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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Mon, Dec 12, 2016 at 2:30 am, Debt Management Office
Hello,

7 MORE BANKING DAYS LEFT TO CLOSE FOR 2016 FINANCIAL YEAR. HURRY NOW!
AND BE SETTLED BEFORE TERMINATION.

My name is Sir. Abraham Nwankwo. I am the Director-General of the Debt
Management Office - DMO in Nigeria.

Your case file for the payment of $12.5 Million is right here on my
desk after several ordered investigations on why some Nigerian
Government Officials could not pay you and made you spend so much
money in the recent past.

We have discovered a lot of fraud against you. In an attempt to
frustrate you out and divert your money to a Japanese account
belonging to one named Eichi Tereda who claims to be your Asian
Trustee claiming that you are dead. I am grateful to God for being
able to recover all your fund safely and right now, I will singularly
and personally handle your payment to ensure that you receive it
directly to your country bank account or any other country of your
choice without any hitch whatsoever.

NOTE: All Federal Government of Nigeria official payments on Foreign /
External Debt Settlement must be drawn from the government Crude Oil
reserve account domiciled at Habib International Bank. Anyone who
tells you that you will receive payment via the Central Bank of
Nigeria is not truthful. No Central Bank of any country engages in
commercial / private banking. The duty of the Central Bank is to
control other commercial banks and to handle economic policies and
financial implementation of the government. Be wise!

Are you still Alive and Healthy? If yes, urgently get back to me on
this email address or put up a telephone call to my direct telephone
number below.

We have 21 work days (ONLY) before closing files for 2016 financial
year. Therefore, your timely response to this matter will expedite
action on your final payment.

Be guided accordingly.


Sir. Abraham Nwankwo
D.G, DMO NIGERIA
DIRECT TEL: +234 907 652 7981
Federal Ministry of Finance
Mr
On Tue, Dec 13, 2016 at 12:39 am, Debt Management Office
< debtmgtoffice.nig@gmail.com > wrote:
Dear ,

I thank you for your prompt response showing that you are alive and healthy and could handle your transaction personally and not via a trustee.

The first basic fact you must know is that GENUINE government payment process never ends in the hands of one single office but different offices and establishments which work in checks and balances for proper appropriations and accountability. Therefore, the mistake which you have made in the past is that you have trusted and relied in a particular official who has promised to release your fund.

Right now, our office - The Debt Management Office has a single duty of approving your payment once verified as GENUINE. We have done that and sent our Approval other to the Ministry of Finance for authorization. At this moment, I bring you the good news that the Federal Ministry of Finance (FMF) has issued your Authority To Remit (AR).

Your final duty now is to contact the Habib Bank International office in Lagos Nigeria as the beneficiary. Your Payment Approval Reference Number is: FMF/DMO/1705/2016.

It is now your duty to write to the Habib Bank International and DIRECT / REQUEST them to forward your $12.5 Million directly to your bank in your country. When you are writing, do not fail to forward this attached Authority To Remit (AR) as well as your Payment Approval Reference Number stated above.

This remains the GENUINE method of government payment to over-seas, non-resident beneficiaries of both Contractual and Allied funds.

- - - - - - - - - - - - - - - - - - - - - - - - -

SPECIMEN DRAFT OF THE LETTER WHICH YOU SHOULD COMPLETE AND SEND TO THE HABIB INTERNATIONAL BANK.

- - - - - - - - - - - - - - - - - - - - - - - - -

To: The Operations Manager
Habib Bank PLC
13/14 Broad Street, Lagos Nigeria.


REQUEST FOR PAYMENT OF APPROVED SUM OF $12,500,000.00
Payment Approval Number: FMF/DMO/1705/2016.

With due reference to the attached letter of Authority To Remit (AR) as well as further confirmation from my Payment Approval Reference Number is: FMF/DMO/1705/2016, I hereby request that my long withheld sum of $12,500,000.00 be paid and remitted to me to my bank account details stated below:

Bank Name: . . . . . . . . . . . . .

Bank Address: . . . . . . . . . . . .

Account Number: . . . . . . . . . . . .

Swift Code: . . . . . . . . . . . . . . .

Sort Code (if any): . . . . . . . . . . . . .

IBAN (if any): . . . . . . . . . . . . . . . .

Account Name: . . . . . . . . . . . . . . . . . .

Be duly informed that I do not have a second party Trustee and no one is authorized to claim or receive my fund on my behalf.

I hope my request and directive will be given due consideration.

Yours faithfully,

'''''''''''''''''''''''''''''''''''''''''
(Your name and Resident address and Telephone number)

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Upon completion of the above letter, send it directly to Habib Bank via their Contact Person and email address below:

Contact Person: Johnson Madiebo
Contact email Address: johnson.madiebo@online-habib.com

Once you have completed then draft above and sent to the Habib International Bank, you have finished your job, it will then be the duty of the Habib Bank to effect your transfer and sent you your Wire Transfer Slip directly.

Expecting your timely action on this.

Sir. Abraham Nwankwo
(D.G, DMO) NIGERIA
Debt Management Office, Plot 100
Diplomatic Drive, Federal Secretariat Complex
Wuse Zone II, Abuja Nigeria
+234 907 652 7981


 
Mr
On Sun, Dec 18, 2016 at 9:58 pm, Debt Management Office
< debtmgtoffice.nig@gmail.com > wrote:


Dear ,

I thank you for your prompt response showing that you are alive and healthy and could handle your transaction personally and not via a trustee.

The first basic fact you must know is that GENUINE government payment process never ends in the hands of one single office but different offices and establishments which work in checks and balances for proper appropriations and accountability. Therefore, the mistake which you have made in the past is that you have trusted and relied in a particular official who has promised to release your fund.

Right now, our office - The Debt Management Office has a single duty of approving your payment once verified as GENUINE. We have done that and sent our Approval other to the Ministry of Finance for authorization. At this moment, I bring you the good news that the Federal Ministry of Finance (FMF) has issued your Authority To Remit (AR).

Your final duty now is to contact the Habib Bank International office in Lagos Nigeria as the beneficiary. Your Payment Approval Reference Number is: FMF/DMO/1705/2016.

It is now your duty to write to the Habib Bank International and DIRECT / REQUEST them to forward your $12.5 Million directly to your bank in your country. When you are writing, do not fail to forward this attached Authority To Remit (AR) as well as your Payment Approval Reference Number stated above.

This remains the GENUINE method of government payment to over-seas, non-resident beneficiaries of both Contractual and Allied funds.

- - - - - - - - - - - - - - - - - - - - - - - - -

SPECIMEN DRAFT OF THE LETTER WHICH YOU SHOULD COMPLETE AND SEND TO THE HABIB INTERNATIONAL BANK.

- - - - - - - - - - - - - - - - - - - - - - - - -

To: The Operations Manager
Habib Bank PLC
13/14 Broad Street, Lagos Nigeria.


REQUEST FOR PAYMENT OF APPROVED SUM OF $12,500,000.00
Payment Approval Number: FMF/DMO/1705/2016.

With due reference to the attached letter of Authority To Remit (AR) as well as further confirmation from my Payment Approval Reference Number is: FMF/DMO/1705/2016, I hereby request that my long withheld sum of $12,500,000.00 be paid and remitted to me to my bank account details stated below:

Bank Name: . . . . . . . . . . . . .

Bank Address: . . . . . . . . . . . .

Account Number: . . . . . . . . . . . .

Swift Code: . . . . . . . . . . . . . . .

Sort Code (if any): . . . . . . . . . . . . .

IBAN (if any): . . . . . . . . . . . . . . . .

Account Name: . . . . . . . . . . . . . . . . . .

Be duly informed that I do not have a second party Trustee and no one is authorized to claim or receive my fund on my behalf.

I hope my request and directive will be given due consideration.

Yours faithfully,

'''''''''''''''''''''''''''''' '''''''''''
(Your name and Resident address and Telephone number)

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Upon completion of the above letter, send it directly to Habib Bank via their Contact Person and email address below:

Contact Person: Johnson Madiebo
Contact email Address: johnson.madiebo@online-habib. com

Once you have completed then draft above and sent to the Habib International Bank, you have finished your job, it will then be the duty of the Habib Bank to effect your transfer and sent you your Wire Transfer Slip directly.

Expecting your timely action on this.

Sir. Abraham Nwankwo
(D.G, DMO) NIGERIA
Debt Management Office, Plot 100
Diplomatic Drive, Federal Secretariat Complex
Wuse Zone II, Abuja Nigeria
+234 907 652 7981

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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