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Unread postby Wayne » Fri Nov 11, 2016 7:49 pm

(Mail 2) Recovered $12.5 Million - Are you still ALIVE?
People
Debt Management Office <e7757678@gmail.com> Today at 9:25
To
Debt Management Office
BCC
Message body
Hello.

My name is Sir. Abraham Nwankwo. I am the Director-General of the Debt
Management Office - DMO in Nigeria.

Your case file for the payment of $12.5 Million is right here on my
desk after several ordered investigations on why some Nigerian
Government Officials could not pay you and made you spend so much
money in the recent past.

We have discovered a lot of fraud against you. In an attempt to
frustrate you out and divert your money to a Japanese account instead
of your account claiming that you are dead. I am grateful to God for
being able to recover all your fund safely and right now, I will
singularly and personally handle your payment to ensure that you
receive it directly to your country bank account or any other country
of your choice without any hitch whatsoever.

Are you healthy and Alive? If yes, urgently get back to me on this my
official email address or put up a telephone call to my direct
telephone number below.

For your utmost safety and security, We are aware here that so many
bad people are impersonating me as well as some other top government
officials just to deceive you.

Be well guided.

I wait your response urgently.

Sir. Abraham Nwankwo
D.G, DMO
NIGERIA
+2349076527981
director.general@dmo-nig.com

Phone:
+2349076527981
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Wayne
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director.general@dmo-nig.com

Unread postby Big Al » Mon Nov 14, 2016 12:13 pm


Dear respected sir,

THE TRUE POSITION OF YOUR WITHHELD $12,500,000.00

The Government of Federal Republic of Nigeria is no different from your government irrespective of being a Third World Country and still underdeveloped. However, all governmental payment procedure is same here as it is in your country in which no reliable successful transaction can be done through illegal method of forgery and kick-backs known here as bribery and corruption.

This fund in question genuinely belongs to you but in the recent past, you chosed to follow the back doors by sending your money through some people whose official addresses and identities cannot be verified. Sir, you MUST know hereinafter that any transaction which you did illegally with any one claiming to be an officer of my government whose contact email address is not verifiable (mostly @yahoo.com OR @gmail.com) are not the liability of the Federal Government of Nigeria unless we are able to trace such a person via any useful information you may provide to us with regards to all previous communications you had with such person(s).

In view of your GENUINE payment, there is only ONE WAY of genuine transaction with our government. All communications in respect of this payment MUST go through my official email address here as well as my direct telephone number which is officially assigned to this esteemed office.

Moreover, anyone who tells you that the Nigerian government will pay your debt via the Central Bank of Nigeria is a lie. No government anywhere in the world carries our private banking through the Central Bank of such country. All Central Banks in every country only play the role of Monitoring other commercial banks, representing the government is budgetary implementation and control as well as implementation of economic policies of such government.

The Nigerian government ONLY pays her foreign and non-resident beneficiaries and contractors though either the Habib Bank PLC, First Bank of Nigeria PLC or Guaranty Trust Bank and all these are commercial banks.

Conclusively, the primary process of our governmental payment is divided into the following Two (2) steps:

1. COLLECTION OF YOUR INFORMATION AND VERIFYING YOU AS A GENUINE CLAIMANT AND VALID BENEFICIARY AS WELL AS CONFIRMING THAT WE ARE TRULY DEALING WITH YOU - THE RIGHT PERSON.
2. LEGALLY AFFIRMING YOUR AUTHORITY TO REMIT YOUR FUND TO YOUR CHOICE BANK ACCOUNT OVER-SEAS SINCE YOU ARE NOT PRESENT HERE IN OUR COUNTRY AND WE ARE NOT PHYSICALLY SEEING YOU.
3. A COMPULSORY ORAL / TELEPHONE CONVERSATION MUST BE CARRIED OUT WITH YOU FOR THE PURPOSE OF MORE CONFIRMATION OF IDENTITY AND OTHERWISE.

Once we have satisfied these three conditions above, your fund will be remitted to your choice bank account without delay.

To complete this transaction, you MUST fill the attached 2016 DEBT SETTLEMENT FORM (attached herewith) and return back to us as soon as possible.

This is the only duty required from you as the genuine beneficiary.

The earlier you comply, the faster we serve you because we will soon close all payments for 2016 for end of year and Christmas season.

Thanks.

Sir. Abraham Nwankwo
Director-General (D.G)
Debt Management Office (DMO)
Federal Republic of Nigeria
Direct Tel: +234 907 652 7981
mailto: director.general@dmo-nig.com


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Date: Mon, 14 Nov 2016 14:44:55 +0530 (IST)
From: Debt
Management Office <director.general@dmo-nig.com>
Reply-To: Debt
Management Office <director.general@dmo-nig.com>
To:
Message-ID: <1196003119.29721.1479114895107@webmail.dmo-nig.com>
In-Reply-To: <481683365.29401.1479114647649@webmail.dmo-nig.com>
References: <15902353.5951478595332043.JavaMail.www@wwinf3704> <481683365.29401.1479114647649@webmail.dmo-nig.com>
Subject: Re: Recovered $12.5 Million - Are you still ALIVE?
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 162.210.70.53<br>Originating ISP: Pdr<br> City: Road Town<br>Country of Origin: Virgin Islands, British<br>* For a complete report on this email header goto ipTRACKERonline


Whois:
Domain Name: DMO-NIG.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 30-jun-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-2017
Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@yahoo.com

20161114222515-abf9cec8-me.jpg
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debtmgtoffice.nig@gmail.com

Unread postby Big Al » Wed Nov 16, 2016 8:44 pm

Dear

This is the confirmation of your approved payment of $12,500,000.00 with sequential order of the Federal Government of Nigeria to you.

However, you must Note that the Federal Government of Nigeria official foreign payment sequence is as follows:

Origin Transfer Banking Institution: HABIB BANK INTERNATIONAL (Lagos Nigeria).

Intermediary / Correspondent Banking Institution: JP Morgan Chase Bank, NY USA.

Please we need your banking details so as to effect your transfer before close of Christmas holidays and end of financial year.

Everything about your transfer has been concluded and harmonized. The earlier you send your confirmation, the faster we serve you.

Expecting.


Sir. Abraham Nwankwo
(D.G, DMO)
NIGERIA
+234 907 652 7981
director.general@dmo-nig.com
debtmgtoffice.nig@gmail.com


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From: Debt Management Office <debtmgtoffice.nig@gmail.com>
Date: Wed, 16 Nov 2016
Subject: Re: (Mail 2) Recovered $12.5 Million.
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Unread postby Big Al » Fri Nov 18, 2016 1:12 am

Attention:

CONGRATULATIONS!!

Your $12.5 Million withheld fund has been rel;eased by MT103 by Habib International Bank to your destination bank account. Find attached wire transfer slip.

Do accept our unreserved congratulations as we await your confirmation of the credit to your bank account.

Regards.


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Re: crosscomputers205@yahoo.com

Unread postby firefly » Fri Nov 18, 2016 9:37 pm

For the fake site maker online activity see viewtopic.php?f=17&t=52960.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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e7757678@gmail.com itdtd.2017@gmail.com

Unread postby Big Al » Mon Mar 27, 2017 11:26 pm

Out of the Blue:

Hello,

This is Lt. Col. Thomas Once again. Today is the 27th day of March
2017 and your Diplomatic Consignment no: XXXCBN/NIG/300519XXX, at JF
Kennedy International Airport here in New York is still lying safe at
the diplomatic vault here.

The truth of the matter remains that you are the legitimate owner of
this Security Diplomatic trunk box with your name and address written
boldly on it. Although the actual content of the trunk box is not
declared but written PERSONAL EFFECTS, No one else can claim this
trunk except you and no one else can deliver this consignment to your
address except me as licensed and commissioned by the shipper (the
Central Bank of Nigeria).

Being a military attached delivery agent authorized to pick up and
deliver this consignment to you, it remains my official duty to remind
you of the need to fulfill your obligation and receive your
consignment containing USD Cash sum of $3 Million.

I have handles several deliveries withing USA and from New York here
to other countries in both Europe and Asia, your consignment remains
the only one giving problems due to your inability and unwillingness
to do the needful and receive your trunk.

Right now, I have with me, all the required documents for the delivery
of your consignment except including the Security required ICTB
(International Certificate of True Beneficiary). This required ICTB is
to be issued to you FREE OF CHARGE in Nigeria so far you are present
there. However, if you cannot be present in Nigeria to receive your
own ICTB, you will seek what is called NON-APPEARANCE CLEARANCE at the
little cost of $99 ONLY.

Yes you are not in Nigeria and cannot be present in Nigeria at this
time, why are you finding it so difficult to send ONLY $99 to the
person in Nigeria to issue your NON-APPEARANCE CLEARANCE so that the
US customs authorities will release your consignment to me and I
proceed on my journey to meet you.

At your earliest request, I will send you the information of the
receiver of this $99 at the Ministry Of Justice in Nigeria as well as
your consignment ownership documents which I have here with me in New
York.

You can call me directly on my New York number if you desire any
telephone discussion with me.

All remains in your hands.

Lt. Col. Eziama Thomas
Military Delivery Agent to the CBN
International Diplomatic Trunk Delivery
Presently: In New York, USA.
US Tel. No: +(1) 940 604 7093


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From: "Lt. Col. Eziama Thomas" <e7757678@gmail.com>
Date: Mon, 27 Mar 2017
Subject: Ref: $3 Million CONSIGNMENT no: XXXCBN/NIG/300519XXX in New York
To: "Lt. Col. Eziama Thomas" <e7757678@gmail.com>



Phone:
+19406047093
Number billable as mobile number
Country or destination United States
City or exchange location Wichita Falls, TX
Original network provider* Choice Wireless Lc

E-mail:
itdtd.2017@gmail.com
Also reported here:
viewtopic.php?f=6&t=30753&start=10
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e7757678@gmail.com

Unread postby Big Al » Fri Apr 14, 2017 9:31 pm

Hello,

It will be to your great benefit if you can simply understand that the
Financial Fraud Action Group - FFA is only an investigative
Counter-Party in your payment whose duty is to investigate, verify and
ensure that the corrupt government of Nigeria releases your fund to
you without further problems. You must understand that the FFA plays a
Protective role in this exercise all to your own benefit.

Having duly investigated your payment and found that you are the
genuine foreign beneficiary of this long withheld and embattled
$12,500,000.00, we are left with no other option that to guide you to
the Standard Chartered Bank from where your fund will be paid in bit
by bit transfers of small amounts ranging from $500,000.00 to
$1,000,000.00 per transfer. We have retrieved all your valid documents
from the ministries and it is with these documents that you can have
the legitimate right to contact the Standard Chartered Bank and
request your immediate payment. Without these verified documents which
I have here, you do not have any legal backing to go to the bank and
demand your payment

Consequently, if you are one of the beneficiaries who have spent any
amount of money to the Nigerian government officials in the past,
kindly state clearly together with the total amount you have spent.
This is because, the we have a policy of compelling the Government of
Nigeria to refund all provable extortion meted to non-resident
contractors and beneficiaries in the past 15 years.

If you follow my guideline properly, I bet you will see yourself in a
great happiness within the next Seven (7) banking days. However,
whereas you fail to follow my instructions, neither the FFA I
represent nor myself shall be held responsible for your failure to
receive your fund this time. All in your hands.

Before I hand these valid & verified documents to you, I MUST have an
oral/telephone discussion with you just to ascertain and be absolutely
sure that I am dealing with the rightful beneficiary for the fear of
so many fake claims on these funds all these years.

This is the reason why the Financial Fraud Action Group sent us from
European Headquarters to West Africa and upon completion of this
project, we will depart for our respective countries pending further
and future assignments.

Call me right away on my direct telephone number here +234 906 -944-3451

If you find it difficult to get through to me, kindly request my
immediate call and state your direct telephone number for me to call
you without delay.

YOUR DESTINY IS NOW IN YOUR HANDS.

Be guided accordingly.

Mr. Sanuel Palancha
Financial Fraud Action (Intl)
West African Regional Assignment 2017.
Tel: +234 906 -944-3451
+234-90-000-FINFA



Phone number also reported here:
viewtopic.php?f=6&t=33993&p=133962&hilit=2349069443451#p133962

Phone:
+2349069443451
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

+2349000034632
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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