from: ALH GARBA DANGUMA <julietlion75@gmail.com>
reply-to: paymentoffice487@gmail.com
date: Mar 29, 2020, 4:10 PM
subject: DIRECT ATM PAYMENT/DELIVERY UNIT
mailed-by: gmail.com
ECONOMIC ADVISER TO FEDERAL MINISTRY OF FINANCE & PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DIRECT ATM PAYMENT/DELIVERY UNIT
KLM 1196 PRESIDENTIAL VILLA
IMO/ LAGOS ANNEX
From: ALH GARBA DANGUMA .
DIRECT TELEPHONE NUMBER::+234-8028-739-760 .
INDEMNITY RE- ASSURANCE FOR YOUR US$11.5MILLION UNITED STATES DOLLARS
DIRECT ATM DELIVERY.
Attn : ESTEEM BENEFICIARY OF US$11.5M ATM PAYMENT.
Happy New Year .
GOD ALMIGHTY who only sees in Shadow and darkness is my witness for
the endless efforts, restless days and sleepless nights in struggling,
suffering, kneeling down and pleading to all the Concerned Liaison
General Executives Joint Boards on your behalf in getting this Favor
on your behalf today Thursday the 6th of February for Your Fund valued
us$11.5M to be among the Lucky Firms who are listed to be Deliver to
You within 72 hours without disappointment in this 1st Quarter Fiscal
Payment of this 2020 which as it stand now time is not remaining
here to delay based on the Urgency / Deadline / Mandate drawn which at
this time whereby You become the cause of loosing your us$11.5M caused
by your delay then You have yourself to blame and broadcast to the
whole world and tell the world the Truth that i really struggled with
my last drop of blood and tried my humanly possible best and suffered
for You .
As it stand now you are being the cause of delay and set back to your
us$11.5M ATM Delivery to You within 72 hours as Scheduled / Programmed
till today and still you have not send the us$100 which is Drawn /
Scheduled / Programmed / schemed as the very final / last Deadline /
Mandate and be 100% REST ASSURED / RE-ASSURED / GUARANTEED for yur
us$11.5M Direct SUCCESSFUL Delivery to You within 72 hours without
disappointment .
I hereby Swear with every TRUTH, HONESTY and SINCERITY that as quickly
as you send this only remaining us$100 today be 100% REST ASSURED,
RE-ASSURED and GUARANTEED for your us$11.5M Delivery at your doorstep
within 72 hours without disappointment .
Get back to me as soon as possible so that i will directy you on how
you will send it .
I AM AWAITING THE WESTERN UNION PAYMENT / MTCN BY SMS OR MY TELEPHONE
NUMBER::+234-8028-739-760
Yours faithfully,
ALH GARBA DANGUMA .
(ECONOMIC ADVISER TO FEDERAL MINISTRY OF FINANCE & PRESIDENCY)
DIRECT TELEPHONE NUMBER :+234-8028-739-760.
Cc:PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Cc:FEDERAL MINISTRY OF FINANCE
Cc:EFCC
Cc:FBI
Cc;IC3 INTERNET FRAUD UNIT
Cc:CIA
Cc;CPA
Cc:FEDERAL HIGH COURT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alh Garba Danguma - Government Of Nigeria - paymentoffice487@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.
Alh Garba Danguma - Government Of Nigeria - paymentoffice487@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alh Garba Danguma - Government Of Nigeria - toyoucongratulations4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: International Monetary Fund( I.M.F ) <toyoucongratulations4@gmail.com>
date: Sep 14, 2020, 4:55 PM
subject: Re: central bank of Nigeria
mailed-by: gmail.com
from: International Monetary Fund( I.M.F ) <toyoucongratulations4@gmail.com>
date: Sep 14, 2020, 4:55 PM
subject: Re: central bank of Nigeria
mailed-by: 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.