from: Alhaji Musa Ibrahim <diplomatictitusisaac@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: May 20, 2021, 9:22 AM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com
Attention:Dear Valued Beneficiary,
It's our wish to inform you about the new development concerning your Inheritance payment of US$20,700,000.00 Million The board of trustees of Central Bank and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank of Africa.
Your Inheritance payment of US $20,700,000.00 Million has been approved and deposited to our Correspondent for immediate payment to you. We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM card that will be dispatched to the address you will provide.
You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:
(1) Your Full Name:
(2) Your Home Address, City and Country:
(3) Your Private Cell:
(4) Profession / Age:.
(5) Copy of any valid form of your Identification:
(6) Bank details to wire transfer:
Our mission with the instruction by the Broad of Directors this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alhaji Musa Ibrahim - Debt Management Office - alhajimusaaibrahim@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.
Alhaji Musa Ibrahim - Debt Management Office - alhajimusaaibrahim@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.
Alhaji Musa Ibrahim - Debt Management Office - alhajimusaaibrahim@gmail.com
from: Alhaji Musa Ibrahim <mrjuanbotin7@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: Jun 17, 2021, 9:17 AM
subject: PAYMENT POSTED OUT THIS MORNING
mailed-by: gmail.com
PAYMENT POSTED OUT THIS MORNING
Good day dear,
How are you today? I need the following answers from you immediately:Did you abandon your Compensation/Inheritance/Contract funds of US$20,700,000.00?? Did you authorize a lawyer to claim the fund on your behalf??Kindly get back to me immediately to avoid paying the wrong person.
This is the second notice we are sending to you in regards to your sum of $20.7 million usd left here in our office, we notified you about this few weeks ago but we,haven't heard from you up till this moment. Many other fund,which we are supposed to release together with yours, had already been released to their various owners and yet yours is still here in our office.
We are very grateful to be at your service. You have an consignment box in our office which was deposited in your favor by {FEDERAL (MINISTER OF FINANCE) you are required to summit the following personal details listed below to our office via e-mail? or call so that your ATM CARD will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.
Your Full Name.................
Your Mobile Phone Number..........
Your Current delivery Address.......
Your Country.............
Your City.................
Your Nearest Airport........
Occupation:..................
Sex:........Age:...............
Thanks for your kind understanding, hope to hear from you soon,
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com
reply-to: alhajimusaaibrahim@gmail.com
date: Jun 17, 2021, 9:17 AM
subject: PAYMENT POSTED OUT THIS MORNING
mailed-by: gmail.com
PAYMENT POSTED OUT THIS MORNING
Good day dear,
How are you today? I need the following answers from you immediately:Did you abandon your Compensation/Inheritance/Contract funds of US$20,700,000.00?? Did you authorize a lawyer to claim the fund on your behalf??Kindly get back to me immediately to avoid paying the wrong person.
This is the second notice we are sending to you in regards to your sum of $20.7 million usd left here in our office, we notified you about this few weeks ago but we,haven't heard from you up till this moment. Many other fund,which we are supposed to release together with yours, had already been released to their various owners and yet yours is still here in our office.
We are very grateful to be at your service. You have an consignment box in our office which was deposited in your favor by {FEDERAL (MINISTER OF FINANCE) you are required to summit the following personal details listed below to our office via e-mail? or call so that your ATM CARD will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.
Your Full Name.................
Your Mobile Phone Number..........
Your Current delivery Address.......
Your Country.............
Your City.................
Your Nearest Airport........
Occupation:..................
Sex:........Age:...............
Thanks for your kind understanding, hope to hear from you soon,
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@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.
Alhaji Musa Ibrahim - Debt Management Office - alhajimusaaibrahim@gmail.com
from: Alhaji Musa Ibrahim <infoofficefille@gmail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: 27 Aug 2021, 09:35
subject: Re: YOUR ATM CARD IS READY FOR PICK UP
mailed-by: gmail.com
Respected Beneficiary,
I must say a big congratulations to you, your US$10.500.000.00 ATM card have been processed and issued and it is ready for delivery to your doorstep now, but before we proceed on the delivery, you are advise to pay a stamp duty Insurance and delivery charges cost of $170 only to enable us proceed with the delivery to your doorstep immediately without any further delays ahead, kindly get back to me so that I will direct you where to send the delivery insurance and the stamp duty fee to enable us proceed with the delivery to your doorstep ok.
You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:
{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
(4) Your Passport id:
(5) Bank details to wire transfer with email id attach with the account and phone attach to the account
Congratulations once again sir.
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@gmail.com
reply-to: alhajimusaaibrahim@gmail.com
date: 27 Aug 2021, 09:35
subject: Re: YOUR ATM CARD IS READY FOR PICK UP
mailed-by: gmail.com
Respected Beneficiary,
I must say a big congratulations to you, your US$10.500.000.00 ATM card have been processed and issued and it is ready for delivery to your doorstep now, but before we proceed on the delivery, you are advise to pay a stamp duty Insurance and delivery charges cost of $170 only to enable us proceed with the delivery to your doorstep immediately without any further delays ahead, kindly get back to me so that I will direct you where to send the delivery insurance and the stamp duty fee to enable us proceed with the delivery to your doorstep ok.
You are requested to re-confirm the following details direct to my email address:
ensure that we are dealing with the rightful beneficiary:
{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
(4) Your Passport id:
(5) Bank details to wire transfer with email id attach with the account and phone attach to the account
Congratulations once again sir.
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Telephone:234-8120-804-091
Email: alhajimusaaibrahim@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.