infoorgv9@gmail.com

[firefly]

Recovery scam / identity theft.

Debt Reconciliation Committee, Office of the President Federal
Republic of Nigeria
Plot 447/448 Constitution Avenue, Central Business District, P.M.B.
532, Garki Abuja, Nigeria.

Dear sir,

Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds and
defending their statements with some forged documents issued in your
name showing that you received your contract/inheritance funds.

Do you or do you not?
Confirm your answer by these questions.

(1) Do you receive any money from Africa............?
(2) from which bank........?
(3) how much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?

Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,

Waiting for your urgent response.

Yours faithfully
Felix Mamo
Chairman,Debt Reconciliation Committee, Office of the President
Federal Republic of Nigeria

Header:

Return-Path: <infoorgv9@gmail.com>
From: Debt Reconciliation Committee <infoorgv9@gmail.com>
Date: Mon, 31 Oct 2022 14:29:01 +0100
Message-ID: <CAFUTYyA_ytzXC_YUpZ4Xg_+SJifoXa2uCic0aCFxT0Vxrt2KqA@mail.gmail.com>
Subject: do you sent any one to Change your account to receive your contract payment sum of $18,500,000.00 United States dollar on your behalf ????
To: undisclosed-recipients:;

[firefly]

Same scam message also received from:

Return-Path: <officeammdinfo@gmail.com>
From: Debt Reconciliation Committee <officeammdinfo@gmail.com>
Date: Mon, 31 Oct 2022 14:42:39 +0100
Message-ID: <CANM-0MRN=Syhg+qEEGwq7exbEdxDAEAyW4ot7eQhRAXyYU=ORA@mail.gmail.com>
Subject: do you sent any one to Change your account to receive your contract payment sum of $18,500,000.00 United States dollar on your behalf ????
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

The Royal Bank of Scotland Plc.
36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB.

It is a pleasure to inform you that your long awaited contract/inheritance payment of $17.5 million United States dollars only, is finally approved by the World Bank and the United Nations Debt Reconciliation Board.

See your payment on the Certified Bank Draft copy attached.

Send your current mailing address, name, and £200.00 processing/shipping cost to receive the original hard copy by courier and deposit to your bank to clear into your account in 4 work days.

Send the £200.00 processing/shipping fee to bitcoin or buy an apple gift card.

Odalys Castro
Head of operation,
Royal Bank of Scotland Plc.

Header:

Return-Path: <infoorgv9@gmail.com>
From: Royal Bank of Scotland <infoorgv9@gmail.com>
Date: Fri, 10 May 2024 16:27:41 +0100
Message-ID: <CAFUTYyCpp6g6mgE7tSssJh=fFaeXqg95UyxLRAKGqzPH72dE3A@mail.gmail.com>
Subject: URGENT!!! CERTIFIED BANK DRAFT PAYMENT APPROVED.,,,10/5/24
To: undisclosed-recipients:;