StopScamFraud

from: Alhaji Musa Ibrahim <diplomatictitusisaac@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: May 20, 2021, 9:22 AM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com

Attention:Dear Valued Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$20,700,000.00 Million The board of trustees of Central Bank and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank of Africa.

Your Inheritance payment of US $20,700,000.00 Million has been approved and deposited to our Correspondent for immediate payment to you. We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM card that will be dispatched to the address you will provide.

You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:

(1) Your Full Name:
(2) Your Home Address, City and Country:
(3) Your Private Cell:
(4) Profession / Age:.
(5) Copy of any valid form of your Identification:
(6) Bank details to wire transfer:

Our mission with the instruction by the Broad of Directors this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com

from: Alhaji Musa Ibrahim <mrjuanbotin7@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: Jun 17, 2021, 9:17 AM
subject: PAYMENT POSTED OUT THIS MORNING
mailed-by: gmail.com

PAYMENT POSTED OUT THIS MORNING

Good day dear,

How are you today? I need the following answers from you immediately:Did you abandon your Compensation/Inheritance/Contract funds of US$20,700,000.00?? Did you authorize a lawyer to claim the fund on your behalf??Kindly get back to me immediately to avoid paying the wrong person.

This is the second notice we are sending to you in regards to your sum of $20.7 million usd left here in our office, we notified you about this few weeks ago but we,haven't heard from you up till this moment. Many other fund,which we are supposed to release together with yours, had already been released to their various owners and yet yours is still here in our office.

We are very grateful to be at your service. You have an consignment box in our office which was deposited in your favor by {FEDERAL (MINISTER OF FINANCE) you are required to summit the following personal details listed below to our office via e-mail? or call so that your ATM CARD will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.

Your Full Name.................
Your Mobile Phone Number..........
Your Current delivery Address.......
Your Country.............
Your City.................
Your Nearest Airport........
Occupation:..................
Sex:........Age:...............

Thanks for your kind understanding, hope to hear from you soon,

Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com

from: Alhaji Musa Ibrahim <infoofficefille@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: 27 Aug 2021, 09:35
subject: Re: YOUR ATM CARD IS READY FOR PICK UP
mailed-by: gmail.com

Respected Beneficiary,

I must say a big congratulations to you, your US$10.500.000.00 ATM card have been processed and issued and it is ready for delivery to your doorstep now, but before we proceed on the delivery, you are advise to pay a stamp duty Insurance and delivery charges cost of $170 only to enable us proceed with the delivery to your doorstep immediately without any further delays ahead, kindly get back to me so that I will direct you where to send the delivery insurance and the stamp duty fee to enable us proceed with the delivery to your doorstep ok.

You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
(4) Your Passport id:
(5) Bank details to wire transfer with email id attach with the account and phone attach to the account

Congratulations once again sir.

Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com