Check Scams, Debt Collection scams and other financial scams.
#160746 by finigin Fri Apr 05, 2013 10:29 am
Dear Beneficiary,

I am Mr. Daniel Vosburg, 63 years old and a United States of American citizen, I work with heartwood furniture company here in Pennsylvania and my residence is at #875 Gail Place Lancaster Pennsylvania, United States. I am one of the many beneficiaries whose outstanding contract / inheritance fund were delayed for years by the Nigerian government despite the fact that I basically satisfied all the statutory provisions required for the payment of my contract/inheritance fund but the persons handling my payment refused to pay me, not after I have paid over $50,000 trying to get my fund but all to no avail.

It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my inheritance/contract documents. She directed me to meet one Mr. Kingsley Ogbonnaya who she told me was the Controller General of Debt Management Officer in the Presidency, which is the officer in charge of processing and payment of all foreign debts in Nigeria. I listened to her advice and when I met Mr. Kingsley Ogbonnaya on arrival at the Debt Management Office, I was shocked at what he told me.

Right there in his office, he brought out a file cabinet, search through the files and brought out my file. He signed on it and thereafter, took me to the paying bank, United Bank for Africa PLC and within an hour at the bank, I was paid of my long awaited fund and today, I am a happy person having received my inheritance/contract funds of $850,000.00

Moreover, Mr. Kingsley Ogbonnaya showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund.

Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Mr. Kingsley Ogbonnaya and tell him that you are a friend to Mr. Daniel Vosburg whom you helped to receive her Contract/Inheritance fund and she directed you to contact him so that he can help you to receive your fund just as he had helped me. If you like, you should contact him direct on this information below.

Name: Mr. Kingsley Ogbonnaya
Office Address: 14, Yaya Crescent, Apapa Lagos Nigeria.
Telephone: +2348073351574
Email: [email protected]

You really have to stop any dealing with any one that is contacting you and telling you that your fund is with him whereas your fund is not with him. He is only taking advantage of you to scam you until you have nothing left. The only money I paid at the bank was $180 USD only to cover the cost of Currency Marginal Fluctuation Difference (CMFD). You have to take note of that.

#168446 by jerseywoman Mon Jun 10, 2013 10:41 am

Commonwealth Secretariat, London, United Kingdom

It might interest you to know that the government of United States of America with the giants of the European Union (United Kingdom, Germany and France) in collaboration with the Bank of International Credit has put up a program to pay debts through what is called "Heavily Indebted Poor Countries" ( HIPC). The process of payment was handed over to Debt Management International.

Kroll Advisory Solutions was contracted to investigate, review files and give advisory information to those legible to be paid.

Hundred of names have been listed for processing and payment. You are required to send us email with your data of claim as stated below.

You are required to send:

1. Name: ----------------------------------------

2. Address, phone, fax and identification: -------------------------

3. Claim Amount: ------------------------------------------

4. Origin of your claim funds: -----------------------------

As soon as I receive your reply, I will be able to assist you receive the funds promptly without delay. Much documented protocols are not involved. We have created a system to make sure all the short listed names receive their funds.

Yours faithfully,

Ado Fisher

Director DMGT.

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