from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit Federal Republic of Nigeria <owohmartin@gmail.com>
date: 14 Jun 2021, 03:12
subject: Attention:
mailed-by: gmail.com
Immediate Release Of Your Funds Worth US$10 Million.
Attention:
In reference to my last email, we have proceeded for the issuance
arrangements of your ATM Visa card in accordance with the provision
act of decree 114 of the 1999 constitution, and considering the fact
that your payment verification corresponds with the one in our file,
we therefore proceeded and have finalized every arrangements in
respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (4083
3421 0027 6719) has been approved and upgraded in your name and favor
on our central Computer this morning. The ATM Card Value is $10,
000,000, (Ten Million United States Dollars Only) and you are advised
that a maximum withdrawal value of $20, 000.00 USD is permitted on a
withdrawal per day and $5, 000 in each transaction; we are duly
inter-switched, so you can make withdrawal in any ATM Center or cash
point of your choice. Please call me on my direct number +234 +234
7087832906, for more clarification.
However, it is our pleasure to inform you that your ATM Card Number;
4083 3421 0027 6719 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 588. The ATM Card Value is
US$10 Million USD Only.
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 4083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/22
Meanwhile, we have also concluded delivery arrangement with the
Federal Government Delivery Services, but we were made to understand
that the ATM Card will be fully insured by Global Insurance
Corporation before the dispatching can be accepted. And we have also
enquired from the insurance company to verify the cost of insuring the
ATM Card, and we were informed that the official cost for insuring
such valuable item is $105, while the dispatching fee to your country
is $50. So in view of this, you are required to send the sum of $155
only immediately for the Insurance coverage while our Bank will carter
for the courier delivery at your doorstep. You are advised to send the
fee by RIA MONEY TRANSFER OR MONEY GRAM,WORLD REMIT MONEY TRANSFER in
the name of our errand officer through the below.
RECEIVER'S NAME; IKECHUKWU OKOCHO
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; WHEN
TEXT ANSWER; NOW
AMOUNT: $155 DOLLARS
Once you make the payment, you should forward the payment information
to this office to enable us proceed for the withdrawal of the fee to
complete the obligation holding the dispatching of the original copy
of your ATM Card. Be informed that delivery will be made to your
address within 72 hours after our confirmation of this payment for
delivery and insurance.
Note that your valid ID card must be presented to the dispatchers once
he arrives your doorstep before they can release the card to you; it
is to ensure that the card is delivered to the rightful person.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory
service delivery once you have embraced our request with anticipated
compliance.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr Martin Owoh
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Owoh - Government Of Nigeria - owohmartin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Martin Owoh - Government Of Nigeria - owohmartin@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.
Martin Owoh - Government Of Nigeria - owohmartin@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 3, 2023, 3:29 PM
subject: Re: Bros One Love
mailed-by: gmail.com
OK PLS SEND ME THE ITUNES CARD.
THANKS AND GOD BLESS YOU BRODA
from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 3, 2023, 3:29 PM
subject: Re: Bros One Love
mailed-by: gmail.com
OK PLS SEND ME THE ITUNES CARD.
THANKS AND GOD BLESS YOU BRODA
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.