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Unread postby Big Al » Wed Jan 25, 2023 7:46 pm

Hello

The Stamp Duty to the Federal Government is $550 and must be paid to
the Internal Revenue Office IRS

Let me know when you are ready to send so that I direct you properly.

Call me on telephone OR you send your mobile number and request my
call immediately.

Tel: +234 706 787 1496

Micheal Afolabi
DMO.
"Look for the lies."
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dmo.nigeria1717@gmail.com

Unread postby Big Al » Thu Jan 26, 2023 7:53 pm

Hello

The Foreign Agency in charge of collecting Stamp Duty for the Federal
government is K. K.. This is a Thailand Financial
Brokers Agency Resident in Capital Abuja Nigeria. To avoid fraud and
embezzlement of government income, this Thailand agency collects
Foreign Duties via their Thailand based account which they confirm
within 24 hours and Update your record with the government here. If
you send to Nigerian people, they keep embezzling government fund
meant for the public.

Therefore Below is the Thailand bank account of K. K.
where you will transfer the $550 STAMP DUTY today (UNFAILINGLY) and
send me the transfer slip for update and records.

Bank Name: Siam Commercial bank Public Company Limited
Bank address: 139, Ratchadaphisek Road, Dindaeng, Khet Dindaeng,
Bangkok, 10310. Thailand.
Beneficiary name: K. K.
Account number: 169-411XXXX
Bank swift code: SICOTHBK
Beneficiary Address: Bangkok 10250. Thailand

This information is complete to guide you properly. Make the transfer
today to this Thailand account and send me the Transfer Slip ASAP.

However, below are two different house addresses found in your payment
file here and also, your bank details where we should wire your fund
in splits. Please I need you to clarify if these information are still
valid.

Mr. Oladele Michael Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE - DMO
Abuja, FCT Nigeria.
TEL: +234 706 787 1496
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85763
Joined: Fri Apr 27, 2012 10:48 pm

dmo.nigeria1717@gmail.com

Unread postby Big Al » Fri Jan 27, 2023 7:31 pm

Hello

I waited for the transfer slip for the $550. So unfortuante that I
didnt receive anything from you.

Oladele Micheal Afolabi
DMO
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85763
Joined: Fri Apr 27, 2012 10:48 pm

dmo.nigeria1717@gmail.com

Unread postby Big Al » Wed May 10, 2023 7:07 am

Recovery Scam:

YOUR KIND ATTENTION.

IN EXACTLY 20 DAYS A NEW GOVERNMENT WILL BE SWORN IN. YOU MUST RECEIVE
YOUR LONG WITHHELD SUM OF $10.5 MILLION OR YOU STAND TO LOSE IT
FOREVER. I MUST HELP YOU RECEIVE THIS FUND BEFORE I LEAVE THIS OFFICE.

CONFIRM RECEIPT OF THIS MESSAGE TO ENABLE ME SEND YOU FULL DETAILS.

OLADELE MICHAEL AFOLABI
DEBT MANAGEMENT OFFICE - DMO


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Received: from 10.197.32.9
Return-Path: <military.deliveries@gmail.com>
X-Originating-Ip: [209.85.128.41]
Reply-To: dmo.nigeria1717@gmail.com
From: Debt Management Office - DMO <military.deliveries@gmail.com>
Date: Tue, 9 May 2023 06:11:14 +0100
Message-ID: <CAGU7kpwnY-CY4TFet3_=vdBXXLgJ7C5Vu_PYrCVCCu7S2R1u2w@mail.gmail.com>
Subject: Ref: ($10.5 MILLION) - Reply for details
To: Debt Management Office - DMO <military.deliveries@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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