Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Wed Apr 13, 2022 3:35 am
From: [email protected]
Reply to: [email protected]
Subject: Be Sincere and Advised..
Received: Wed 13 Apr 2022 at 03:52


Office of: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2022.

Dear Good Friend,

RE: I Need Your Honest Attention:

I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office as one of the
beneficiaries to receive their payment this new quarter 2022 payment
exercise.

From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.

More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.

You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.

However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:

1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to assured me you
will surely compensate me accordingly.
4) We must follow every due legal process.

I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.

Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.

I wait for your positive reply either to proceed or not.

Be advice.
Senator Kalu
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by Ian Page Fri Apr 22, 2022 11:12 am
From: [email protected]
Reply to: [email protected]
Subject: Be Sincere and Advised..
Received: Fri 22 Apr 2022 at 13:48


Office of: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2022.

Dear Good Friend,

RE: I Need Your Honest Attention:

I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office as one of the
beneficiaries to receive their payment this new quarter 2022 payment
exercise.

From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.

More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.

You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.

However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:

1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to assured me you
will surely compensate me accordingly.
4) We must follow every due legal process.

I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.

Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.

I wait for your positive reply either to proceed or not.

Be advice.
Senator Kalu
by Ian Page Thu May 19, 2022 12:10 pm
From: [email protected]
Reply to: [email protected]
Subject: Be Sincere and Advised..
Received: Thu 19 May 2022 at 06:02


Office of: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2022.

Dear Good Friend,

RE: I Need Your Honest Attention:

I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office as one of the
beneficiaries to receive their payment this quarter 2022 payment
exercise.

From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.

More so, there are some mistakes and illegal approval documents in
your payment file which need to be be corrected before you can be able
to receive the fund without you having anymore delay or problem during
transfer.

You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this to avoid any further delay.

However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:

1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to assured me you
will surely compensate me accordingly.
4) We must follow every due legal process.

I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.

Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.

I wait for your positive reply either to proceed or not.

Be advice.
Senator Kalu
by Ian Page Thu Jun 09, 2022 10:58 am
From: [email protected]
Reply to: [email protected]
Subject: Be Sincere and Advised..
Received: Thu 9 Jun 2022 at 12:45


Office of: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2022.

Dear Good Friend,

RE: I Need Your Honesty

I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office as one of the
beneficiaries to receive their payment this second quarter 2022
payment exercise.

From my personal Investigation this afternoon, the said fund you are
trying to claim for some years came as a result of Inheritance of an
over-invoiced contract payment, although, the said fund has already
been approved for payment in your name. But due to some reasons which
I cannot mention one after the other right now, the said approved fund
has not been released to you.

More so, there are some mistakes/irregularities and illegal approval
documents secured in the past in your payment file which need to be
be corrected before you can be able to receive this fund without you
having anymore delay or problem during transfer.

You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad have tried to transfer this
fund to you but failed due to their dishonesty, greed, and unnecessary
demand for fees. So, you are hereby advised to stop any further
communications with anyone else or any other financial institution and
comply to this directive as to avoid any further delay.

However, above are few major reasons why you could not receive this
payment up till today and may likely not receive it unless you will
comply to my terms and conditions below:

1) You shall keep this transaction very confidential/ top secret and
will never expose my involvement.

2) I shall be compensated as soon as you confirm receipt of the funds
in your nominated bank account.

3) You shall give me a written promissory letter of assurance to
assured me you will surely compensate me accordingly.

4) We must follow every due legal process to achieve this great goal.

More importantly, i would want us to work together to achieve this
goal, but if you refuse to work on my aforementioned stated conditions
then I shall my report to the Presidency, The Central Bank of Nigeria
(C.B.N), and Economic & Financial Crime Commission (E.F.C.C) for
onward cancellation of the payment.

Dear Friend, All I need now is your sincerely,truth and co-operation
for immediate release of the funds to you and our mutual benefit.

I wait for your positive reply either to proceed or not.

Be advice.
Senator Kalu

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