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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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klauspeterb@t-online.de

Thu Oct 03, 2019 8:38 pm

Payment Notification!

Idris@dmo.gov.ng <klauspeterb@t-online.de>
Reply-To: "cmsndte@gmail.com" <cmsndte@gmail.com>
To:

2 Oct at 11:06


Sir,
Following the approval of your part payment of $5,500,000.00, I have contacted you on several occasions without a response from you.

Again, I have made it clear in my previous emails that you are not expected to incur any form of expenses from your pocket or income until your funds get into your custody (or account?

Your are advised to reconfirm your Full names, address, Cell Phone # and receiving bank coordinates ASAP.


I look forward to hearing from you....


Yours sincerely,

Mr.Idris Ahmed.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng

Re: klauspeterb@t-online.de

Sat Oct 19, 2019 7:38 pm

USD5,500,000.00 part Payment

Idris@dmo.gov.ng <klauspeterb@t-online.de>
Reply-To: "idriswalterjr@gmail.com" <idriswalterjr@gmail.com>
To:

16 Oct at 17:23


Sir,
Subsequent to the approval of your part payment , I've contacted you often times but all my efforts proved abortive.. I repeat , you are not expected to incur any form of expenses from your pocket or income until your funds get into your custody (or account)


Kindly reconfirm your Full names, address, Cell Phone # and receiving bank coordinates ASAP.



I look forward to hearing from you....


Yours sincerely,

Mr.Idris Ahmed.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng






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