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Ben Attah - Debt Management Office - drmkacallab@gmail.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Ben Attah - Debt Management Office - drmkacallab@gmail.com

Post by WE-R-LEGION »

from: Debt Management Office <drmkacallab@gmail.com>
date: Mar 14, 2020, 3:51 AM
subject: Re: Good News
mailed-by: gmail.com

From: Debt Management Office
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
P.M.B. 532, Garki Abuja, Nigeria.
+234904775445
Email: drbenadmo1@outlook.com

ATTN:BENEFICIARY

REF: UN/HMT/ECB/IMF/DMO/2020.

Be notify that United Nation Financial Intelligence Units had release huge
Amount of funds that was discovered through U.N Intel analysis and seized
from one the commercial bank for improper transfer.

The release of this funds was in accordance with the concluded meeting held
by HM Treasury and world financial body including World Bank,International
Monetary Funds,European Central Bank,Asia Central Bank and Bank of England.

On verification of beneficiary of the funds files,we discovered your full
detail as the beneficiary to the funds and you are recommended to legally
apply and process your claims of $7.300,000.00(Seven Million Three Hundred
Thousand dollars) as your outstanding payment.

For your claims process,do re-confirm your detail to me for confirmation.

1) Your full Name:.................

2) Phone:.................. Fax:..................Mobile:............

3) Company name, position and address:......................

4) Profession, age and marital status:..........................

5) Attached I.D ................................

Do reply and reconfirm your information to my Email: drbenadmo1@outlook.com
to enables me forward payment details to you.

Best Regards,

Dr.Ben Attah
Head of Foreign Dept
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.

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