imf.infobank@gmail.com

[Wayne]

Subject: Debt Management Office.
From: contract payment <imf.infobank@gmail.com>

Debt Management Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki,
Abuja, Nigeria.

Attn:

Due to inherent fraud/deceit amongst the staff of the NNPC and
impersonation of NNPC staff by fraudsters, impersonation of various
organs of government by impostors, your CONTRACT/ INHERITANCE CLAIM
payment amongst others will now be handled by the Debt Management
Office of the Presidency and the transfer proper will be made from the
NNPC/FEDERAL GOVERNMENT Bank Account with First Bank Nig., Plc.

PROCEDURES
The Debt Management Office of the Presidency on receipt of your
CONTRACT/INHERITANCE CLAIM information and bank account details will
give approval for foreign payment in your favor to First Bank Nig.,
Plc.

First Bank Nig., Plc on receipt of the approval for Foreign Payment in
your favor from the Debt Management Office of the Presidency, will
apply for Foreign Payment Permit From the Federal Ministry of Finance
(FMF) And From The Central Bank of Nigeria (CBN) for Foreign Payment
Approval Number.

Upon the receipt of the permission from the Federal Ministry of
Finance and approval number from the Central Bank of Nigeria by First
Bank Nig. Plc,

You will be required to issue an instruction to deduct all the fees
that your transfer will attract from source to the NNPC for them to
advise First Bank Nig., Plc to abide by your instruction and transfer
your balance.

Your instruction will be notarized in the court here to make it valid
in law and binding. This will attract the only fee from you prior to
deductions and transfer proper.

Over the years, these funds had insurance policy bond placed on them
which made it difficult for deductions to be made prior to transfers.
But this (clause) has been reviewed.

This review will now put corrupt government officials, fraudsters and
impostors who have been deceiving you unsuspecting foreigners of your
funds, out of business as their schemes will no longer thrive.

This decision was taken in consideration of the pains and financial
losses most of you beneficiaries of these outstanding has suffered in
the hands of NNPC staffs, staffs of various government agencies and
fraudsters which has depleted you of your personal funds and has
afflicted hardship on both your businesses and families.

Kindly provide the following information:
(1) Your Bank Co-Ordinates:
(2) Your Claim Amount:
(3) Your Address:
(5) Your Telephone Number(s):

It is very urgent you make these provisions to enable us start with
your payment process.

NB: Due to the urgency of our assignment in this regard, we can
communicate you any day of the week. Kindly bear with us.

Hannatu Suleiman
Head, Debt Recording and Settlement Department.
Debt Management Office.
Federal Republic of Nigeria.

[Wayne]

ATTENTION: UNPAID BENEFICIARY,

DMO BANK INFO <imf.infobank@gmail.com>
Bcc:

14 Sep at 23:07

ATTENTION: UNPAID BENEFICIARY,



RE: YOUR INVESTMENT/ INHERITANCE COMPENSATION FUND OF US$10,000,000.



THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INVESTMENT COMPENSATION FUND HAS BEEN APPROVED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK.
MEANWHILE A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU?



HERE ARE HIS INFORMATION'S: NAME: KURT N.D. NILSON, VARGMOTESVAGAN 44, S-18692 VALLENTUNA, SWEDEN, BANK NAME: HANDELSBANKEN, VALLENTUNA SWEDEN. ACCOUNT NUMBER: IBAN NO: SE14 6000 0000 0000 49 772 929. SWIFT CODE: HANDSESS. PLEASE DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU, SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERSION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.



HOWEVER, WE SHALL PROCEED TO WITH FINAL RELEASE OF THE WITHHELD PAYMENT TO THE ACCOUNT OF MR. KURT N.D. NILSON IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF HE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.



1. YOUR FULL NAMES:
2. RESIDENT CONTACT ADDRESS:
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER:
4. AGE AND OCCUPATION:



THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.

YOURS FAITHFULLY,


BARR. SAMPSON GIWA.

payoffcontract@yahoo.com



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[Wayne]

SCAM COMPENSATION FUNDS.


Contract Payoff <payoffcontract@yahoo.com>

Fri, 16 Oct at 04:11



FROM: IMF OFFICE USA.

SUBJECT: SCAM COMPENSATION FUNDS.

SCAMMED VICTIM REF CODE: 06654

This is to bring to your notice that I am a delegate from the United Nations and The IMF (International Monetary Fund) United States Regional Payment Office to pay 20 scam victims $1,000,000.00 USD (One Million Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, respond to this mail as soon as possible for the immediate payments of your $1,000,000.00 USD compensation funds.
You are to send your:

NAME:
ADDRESS:
TELEPHONE:
OCCUPATION:
IDENTIFICATION:

Please you are advice to stop any communication with any person or Body that you are currently paying any money to due to transaction you have with the person. Please let us know right now via email or telephone your present dealing with any person or body, so we can help you verify the authenticity of the transaction which you are presently involved in, Please also send me proof of payment in any previous scam If you still have any (optional).I shall feed you with further modalities as soon as I hear from you.

Regards,

Ms. Helen Clark
IMF/United Nation Representative.
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).