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David Madu - Debt Management - dimkten.org@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

David Madu - Debt Management - dimkten.org@gmail.com

Post by Yahoozeo »

from: David Madu <dimkten.org@gmail.com>
reply-to: dimkten.org@gmail.com
date: Feb 21, 2021, 3:23 PM
subject: My proposal to you
mailed-by: gmail.com

My Good Friend,

Before I proceed further, I wish to introduce myself to you, I am Mr
David Madu, the Director Debt Reconciliation Management Office (where
Foreign transfers are reconcile before transferring to beneficiary
accounts).

I deem it fit to write and ask, if at all you do think as a normal
human being, even somebody with half brain who has been dealing with
some individual for the past 7 years till moment without achieving
anything, and he or she continues dealing with the people, I think
there is abnormality there.

I know that people do not value truth this time, but I am surprise
that you have been dealing with people in this country and outside
this country without achieving anything instead you continue sending,
$30, $50, $100 and $200 to people to achieve their selfish interest,
why?

Now my good friend, if you can assure me that you will not reveal
anybody what I have told you, I will tell you what you do to get your
payment made to you without much impediment.

I will send to you a copy of my identification for you to know that I
am for real, and on no account should you reveal me to anybody here in
Nigeria till you get your payment as I have said, this is because I
have my family that are still young that I have to take care of and
train, so please for my safety keep this very secret.

Regards,
David Madu.
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.

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