Hello Dear
As a staff of Debt Management Office (DMO), I write to verify if you
are the one that sent this person (Hoffmann David) to clear your
outstanding payment obligations that is holding back the transfer of
your US$30M contract/inheritance fund in our office and instructed him
to receive your payment on your behalf to his bank account with Bank
of America?
We are about to transfer your approved fund to his provided bank
account,so we need a confirmation from you to avoid any misdirection
of your fund before we can go ahead to pay him.
Also, as stated below is the payment information he sent to us through
western union to clear your outstanding obligatory fee. But we
refused to accept it until we hear from you. Sender name:- Hoffmann
David Sender city:- Cincinati Sender state:- Ohio Sender country:- USA
MTCN:- 2025250852 Amount:- $3,000 Test question:-transfer Answer:-
fund Finally, if you are not the one that instructed him to receive
your fund, then send to us your bank account information since we have
made the clearance already.
Kindly reply to this my secured email address, We are waiting for
your urgent respond to this matter.
Best Regards, DR. FRED GOZIE
Received: from 10.197.39.201
Return-Path: < damlin.ng.org@gmail.com >
X-Originating-Ip: [209.85.214.178]
Reply-To: internationaldebtsettlementng@gmail.com
From: "Debt Management Office (DMO" <damlin.ng.org@gmail.com>
Date: Tue, 2 Aug 2022 16:46:24 -0700
Message-ID: <CANGjf2GNEoxy87HGSYbdfCV3ZrJXVfRRoRyozSX3YRWARrMfcw@mail.gmail.com>
Subject: DONT ABANDON YOUR FUND
Received: from 127.0.0.1
Return-Path: < sterlingbankplc.ngng.org@gmail.com >
X-Originating-Ip: [209.85.221.47]
Reply-To: budgetoffice.pick@gmail.com
From: "STERLING BANK PLC DR. MOSES UKOR" <sterlingbankplc.ngng.org@gmail.com>
Date: Sun, 9 Oct 2022 18:55:44 -0700
Message-ID: <CAHz4+LO9cK9UQnkCxyfHvgZVjXuzgZOu2zD6VQwABVfx3uHrXA@mail.gmail.com>
Subject: YOUR FUND
Dear Beneficiary
Please get back to me very quickly for a detailed brief on an ongoing
plot to steal your contract inheritance fund under a false report that
you are dead. Some criminal minded officials who have slight knowledge
of your claim have lied to a highly influential Saudi Arabian
Billionaire, and convinced him to believe you died in a plane crash.
Your dormant claim has now been reactivated using their false
application, and the payment is currently being pursued vigorously
using the Saudi’s connections.
As I write, all approvals, charges and taxes associated with the
processing and release of this fund to PostFinance Bank account in
Bern, Switzerland has been completely settled by the Saudi Moneybag.
So you MUST deflate this move immediately by writing the paying
authority that you are still alive 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. I await your urgent reaction to this so I can give you
details and the right office to contact in order to swiftly foil this
fraud. For the sake of my job and family, kindly treat this
information as a TOP SECRET and ensure I am not quoted anywhere. Let
me remain your undercover agent. I await your reply.
Thanks.
ENGINEER WILSON IGALA
Received: from 127.0.0.1
Return-Path: <brian.aloka1960@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: fdp.ng.org@gmail.com
From: FOREIGN DEBT PAYMENT ENGINEER WILSON IGALA <brian.aloka1960@gmail.com>
Date: Wed, 30 Nov 2022 18:15:28 -0800
Message-ID: <CAPP+TM-Puh_-RqSAcLncwoViywiHKVCeAxXOf1Ehvy_N+h2M3w@mail.gmail.com>
Subject: TOP SECRET
ATTENTION: SIR/MADAM
THE FEDERAL GOVERNMENT/WORLD BANK HAVE DIRECTED THE DIRECTOR OF THE
BUDGET OFFICE OF THE FEDERATION TO INVESTIGATE ALL CASES OF DELAYED
FOREIGN CONTRACT AND INHERITANCE FUNDS AND MAKE SURE THAT THE AFFECTED
BENEFICIARIES RECEIVE THEIR FUNDS WITHIN SEVEN DAYS.
DEAR BENEFICIARY, THE AMOUNT PROGRAMMED TO PAY IS THIRTY FIVE MILLION
DOLLARS PLUS THE ACCRUED INTEREST PLEASE IF YOU HAVE NOT RECEIVED YOUR
FUND, KINDLY RESPOND TO THIS MAIL BY FORWARDING THE FOLLOWING
INFORMATION'S. WE HAVE DISCOVERED THAT YOUR ACCOUNT DETAILS WAS
REMOVED AND CHANGED TO A DIFFERENT ACCOUNT DETAILS, PLEASE KINDLY
CONFIRM IF YOU DIRECTED YOUR ACCOUNT DETAILS TO BE REMOVED.
NAME: .................................................................
ADDRESS: .............................................................
COUNTRY: ............................................................
AMOUNT:..................................................................
FILE NUMBER.........................................................
PHONE NUMBER.........................................................
AS SOON AS WE RECEIVE THE ABOVE DETAILS, BE REST ASSURED THAT YOU WILL
RECEIVE YOUR FUND.
Thanks.
ENGINEER WILSON IGALA
Received: from 127.0.0.1
Return-Path: <budgetoffice.pick@gmail.com>
X-Originating-Ip: [209.85.221.173]
Reply-To: fdp.ng.org@gmail.com
From: FOREIGN DEBT PAYMENT ENGINEER WILSON IGALA <budgetoffice.pick@gmail.com>
Date: Sat, 8 Jul 2023 02:36:49 +0000
Message-ID: <CAPWsz43gEL-e1LW036s+6xGMkWxh5ZCMrz4+pqfrrTo0yWwTZQ@mail.gmail.com>
Subject: YOUR FUND
To: undisclosed-recipients:;
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