from: Edward Jumiala <edwardjumiala3@gmail.com>
date: May 14, 2020, 3:38 PM
subject: Re: ::
mailed-by: gmail.com
Dear
Re: PAYMENT APPROVAL IN YOUR FAVOR./TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN APPROVED FOR PAYMENT TO YOU AS PART PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
Following our reviewing of foreign payments in the last quarter payment seasons by the relevant Government Agencies and institutions such as Debt Management Office (DMO) Federal Ministry of Finance (FMF) and Central Bank of Nigeria (CBN) in collaboration with Federal House of Representatives, House Committee on Finance, Banking and Currency.
Your long overdue payment was among the cases passed to my desk for re-opening and processing for immediate release after we discovered that many top/retired and sacked government officers and their partners intentionally delayed your payment for their personal and selfish reasons and making you to pay without remitting back to the
government coffer. All these mentioned people are being traced because of the criminal activities that they involved themselves in by requesting you to send funds to them for their criminal and selfish interest. You are therefore warned not to disclose to any of them that the law enforcement agents are after them so that they will not run out of being apprehended. Do not let then know that the police are after them because if you do it will jeopardize all our efforts to bring justice.
Therefore, the Federal Lawmakers through the House Committee on Finance, Banking and Currency has legislated on your payment by way of hearings in their hallow chamber and made it a law and compulsory for payment by the concern authority, however, your total fund has been recovered to back from oil reserve account to the '' National recovery account with the CBN'' where it is now safe and secured. The final approval was given yesterday for the immediate release of your funds to you of which we were given the mandate to verify your file and reconcile your account and effect payment instruction to that order within four bank working days from today.
You are therefore advised to reconfirm the following.
FULL NAMES.
CONTACT ADDRESS AND TELEPHONE NUMBERS.
RECEIVING BANKING DETAILS.
FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
Finally, I want to assure you of transparent process and working together by giving out all information at your disposal to help deal with your payment as appropriate and avoid giving out this privileged information to third party or persons not to sabotage the good
intention to release your payment within the specified period of time.
From now henceforth you are advised in your own best interest not to communicate with any other office or office as we have the sole mandate to release your funds as such you are directed for furnish and forward communication which you receive from any other office as this will assist us to trace them and bring them to book by the law enforcement agencies.
Await your respond to corroborate your payment success and God bless you.
Yours faithfully,
EDWARD JUMIALA.
Director,
Debt Management Office (Foreign payment Coordinating office)
Office of the Presidency,
Federal Government of Nigeria.
+234 8184805950
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Edward Jumiala - Government Of Nigeria - edwardjumiala3@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Edward Jumiala - Government Of Nigeria - edwardjumiala3@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.
Edward Jumiala - Government Of Nigeria - edwardjumiala4@gmail.com
from: edward jumiala <edwardjumiala4@gmail.com>
date: May 14, 2020, 4:24 PM
subject: VERY URGENT
mailed-by: gmail.com
Your mail is well received. What you must understand is that at this
point we need to conduct the final verification in your file here
before any other thing follows USD 10.5M has been approved for part
payment of your contract fund.
Therefore, in order to enable us to conduct the verification in your
file all you are urgently required to do is to reconfirm the following
under listed information.
1 FULL NAMES.
2 CONTACT ADDRESS AND TELEPHONE NUMBERS.
3 FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LISENCE.
4 RECEIVING BANK DETAILS.
Your immediate compliance is awaited.
Yours faithfully,
EDWARD JUMIALA.
Director,
Debt Management Office (Foreign payment Coordinating office)
Office of the Presidency,
Federal Government of Nigeria.
+234 8184805950
date: May 14, 2020, 4:24 PM
subject: VERY URGENT
mailed-by: gmail.com
Your mail is well received. What you must understand is that at this
point we need to conduct the final verification in your file here
before any other thing follows USD 10.5M has been approved for part
payment of your contract fund.
Therefore, in order to enable us to conduct the verification in your
file all you are urgently required to do is to reconfirm the following
under listed information.
1 FULL NAMES.
2 CONTACT ADDRESS AND TELEPHONE NUMBERS.
3 FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LISENCE.
4 RECEIVING BANK DETAILS.
Your immediate compliance is awaited.
Yours faithfully,
EDWARD JUMIALA.
Director,
Debt Management Office (Foreign payment Coordinating office)
Office of the Presidency,
Federal Government of Nigeria.
+234 8184805950
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.