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.
#384243 by AlanJones Tue Apr 16, 2019 12:18 am
From: Debt Management Office - [email protected]
Reply-to: [email protected]
Subject: I NEED YOUR ASSISTANCE PLEASE.
Tel. No.: +23481544215

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel,
Federal Secretariat Complex, Abuja - Nigeria.
Phone #: +23481544215.
Ref: FGN/DRC/357/MWH-19.

Dear Partner,

I know you must be surprised at this development but I choose to tell
you the truth because of my sincere wish to treat every man, as I
would expect to be treated. Apart from being surprise you may also
skeptical to reply me based on what is happening on the internet
world, one has to be very careful because a lot of scammers are out
there to scam innocent citizens and this has made it very difficult
for people to believe anything that comes through the internet. This
is my proposal, the presidency ordered for a thorough investigation on
Contract Payment Files as awarded by past administrations, after our
investigation i discovered a certain amount of money abandon while the
original contractors was fully paid, i am soliciting your support,
assistance and co-operation to move this fund to your bank account
where i believe it will be safe for further business investment in
your country under your supervisions.

The amount involve is Twenty Five Million, Five Hundred Thousand
United States Dollars only, which will be shared between ME and YOU in
the ratio of 50%-50%. This amount is not from your contract sum or
have anything related to your contract sum, rather it is a left over
from the amount used in paying Foreign/Local Contractors and it is
directly under my custody. I am offering you this deal because it was
executed by a foreigner and you are a foreigner too i can trust. To
commence the process of making you the beneficiary that executed this
contract in whose interest the payment is process, the following thing
and information must be available to empower us transfer this $25.5M
to your bank account within 7 days are as follows;

1) Your Full Names
2) Your Telephone Number
3) Your Detailed Bank Account information
4) Your Residing / Contact Address
5) The sum of US$650 that will be needed for Notarization of your
information's in the Federal High Court of Justice thereby making you
the bonafide owner of this fund. This is the only money you are
expected to pay throughout the duration of this business deal and no
risk is attached whatsoever my friend.

If you are interested to make this deal with me, you should contact me
immediately with the above information for commencement.

Thanks for your co-operation!!!
Best Regards,
Mr. Alfred Anukposi (Head).
Debt Recording and Settlement Department.
Debt Management Office (DMO).

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.
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