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.
#424838 by FishyMails Mon Apr 12, 2021 2:32 pm
Reply-to: [email protected]
From: Debt Managment Office - DMO <[email protected]>
Date: Thu, 08 Apr 2021 07:18:33 +0100
Subject: Ref: $3 Million Payment:- Bit by Bit Payment!

Good day to you and your family,

One Mr. Harry from USA has been communicating with us for over one
week now informing us that you are dead and that prior to your death,
you gave him your Power of Attorney / Deed of Assignment to claim
your fund as your family trustee. Are you alive? If yes, please we
need your attention urgently!

The Government of Nigeria is never different from your government.
The activities of corrupt past officials created these complications
in so many foreign debts owed to many foreign / non-resident
beneficiaries of both contractual and allied funds. Most of these
funds have been withheld for over 10 years.

The First Bank of Nigeria PLC has been authorized to pay your 10%
approved Fund PLUS your long time ACCRUED INTEREST totaling Three
Million United States Dollars ($3,000,000.00). Right now, it is ready
to be paid in bits of smaller / periodic payments ranging $100,000 to
$1 Million per transfer to your local bank account or any other bank
account of your choice.

If you are alive and truly know that you are the REAL owner of this
email address, irrespective of what you have suffered in the hands of
corrupt officials and some impostors in the past, kindly and urgently
reply now re-stating:

1. Your names in FULL.
2. Your address in FULL.
3. Your direct telephone number.
4. Your whatsapp number if any.

This is all I want in this new payment order. After FULL verification
and confirmation of your Identity, your unstoppable bit by bit
transfer payment will commence at once.

If however you do no respond within 48 work hours, we will go ahead
and transfer your money to the US bank account provided by Mr. Harry
in USA, believing that you are dead as he stated in his application
and that he is your true TRUSTEE.

Waiting.

Mr. Johnson Afolabi Oladele,
Head, Portfolio Management Department,
Debt Management Office, DMO.
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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