WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

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From: "SENATOR Ahmed Ibrahim Lawan"<[email protected]>
Reply: <[email protected]>
Date: Fri, 13 Sep 2019 00:04:21 +0100
Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT


Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Beneficiary

I am Senator Ahmed Ibrahim Lawan the New Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office today from United
States of America concerning your payment after taking Oath of
allegiance as the new Senate President of the 9th Assembly of Federal
Republic of Nigeria. In the course of my investigation as the New
Senate President and the director of payment verification /
implementation committee, I came across your name in the documents
handed over to me by my predecessor the past immediate senate
president Senator Abubakar Saraki as unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are suppose
to get your funds released to you. My committee was set up by the
Senate payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States governm ent and other
countries o

Having seen your file and my further questioning to the officials of
the Central Bank of Nigeria and the Ministry of finance today as to
why your payment is still pending which reveals the rot and corruption
in the system. The bank officials told me that the reason why you
havent received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. From my
official investigation i discovered that those bank officials
deliberately refused to release your principal fund sum $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) because they
want your fund to remain trapped in the bank, while they continue to
extort money from you and the other beneficiaries under some flimsy
excuse.

Meanwhile there is a change of account particulars on your
beneficiary file from Mr Seung-Hee Lee of Pantech Co Ltd South Korea
with an application forwarded to receive your contract payment sum
$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Seung-Hee Lee of Pantech Co Ltd South Korea,
whose information is below, to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name:PANTECH CO LTD,
Bank Name: KUMHO INVESTIMENT BANK,
SEOUL SOUTH KOREA,
A/C Number: 573701092,
Swift Code: KHMBKRSE.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructedMr
Seung-Hee Lee ofPantech Co Ltd South Korea to come for the claim of
these funds to enable me endorse for the final payment.

Best Regards

SENATOR AHMED IBRAHIM LAWAN
NEW SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA