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Patience Oniha - Nigerian Government - drabrahamnwankwo62@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Patience Oniha - Nigerian Government - drabrahamnwankwo62@gmail.com
centralbanknigeria-gov.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Patience Oniha - Nigerian Government - onihadmo@presidency.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. PATIENCE ONIHA <onihadmo@presidency.com> via mail.com
date: Jun 13, 2021, 4:26 PM
subject: RE-GOOD NEWS FOR YOU
mailed-by: gmail.com
from: Mrs. PATIENCE ONIHA <onihadmo@presidency.com> via mail.com
date: Jun 13, 2021, 4:26 PM
subject: RE-GOOD NEWS FOR YOU
mailed-by: 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.
Patience Oniha - Nigerian Government - dmo.ngmail@yahoo.com
from: Debt Management Office <dmoponihamailx@gmail.com>
reply-to: dmo.ngmail@yahoo.com
date: Oct 3, 2021, 2:51 PM
subject: FINAL NOTIFICATION
mailed-by: gmail.com
From The Desk of Mrs Patience Oniha
Director-General/Head Investigation/Unsettled Payments.
Debt Management Office
Greetings:-
How are you today?i am very surprised that you have not responded to
all our several emails to you regarding the release of your unclaimed
fund. If i may ask,are you still alive or are you dead because i
wonder why you have not come forward to claim your payment all this
while as we are receiving series of information that you are dead.
Finally,If you are still alive and ready to receiving your fund get
back to us with your full details as an arrangement has been made for
your fund to be released to you without any hitches.
Awaiting your urgent and positive response.
Sincerely Yours,
Mrs Patience Oniha
Director-General,Debt Management Office(DMO)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
reply-to: dmo.ngmail@yahoo.com
date: Oct 3, 2021, 2:51 PM
subject: FINAL NOTIFICATION
mailed-by: gmail.com
From The Desk of Mrs Patience Oniha
Director-General/Head Investigation/Unsettled Payments.
Debt Management Office
Greetings:-
How are you today?i am very surprised that you have not responded to
all our several emails to you regarding the release of your unclaimed
fund. If i may ask,are you still alive or are you dead because i
wonder why you have not come forward to claim your payment all this
while as we are receiving series of information that you are dead.
Finally,If you are still alive and ready to receiving your fund get
back to us with your full details as an arrangement has been made for
your fund to be released to you without any hitches.
Awaiting your urgent and positive response.
Sincerely Yours,
Mrs Patience Oniha
Director-General,Debt Management Office(DMO)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki 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.
Patience Oniha - Nigerian Government - info.debtofficenig011@gmail.com
from: DEBT MANAGEMENT OFFICE <info.debtofficenig011@gmail.com>
date: Dec 1, 2025, 1:15 PM
subject: DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
mailed-by: gmail.com
From the Director,Debt Management Office.
Abuja-Nigeria.
Legal Department.
Attn: Sir/Madam,
RE-LAST QUARTER PAYING PERIOD CHANGE OF ACCOUNT.
With regards to your outstanding payment, It may interest you to know that my name is Ms.Patience Oniha,Director,Debt Management Office Nigeria,I was instructed by the newly elected President,Federal Republic of Nigeria in conjunction with the office of the Senate President to oversee and pay all pending & overdue foreign payments and to ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid in this last quarter paying period of the fiscal year 2025.Your name was among the lucky beneficiaries.
At the same time,we have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you're seriously sick at the hospital hence you cannot make it, and have directed the new beneficiary to claim the funds on your behalf. You are therefore required to urgently confirm if these developments are true and have your authority to receive the approved funds. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.The funds will be paid to you via ATM Visa card OR Bank to Bank wire Transfer depending on your choice to receive the approved funds.
Respond immediately with your FULL DETAILS, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Ms Patience Oniha
Director,Banking & Payment System
(Foreign Remittance Department)
Debt Management Office.
DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
date: Dec 1, 2025, 1:15 PM
subject: DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
mailed-by: gmail.com
From the Director,Debt Management Office.
Abuja-Nigeria.
Legal Department.
Attn: Sir/Madam,
RE-LAST QUARTER PAYING PERIOD CHANGE OF ACCOUNT.
With regards to your outstanding payment, It may interest you to know that my name is Ms.Patience Oniha,Director,Debt Management Office Nigeria,I was instructed by the newly elected President,Federal Republic of Nigeria in conjunction with the office of the Senate President to oversee and pay all pending & overdue foreign payments and to ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid in this last quarter paying period of the fiscal year 2025.Your name was among the lucky beneficiaries.
At the same time,we have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you're seriously sick at the hospital hence you cannot make it, and have directed the new beneficiary to claim the funds on your behalf. You are therefore required to urgently confirm if these developments are true and have your authority to receive the approved funds. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.The funds will be paid to you via ATM Visa card OR Bank to Bank wire Transfer depending on your choice to receive the approved funds.
Respond immediately with your FULL DETAILS, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Ms Patience Oniha
Director,Banking & Payment System
(Foreign Remittance Department)
Debt Management Office.
DID YOU AUTHORIZED CERSTIN WENGER TO CLAIM THE FUNDS.
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.