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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ktt.939@gmail.com

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.

nig.dmo100@gmail.com

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
"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.
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Big Al
"Little pee nut" admin.
 
Posts: 48874
Joined: Fri Apr 27, 2012 10:48 pm

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


Header:

Return-Path: <sc.transaction@gmail.com>
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.
"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: 48874
Joined: Fri Apr 27, 2012 10:48 pm

district1004.roger@gmail.com

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."
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: 48874
Joined: Fri Apr 27, 2012 10:48 pm

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."
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: 48874
Joined: Fri Apr 27, 2012 10:48 pm

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