Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Abraham Nwankwo - debtmanagementoffice941@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Abraham Nwankwo - debtmanagementoffice941@gmail.com

Post by KopyCat »

from: debtmanagementoffice021 debtmanagementoffice0 <debtmanagementoffice941@gmail.com>
date: Nov 11, 2021, 2:44 AM
subject: ATLANTA GEORGIA OR MARYLAND
mailed-by: gmail.com

Sir/madam

This is to inform you update and the outcome the meeting with the Director Federal Ministry of Finance regard to release of your Next of kin payment of $15Million Dollars we have concluded to bringing the money through Diplomatic courier means to ATLANTA GEORGIA OR MARYLAND, so anyone that can be easier for you.so you have to choose anyone that will be convenience for you.

We have also concluded every arrangement we the Diplomatic Company and their management regards to the delivery and they inform me that the delivery will possible to ATLANTA GEORGIA OR MARYLAND, and also, they will defaced the currency this is one of the system used by Fiduciary agent world wide in delivering Classfied Documents such as share certificate, Dividend Warrant, Depositted Funds ETC to their Beneficiaries world wide.

Note that you will be going to ATLANTA GEORGIA OR MARYLAND, to meet the diplomat one on one not a telephone discussion or email discussion it’s a one on one Transaction they will have over the consignment to you as soon as they cleared it from the consignment from the Custom custody, you know very well that it is not wise to allow the cargo for long at the airport, it is their responsibilities to clear it on time so that the money will be handed over to you as soon as it is cleared from the airport. At this juncture, I will advise you to adhere to the delivery agent instruction, because they know the best policies and how to deliver such highly classified box to you. And the box is two I believe they will deliver it, I will advise you to utilize this wonderful opportunity at your disposal right now to make break through in your Life. So be read, as soon as they arrive,

they will call you, you proceed to attend to them because they do not have much time to stay in the ATLANTA GEORGIA OR MARYLAND, and they do not have to let the cargo that contains such amount of money stay much time at the airport.

I will appreciate your Ernest response to this mail ASAP.

Thank you and make sure you pick your call, as I wait for your Response..

Thanks

ABRAHAM NWANKWO
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”