Email: debt.mgt.office011@gmail.com
Scam Type: Advance Fee Fraud Scam
From: debt.mgt.office011@gmail.com
Reply-to: debt.mgt.office011@gmail.com
DEBT MANAGEMENT OFFICE OF NIGERIA.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.
From the Desk of:
Mr. Abraham Nwankwo
Debt Management Office.
Our Ref: FGN/DMO/14
Tel: +234-816-707-6669
Attn: Dear Beneficiary,
We wish to notify you that the committee inaugurated by the office of the new president Mohammadu Buhari, have enlisted your name as one of the contractor/beneficiaries to be paid their contract/ inheritance fund of US$10.5M. The committees has been mandated by the presidency to make sure all the beneficiary are paid within one week Meanwhile, you are advice to furnish this office with all the necessary details such as:
1. Your Full Name:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PRIVATE Telephone Number/FAX:
9. ATTACH COPY OF YOUR IDENTIFICATION:
10 FULL BANKING DETAILS INFORMATION'S:
Be informed that total amount of US$10.5M. will be transferred into your bank account once all the required information?s are received by this office. We shall furnish you with all the necessary documents and certificates to authenticate the legality of your fund. Your fund shall be transferred through Fidelity bank plc, Our government chose this bank because of their transparency and availability of Forex in the bank.
Your urgent response will be highly appreciated
Thanks
Abraham Nwankwo
Debt Management Office (DMO)
Tel: ++234-816-707-6669