ATTN:BENEFICIARY
Debt Management Office <drmkacallab@gmail.com>
Bcc:
Fri, 13 Mar at 15:23
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From: Debt Management Office
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
P.M.B. 532, Garki Abuja, Nigeria.
+234
Email:
drbenadmo1@outlook.comATTN:BENEFICIARY
REF: UN/HMT/ECB/IMF/DMO/2020.
Be notify that United Nation Financial Intelligence Units had release huge
Amount of funds that was discovered through U.N Intel analysis and seized
from one the commercial bank for improper transfer.
The release of this funds was in accordance with the concluded meeting held
by HM Treasury and world financial body including World Bank,International
Monetary Funds,European Central Bank,Asia Central Bank and Bank of England.
On verification of beneficiary of the funds files,we discovered your full
detail as the beneficiary to the funds and you are recommended to legally
apply and process your claims of $7.300,000.00(Seven Million Three Hundred
Thousand dollars) as your outstanding payment.
For your claims process,do re-confirm your detail to me for confirmation.
1) Your full Name:.................
2) Phone:.................. Fax:..................Mobile:............
3) Company name, position and address:......................
4) Profession, age and marital status:..........................
5) Attached I.D ................................
Do reply and reconfirm your information to my Email:
drbenadmo1@outlook.comto enables me forward payment details to you.
Best Regards,
Dr.Ben Attah
Head of Payment Foreign Dept