Dr J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.com
Posted: 19 March 2020
from: Dabir O. Abdul. <jacobobi349@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Mar 18, 2020, 6:34 PM
subject: Re: Urgent
mailed-by: gmail.com
Dr Abdul J.O. Dabir
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.
I am, Dr Abdul J.O. Dabir, Director Debt Management Office of Nigeria
Oversea headquarters. My office monitors and controls the external debt of
Nigeria. We are concerned with foreign debt payments approval. I am the
final authority/signatory to any transfer or remittance of huge funds
moving within banks both on the international levels in line with the
country's debt settlements. I have before me funds for debt services /
payments, which was deliberated deposited in some local bank as fixed and
had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.
You shall be identified as the debtor's account owner.
I have the privilege as the Director to instruct the payment of the accrued
interest into your bank account. As it is my duty to recommend the
transfer of these sum into the Foreign account of the client. I have
decided to contact you hoping to direct the remittance of the below mention
sum following my idea that we can have a deal / agreement and I am going to
do this legally. I shall be Presenting you ostensibly as the beneficiary
with no single risk involved if you guaranteed confidentiality &
cooperation.
My conditions:
1. The sum of valued at US$10,500,000 (Ten Million Five Hundred Thousand
United States Dollars) only will be transfer into your account after the
processing of all relevant documents with your name as the supposed
beneficiary, the transfer will be within in 5-7 working days.
2. This deal must be kept secret forever and all correspondence(s) will be
strictly by email / telephone, for security purposes.
3. There should be no third parties involved.
4. Note that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 30% for you while 70% is
for me.
If you AGREE with my conditions, l advised you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the few days mandate.
1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:
I hope you accept this offer? please reply for more details while Waiting
for your reply through this special ID (Email: adbsfiu2018@yahoo.com).
Yours faithfully,
Dr J.O. Abdul Dabir.
Executive Director
Debt Management Office
(adbsfiu2018@yahoo.com)
reply-to: adbsfiu2018@yahoo.com
date: Mar 18, 2020, 6:34 PM
subject: Re: Urgent
mailed-by: gmail.com
Dr Abdul J.O. Dabir
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.
I am, Dr Abdul J.O. Dabir, Director Debt Management Office of Nigeria
Oversea headquarters. My office monitors and controls the external debt of
Nigeria. We are concerned with foreign debt payments approval. I am the
final authority/signatory to any transfer or remittance of huge funds
moving within banks both on the international levels in line with the
country's debt settlements. I have before me funds for debt services /
payments, which was deliberated deposited in some local bank as fixed and
had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.
You shall be identified as the debtor's account owner.
I have the privilege as the Director to instruct the payment of the accrued
interest into your bank account. As it is my duty to recommend the
transfer of these sum into the Foreign account of the client. I have
decided to contact you hoping to direct the remittance of the below mention
sum following my idea that we can have a deal / agreement and I am going to
do this legally. I shall be Presenting you ostensibly as the beneficiary
with no single risk involved if you guaranteed confidentiality &
cooperation.
My conditions:
1. The sum of valued at US$10,500,000 (Ten Million Five Hundred Thousand
United States Dollars) only will be transfer into your account after the
processing of all relevant documents with your name as the supposed
beneficiary, the transfer will be within in 5-7 working days.
2. This deal must be kept secret forever and all correspondence(s) will be
strictly by email / telephone, for security purposes.
3. There should be no third parties involved.
4. Note that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 30% for you while 70% is
for me.
If you AGREE with my conditions, l advised you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the few days mandate.
1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:
I hope you accept this offer? please reply for more details while Waiting
for your reply through this special ID (Email: adbsfiu2018@yahoo.com).
Yours faithfully,
Dr J.O. Abdul Dabir.
Executive Director
Debt Management Office
(adbsfiu2018@yahoo.com)