from: DEBT MANAGEMENT OFFICE <sumit.g@net4.com>
reply-to: debtmanagoffice@gmail.com
to: Recipients <sumit.g@net4.com>
date: Sep 7, 2020, 3:13 PM
subject: DEBT MANAGEMENT OFFICE
mailed-by: net4.com
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Attention Sir/Madam
This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued $20,000,000.00 accrued interest and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.
The followings are the options of payment
1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.
2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.
3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.
Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.
Send all replies to : debtmanagoffice@gmail.com
Regards
Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +234-708-297-8703
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Hannatu Suleiman - Debt Management Office - debtmanagoffice@gmail.com
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Hannatu Suleiman - Debt Management Office - debtmanagoffice@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.