from: MOHAMMED NDA <mohammed_nda@administrativos.com>
date: Oct 26, 2021, 5:10 PM
subject: YOUR APPROVED COVID 19 $500,000 LOAN FUNDS
mailed-by: administrativos.com
Debt Management Office {DMO}
NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Ave. Abuja Nigeria
OUR REF: DMO/FGN/ADMIN/VOL 45328/2021
EMAIL: mohammed_nda@administrativos.com
Direct Tel: 234 1 445 7864 Date: 26th October, 2021
Attn:
Be informed that your Name is among the over 5,000 Beneficiaries shortlisted by the Federal Government of Nigeria to receive the Covid 19 Loan Funds valued $500,000 only in this Last Quarter 2021.
Be informed that the Loan Funds is Non Refundable and Non Interest and will be strictly paid to you either via Certified Bank Check, Atm Card or Wire Transfer as approved and authorized by the Government.
Awaiting your urgent response and my best regards.
Yours Sincerely,
Dr Mohammed Nda
Director Foreign Operations Dept
Debt Management Office
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Dr Mohammed Nda - Debt Management Office - mohammed_nda@administrativos.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.
Dr Mohammed Nda - Debt Management Office - mohammed_nda@administrativos.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.
Dr Mohammed Nda - Debt Management Office - mohammed_nda@administrativos.com
from: MOHAMMED NDA <mohammed_nda@administrativos.com> via gmail.com
date: Jan 24, 2022, 3:44 AM
subject: THE APPROVED $1.5 MILLION ONLINE PART PAYMENT
mailed-by: gmail.com
Debt Management Office {DMO}
NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Ave. Abuja Nigeria
OUR REF: DMO/FGN/ADMIN/VOL 45328/2022
EMAIL: mohammed_nda@administrativos.com
Direct Tel: 234 1 445 7864 Date: 24th January, 2022
Attn:
Based on the Memo from the Debt Management Office, be informed that the President and Commander-In Chief of the Armed Forces of the Federal Republic of Nigeria General Mohammad Buhari has via Official Gazette No: FGN/OP/ADMIN/DMO/6438/2021 approved the immediate Part Payment of $1.5 Million to you for this last Quarter of 2021.
Take note that Based on the Directives of the President,the above Funds will be transferred to you strictly via ONLINE PAYMENT from the Federal
Government of Nigeria Corresponding Bank- The Merchant Trust Bank London United Kingdom.
Upon receipt of your confirmation message, i will give you further details on the receipt of the above Funds within 48 hours as approved.
Awaiting your very quick response and my best regards.
Yours Sincerely,
Dr Mohammed Nda
Director Foreign Operations Dept
Debt Management Office
date: Jan 24, 2022, 3:44 AM
subject: THE APPROVED $1.5 MILLION ONLINE PART PAYMENT
mailed-by: gmail.com
Debt Management Office {DMO}
NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Ave. Abuja Nigeria
OUR REF: DMO/FGN/ADMIN/VOL 45328/2022
EMAIL: mohammed_nda@administrativos.com
Direct Tel: 234 1 445 7864 Date: 24th January, 2022
Attn:
Based on the Memo from the Debt Management Office, be informed that the President and Commander-In Chief of the Armed Forces of the Federal Republic of Nigeria General Mohammad Buhari has via Official Gazette No: FGN/OP/ADMIN/DMO/6438/2021 approved the immediate Part Payment of $1.5 Million to you for this last Quarter of 2021.
Take note that Based on the Directives of the President,the above Funds will be transferred to you strictly via ONLINE PAYMENT from the Federal
Government of Nigeria Corresponding Bank- The Merchant Trust Bank London United Kingdom.
Upon receipt of your confirmation message, i will give you further details on the receipt of the above Funds within 48 hours as approved.
Awaiting your very quick response and my best regards.
Yours Sincerely,
Dr Mohammed Nda
Director Foreign Operations Dept
Debt Management Office
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.