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.
#425431 by AlanJones Tue May 11, 2021 11:53 pm
From: Bureau of the Fiscal Service | U.S. Department of the Treasury - [email protected]
Reply-to: [email protected]
Subject: Official letter from: Bureau of the Fiscal Service / U.S. Department of the Treasury
Other Email: [email protected]
Tel. No.: +12024782026

The Bureau of the Fiscal Service / U.S. Department of the Treasury
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

REMINDER

I received a letter from the Attorney BTO Solicitors saying that you have not made contact with them. What is the delay for? you need to be proactive and handle this transaction with all the seriousness it deserves because you have less than 3 working days to OPEN YOUR ONLINE BANK ACCOUNT with the accredited payment bank and receive your approved $5.4 Million USD, if in doubt come over to my office and I will show you all documents as soon as you present your ID card as proof of your person. Call me now: (202) 478 2026

Here is the Attorney's contact again;

Mr. Gary Booths
BTO SOLICITORS
48 St. Vincent Street
Glasgow G2 5HS
E-mail: [email protected]

Act fast. Thank you and God bless you.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

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

#427196 by AlanJones Thu Jul 29, 2021 2:01 am
From: Debt Management Office (DMO) - [email protected]
Subject: DEBT PAYMENT
Tel. No.: +2349133164113

DEBT MANAGEMENT OFFICE (DMO)
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Tel: +2349133164113

Dear Beneficiary,

PAYMENT OF $29,600,000 MILLION USD

I refer to an agreement signed between our government and the
government of your country, yesterday for the release of the above
mentioned fund into your account through the accredited bank. The
attached document is self explanatory and I need you to go through and
get back to me for further advice to ensure you receive this approved
fund within 48 hours.

Thank you. Call me Tel: +2349133164113

Best regard,

Lawrence DIKEOHA
Finance.

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.
#427434 by AlanJones Mon Aug 09, 2021 10:38 pm
From: OFFICE MAIL - [email protected]
Reply-to: [email protected]
Subject: TAXES AND LEVIES WAIVED
Tel. No.: +2349133164113

DEBT MANAGEMENT OFFICE (DMO)
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Tel: +2349133164113

Dear Beneficiary,

PAYMENT OF $2,700,000 MILLION USD

We received a memo from the relevant agencies such as IMF, World Bank,
U.S Department of the Treasury and Bureau of Fiscal Service and all
approved the transfer of your Inheritance/ Contract fund valued Two
Million Seven Hundred Thousand USD.

The Office of the Presidency Federal Republic of Nigeria, gave us a
mandate to complete all Foreign Debt payment within 48 hours from
today and I assure you that with your cooperation this will be
achieved.

According to world standard, before a fund of this magnitude is
transferred to you, all the documents presented by all the agencies
mentioned MUST be Notarized at the Federal High Court for them to be
"Termed" LEGAL. To achieve this beneficiary (YOU) must be present at
the court with his/her appointed Attorney and a representative of the
Debt Management Office (DMO) before the Judge Sanyanolu will sign off
on this fund transfer.

However, because of the time frame given by Mr. President and also due
to the dreaded Covid-19 virus that makes it compulsory that anybody
that comes into the country must be isolated for 14 days. It is not
practicable that you are asked to come over for now. To ensure that
the documents are notarized in the eyes of this circumstances, our
Legal TEAM, advsied that you should give a Power of Attorney to its
head Barr. Yusuf Ali (SAN) to represent you at the court.

If you accept this proposal, please print out the written POA that I
have attached alongside this letter that empowers the Attorney to
represent you, and SIGN it and scan and send back to me.

It is important that you understand that, all Government Taxes have
been WAIVED and you are under obligation to pay these taxes as soon as
you receive your fund in your account. Please get back to me
immediately and also comply with my above directives.

Thank you. Call me Tel: +2349133164113

Best regard,

Lawrence DIKEOHA
Finance.

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.

Who is online

Users browsing this forum: No registered users and 56 guests