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.
#320049 by AlanJones Tue Feb 21, 2017 1:24 am
From: debt management - [email protected]
Tel. No.: +2348167076669

DEBT MANAGEMENT OFFICE OF NIGERIA.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.

From the Desk of:
Mr. Abraham Nwankwo
Debt Management Office.
Our Ref: FGN/DMO/14
Tel: +234-816-707-6669

Attn: Dear Beneficiary,

We wish to notify you that the committee inaugurated by the office of
the new president Mohammadu Buhari, have enlisted your name as one of
the contractor/beneficiaries to be paid their contract/ inheritance
fund of US$10.5M.
The committees has been mandated by the presidency to make sure all
the beneficiary are paid within one week
Meanwhile, you are advice to furnish this office with all the
necessary details such as:

1. Your Full Name:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PRIVATE Telephone Number/FAX:
9. ATTACH COPY OF YOUR IDENTIFICATION:
10 FULL BANKING DETAILS INFORMATION'S:

Be informed that total amount of US$10.5M. will be transferred into your
bank account once all the required information’s are received by this
office. We shall furnish you with all the necessary documents and
certificates to authenticate the legality of your fund. Your fund
shall be transferred through Fidelity bank plc, Our government chose
this bank because of their transparency and availability of Forex in the bank.

Your urgent response will be highly appreciated

Thanks

Abraham Nwankwo
Debt Management Office (DMO)
Tel: ++234-816-707-6669

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 121 guests