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.
#302263 by AlanJones Thu Aug 04, 2016 2:12 am
From: Abraham Nwankwo - [email protected]
Reply-to: [email protected]
Tel. No.: +2348167209993

DEBT MANAGEMENT OFFICE OF NIGERIA. NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE, CENTRAL BUSINESS DISTRICT, GARKI-ABUJA.

From the Desk of:
Mr. Abraham Nwankwo
Debt Management Office.
Our Ref: FGN/DMO/14
Tel: +234-816-720-9993

Attn: Dear Beneficiary,

We wish to notify you that the committee inaugurated by the office of the new president Mohammadu Buhari, have enlisted your name as one of the contractor/beneficiaries to be paid their contract/ inheritance fund of US$15M. The committees has been mandated by the presidency to make sure all the beneficiary are paid within one week Meanwhile, you are advice to furnish this office with all the necessary details such as:

1. Your Full Name:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PRIVATE Telephone Number/FAX:
9. ATTACH COPY OF YOUR IDENTIFICATION:
10 FULL BANKING DETAILS INFORMATION'S:

Be informed that total amount of US$15M. will be transferred into your bank account once all the required information’s are received by this office. We shall furnish you with all the necessary documents and certificates to authenticate the legality of your fund. Your fund shall be transferred through our correspondence bank.

Your urgent response will be highly appreciated.

Thanks,

Abraham Nwankwo

Debt Management Office (DMO)
Tel: +234-816-720-9993
Email: [email protected]

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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