from: Debt Settlement Reconciliation Committee <debtreconciliationpaymentunit@gmail.com>
date: 14 Jun 2021, 08:48
subject: PRIVATE DEAL.
mailed-by: gmail.com
Office Of Dr. James C. Obiora.MON.
Executive Chairman,
Presidential Debt Reconciliations Payment Committee.
Office Of The Presidency,Abuja,Nigeria.
PRIVATE DEAL.
Attn.
I wishes to confirm your email of yesterday Sunday which contents are well noted as regards to my proposals and deal to you and your confirmation to work with me on this for our mutual benefits hence i will take you by your word as i believe that you can be trusted and relied on for my own due share of the funds once it hits your bank account in your country as i will make it happen,now to the crux of the matter i have made my confirmation from the United States Embassy here in Nigeria on the cost they take to issue the Embassy Funds Clearance Certificate Cover in your name and i was told that the official cost is the sum of USD450,00 only and that will be your total contributions to this project while i will take charge of the handling charges here in Nigeria to the tune of USD4,300 as i stated in my earlier email which i still stand on as an honest man that i am.
Finally since you are ready and willing to work with me on this the first step is that you should submit to my office your complete details where i will make the transfer and your address as well hence i will not want anything that will hamper my efforts in anyway as am in a haste to get this completed,so forward to me your banking details as i need them to make final submissions to the paying bank and as well complete the Clearance process as well and you on your own use the below receivers name details of my PA and send your own USD450,00 Embassy Funds Clearance Certificate Cover fees as well hence that is the first process as my own job here will not take much time as am ready already for that and with the payment slip in your name it will be a walk over by your Embassy here to act on your behalf without delays hence i knows what am doing if you can see that.tentaively the money will be in your account before Saturday this week if send your own by tomorrow Tuesday as my own is ready and i have started the process already and only waiting your banking details/address and your Embassy issued Embassy Funds Clearance Certificate Cover in your name to round up from here.use the below name of my Perosnal Assistant UCHENNA INNOCENT and make the payment and forward to me the payment slip and as well your banking details then you go to sleep and await the results.
RECEIVERS NAME: UCHENNA INNOCENT.
ADDRESS: 15 OSOLO WAY,ISOLO,
LAGOS,NIGERIA.
AMOUNT TO SEND: USD450,00 ONLY.
MODE OF PAYMENT: RIA MONEY TRANSFER/SEND WAVE MONEY TRANSFER OR WORLD REMIT TRANSFER.
Awaiting for your email today Monday or tomorrow Thursday with the requested details,please this deal should be just for two of us only hence you should not divulge any info to anybody as regards to thus hence am still in service,after the transfer i will give you my US Bank account where you will remit by due shares.
Faithfully Yours.
Dr.James C.Obiora.MON.
Executive Chairman.
Presidential Debt Reconciliations Payment Committee.
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Dr James C Obiora - Debt Settlement - debtreconciliationpaymentunit@gmail.com
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Dr James C Obiora - Debt Settlement - debtreconciliationpaymentunit@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.
Dr James C Obiora - Debt Settlement - debtreconciliationpaymentunit@gmail.com
from: Debt Settlement Reconciliation Committee <debtreconciliationpaymentunit@gmail.com>
date: Aug 21, 2025, 4:18 PM
subject: USD 2.5Million Non Resident Online Account Deposit.
mailed-by: gmail.com
Office Of Dr. James C. Obiora.MON.
Executive Chairman,
Debt Reconciliations And Payment Committee.
Office Of The Presidency,Abuja,Nigeria.
USD 2.5Million Non Resident Online Account Deposit.
Attn: Approved Beneficiary.
Dear Sir/Madam,
I, Dr.James Obiora MON, the Executive Chairman Presidential Debt Reconciliations Payment Committee wish to officially inform you this Monday evening Nigerian time that after due verification and normalization of your payment file as forwarded to this committee for the immediate payment of your overdue funds by the Federal Ministry of Finance,we have decided to release and PAY your approved sum of USD2,5Million Two Million Five Hundred Thousand United States Dollars to you through this Committee bankers via an Online Non Resident Account which the bank will open/set up in your name and favor and then deposit your Verified sum of USD2,5Million into it which i will forward to you your Online Account details including your Online Account,Password Code and your Online Access Pin Code to enable you the account owner to access,transact /transfer male payments.and make purchases from your account,you will also be sent an ATM Debit Card to your home or office address from here linked to your online account for your easy payments access.
These Committee decided to make your payment to you through the Online Banking System because we don't want you to spend anymore to anybody or bank that is normally associated with direct bank wire transfer which we believed you might not be able to do that based on the present economic downturn globally hence we adopted the Online Bank System for your payment to save you the associated cost and the rest of them hence you must thank me for that anyway.so forward to me your below details as that is the requirement for your online account opening by our bankers to enable me work on that by Monday next week in your favor and then instruct our bankers to deposit your approved funds int it for your usage.
1; Full Names and Your Complete home or office address.
2;Your Direct Mobile Line That Will Be Lined To Your Online Account.
3; A Copy Of Your Passport ID Or International Passport Copy.
4: Your Preferred Online Access User Name That The Bank Will Use To Open Your Online Account.
Forward to me the above requested details before i came to the office tomorrow Friday to enable me instruct our bankers to work on that in opening your Non Resident Online Account with them and then i will direct them to go ahead and deposit your approved sum of USD2.5 Million into it,once that is done ,i will forward you the bank link and access details to you without delays..NOTE.. Our bankers are the EUROPEAN CENTRAL Bank ECB,Germany of which am the account administrator and signatory based on your approved funds to be debited into your online account by them on my ORDER online,i will give you a follow up modalities and procedures by tomorrow Friday once i have got your details as demanded above and then liaise with my bankers for your deposit,as i said earlier,this will save you a lot of associated cost and time as well to claim and receive your funds without stress,you can reach me on my direct mobile line as thus for more advise.. 2349115455915.
Faithfully Yours.
Dr.James C.Obiora.MON.
Executive Chairman.
Presidential Debt Reconciliations Payment Committee.
.
date: Aug 21, 2025, 4:18 PM
subject: USD 2.5Million Non Resident Online Account Deposit.
mailed-by: gmail.com
Office Of Dr. James C. Obiora.MON.
Executive Chairman,
Debt Reconciliations And Payment Committee.
Office Of The Presidency,Abuja,Nigeria.
USD 2.5Million Non Resident Online Account Deposit.
Attn: Approved Beneficiary.
Dear Sir/Madam,
I, Dr.James Obiora MON, the Executive Chairman Presidential Debt Reconciliations Payment Committee wish to officially inform you this Monday evening Nigerian time that after due verification and normalization of your payment file as forwarded to this committee for the immediate payment of your overdue funds by the Federal Ministry of Finance,we have decided to release and PAY your approved sum of USD2,5Million Two Million Five Hundred Thousand United States Dollars to you through this Committee bankers via an Online Non Resident Account which the bank will open/set up in your name and favor and then deposit your Verified sum of USD2,5Million into it which i will forward to you your Online Account details including your Online Account,Password Code and your Online Access Pin Code to enable you the account owner to access,transact /transfer male payments.and make purchases from your account,you will also be sent an ATM Debit Card to your home or office address from here linked to your online account for your easy payments access.
These Committee decided to make your payment to you through the Online Banking System because we don't want you to spend anymore to anybody or bank that is normally associated with direct bank wire transfer which we believed you might not be able to do that based on the present economic downturn globally hence we adopted the Online Bank System for your payment to save you the associated cost and the rest of them hence you must thank me for that anyway.so forward to me your below details as that is the requirement for your online account opening by our bankers to enable me work on that by Monday next week in your favor and then instruct our bankers to deposit your approved funds int it for your usage.
1; Full Names and Your Complete home or office address.
2;Your Direct Mobile Line That Will Be Lined To Your Online Account.
3; A Copy Of Your Passport ID Or International Passport Copy.
4: Your Preferred Online Access User Name That The Bank Will Use To Open Your Online Account.
Forward to me the above requested details before i came to the office tomorrow Friday to enable me instruct our bankers to work on that in opening your Non Resident Online Account with them and then i will direct them to go ahead and deposit your approved sum of USD2.5 Million into it,once that is done ,i will forward you the bank link and access details to you without delays..NOTE.. Our bankers are the EUROPEAN CENTRAL Bank ECB,Germany of which am the account administrator and signatory based on your approved funds to be debited into your online account by them on my ORDER online,i will give you a follow up modalities and procedures by tomorrow Friday once i have got your details as demanded above and then liaise with my bankers for your deposit,as i said earlier,this will save you a lot of associated cost and time as well to claim and receive your funds without stress,you can reach me on my direct mobile line as thus for more advise.. 2349115455915.
Faithfully Yours.
Dr.James C.Obiora.MON.
Executive Chairman.
Presidential Debt Reconciliations Payment Committee.
.
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.