debt.mgt.office011@gmail.com

[Wayne]

From Debt Management Office (DMO)
People
debt management <debt.mgt.office011@gmail.com> Today at 10:49
To
Message body
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$10.5M.
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$10.5M. 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 Fidelity bank plc, Our government chose
this bank because of their transparency and availability of Forex in
the bank.

Your urgent response will be highly appreciated

Thanks

Abraham Nwankwo
Debt Management Office (DMO)
Tel: +2348167209993

[Wayne]

hello
Mr. Amine Mati (I.M.F) <tania@tkholistic.com> Today at 7:32
Message body


--
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. Amine Mati, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS:
601. Please, any time you receive a mail with the name Mr.Amine Mati,
check if there is CODE (601) if the code is not written, please delete
the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (amine.mati@onet.eu) with immediate effect and
we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given
an immediate response:Direct Hot-line: Call:+2349031526425

Regards,

Mr. Amine Mati (I.M.F)
Reply to:amine.mati@onet.eu


Phone:
+2349031526425
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348167209993
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Please treat with utmost confidentiality.

Paul Andrew <nnpcoffice.ngra23@gmail.com>
Bcc:

Tue, 4 May at 18:49

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-830-4325

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-830-4325


Phone: +2349038304325
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Please treat with utmost confidentiality.

NNPC OFFICE <nnpco1161@gmail.com>
Bcc:

Thu, 20 May at 18:02

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425


Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425

Same scam message from header:

Received: from 10.215.174.32
Return-Path: < nnpcoffice.ngra23@gmail.com >
X-Originating-Ip: [209.85.128.194]
From: Paul Andrew <nnpcoffice.ngra23@gmail.com>
Date: Mon, 11 Jul 2022 00:26:26 -0700
Message-ID: <CADP_ZvLJBFYL3XH8SB3hkQN4z=FDsFoKc6bNzrmp53gQ_QN0sA@mail.gmail.com>
Subject: Please treat with utmost confidentiality.

[Wayne]

Please treat with utmost confidentiality.

NNPC OFFICE <nn.pc.offic.ngra@gmail.com>
Bcc:

Thu, 4 Nov at 22:57

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425


Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425

[Big Al]

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425


Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425

Header:

Return-Path: <nnpcoffice.ngra23@gmail.com>
X-Originating-Ip: [209.85.128.194]
From: Paul Andrew <nnpcoffice.ngra23@gmail.com>
Date: Wed, 22 Jun 2022 05:19:33 -0700
Message-ID: <CADP_ZvJf9AO8jwaUfuX1WzESmjd9WFU0Ft2piES20JqXh-Fa+g@mail.gmail.com>
Subject: Please treat with utmost confidentiality.

Phone: +2349031526425
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd