of their contract sum and well as inheritance, we therefore put in measures strategically to regain your confidence and the image of my dear country can be disbursed among beneficiary and contractor’s respectively.
You are hereby advice to adhere strictly and simultaneously to this payment policy that is design exclusively for you by the Federal Executive Council, to ascertain the efficacy to your payment, under this nascent Democratic Dispensation. to this effect the International Community has endorse a bill that provides opportunity for victimized beneficiary or contractor to sue and sue under the provisional rights for breach of contract or infringement of civil rights, that if allowed shall subsequently deny you of your payment.
It has been sign and sealed that all Beneficiaries both inheritance claims, contractors, lotto winners etc will only be paid $6,200,000,00 (SIX MILLION, TWO HUNDRED THOUSAND DOLLARS) as a part payemnt for this first payment voucher.
Be advise to forward all necessary data’s as it concern your payment to the information below to necessitate immediate release of your payment as purported in the payment act, and do not hesitate to write and report to this office if you notice any irregularities from this payment officials, for oral Advice Dial +234-702-769-7098
Payment Concerned Office Contact Hon Gabriel Walter (Bsc)
<e-mail > walter.gabriel@clix.pt
Tel: +234-802-033-6248
Signed and Sealed .
Mrs. A.O Adamu
Sec to the president on
Foreign Debt Budget Allocation Disbursement.
The full headers for the message:
Return-Path: <senate@naijalive.net> Received: from mail06.o2online.de (mail06.o2online.de [82.113.101.34]) by xprdmx4.nwk.excite.com (Postfix) with ESMTP id BD93C53D6A for <ayimoniron@excite.com>; Sun, 2 Mar 2008 16:10:18 -0500 (EST) Received: from naga-eb0ab3d60c (ml82.128.21.207.multilinks.com [82.128.21.207]) (authenticated bits=0) by mail06.o2online.de (8.12.11.20060308/8.12.11) with ESMTP id m22L84Ou006110; Sun, 2 Mar 2008 22:08:45 +0100 Message-ID: <005201c87dbc$eb2cba81$c6dee496@jilbkpg> From: “=?windows-1251?B?U0VOQVRFIEhPVVNF?=” <senate@naijalive.net> Subject: =?windows-1251?B?Rm9yZWlnbiBEZWJ0IEJ1ZGdldCBBbGxvY2F0aW9uIERpc2J1cnNlbWVudA==?= Date: Mon, 3 Mar 2008 09:58:26 -0800 Organization: =?windows-1251?B?U0VOQVRFIENPTU1JVFRFRQ==?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=”—-=_NextPart_000_00AE_01C2A9A6.6A0B52D2″ X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:; X-FII-Tracking: 0.497577
April 22nd, 2008 at 7:54 am
please note I have recievedthis email bellow that iformed me about Foreign Debt Budget Allocation Disbursement. Would you please so kind to let me know about this if is scam or spam and further information about it ,accept my regads and thanbks. Mr.jumma muhammed suleyman
April 22nd, 2008 at 7:55 am
please note I have recievedthis email bellow that iformed me about Foreign Debt Budget Allocation Disbursement. Would you please so kind to let me know about this if is scam or spam and further information about it ,accept my regads and thanbks. Mr.jumma muhammed suleyman “Mr.Chizoba Chinweike.” Add Mobile Alert
Subject: FOREIGN DEBT PAYMENT OFFICE
Date: Tue, 22 Apr 2008 02:23:44 +0100
FOREIGN DEBT PAYMENT OFFICE
Our Ref: LBB/IRD/CBX/021/08
Rev Mr.Chizoba Chinweike.
Assistant Executive Director,
FOREIGN DEBT PAYMENT OFFICE.
Attn:Beneficiary,
After a brief meeting headed by the Board of Directors of the newly
elected government of Alhaji Umaru Musa Yar’Adua (GCFR) President
FederalRepublic of Nigeria and the new Honorable ministers of finance including
the Board of Directors of United Nation Representative here in Nigeria
to see to the release of long terms debt owned in this country to
foreigners whom has been one way or the other denied of their Fund
payment,Our paying Bank has been set apart for this urgent release of all fund
owned by any of the financial institute of this country, the release of
your fund will be handled by the united nation representative here in
Nigeria for immediate release of your fund to avoid delay,So From the
records of outstanding Fund due for payment with the Federal Government
of Nigeria,your name and company was discovered as next on the list of
the outstanding Fund owners who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding Fund payment is(RECORDED)
Kindly re-confirm the followings information to me through my private
Email:chinweike1952@sify.com
1) Your full name.
2) Phone, and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
As soon as this information is received by him, your payment will be
made to you in a certified bank draft or wired to your nominated bank
account directly from our paying Bank.
Note that while the united nation body is involved to handle this
payment is to keep a clean state of debt that has been owned by the Republic
of Nigeria because of some government officials and individual who has
tried to transfer your fund to you but failed for not being
honesty,You are hereby advise to stop any further communication and comply to
this to avoid any further mistakes,Remember that the federal government of
Nigeria will not be interested in your story of not receiving your
fund if you fail to abide to this instruction.
Yours Faithfully,
Rev Mr.Chizoba Chinweike.
Assistant Executive Director,
Board of Directors
April 22nd, 2008 at 8:06 am
please note I have recieved this email bellow with details,wuold you please so kind to let know if this email scam or spam or true letter to enable me to correspondent with it,accept my thank. Mr .jumma muhammed suleyman “Mr.Chizoba Chinweike.” Add Mobile Alert
Subject: FOREIGN DEBT PAYMENT OFFICE
Date: Tue, 22 Apr 2008 02:23:44 +0100
FOREIGN DEBT PAYMENT OFFICE
Our Ref: LBB/IRD/CBX/021/08
Rev Mr.Chizoba Chinweike.
Assistant Executive Director,
FOREIGN DEBT PAYMENT OFFICE.
Attn:Beneficiary,
After a brief meeting headed by the Board of Directors of the newly
elected government of Alhaji Umaru Musa Yar’Adua (GCFR) President
FederalRepublic of Nigeria and the new Honorable ministers of finance including
the Board of Directors of United Nation Representative here in Nigeria
to see to the release of long terms debt owned in this country to
foreigners whom has been one way or the other denied of their Fund
payment,Our paying Bank has been set apart for this urgent release of all fund
owned by any of the financial institute of this country, the release of
your fund will be handled by the united nation representative here in
Nigeria for immediate release of your fund to avoid delay,So From the
records of outstanding Fund due for payment with the Federal Government
of Nigeria,your name and company was discovered as next on the list of
the outstanding Fund owners who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding Fund payment is(RECORDED)
Kindly re-confirm the followings information to me through my private
Email:chinweike1952@sify.com
1) Your full name.
2) Phone, and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
As soon as this information is received by him, your payment will be
made to you in a certified bank draft or wired to your nominated bank
account directly from our paying Bank.
Note that while the united nation body is involved to handle this
payment is to keep a clean state of debt that has been owned by the Republic
of Nigeria because of some government officials and individual who has
tried to transfer your fund to you but failed for not being
honesty,You are hereby advise to stop any further communication and comply to
this to avoid any further mistakes,Remember that the federal government of
Nigeria will not be interested in your story of not receiving your
fund if you fail to abide to this instruction.
Yours Faithfully,
Rev Mr.Chizoba Chinweike.
Assistant Executive Director,
Board of Directors
April 22nd, 2008 at 11:59 am
Dear Jumma Muhammed,
As noted in our press release, the message you have received is FRAUDULENT. You are advised not to respond and not to provide any of the information being requested in your own interest.
Regards,
NaijaLive Fraud Desk
May 3rd, 2008 at 9:23 pm
Please le me know if you have responded to Mr.Chizoba Chinweike becouse i have an advice for you.
barristerchristopherugo@yahoo.co.in