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.
#270347 by AlanJones Tue Oct 06, 2015 9:00 am
From: ATHANATIUS OKALA - [email protected]
Other Email: [email protected]
Tel. No.: +2348090718221

From The Desk Of: Dr.Babatunde Fowler.
Executive Chairman Federal Inland Revenue Service (FIRS)
27/28 Adeyemo, Alakija Street,
Building Name: Fortune Towers House.
Victoria Island, Lagos
Nigeria,
Telex:FGN/XXX000PRE/NGR.

PAYMENT REFERENCE NUMBERS: FGN/FIRS/000XX/2015.

Attn: Approved Funds Beneficiary.

Sir/Madam.

Be advised that following the Presidential proclamations issued by Mr.President your over due Contract/Inheritance/Lottery funds have being approved for payment by the Federal Board Of Inland Revenue (FIRS),the sum of US$5.5Million (Five Million Five Hundred Thousand Dollars) have being approved in your name by the FIRS Department for immediate payment through the Office of the Director General of the Debt Management Office (DMO) Dr,Abraham Nwankwo which is the official Federal Government agency empowered to release and pay OFF your approved funds as your Payment File have been forwarded to his office by the FIRS through my desk as the Executive Chairman,please note that you the funds beneficiary is obligated and mandated to provide to Dr.Abraham Nwankwo the Director General of the Debt Management Office a Certified Copy of your JOB COMPLETION CERTIFICATE (JCC) duly issued to you by the awarding Ministry in the past when that is the DMO requirement for your payment,if you dont have it due to misplacement,lost of it was issued to you at all let Dr.Abraham to know about that so that he will issue you a BRAND NEW JOB COMPLETION CERTIFICATE (JCC) from his office as the paying officer in this case now you MUST have to bear the cost for that because without in your name,no dime will be released to you as the funds beneficiary,this is the Due Process protocols that you must adhered to diligently,take note please,call Dr.Abraham Nwankwo on his direct line as below and as well email all your details to him for your urgent payment as your funds is now ready under his administrations for your payment once you have a CERTIFIED TRUE COPY OF YOUR JOB COMPLETION CERTIFICATE (JCC) as started above.

PAYMENT ADMINISTRATORS DETAILS BELOW:-----------------

Dr.Abraham Nwankwo.
Director General Debt Management Office (DMO)
Email:: [email protected]
Direct Line: 234-8090-718221.

Contact him with the above details with all your details for your payment and as well advise him how you want his office to release your funds to you as instructed by the Federal Inland Revenue Services FIRS as your payment file is with him already,please note that this is a Presidential directives which must be adhered to the latter by you the funds beneficiary,your FIRS ISPO Reference numbers are as thus: FGN/FIRS/000XX/2015,quote the reference numbers to him when contacting him with the above details so that he will act fast on your payment,make sure you call him on phone with the above telephone number before forwarding your details to his email for prompt actions and payment.

Thanks and waiting for your anticipatory response to this important circular from the Office of Mr.President.to the Federal Inland Revenue Service FIRS on your payment as duly approved by the Nigerian National Assembly.

A.Okala,Secretary FIRS---------FOR.

Dr.Babatunde Fowler.
Executive Chairman Federal Inland Revenue Service.
FIRS.

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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#277640 by AlanJones Tue Dec 08, 2015 1:23 am
From: MR JOHNSON BRIGGS JOHNSON BRIGGS - [email protected]
Other Email: [email protected]
Tel. No.: +2347033206328

Federal Ministry Of Ministy Of Finance,
Office Of The Accountant General Of The Federations...
Old Federal Secetariet,Lagos,Annex Offixe.
No 115 Awolowo Road Lagos Nigeria.
Telex::FGN/CBN/0002015..

Attn: ATM Card Beneficiary....................

Sir.

Please note that as par the Instructions of Mr.President Federal Republic of Nigeria through the Federal Ministry Of Finance to our Consolidated Oil Reserve Account Holders in the United States ( Wells Fargo Bank Head Office) we have today Monday 7th December 2015 taken delivery of your uploaded Inter Switch ATM Master/Verve Card valued the sum of US$3.5Million (Three Million Five Hundred Thousand Dollars) as uploaded by our bankers Well Fargo Bank in your name and favor as the funds Beneficiary....below are your Wells Fargo Bank duly issued ATM Card awaiting urgent delivery to your mailing address in your Country now through the Office of the Director General Of The Debt Management Office Dr..Abraham Nwankwo....

ATM Card Numbers:: 5399-4511-7526--6090...
Bank Code Numbers....WFB..5399..
Valid Thru....04-18.....

Furtherance to the above now you are hereby requested to contact the Director General Of The Debt Management Office with the below details as your ATM Card parcel have being handed over to him for onward delivery to your designated address in your Country,also note that we have entered into an agreement with FedEx courier company only for your delivery at the agreed low rate sum of US$195 ONLY (One Hundred And Ninety Five Dollars) which is 50% off from the actual delivery fees that you are suppose to pay for such delivery as we entered an agreement with them to that effect..so you MUST send the US$195 shipment fees to the Director General of the Debt Management Office before he will make your delivery to you hence without you sending the shipment fees he cannot make your delivery,that is the Government approved agreement to that effect and this delivery arrangement is 48hours overnight delivery to your doorstep in your home of office via FedEx only,alternatively if you have an account with FedEx courier you dont need to send the US$195 again to Dr.Abraham Nwankwo hence you only need to send your FedEx account details and he will sue it to make your delivery to you at your own cost.....CONTACT OFFICER AS BELOW...........................

DR.Abraham Nwankwo....
Director General Debt Management Office (DMO)...
Email::[email protected]
Tel: 234-7033-206-328...........

Contact Dr.Abraham Nwankwo with the above details as your ATM Card Package have being sent to his office for onward delivery to you as the funds beneficiary,please note that he need to Activate your ATM Card for cash withdrawals with your complete names which you have to reconfirm to him before he will make your shipment to enable you withdrew cash from the card,this is a deliberate act to avoid cloning of your Master Card by hackers and for the safety of your uploaded funds.every vital clearance documents that covers your ATM Card funds as genuine have being procured and will be attached in your parcel during the shipment by Dr.Abraham Nwankwo after you must have send the US$195 SHIPMENT FEES to his office....please dont bother to contact Dr.Abraham if you cannot afford to send the US$195 Shipment fees to him for you delivery as that will be an exercise in futility as the Nigerian Government cannot spare tax payees money to pay for that after the agreement we reached with FedEx,this is the instructions from Mr.President as we are cutting cost now....

Finally call him on phone as soon as you receive this letter now and ask him how you will send the US$195 SHIPMENT FEES TO HIM and as well forward to him your receiving address in your Country for the shipment hence that is his only assignment on your delivery,once again if you have an account with FedEx dont bother to send a dime to him again as you will just email him your account details for the shipment and that is all,but if you dont have an account with them you MUST send the US$195 to him or no shipment,that is the arrangement and is final...your ATM Card users operations manual is attached with your parcel including your PIN Code numbers for withdrawals as issued by our bankers in the United States ( WELLS FARGO BANK)...........NO DEDUCTIONS,NO WAIVER ON THE SHIPMENT FEES,BE WARNED NOW as no pleas will be entertained by him as warned already by Mr.President.........................

Yours Sincerely.

Dr,Johnson Briggs..
Executive Director Finance.
Federal Ministry Of 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.
#278011 by AlanJones Thu Dec 10, 2015 3:50 am
From: Dr,Johnson Briggs. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348156958180

Federal Ministry Of Ministy Of Finance,
Office Of The Accountant General Of The Federations...
Old Federal Secetariet,Lagos,Annex Offixe.
No 115 Awolowo Road Lagos Nigeria.
Telex::FGN/CBN/0002015..

Attn: ATM Card Beneficiary....................

Sir.

Please note that as par the Instructions of Mr.President Federal Republic of Nigeria through the Federal Ministry Of Finance to our Consolidated Oil Reserve Account Holders in the United States ( Wells Fargo Bank Head Office) we have on Monday 7th December 2015 taken delivery of your uploaded Inter Switch ATM Master/Verve Card valued the sum of US$3.5Million (Three Million Five Hundred Thousand Dollars) as uploaded by our bankers Well Fargo Bank in your name and favor as the funds Beneficiary....below are your Wells Fargo Bank duly issued ATM Card awaiting urgent delivery to your mailing address in your Country now through the Office of the Director General Of The Debt Management Office Dr..Abraham Nwankwo....

ATM Card Numbers:: 5399-4511-7526--6090...
Bank Code Numbers....WFB..5399..
Valid Thru....04-18.....

Furtherance to the above now you are hereby requested to contact the Director General Of The Debt Management Office with the below details as your ATM Card parcel have being handed over to him for onward delivery to your designated address in your Country,also note that we have entered into an agreement with FedEx courier company only for your delivery at the agreed low rate sum of US$195 ONLY (One Hundred And Ninety Five Dollars) which is 50% off from the actual delivery fees that you are suppose to pay for such delivery as we entered an agreement with them to that effect..so you MUST send the US$195 shipment fees to the Director General of the Debt Management Office before he will make your delivery to you hence without you sending the shipment fees he cannot make your delivery,that is the Government approved agreement to that effect and this delivery arrangement is 48hours overnight delivery to your doorstep in your home of office via FedEx only,alternatively if you have an account with FedEx courier you dont need to send the US$195 again to Dr.Abraham Nwankwo hence you only need to send your FedEx account details and he will sue it to make your delivery to you at your own cost.....CONTACT OFFICER AS BELOW...........................

DR.Abraham Nwankwo....
Director General Debt Management Office (DMO)...
Email::[email protected]
Tel: 234-8156-958180............

Contact Dr.Abraham Nwankwo with the above details as your ATM Card Package have being sent to his office for onward delivery to you as the funds beneficiary,please note that he need to Activate your ATM Card for cash withdrawals with your complete names which you have to reconfirm to him before he will make your shipment to enable you withdrew cash from the card,this is a deliberate act to avoid cloning of your Master Card by hackers and for the safety of your uploaded funds.every vital clearance documents that covers your ATM Card funds as genuine have being procured and will be attached in your parcel during the shipment by Dr.Abraham Nwankwo after you must have send the US$195 SHIPMENT FEES to his office....please dont bother to contact Dr.Abraham if you cannot afford to send the US$195 Shipment fees to him for you delivery as that will be an exercise in futility as the Nigerian Government cannot spare tax payees money to pay for that after the agreement we reached with FedEx,this is the instructions from Mr.President as we are cutting cost now....

Finally call him on phone as soon as you receive this letter now and ask him how you will send the US$195 SHIPMENT FEES TO HIM and as well forward to him your receiving address in your Country for the shipment hence that is his only assignment on your delivery,once again if you have an account with FedEx dont bother to send a dime to him again as you will just email him your account details for the shipment and that is all,but if you dont have an account with them you MUST send the US$195 to him or no shipment,that is the arrangement and is final...your ATM Card users operations manual is attached with your parcel including your PIN Code numbers for withdrawals as issued by our bankers in the United States ( WELLS FARGO BANK)...........NO DEDUCTIONS,NO WAIVER ON THE SHIPMENT FEES,BE WARNED NOW as no pleas will be entertained by him as warned already by Mr.President.........................

Yours Sincerely.

Dr,Johnson Briggs..
Executive Director Finance.
Federal Ministry Of 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.
#281161 by AlanJones Wed Jan 13, 2016 12:10 am
From: MR JOHNSON BRIGGS JOHNSON BRIGGS - [email protected]
Other Email: [email protected]
Tel. No.: +2348156958180

Sir/Madam....

I wish to inform you officially as the newly appointed Minister for Finance Federal Republic of Nigeria i have yesterday being Monday 11thJanuary approved the immediate release and payment of your over due Contract/Inheritance/Lottery funds for payment/release to you through the Nigerian Government Approved Debt Payment Agency (Debt Management Office ,DMO) as finally approved by the newly constituted Federal Executive Council (FEC) and after the passing of the year 2016 Budget by the Nigerian National Assembly through the Senate...the sum of US$6.5Million ONLY (Six Million Five Hundred Thousand Dollars) have being approved in your name for immediate release and payment to you through the DEBT MANAGEMENT OFFICE 9DMO) under the able headship of Dr..Abraham Nwankwo who is the Director General Of The Debt Management Office of which i have forwarded your Payment File over to him for your urgent and immediate release of your funds as approved by the Finance Ministry and in my capacity as the Finance Minister...for clarity note that i have designated your payment to be made by Dr.Abraham Nwankwo the DG of the Debt Management Office through our TREASURY SINGLE ACCOUNT (TSA) with our bankers....DIAMOND BANK NIGERIA PLC....BANK OF AMERICA (BOA,NEW YORK) AND MAY BANK BERHAD Head Office,,KUALA LUMPUR,MALAYSIA..which he Dr.Abraham is the account signatory and will instruct any of them to release your approved funds to you once you have satisfied the DMO Payment modalities through Dr,Abraham Nwankwo office,so make your choice of the bank you want to be paid from and advise him to that effect for your payment through his office and instructions ONLY....

In view of the above circular you are requested top contact the Director General of the Debt Management Office DMO ,Dr,Abraham Nwankwo with the below details for your payment as he is the final authority that have being saddled with the release of your funds by the Finance Ministry,forward to him all your personal data for your payment and also advise him how you want to claim your funds as you have got an instructions from me the Finance Minister to contact him for your payment which i have duly approved as the new Finance Minister which of course he is duly aware of this arrangement as a Board Member of the Finance Ministry.................

DR.ABRAHAM NWANKWO..
DIRECTOR GENERAL DEBT MANAGEMENT OFFICE..DMO.
DIRECT TEL:...234---8156--958180.....
[email protected]

Finally you are advised to act accordingly and as par the above instructions for your payment by the Debt Management Office through the Director General ..Dr.Abraham Nwankwo as i have forwarded your Payment File to his desk for your payment..note that is the the first payment for the year and as approved by the Finance Ministry on the instructions of of Mr.President...NOTE THAT THE DEBT MANAGEMENT OFFICE IS THE ONLY ACCREDITED FEDERAL GOVERNMENT AGENCY THAT WILL RELEASE YOUR APPROVED FUNDS TO YOU..any other arrangement outside the Debt Management Office is a HOAX as i never authorized such...BE WARNED in advance....CONTACT DR.ABRAHAM NWANKWO OF THE DEBT MANAGEMENT OFFICE WITH THIS EMAIL ID AS THUS FOR YOUR [email protected] ...and telephone...234---8156--958180..EVERY OF HIS INSTRUCTIONS FOR YOUR PAYMENT YOU SHOULD FOLLOW TO THE LATTER AS HE IS THE FINAL AUTHORITY FOR YORU PAYMENT AS DELEGATED TO HIM BY MR.PRESIDENT AND THE FINANCE MINISTRY.....

Yours Sincerely..

Johnson Briggs....FOR THE MINISTER OF FINANCE FEDERAL REPUBLIC OF NIGERIA....

Dr..Mrs..Kemi Adeosen..
Newly Appointed Minister For Finance..
Federal Republic Of Nigeria...

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.
#285572 by AlanJones Wed Feb 24, 2016 12:17 am
From: NATIONAL INSURANCE CORPORATIONS NICON - [email protected]
Other Email: [email protected]
Tel. Nos.: +23492346009 & +2348156958180

Federal Republic Of Nigeria....
Federal Ministry of Finance...Budget Office,
Address: Ahmadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja..Nigeria....
Office Of The Honorable Minister For Finance..
Dr.Mrs.Kemi Adeosen....
Phone: +234 9 2346009
Website: http://www.fmf.gov.ng.....................

RE: 2016 FIRST QUARTER CONTRACT/INHERITANCE/LOTTERY PAYMENT APPROVAL IN YOUR FAVOR BY THE FEDERAL MINISTRY OF FINANCE.....

Attn:...Funds Beneficiary...

Sir/Madam....

I wish to inform you officially as the newly appointed Minister for Finance Federal Republic of Nigeria i have yesterday being Monday 11thJanuary approved the immediate release and payment of your over due Contract/Inheritance/Lottery funds for payment/release to you through the Nigerian Government Approved Debt Payment Agency (Debt Management Office ,DMO) as finally approved by the newly constituted Federal Executive Council (FEC) and after the passing of the year 2016 Budget by the Nigerian National Assembly through the Senate...the sum of US$6.5Million ONLY (Six Million Five Hundred Thousand Dollars) have being approved in your name for immediate release and payment to you through the DEBT MANAGEMENT OFFICE 9DMO) under the able headship of Dr..Abraham Nwankwo who is the Director General Of The Debt Management Office of which i have forwarded your Payment File over to him for your urgent and immediate release of your funds as approved by the Finance Ministry and in my capacity as the Finance Minister...for clarity note that i have designated your payment to be made by Dr.Abraham Nwankwo the DG of the Debt Management Office through our TREASURY SINGLE ACCOUNT (TSA) with our bankers....DIAMOND BANK NIGERIA PLC....BANK OF AMERICA (BOA,NEW YORK) AND MAY BANK BERHAD Head Office,,KUALA LUMPUR,MALAYSIA..which he Dr.Abraham is the account signatory and will instruct any of them to release your approved funds to you once you have satisfied the DMO Payment modalities through Dr,Abraham Nwankwo office,so make your choice of the bank you want to be paid from and advise him to that effect for your payment through his office and instructions ONLY....

In view of the above circular you are requested top contact the Director General of the Debt Management Office DMO ,Dr,Abraham Nwankwo with the below details for your payment as he is the final authority that have being saddled with the release of your funds by the Finance Ministry,forward to him all your personal data for your payment and also advise him how you want to claim your funds as you have got an instructions from me the Finance Minister to contact him for your payment which i have duly approved as the new Finance Minister which of course he is duly aware of this arrangement as a Board Member of the Finance Ministry.................YOU MUST OBTAIN FIRST A COPY OF YOUR TREASURY SINGLE ACCOUNT (TSA) CLEARANCE from Dr .Abraham Nwankwo the Director General Of The Debt Management Office (DMO) which will confirm your funds as genuine and not an illicit funds for Terrorism or Drug related, the DMO Director General will issue it on your name once you have PAID to him the charge for the TREASURY SINGLE ACCOUNT (TSA) CLEARANCE which he will let you know the cost for that once you have called him on phone and email him as well with the below details.....

DR.ABRAHAM NWANKWO..
DIRECTOR GENERAL DEBT MANAGEMENT OFFICE..DMO.
DIRECT TEL:...234---8156--958180.....
[email protected]

Finally you are advised to act accordingly and as par the above instructions for your payment by the Debt Management Office through the Director General ..Dr.Abraham Nwankwo as i have forwarded your Payment File to his desk for your payment..note that is the the first payment for the year and as approved by the Finance Ministry on the instructions of of Mr.President...NOTE THAT THE DEBT MANAGEMENT OFFICE IS THE ONLY ACCREDITED FEDERAL GOVERNMENT AGENCY THAT WILL RELEASE YOUR APPROVED FUNDS TO YOU. Any other arrangement outside the Debt Management Office is a HOAX as I never authorized such...BE WARNED in advance....CONTACT DR.ABRAHAM NWANKWO OF THE DEBT MANAGEMENT OFFICE WITH THIS EMAIL ID AS THUS FOR YOUR [email protected] ...and telephone...234---8156--958180..EVERY OF HIS INSTRUCTIONS FOR YOUR PAYMENT YOU SHOULD FOLLOW TO THE LATTER AS HE IS THE FINAL AUTHORITY FOR YOUR FUNDS PAYMENT AS DELEGATED TO HIM BY MR.PRESIDENT AND THE FINANCE MINISTRY.....

Yours Sincerely..

MR..A.A.OKALA....FOR THE MINISTER OF FINANCE FEDERAL REPUBLIC OF NIGERIA....

Dr..Mrs..Kemi Adeosun..
Newly Appointed Minister For Finance..
Federal Republic Of Nigeria...

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.
#291999 by AlanJones Sun Apr 17, 2016 1:47 am
From: DEBT MANAGEMENT OFFICE DMO - [email protected]
Tel. No.: +2349025512585

From The Desk Of: Dr.Abraham Nwankwo..
Managing Director/CEO,Debt Management Office
Head Office: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria.
Website:www.dmo.org.ng.
Direct Tel: 234-902-5512585...

RE: ELECTRONIC CREDIT PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016...............

Attn::..Funds Beneficiary.....

Sir/Madam....

The Debt Management Office Nigeria...DMO.. wish to inform you that your long over Contract/Lottery/Inheritance funds have being approved for immediate release/payment to you through the Debt Management Office..DMO.. as instructed by Mr. President and Commander in Chief to my office as the Director General of the Debt Management Office after his returns from his official trip to China..as the only Federal Government Agency saddled with the responsibility of offsetting both local and foreign Debts on behalf of the Nigerian Government. Please note that amount approved for payment/release to you is the sum of USD4.5Million Only ...Four Million Five Hundred Thousand Dollars. Of which your payment File have being forwarded to my office for your urgent payment as your funds administrator and note that your approved funds will be released to you through our Consolidated Oil Reserve Account with HSBC Bank in London through Federal Government Account numbers as thus;...090 - 304111 - 002...on my direct instructions to our bankers HSBC Bank Head Office in London as the sole Account signatory and administrator...note that I only need to instruct our bankers to release the above sum in your name and favor once you have complied with your payment procedure and scheduled as below...

Sequel to the above now you are urgently required to obtain a copy of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....from my office as the Director General of the Debt Management Office...DMO..which will cost you only a princely sum...and as approved by the Nigerian Government Government in collaborations with the UN/IMF/WORLD BANK as the official cost for your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....Note that the essence of the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....is that it will cover your funds as genuine and legal funds devoid of illicit purposes and duly form the Nigerian Government to avoid labeling your funds as Terrorist or Drug slush funds and this INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....is the only legally authorized Document/Certificate by the UN/World Bank/IMF hence you need no other document that will legalize your funds as genuine again your funds hits your bank account as CLEAN FUNDS..i will inform you the amount for the procurement of the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....in your name and favor once you call me on my direct mobile line as thus;....234-902-5512585...and then email me your details for your non irrevocable payment upon your procurement of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS which I will help you obtain from the WORLD ECONOMIC FUNDS COUNCILO OFFICE here in Nigeria after you must have send the fees for it which I will inform you the cost once you call me on phone...

Finally please advise me how you want me to release/pay your approved sum of USD4.5Million to you as the prerogative is yours as the funds beneficiary and owner. Either by KTT Bank to Bank Wire Transfer or through Issuance of a Certified Bank Draft of that amount and sum and through HSBC Bank Inter Switch ATM Card, the choice is yours to make as the funds owner hence you have to advise me of your preference for your payment which I will inform our bankers in London to release your funds to you through that means ONLY, please note that you are required to spend a dime to our bankers in London HSBC Bank prior to your payment once you have send the fees for the procurement of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS as I will tell you the amount and how you will send it through my office. The duty of HSBC Bank which is our bankers is to release the funds to you on my instructions as the account signatory once you have secured your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS here which I will forward to our bankers together with your personal details for your payment as the account signatory. Please for clarity sake be WARNED that if you don't obtain the mandatory INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS your approved funds CANNOT AND WILL NOT be paid to you as this is for the safety and security for your funds to avoid it being STOPPED or placed ON HOLED by any agency of Government in the world once is released to you hence that is what will cover your funds, so don't bother to respond if you are not ready to send the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS fees which I will inform you the amount once you call me on phone. Also reconfirm your details and your preferred mode of payment as there is no delay in your payment now as handled by the Debt Management Office...DMO...

Urgently waiting for your response and call on my direct line as thus;...234-902-5512585... and email as thus;[email protected] your payment which is ready as your payment file is on my desk now awaiting forwarding to HSBC Bank together with your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS for your payment on my instructions ONLY as the HSBC BANK ACCOUNT SIGNATORY...

Dr.Abraham Nwankwo.
Director General/CEO.
Debt Management Office(DMO).
Tel:234-902-5512585...

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.
#293917 by AlanJones Fri May 06, 2016 2:28 am
From: DEBT MANAGEMENT OFFICE DMO - [email protected]
Tel. No.: +2348156958180

From The Desk Of: Dr.Abraham Nwankwo..
Managing Director/CEO,Debt Management Office
Head Office: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria.
Website:www.dmo.org.ng.
Direct Tel: 234-8156958180..

RE: ELECTRONIC CREDIT PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016...............

Attn....Funds Beneficiary....

Sir/Madam..

The Debt Management Office Nigeria...DMO.. wish to inform you that your long over Contract/Lottery/Inheritance funds have being approved for immediate release/payment to you through the Debt Management Office..DMO.. as instructed by Mr. President and Commander in Chief to my office as the Director General of the Debt Management Office after his returns from his official trip to China..as the only Federal Government Agency saddled with the responsibility of offsetting both local and foreign Debts on behalf of the Nigerian Government. Please note that amount approved for payment/release to you is the sum of USD4.5Million Only ...Four Million Five Hundred Thousand Dollars. Of which your payment File have being forwarded to my office for your urgent payment as your funds administrator and note that your approved funds will be released to you through our Consolidated Oil Reserve Account with HSBC Bank in London through Federal Government Account numbers as thus;...090 - 304111 - 002...on my direct instructions to our bankers HSBC Bank Head Office in London as the sole Account signatory and administrator...note that I only need to instruct our bankers to release the above sum in your name and favor once you have complied with your payment procedure and scheduled as below...


Sequel to the above now you are urgently required to obtain a copy of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....from my office as the Director General of the Debt Management Office...DMO..which will cost you only a princely sum...and as approved by the Nigerian Government Government in collaborations with the UN/IMF/WORLD BANK as the official cost for your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....Note that the essence of the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....is that it will cover your funds as genuine and legal funds devoid of illicit purposes and duly form the Nigerian Government to avoid labeling your funds as Terrorist or Drug slush funds and this INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....is the only legally authorized Document/Certificate by the UN/World Bank/IMF hence you need no other document that will legalize your funds as genuine again your funds hits your bank account as CLEAN FUNDS..i will inform you the amount for the procurement of the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS....in your name and favor once you call me on my direct mobile line as thus;....234-8156958180.....and then email me your details for your non irrevocable payment upon your procurement of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS which I will help you obtain from the WORLD ECONOMIC FUNDS COUNCILO OFFICE here in Nigeria after you must have send the fees for it which I will inform you the cost once you call me on phone...


Finally please advise me how you want me to release/pay your approved sum of USD4.5Million to you as the prerogative is yours as the funds beneficiary and owner. Either by KTT Bank to Bank Wire Transfer or through Issuance of a Certified Bank Draft of that amount and sum and through HSBC Bank Inter Switch ATM Card, the choice is yours to make as the funds owner hence you have to advise me of your preference for your payment which I will inform our bankers in London to release your funds to you through that means ONLY, please note that you are required to spend a dime to our bankers in London HSBC Bank prior to your payment once you have send the fees for the procurement of your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS as I will tell you the amount and how you will send it through my office. The duty of HSBC Bank which is our bankers is to release the funds to you on my instructions as the account signatory once you have secured your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS here which I will forward to our bankers together with your personal details for your payment as the account signatory. Please for clarity sake be WARNED that if you don't obtain the mandatory INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS your approved funds CANNOT AND WILL NOT be paid to you as this is for the safety and security for your funds to avoid it being STOPPED or placed ON HOLED by any agency of Government in the world once is released to you hence that is what will cover your funds, so don't bother to respond if you are not ready to send the INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS fees which I will inform you the amount once you call me on phone. Also reconfirm your details and your preferred mode of payment as there is no delay in your payment now as handled by the Debt Management Office...DMO...

Urgently waiting for your response and call on my direct line as thus;...234-8156958180.. and email as thus;[email protected] your payment which is ready as your payment file is on my desk now awaiting forwarding to HSBC Bank together with your INTERNATIONAL PAYMENT AUTHORIZATIONS BOND SEAL...IPABS for your payment on my instructions ONLY as the HSBC BANK ACCOUNT SIGNATORY...

Dr.Abraham Nwankwo.
Director General/CEO...

Debt Management Office..DMO..
Tel..234-8156958180..

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