Martin Scott - Debt Management Office - martinscott912@yahoo.com
Posted: 26 August 2020
from: martinscott912@yahoo.com <martinscott912@yahoo.com>
date: 26 Aug 2020, 15:30
subject: Re:
mailed-by: yahoo.com
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.
I am, Martin Scott , Director Debt Management Office of Nigeria Oversea headquarters. My office monitors and controls the external debt of Nigeria. Primarily incharge of foreign debt payments approval. I am the final authority/signatory to any transfer or remittance of huge funds moving within banks both on the local/international levels in line with the country's debt settlements. I have before me funds for debt services/payments, which were deliberated deposited in some banks as fixed and had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.
If you agree to work with me, 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 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 involvement.
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 will advise you on what to do immediately
and the process of transfer will commence without delay as I will proceed to fix your
name on the Payment schedule immediately.
1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:
Yours faithfully,
Martin Scott.
Executive Director
Debt Management Office
date: 26 Aug 2020, 15:30
subject: Re:
mailed-by: yahoo.com
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.
I am, Martin Scott , Director Debt Management Office of Nigeria Oversea headquarters. My office monitors and controls the external debt of Nigeria. Primarily incharge of foreign debt payments approval. I am the final authority/signatory to any transfer or remittance of huge funds moving within banks both on the local/international levels in line with the country's debt settlements. I have before me funds for debt services/payments, which were deliberated deposited in some banks as fixed and had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.
If you agree to work with me, 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 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 involvement.
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 will advise you on what to do immediately
and the process of transfer will commence without delay as I will proceed to fix your
name on the Payment schedule immediately.
1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:
Yours faithfully,
Martin Scott.
Executive Director
Debt Management Office