Dr Jona Doma - Abuja (FCT) Nigeria - office2department@gmail.com
Posted: 21 May 2026
from: Dr Jona Doma <olagdhe@gmail.com>
reply-to: office2department@gmail.com
date: May 21, 2026, 1:56 PM
subject: HELLO
mailed-by: gmail.com
The Executive Director, Foreign
Operations Directorate
Debt Management Office
Abuja (FCT) Nigeria.
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION.
Attn: Sir/Ma
We wish to inform you that you have been recommended by THE
UNITED NATIONS, to receive the sum of US$10,500,000.00 only
through us based on the record before us that is confirming
that you are being owed for some years now over your
contract, inheritance funds etc. You are now free to get paid
via our offshore payment arrangement. You have to immediately
send your details including full names and physical address
in response. I understand that receiving such unexpected news
can be overwhelming, but please be rest assured that this
opportunity is genuine.
Due to the long delay this payment has suffered, Recently, we
had a productive meeting with the Director of the wire
transfer department of the Central Bank of Nigeria, to
initiate the preliminary modalities for foreign remittance
and he explained that these days it's difficult, if not
nearly impossible for direct bank to bank wire transfer of
huge amount of cash money directly out of here to your part
of the world if you are not an account holder here.
The Director of the wire transfer department of the Central
Bank of Nigeria, further confirmed that since October 7,
2023, sequence to the Hamas terrorist attacks on Israel soil,
that there are countries in certain parts of the world that
are considered questionable or of particular concern (and are
called suspect nations), which means financial dealings in
these countries are closely monitored and most times
confiscated by the CIA. This is the basic reason we are
paying you via our offshore paying centers/bank outside
Africa.
Currently, wire transfers from this part of Africa may not go
through because Nigeria as a country, was included as a
high-risk nation by the United States President, Mr. Donald
J. Trump as a result of the persistent and frequent Terrorist
attacks against Christians being experienced in Nigeria. Wire
transfers from this part of the world may fail because
international banks operate under strict compliance,
regulatory and security frameworks designed to combat money
laundering and terrorist financing and Drug trafficking.
We are being careful, any wire transfer from Nigeria this
period, may undergo enhanced scrutiny and may be flagged,
held, returned or blocked, hence we concluded that we are
paying you from our domiciled bank account with our
correspondence paying bank abroad.
This procedure is simple, Our offshore fiduciary agent will
request your details and offer the best options applicable.
Not even the CIA, the American government and the
international coalition or bodies, will have powers
whatsoever over your funds. Please provide us with the
details below.
The required details are:
1)Your name (company) in full.
2)Your current Physical and corporate address.
3)A copy of your personal identification.
4)Your telephone numbers.
These are the requirements needed. Make haste to supply these
requirements to me so I do the needful this week.
Yours faithfully,
Dr Jona Doma
Official email: office2department@gmail.com
Please if this piece is received in error, kindly ignore and
delete as it is mainly meant for intended or the affected
recipient. This warning is extremely necessary because of the
internet menace. Treat with dispatch
reply-to: office2department@gmail.com
date: May 21, 2026, 1:56 PM
subject: HELLO
mailed-by: gmail.com
The Executive Director, Foreign
Operations Directorate
Debt Management Office
Abuja (FCT) Nigeria.
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION.
Attn: Sir/Ma
We wish to inform you that you have been recommended by THE
UNITED NATIONS, to receive the sum of US$10,500,000.00 only
through us based on the record before us that is confirming
that you are being owed for some years now over your
contract, inheritance funds etc. You are now free to get paid
via our offshore payment arrangement. You have to immediately
send your details including full names and physical address
in response. I understand that receiving such unexpected news
can be overwhelming, but please be rest assured that this
opportunity is genuine.
Due to the long delay this payment has suffered, Recently, we
had a productive meeting with the Director of the wire
transfer department of the Central Bank of Nigeria, to
initiate the preliminary modalities for foreign remittance
and he explained that these days it's difficult, if not
nearly impossible for direct bank to bank wire transfer of
huge amount of cash money directly out of here to your part
of the world if you are not an account holder here.
The Director of the wire transfer department of the Central
Bank of Nigeria, further confirmed that since October 7,
2023, sequence to the Hamas terrorist attacks on Israel soil,
that there are countries in certain parts of the world that
are considered questionable or of particular concern (and are
called suspect nations), which means financial dealings in
these countries are closely monitored and most times
confiscated by the CIA. This is the basic reason we are
paying you via our offshore paying centers/bank outside
Africa.
Currently, wire transfers from this part of Africa may not go
through because Nigeria as a country, was included as a
high-risk nation by the United States President, Mr. Donald
J. Trump as a result of the persistent and frequent Terrorist
attacks against Christians being experienced in Nigeria. Wire
transfers from this part of the world may fail because
international banks operate under strict compliance,
regulatory and security frameworks designed to combat money
laundering and terrorist financing and Drug trafficking.
We are being careful, any wire transfer from Nigeria this
period, may undergo enhanced scrutiny and may be flagged,
held, returned or blocked, hence we concluded that we are
paying you from our domiciled bank account with our
correspondence paying bank abroad.
This procedure is simple, Our offshore fiduciary agent will
request your details and offer the best options applicable.
Not even the CIA, the American government and the
international coalition or bodies, will have powers
whatsoever over your funds. Please provide us with the
details below.
The required details are:
1)Your name (company) in full.
2)Your current Physical and corporate address.
3)A copy of your personal identification.
4)Your telephone numbers.
These are the requirements needed. Make haste to supply these
requirements to me so I do the needful this week.
Yours faithfully,
Dr Jona Doma
Official email: office2department@gmail.com
Please if this piece is received in error, kindly ignore and
delete as it is mainly meant for intended or the affected
recipient. This warning is extremely necessary because of the
internet menace. Treat with dispatch