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Unread postby Big Al » Fri Mar 20, 2020 9:04 pm

Attn: .

We have completed the immediate transfer of your $5.5 Million via the
Bank Of America - BOA.

This transfer is is being drawn from the government Escrow Bonded
account meaning that it can not be deducted upon. Escrow Bonded
accounts do not yield interest and cannot be deducted upon.

Therefore, it will cost you a total of $500 USD by bank transfer to
Bank of American to enable them effect your transfer of $5.5 Million
to your choice account.

We have sent our Credit Order to the Bank of America already and they
are awaiting your action.

At your demand, I will forward to you, the receiving account details
of the Bank Of America.

Wishing you the best of the season.

EAD, Foreign Debt Settlement
- Debt Management Office (DMO)
- Abuja FCT, NIGERIA.
DIRECT Tel: +234 706 787 1496
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sc.transaction@gmail.com

Unread postby Big Al » Thu Apr 30, 2020 3:59 pm

Dear Beneficiary,

Covid19 Palliative Settlement - $5.5 Million Debt Settlement.

You must be aware of this email previously sent to you on March 16, 2020.

In view of current Global economic meltdown caused by the outbreak of
Corona Virus code-named: COVID19, our government has ordered an
immediate (COMPULSORY) payment / disbursement of $5.5 Million to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now.

You are no 6 in this Presidential settlement list.

Upon my verification and confirmation that you are the rightful
beneficiary as contained in the list, the Debt Management Office will

waste no time in disbursing your approved payment via Habib Bank of Nigeria
PLC.

NOTE that there are no Taxes, No Payments of charges of any type EXCEPT a
Compulsory PAYMENT STAMP DUTY of $99 ONLY, Payable only upon verification
and confirmation that you are the right person hence you are not
resident in Nigeria.

If you however, fails our verification, NO DUTY WILL BE REQUIRED FROM
YOU AS YOUR NAME WILL BE CANCELLED / REMOVED FROM THE LIST.

In your Response, it is required that you put down your personal details

for immediate verification such as:

1.Names in Full
2.Address including Post Code.
3.Direct Telephone Number.
4 Present Occupation.

Expecting your timely attention to this urgent matter.Feel free to call

me up once you have read this message.

Barnabas Olanobi
HEAD, Foreign Debt Settlement
Debt Management Office (DMO)
Abuja FCT, NIGERIA.
DIRECT Tel: +234 706 787 1496


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: nig.dmo100@gmail.com
From: Debt Management Office - DMO <sc.transaction@gmail.com>
Date: Thu, 30 Apr 2020
Subject: Our Ref: Covid19 Palliative Settlement - $5.5 Million Debt Settlement.
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Unread postby Big Al » Sat May 02, 2020 7:25 pm

Dear Beneficiary,

Covid19 Palliative Settlement - $5.5 Million Debt Settlement.

You must be aware of this email previously sent to you on March 16, 2020.

In view of current Global economic meltdown caused by the outbreak of
Corona Virus code-named: COVID19, our government has ordered an
immediate (COMPULSORY) payment / disbursement of $5.5 Million to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now.

You are no 6 in this Presidential settlement list.

Upon my verification and confirmation that you are the rightful
beneficiary as contained in the list, the Debt Management Office will
waste no time in disbursing your approved payment via Habib Bank of
Nigeria
PLC.

NOTE that there are no Taxes, No Payments of charges of any type.

If you however, fail our verification, NO DUTY WILL BE REQUIRED FROM
YOU AS YOUR NAME WILL BE CANCELLED / REMOVED FROM THE LIST.

In your Response, it is required that you put down your personal details

for immediate verification such as:

1.Names in Full
2.Address including Post Code.
3.Direct Telephone Number.
4 Present Occupation.

Expecting your timely attention to this urgent matter.Feel free to call

me up once you have read this message.

Barnabas Olanobi
HEAD, Foreign Debt Settlement
Debt Management Office (DMO)
Abuja FCT, NIGERIA.
"Look for the lies."
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sadiq.abubakar147@gmail.com

Unread postby Big Al » Sun May 17, 2020 5:30 pm

Dear beneficiary,

Why have you not followed up your palliative payment since I contacted
you? Why have you not contacted Mr. R. Redhill of USA whose duty is to
ensure that your $5.5 Million is paid to you bu the BOA without asking
for fees and charges?

It is quiet unfortunate that up till now, you are the only beneficiary
(among 6 listed) that has failed to follow up and receive your 2020
Covid19 Palliative Payment as approved by my government to compensate
you on your long withheld and embezzled fund by the past corrupt
government officials.

It will be in your best interest to contact Mr. Redhill in USA for
immediate payment action otherwise, you stand to lose this opportunity
forever.

In case you missed my mails, kindly read the below forwarded email
which I sent to you earlier and if you do not have the contact
information of Mr. Redhill, kindly ask and I will send it to you.

Barnabas Olanobi.

---------- Forwarded message ----------
From: Debt Management Office - DMO < sc.transaction@gmail.com >
Date: Mon, 11 May 2020
Subject: Our Ref: Covid19 Palliative Settlement - $5.5 Million Debt Settlement

Dear

Covid19 Palliative Settlement - $5.5 Million Debt Settlement.

You must be aware of this email previously sent to you on March 16, 2020.

In view of current Global economic meltdown caused by the outbreak of
Corona Virus code-named: COVID19, our government has ordered an
immediate (COMPULSORY) payment / disbursement of $5.5 Million to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now.

You are no 6 in this Presidential settlement list.

Upon my verification and confirmation that you are the rightful
beneficiary as contained in the list, the Debt Management Office will
waste no time in disbursing your approved payment via Bank Of America - BOA.

NOTE that there are NO FEES, Taxes, No Payments of charges of any type.

If you however, fail our verification, NO DUTY WILL BE REQUIRED FROM
YOU AS YOUR NAME WILL BE CANCELLED / REMOVED FROM THE LIST.

In your Response, it is required that you put down your personal
details for immediate verification such as:

1.Names in Full
2.Address including Post Code.
3.Direct Telephone Number.
4 Present Occupation.

Expecting your timely attention to this urgent matter.Feel free to
call me up once you have read this message.

Barnabas Olanobi
HEAD, Foreign Debt Settlement
Debt Management Office (DMO)
Abuja FCT, NIGERIA.
"Look for the lies."
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governor.centbankofnigeria@gmail.com

Unread postby Big Al » Mon Nov 23, 2020 9:22 pm

Good day to you and your family,

I am Mr. Johnson Emordi of the Central Bank of Nigeria.

I write to inform you that the government of the Federation of Nigeria through the Federal Ministry of Finance has released your (Over-Due Payment) by issuing you a world / International certified VISA Debit Card in which your $12.5 Million has been uploaded.

You can use this Debit card for online and POS purchases as well as daily cash withdrawals from any ATM machine near you.

You are required to get back to us for details and subsequently, sending of this card to you without delay.

Kindly Reply to: cbn.johnsonemordi@gmail.com

Thanks for an anticipated quick attention.

Mr. Johnson Emordi
International Operations Unit
Central Bank of Nigeria - CBN.



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cbn.johnsonemordi@gmail.com
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sadiq.abubakar147@gmail.com

Unread postby Big Al » Thu Apr 08, 2021 9:28 pm

Good day to you and your family,

One Mr. Harry from USA has been communicating with us for over one
week now informing us that you are dead and that prior to your death,
you gave him your Power of Attorney / Deed of Assignment to claim
your fund as your family trustee. Are you alive? If yes, please we
need your attention urgently!

The Government of Nigeria is never different from your government.
The activities of corrupt past officials created these complications
in so many foreign debts owed to many foreign / non-resident
beneficiaries of both contractual and allied funds. Most of these
funds have been withheld for over 10 years.

The First Bank of Nigeria PLC has been authorized to pay your 10%
approved Fund PLUS your long time ACCRUED INTEREST totaling Three
Million United States Dollars ($3,000,000.00). Right now, it is ready
to be paid in bits of smaller / periodic payments ranging $100,000 to
$1 Million per transfer to your local bank account or any other bank
account of your choice.

If you are alive and truly know that you are the REAL owner of this
email address, irrespective of what you have suffered in the hands of
corrupt officials and some impostors in the past, kindly and urgently
reply now re-stating:

1. Your names in FULL.
2. Your address in FULL.
3. Your direct telephone number.
4. Your whatsapp number if any.

This is all I want in this new payment order. After FULL verification
and confirmation of your Identity, your unstoppable bit by bit
transfer payment will commence at once.

If however you do no respond within 48 work hours, we will go ahead
and transfer your money to the US bank account provided by Mr. Harry
in USA, believing that you are dead as he stated in his application
and that he is your true TRUSTEE.

Waiting.

Mr. Johnson Afolabi Oladele,
Head, Portfolio Management Department,
Debt Management Office, DMO.
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
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dmo.nigeria1717@gmail.com

Unread postby Big Al » Fri Apr 09, 2021 10:50 pm

Hello

I hereby acknowledge your reply message. It is good that you are still
alive, sound and healthy. This payment has process and no one pays
funds to any non-resident without PROPERLY identifying and confirming
the TRUE identity of the beneficiary hence: YOU DO NOT LIVE IN THIS
COUNTRY.

Therefore, I have been mandated to have a telephone conversation with
you. You must call me on my direct telephone number below for an oral
conversation.

However, you are also required to send your DETAILED bank account for
the remittance of this fund. The first part payment has been approved
to be One Million USD ($1,000,000.00) while the second payment will
follow subsequently once you have confirmed the receipt of the first
part.

Now, send your receiving Banking Details together-with the Swift code.

Place a COMPULSORY telephone call to me DIRECTLY on my telephone number below.

+234 706 787 1496

The earlier you comply, the faster you receive your fund Uninterruptedly.

Waiting...

Mr. Johnson Afolabi Oladele,
Head, Portfolio Management Department,
Debt Management Office, DMO.
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
DIRECT Tel: +234 706 787 1496


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Debt Management Office <dmo.nigeria1717@gmail.com>
Date: Fri, 9 Apr 2021
Subject: Re: Ref: $3 Million Payment:- Bit by Bit Payment!


Phone:
+2347067871496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Tue Jul 27, 2021 6:33 pm

Hello winner,

It is quiet disheartening that up till now, you have failed to claim
your wining sum of $500,000.00.

This board shall not be legally held for any wining cancellation if
failed to be claimed after a specified Claim Period.

Get back to us either via email or Whatsapp messenger to complete your
Wining Claim. Reply now or send your WhatsApp or Telegram telephone
number for immediate communication.

Time is of essence.

Ed.
CA Lottery Post
California USA
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dmo.nigeria1717@gmail.com

Unread postby Big Al » Tue Oct 04, 2022 3:25 pm

Dear Beneficiary,

I hope you are still ALIVE & HEALTHY.

The present government is about to complete their 8 year tenure as the
2023 general elections draw near. Our government has ordered an
immediate (COMPULSORY) payment / disbursement of $6.5 Million to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now due to so many irregularities in the
payment system.

NOTE: that this COMPENSATION payment attracts no FEE and Charges
whatsoever as it is simply, a COMPENSATION PAYMENT.

You are no 6 in this Presidential approved list.

Upon my verification and confirmation that you are the rightful person
(hereinafter known as the "Beneficiary"), the Debt Management Office
will waste no time in disbursing your approved payment via Standard
Chartered Bank.

Expecting your timely attention to this urgent matter.

Accept my CONGRATULATIONS!

Mr. Micheal Oladele Afolabi,
Head, Portfolio Management Department,
Debt Management Office, DMO.
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Tel: +234 290 650 4461


Header:

Received: from 127.0.0.1
Return-Path: < trx.1001884@gmail.com >
X-Originating-Ip: [209.85.167.52]
Reply-To: dmo.nigeria1717@gmail.com
From: Debt Management Office - DMO <trx.1001884@gmail.com>
Date: Tue, 4 Oct 2022 09:50:04 +0100
Message-ID: <CA+Y1_q+1XNF-q2vgqYfEh4HmcE5Xm-Cb4jypsctXvwEz3dNeTA@mail.gmail.com>
Subject: CONGRATULATIONS! - Compulsory Compensation ($6.5 Million)
To: Debt Management Office - DMO <trx.1001884@gmail.com>


Phone: +2342906504461
Number billable as geographic number
Country or destination Nigeria
City or exchange location Ibadan
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dmo.nigeria1717@gmail.com

Unread postby Big Al » Mon Jan 23, 2023 7:43 pm

Hello

Read IN YOUR BEST INTEREST!

It is unfortunate that you will sit down there in your country, in
this century and think that the government of another country will
process your long withheld funds amidst all controversies and wired
successfully to your account over there without you doing your part:
you call it "DAMN FEES? Listen sir. Let me frank with you, Even the
government of United States cannot release such fund to me here in
Africa without following due process.

Whatever sad experience you may have had in the past was not caused by
neither the CBN nor myself at DMO here. You met with wrong people and
that is why you had those problems and failures.

Right as it stands now, your fund is ready and open fr transfer once
you fulfill your statutory obligations. NO FEES IN TAXES AND EXCISE
required from you. SIMPLY, only the Internationally recognized STAMP
DUTY charge
to all transactions of governments (including US
Government) is required from you. NO TRANSFER WILL BE MADE BY CENTRAL
BANK WITHOUT YOUR STAMP DUTY PAID. This is the reality.

You have the choice of doing all verification (in case of doubt) via
your country's embassy present in Nigeria. This is how any wise man
will do and not to sit down there at the home comfort and be talking
irrelevancies (with all due respect).

I will no longer beg you to do the right thing and receive your fund.
It is all left for you to chose and decide your fate. I have done my
part as my Terms Of Reference in this transaction is to update you
accordingly. The choice is yours.

IF YOU DO THE NEEDFUL YOUR FUND TRANSFER WILL COMMENCE TODAY.

(CALL ME ON TELEPHONE FOR URGENT TALK: +234 706 787 1496

Have a good day.

Mr. Oladele Michael Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE - DMO
Abuja, FCT Nigeria.
TEL: +234 706 787 1496
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