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Report: #414289

Complaint Review: Senate Committee On Foreign Financial Matters, (FAKE) - Internet

  • Submitted:
  • Updated:
  • Reported By: HOUSTON Texas
  • Senate Committee On Foreign Financial Matters, (FAKE) Internet Nigeria

Senate Committee On Foreign Financial Matters, (FAKE) The Classic "IMMEDIATE CONTRACT PAYMENT NOTIFICATION" Nigerian Identity Theft Scam -- AVOID THIS RIP-OFF! Internet

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WHY WOULD A MAJOR GENERAL IN THE NIGERIAN ARMY BE WRITING TO ME AND OFFERING TO PAY ME OR ANYONE ELSE MONEY?

SIMPLE.

THEY AREN'T.

IF YOU SEE AN E-MAIL WHICH READS SIMILAR TO THIS SCAM IN YOUR E-MAIL -- DISREGARD AND DELETE UNLESS YOU WANT A GOOD LAUGH AND THEN DELETE IT.

THE ONLY SENSE THIS MAKES IS WHEN YOU DELETE IT.

Here is an example of this CLASSIC SCAM:


IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Wednesday, January 21, 2009 7:37 AM
From:
"Major Gen AA.Adele"
From: Major Gen AA Adele
Attention: Hon Contractor / The C.E.O,

IMMEDIATE CONTRACT PAYMENT NOTIFICATION

Attention has been brought to us in form of a petition as regards the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic Of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo Iwealla has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.

It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due the nonchalant attitude of the officials in authority.

As regard to this finding, this Honorable Committee therefore, notified the Office of the Executive President Federal Republic Of Nigeria of the dubious attitude of the Banking and Finance Ministry, so that necessary action should be commenced urgently regarding the release of all overdue and outstanding contract payment to the bonfire contractors.

In this case, all contractors file have been withdrawn from the Federal Ministry of Finance and Central Bank Of Nigeria(CBN) and forwarded to the ''Unitar International Settlements'' for urgent remittance of fund into contractors various bank account.

Meanwhile, concerned contractors should acknowledge this message and get back with me for more notification in respect of his/her overdue contract payment.

While contractors should also stop further transactions and communication with the Central Bank of Nigeria (CBN)/Federal Ministry of Finance (FMF)

1.Your Name.
2.Your Age/Sex.
3.Your Location.
4.Your Marital.
5. Your Occupation.
6.Your Cell Phone number And Fax Number.

Endeavor to update this committee upon the receipt of your claims for record purpose.

NOTE: Await your email response via details below for more updating:


Yours Faithfully

Major Gen AA.Adele
Chairman Payment Release/Debt Settlement Committee.

Joe
HOUSTON, Texas
U.S.A.

This report was posted on Ripoff Report on 01/21/2009 07:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/senate-committee-on-foreign-financial-matters-fake/internet/senate-committee-on-foreign-financial-matters-fake-the-classic-immediate-contract-paym-414289. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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