from: Umaru Ibrahim <umaruibrahim314@gmail.com>
date: Mar 27, 2020, 5:54 AM
subject: Re: Attention
mailed-by: gmail.com
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Call Direct: +2348038208450
RE: APPROVAL OF FUNDS
I am Umaru Ibrahim, Managing Director/CEO at the Nigerian Deposit Insurance Corporation (NDIC). This letter is coming to you to underscore the official and serious nature of the correspondence. You should treat with urgency and seriousness.
We have currently been investigating a claim of fund currently held in favour of the above mentioned individual.
Incidentally, we have discovered during the course of the investigation that so many conflicting interests are working against the final completion of the transaction. This is because the delay on your part has made it possible for certain people who were originally involved in the transaction and now feel side tracked seem to know everything going on; and they are now putting stumbling blocks to the finalization of the transaction. Also, certain agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund.
Nigerian Deposit Insurance Corporation, being the agency responsible for underwriting the guarantee for your claim has called for the re-transmittal of the funds from offshore credit. Under the Joint Regulatory Commission, we can appoint a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate or through an online bank transfer arrangement with our USA or South East Asian or United Kingdom fiduciary representative as you may choose.
Because of the anomalies and inconsistencies associated with the handling of the transaction in the past, it has become necessary for the paperwork to be reviewed and updated. That is why some money is needed to defray the cost of documentation and legalization. I will strongly suggest that you avoid further delay in this process. This way, we will be able to clear all impediments that have stood in the way of the transaction and at the same time, ensure that the fund gets successfully to you after all these years.
I must say this. This corporation came into this matter now for remedial purposes. It was during the course of our investigation of the claim that we discovered those anomalies and then, decided to assist. I request a constructive engagement in this matter, so that it can be resolved quickly.
Right now, my office is on top of the situation and will do everything possible to conclude this matter in a timely manner with your cooperation and adherence to advice and instructions.
Your full name :
Address :
Contact telephone :
Upon the reconfirmation of the above information more details will be given to you.
Your funds originated from a legitimate contract claim here. We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.
Respond immediately by telephone call or email correspondence with details of your claim and banking coordinates, so that you will be advised accordingly.
Yours faithfully,
Umaru Ibrahim, mni
MD/CEO
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Umaru Ibrahim - NDIC - umaruibrahim314@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Umaru Ibrahim - NDIC - umaruibrahim314@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Umaru Ibrahim - NDIC - umaruibrahim314@gmail.com
from: Umaru Ibrahim <umaruibrahim314@gmail.com>
date: Jun 8, 2020, 10:01 AM
subject: Re: Urgent
mailed-by: gmail.com
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
We are the insurance corporation responsible for underwriting the
guarantee for your claim payment.
I must state that we are out to correct the anomalies of the past.
Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why you are required
to pay the sum of $250 to defray the cost of documentation and
legalization. I will strongly suggest that you avoid further delay in
this process. This way, we will be able to clear all impediments that
have stood in the way of the transaction and at the same time, ensure
that the fund gets successfully to you after all these years.
On the basis of the above paragraph, a fresh foreign exchange
allocation will be approved in your favour from the Federal Ministry
of Finance to the tune of your claim. But you must pay the cost of the
exchange approval order and the insurance for the dispatch of the
original copies of your final fund release order documents for your
signature.
The amount you are required to pay is legitimate and little compared
to the amount you have spent in the past in the course of pursuing
this transaction. This time around, you will receive your approved
funds as soon as you comply with the requisite obligations for your
payment. your US$10,500 000
You can send the fee of $250 you should send the fee through Western Union Money Transfer or Ria Money Transfer with the below information
NAME OF RECEIVER: YEMI DAVID
LOCATION: NIGERIA
TEST QUESTION: COLOUR
TEST ANSWER: BLUE
Scan and send the western union payment receipt as email attachment
for record purposes and call me with the money transfer numbers.
I assure you that once the fee is paid, we shall have the allocation
approval within the week and your fund will be transferred to your account.
Yours faithfully,
Umaru Ibrahim,
MD/CEO
date: Jun 8, 2020, 10:01 AM
subject: Re: Urgent
mailed-by: gmail.com
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
We are the insurance corporation responsible for underwriting the
guarantee for your claim payment.
I must state that we are out to correct the anomalies of the past.
Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why you are required
to pay the sum of $250 to defray the cost of documentation and
legalization. I will strongly suggest that you avoid further delay in
this process. This way, we will be able to clear all impediments that
have stood in the way of the transaction and at the same time, ensure
that the fund gets successfully to you after all these years.
On the basis of the above paragraph, a fresh foreign exchange
allocation will be approved in your favour from the Federal Ministry
of Finance to the tune of your claim. But you must pay the cost of the
exchange approval order and the insurance for the dispatch of the
original copies of your final fund release order documents for your
signature.
The amount you are required to pay is legitimate and little compared
to the amount you have spent in the past in the course of pursuing
this transaction. This time around, you will receive your approved
funds as soon as you comply with the requisite obligations for your
payment. your US$10,500 000
You can send the fee of $250 you should send the fee through Western Union Money Transfer or Ria Money Transfer with the below information
NAME OF RECEIVER: YEMI DAVID
LOCATION: NIGERIA
TEST QUESTION: COLOUR
TEST ANSWER: BLUE
Scan and send the western union payment receipt as email attachment
for record purposes and call me with the money transfer numbers.
I assure you that once the fee is paid, we shall have the allocation
approval within the week and your fund will be transferred to your account.
Yours faithfully,
Umaru Ibrahim,
MD/CEO
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.