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Miraj Abdul-Tawwab - Nigeria - dm811098@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Miraj Abdul-Tawwab - Nigeria - dm811098@gmail.com

Post by Beezwax »

from: Mrs. Miraj Abdul-Tawwab <dm811098@gmail.com>
date: Feb 23, 2020, 6:08 PM
subject: Re: Urgent
mailed-by: gmail.com

Good day sir, I thank you for your urgent reply.

My proposal was all about getting the approved entitlement fund US$12.5M from NNPC under the watch of Debt Management Board of which I'm appointed to work in your favour as the only presented beneficiary from here, I will make sure this time that you get this fund transferred into any of your presented bank account once you agreed to share 30% with us upon the successful transfer.

If you are interested to work with me, all it would take is just a few days to get all the legal documents in your name to cover the fund transfer without attracting the attention of any financial authorities both here and there in your country. It is 100% risk free as I will use my position to sort out all the coverage papers to back up the transfer without any trace to you, all I need is your cooperation and understanding to share the fund as agreed with trust at the successful end.

To start the process by tomorrow morning, let me have your full contact address and telephone number for more information on how to actualize this fund transfer without waste of anytime.

I wait to hear from you soon for more details.

Yours sincerely,

Mrs. Miraj Abdul-Tawwab.
National Debt Management office, Abuja-Nigeria.
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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