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debtdebtmanagemment@gmail.com

Unread postby Big Al » Tue May 21, 2019 11:16 pm

Are you dead scam:


Attn: Beneficiary,

It is very important you get back to me very quickly for a detailed
briefing on an ongoing plot to steal your contract inheritance fund
under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are
dead, and he has forwarded an application and the processing is
currently pursued vigorously with his influence, money and
connections.

As I email you now, all approval charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi Billionaire and
his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I
shall give you all available hidden information as far as I know.

Sincerely

Mr. Abimbola
(Head of Accounts, DMO-Abuja)
Phone: +234-9096854850


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "D.M.O" <debtdebtmanagemment@gmail.com>
Date: Tue, 21 May 2019
Subject: DEBT MANAGEMENT OFFICE


Phone:
+2349096854850
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Unread postby Big Al » Thu May 23, 2019 10:22 pm

Attn:

We have read your email requesting proof and the fact that you are still alive.

This is so disturbing because it appears somebody somewhere is not
telling us the truth. The only claim officially linked to your name is
under process and it is surprising to know from you that you are still
alive as against the application from Mr.Alshemer Saud that you had
died. The said application was backed with sufficient evidence of the
purported accident which was believed to have been the reason why your
claim have not received desired official attentions for several
months. If you are still alive, why then did you abandon your claim
for such a long time without giving it due attentions and
protections?.


We had already scheduled this payment to Post Finance Bank in Bern
Switzerland at the instructions of the Accountant General of the
Federation on how to suspend further processing until the truth is
unraveled. The funds would have been wired last week but there has
been a slight delay in the Allocation of FOREX for this payment due to
the insufficient funds in the Federations Reserve as a result of the
sharp drop in oil revenue caused by the global crisis in the Opec
Crude prize.

Your mail is rather disturbing, and we are going to have some
discussions very quickly with the Accountant General himself. We
shall equally dispatch a memo right away to Mr. Alshemer Saud of the
consolidated group to know what they have to say concerning your claim
of still being alive. There is need to hear their own part of this
story. Alshemer Saud shall be prosecuted if we discover his claim as
bogus and an attempt to actually steal funds that rightfully belong to
you.

Kindly acknowledge receipt of this e-mail via a return mail so we can
establish that we have actually communicated this information. Be
equally advised that it is dangerous to abandon a claim without giving
it good attentions. Several beneficiaries have lost their rightful
funds as a result of such acts, and you would have been a victim if
not for this timely interventions. We shall get back to you once more
before the close of the next work day with the response and or
reactions from the consolidated group as well as our final position in
all of this.

But be rest assured that we shall unravel the truth and the lies
behind this claim, and shall not delay in awarding the payment to you
once the facts of your position is established so long as you are
SERIOUS.

The pictures attached herein shows your first day in the hospital, you
on the sick bed, when you died and your funeral.

Finally, to be sure we are not being deceived here, could you please
reconfirm the following as was originally stored in your record;

1.) Your Full Names:
2.) Your Complete Address:
3.) Your Direct Telephone Number:
4.) Your year of Birth:
5.) Value of Claim under contention:

Thanks,

Mr. Abimbola
(Head of Accounts, DMO-Abuja)
Phone: +234-9096854850


Hospital & Funeral photos not posted per our guidelines.
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Unread postby Big Al » Sat May 25, 2019 12:55 am

Attn:

This message is basically to update you on our findings so far on this
Alshemer’s interventions with your claim. We have scrutinized
Alshemer Saud over this issue and his response and our findings prove
he is ignorant of the facts having been misled by some bunch of
criminals.

Be that as it may, we blamed him for not doing enough Due Diligence on
the transaction before jumping into it. He is an officially registered
debt recovery agent. Some smart criminals within the government circle
who knew some facts about your claim had painted a wrong image of you
before him. Because of Alshemer’s influence and claim recovery skills
and contacts, they lured him into your claim recovery so they can
steal your money so quickly.

As we noticed from documents, Consolidated Investment Funds are
certified recovery agents. They have responded to all our requests to
confirm their status in Nigeria in terms of claim and debt
recovery.Nevertheless, other investigations are still ongoing but we
would not want the investigations to affect the transfer and release
of your fund.

Therefore, while the investigations goes on we would continue to
follow-up and would always avail the Security operatives any
information at their request.

To perfect the diversion of your fund and make himself the new
beneficiary, Alshemer and his gang officially applied for, and
succeeded in removing your details on the database and fixed his own
details having successfully convinced the Presidential Committee on
Contract/inheritance Payments that you were dead.

So all these has to be corrected now that you have established you
were never dead. Alshemer Saud and his group went too far, and they
would have successfully received these funds if you had delayed your
interventions for one more week. This is why it is not good for a
beneficiary to abandon his/her claim for too long. You should not have
left your claim unattended for such long. Please always be serious
and very determined because there are so many officials who are
watching for such opportunity when a beneficiary would seem to be
frustrated and ready to let go of his/her claim. Then they quickly
cash-in and front a foreigner, whom they will present as a
next-of-kin, claiming that the original contractor has died.


This was exactly what happened to you, and very frankly your funds
would have been transferred to them within this week and next week,
which means your intervention was so very timely. Alshemer certainly
has some insider officials who were assisting with pushing of the
file. They have already paid all the taxes and are just awaiting
Forex Allocation Approval from Finance for the transfer of this fund.
How lucky you have been.

We have asked Alshemer Saud to hands off this claim, but he insists in
pushing on even if it means going to court. After our discussions with
the Accountant General, we made a submission to the Presidential
Committee on Contract Payments who in turn mandated that Alshemer Saud
should be invited to Nigeria for questioning. He certainly would face
the full consequences of his actions if he is unable to put up a
convincing defense on what motivated his claim on this transaction.

Kindly get back urgently and acknowledge receipt of this message so we
can make swift progress in reconciling everything and have the funds
approved for immediate payment. My worry though is your own level of
seriousness because we do not tolerate mediocrity. Hence, we shall
not waste time in canceling and confiscating this claim if you fail to
behave as expected of any legitimate beneficiary.

First, you must get an affidavit of claim/authentication to enable me
make every change on the documents from Alshemer Saud to your name and
probably your company too if you want so to DIRECT YOU TO THE PAYING
BANK FOR ONWARD TRANSFER OF YOUR FUND TO YOUR ACCOUNT.if you can
response fast to this now, our lawyer will help you do that right now
and every thing will take place.

the Affidavit and its stamp duty is $250. NOTE: THIS IS ALL YOU HAVE
TO PAY BECAUSE ALSHEMER SAUD HAVE ALREADY SECURED EVERY DOCUMENTS AND
SINCE THEY RELATE TO SAME TRANSACTION, WE WILL USE THEM, JUST TO
CHANGE THE INFORMATION TO YOUR.

Thanks and please we need your reaction/response VERY QUICKLY as you
wish to call me once you receive this information.

Mr.Abimbola
(Head of Accounts, DMO-Abuja)
Phone: +234-9096854850
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Unread postby Big Al » Mon May 27, 2019 2:46 am

you will send via western union.

Abimbola.
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Unread postby Big Al » Wed Oct 16, 2019 11:38 pm

Attn:Beneficiary,

It is very important you get back to me very quickly for a detailed
briefing on an ongoing plot to steal your contract inheritance fund
under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are
dead, and he has forwarded an application and the processing is
currently pursued vigorously with his influence, money and
connections.

As I email you now, all approval charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi Billionaire and
his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I
shall give you all available hidden information as far as I know.

Sincerely
Mr. Abimbola
(Head of Accounts, DMO-Abuja)
Phone: +234-9096854850
"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: 87123
Joined: Fri Apr 27, 2012 10:48 pm

debtdebtmanagemment@gmail.com

Unread postby Big Al » Tue Jan 12, 2021 10:43 pm

Dear sir/Madam,

We are happy to inform you that, President Muhammadu Buhari, president Federal Republic of Nigeria has on this new year Federal Executive Council (FEC) meeting, instructed that, all payment be made to beneficiaries without further delay.

This instruction takes effect immediately and without protocols which means that, all charges, fees and taxes are hereby waved as you are ONLY expected to pay the telegraphic screen fee of $180.

This development supersedes every arrangement made before now for debt settlement. The move is to restore our long lost international credibility due to corrupt officials.this move will also help to lift SOME VISA ban imposed on Nigeria by some European and American countries.

You are to respond to this notice with your bank information where your fund is to be wired into along with the $180 Telegraphic screen fee only.

Once this is done, we are obligated to transfer your fund as instructed without protocols or hitch.

Be guided.

Mr. Miji Amidu
Director, special assignment, debt management office FGN.
Phone:+234-902-1574015
Email: debtdebtmanagemment@gmail.com

DEBT MANAGEMENT OFFICE, FGN
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Phone: +2349021574015
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: gremlyn@britlore.co.uk

Unread postby Wayne » Tue Jan 19, 2021 4:56 pm

DEBT MANAGEMENT OFFICE, NIGERIA

DEBT MANAGEMENT OFFICE <hamzamuhammad123@gmail.com>
Reply-To: debtdebtmanagemment@gmail.com
Bcc:

Mon, 18 Jan at 18:53

Dear sir/Madam,

We are happy to inform you that, President Muhammadu Buhari, president
Federal Republic of Nigeria has on this new year Federal Executive
Council (FEC) meeting, instructed that, all payment be made to
beneficiaries without further delay.

This instruction takes effect immediately and without protocols which
means that, all charges, fees and taxes are hereby waved as you are
ONLY expected to pay the telegraphic screen fee of $180.

This development supersedes every arrangement made before now for debt
settlement. The move is to restore our long lost international
credibility due to corrupt officials.this move will also help to lift
SOME VISA ban imposed on Nigeria by some European and American
countries.

You are to respond to this notice with your bank information where
your fund is to be wired into along with the $180 Telegraphic screen
fee only.

Once this is done, we are obligated to transfer your fund as
instructed without protocols or hitch.

Be guided.

Mr. Miji Amidu
Director-General, special assignment, debt management office FGN
NDIC Building (1st Floor),Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria
Direct phone: +234-9067445407
Email: debtdebtmanagemment@gmail.com

phone: +2349067445407
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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drjefferson3@gmail.com

Unread postby Wayne » Thu Jan 28, 2021 10:13 pm

DEBT MANAGEMENT OFFICE, NIGERIA

DEBT MANAGEMENT OFFICE <drjefferson3@gmail.com>
Bcc:

Wed, 27 Jan at 21:33

Dear sir/Madam,

We are happy to inform you that, President Muhammadu Buhari, president Federal

Republic of Nigeria has on this new year Federal Executive Council
(FEC) meeting,

instructed that, all payment be made to beneficiaries without further delay.

This instruction takes effect immediately and without protocols which
means that,

all charges, fees and taxes are hereby waved as you are ONLY expected
to pay the

AFFIDAVIT AND STAMP DUTY of $180 only.this is because no court would
issue AFFIDAVIT

free hence, all stipulating approval documents shall be forwarded to you.

This development supersedes every arrangement made before now for debt
settlement.

The move is to restore our long lost international credibility due to corrupt

officials.this move will also help to lift SOME VISA ban imposed on
Nigeria by some

European and American countries.

You are to respond to this notice with your bank information where
your fund is to

be wired into along with the $180 AFFIDAVIT AND STAMP DUTY of $180

Once this is done, we are obligated to transfer your fund as instructed without

protocols or hitch.

Be guided.

Mr. Miji Amidu
Director-General, special assignment, debt management office FGN
NDIC Building (1st Floor),Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria
Direct phone: +234-9067445407
Email: debtdebtmanagemment@gmail.com

Phone:
+2349067445407
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 58721
Joined: Mon Apr 16, 2012 5:13 pm

Re: debtdebtmanagemment@gmail.com

Unread postby Wayne » Mon May 24, 2021 8:14 pm

Global Affairs Finance (HQ)

Global Affairs Finance (HQ) <debtdebtmanagemment@gmail.com>
Reply-To: hamzamuhammad123@gmail.com

Bcc:

Mon, 24 May at 16:15

Dear Sir/Madam

My name is Hamza Mohamed, a global Affairs PRP.

We are happy to let you know that United Nations have forwarded your
information for us to pay you VIA online where you can make transfer
of your fund to your account by yourself with one of our Banks here in
London.

Upon receipt of your response, i shall direct you to the bank where
your payment shall be made available and you make the transfer to your
local account by yourself through online.

Regards.

Hamza Mohamed
Global Affairs PRP.
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Re: debtdebtmanagemment@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 3:55 pm

UNITED NATIONS RE-APPROVED YOUR PAYMENT


UNITED NATIONS <debtdebtmanagemment@gmail.com>
Bcc:

Tue, 8 Jun at 21:13

Dear Sir/Madam

My name is Richard Harris Clarida, Vice Chairman, Federal Reserve Bank
here in United States.

May i use this medium to inform you that, we have been mandated by the
world at large to handle every unpaid debt owned to individuals from
his/her country's federal reserve.

As the Central Bank of the United States, the Federal Reserve's
mission is to provide the nation with a safer, more flexible, and more
stable Monetary and Financial system.

Therefore, you are to respond bank to this notice to enable us furnish
you will other details.

Regards.

Richard Harris Clarida.
Vice Chairman of the Federal Reserve
Email: fedrevbk@cash4u.com
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