from: Dabir O. Abdul. <jacobobi349@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Mar 18, 2020, 6:34 PM
subject: Re: Urgent
mailed-by: gmail.com
Dr Abdul J.O. Dabir
Director Debt Management Office.
Foreign Office Annex
London - United Kingdom.
I am, Dr Abdul J.O. Dabir, Director Debt Management Office of Nigeria
Oversea headquarters. My office monitors and controls the external debt of
Nigeria. We are concerned with foreign debt payments approval. I am the
final authority/signatory to any transfer or remittance of huge funds
moving within banks both on the international levels in line with the
country's debt settlements. I have before me funds for debt services /
payments, which was deliberated deposited in some local bank as fixed and
had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.
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 ostensibly 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 involved.
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 advised you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the few days mandate.
1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:
I hope you accept this offer? please reply for more details while Waiting
for your reply through this special ID (Email: adbsfiu2018@yahoo.com).
Yours faithfully,
Dr J.O. Abdul Dabir.
Executive Director
Debt Management Office
(adbsfiu2018@yahoo.com)
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Dr J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.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 J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: A. J.O.P. Dabir. <justicefmj@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Sep 20, 2021, 3:57 AM
subject: Re:
mailed-by: gmail.com
from: A. J.O.P. Dabir. <justicefmj@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Sep 20, 2021, 3:57 AM
subject: Re:
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.
Dr J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: A. J.O.P. Dabir. <justicefmj@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Sep 21, 2021, 7:26 AM
subject: Re:
mailed-by: gmail.com
With all this qualification knowing how to make money please teach me
one if you made it legitimately. Come down and bill your own country
not to enjoy other peoples labor and be over proud of yourself when
back home there is nothing to remember you for. The mouth you used to
pray to God, you use it to abuse and rain curses as if it well with
you, your nears and dears. How am sure you are not lost in foreign
land when the Fulanis are ravaging the whole and you are smiling over
there because you can talk freely. Xxxxx Xxxxxx, take a reminiscent of
how you made your money or how you came to the stage you are then let
your conscience judge you better. So conversant with Nigeria and what
has been your contribution to a country so endowed but can not take
care of his citizens. You people has stolen all the money Nigeria has
in the name of administration. Well, a true christian should pray for
other but I believed in my heart you are not one but justv an
opportunist.
from: A. J.O.P. Dabir. <justicefmj@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Sep 21, 2021, 7:26 AM
subject: Re:
mailed-by: gmail.com
With all this qualification knowing how to make money please teach me
one if you made it legitimately. Come down and bill your own country
not to enjoy other peoples labor and be over proud of yourself when
back home there is nothing to remember you for. The mouth you used to
pray to God, you use it to abuse and rain curses as if it well with
you, your nears and dears. How am sure you are not lost in foreign
land when the Fulanis are ravaging the whole and you are smiling over
there because you can talk freely. Xxxxx Xxxxxx, take a reminiscent of
how you made your money or how you came to the stage you are then let
your conscience judge you better. So conversant with Nigeria and what
has been your contribution to a country so endowed but can not take
care of his citizens. You people has stolen all the money Nigeria has
in the name of administration. Well, a true christian should pray for
other but I believed in my heart you are not one but justv an
opportunist.
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 J O Abdul Dabir - Debt Management Nigeria - adbsfiu2018@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Foreign office. <jobi76235@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Oct 5, 2021, 10:12 AM
subject: Re:
mailed-by: gmail.com
I thought a responsible fellow is talking to me. Nothing knowing you
are enslaved in foreign land, ever lost to be realized and recovered.
More than a slave you are. Is U.K. your home country, what are you
doing there other than fraud. I can see that you've been had by Satan
itself but I pray there would be a remedy for you one day. I do not
curse but whatever you sow that shall you also reap. He who laugh last
laugh the best this is a thought for the day and for the rest of your
life. You are not Zongo but Bingo and Zonbi.
from: Foreign office. <jobi76235@gmail.com>
reply-to: adbsfiu2018@yahoo.com
date: Oct 5, 2021, 10:12 AM
subject: Re:
mailed-by: gmail.com
I thought a responsible fellow is talking to me. Nothing knowing you
are enslaved in foreign land, ever lost to be realized and recovered.
More than a slave you are. Is U.K. your home country, what are you
doing there other than fraud. I can see that you've been had by Satan
itself but I pray there would be a remedy for you one day. I do not
curse but whatever you sow that shall you also reap. He who laugh last
laugh the best this is a thought for the day and for the rest of your
life. You are not Zongo but Bingo and Zonbi.
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.