from: Aliya Hamza <aliyayahammza@gmail.com>
date: May 5, 2020, 4:48 AM
subject: URGENT CONFIRMATION
mailed-by: gmail.com
From the desk of:
Dr. Aliyu Hamza Douglas
Foreign Payment Adviser to the President
Aso Villa, F.C.T,Abuja- Nigeria
Esteem Beneficiary,
RE: CONFIRMATION OF FUND MANDATE ORDER
After various petitions and complaint,from foreign beneficiaries to the presidency. His Excellency, President Muhammadu Buhari (GCFR) has mandated that foreign beneficiaries whose payment has been diverted or are victims of scam should unconditionally and irrevocably part payments of their contract or contract inherited payments.
Please, confirm urgently, were you among the beneficiaries that received part payment from the Last Quarter Payment Window that was executed from 1st August to December 31st 2019? Note, you should not pay an advance payment to anybody,all charges must be deducted from source. If you did not received your part payment, then urgently send your full particulars:
i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE
ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)
iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
v) 1 PASSPORT SIZE PHOTOGRAPH
Please, kindly send the above details on receipt of this mail to the officer whose information contains below:
Ms Patience Oniha
Director General
Debt Management Office (DMO)
Plot 447/448 Constitution Avenue,
Central Business District
F.C.T,Abuja-Nigeria
Email: dgdebtmanagemeofficee@gmail.com
or
debtmanagementoff_ngr@outlook.com
The payment exercise has been scheduled on the first come bases, therefore do not waste time. Congratulations, have a nice day.
Regards,
Dr. Aliya Hamza Douglas
Foreign Payment Adviser to the President
Aso Villa, F.C.T,Abuja- Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aliya Hamza Douglas - Government Of Nigeria - aliyayahammza@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.
Aliya Hamza Douglas - Government Of Nigeria - aliyayahammza@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.
Aliya Hamza Douglas - Government Of Nigeria - alhajimusaaibrahim@gmail.com
from: Dr.Aliya Hamza Douglas <policyharmonisatiocommittee@googlemail.com>
reply-to: alhajimusaaibrahim@gmail.com
date: Mar 10, 2021, 9:50 AM
subject: RE: URGENT PAYMENT RECONCILIATION 2021
mailed-by: googlemail.com
BENEFICIARY TO WHOM IT MAY CONCERN,
RE: URGENT PAYMENT RECONCILIATION 2021
We have been mandated to carry out instantly payment reconciliation. We have many conflicting payment claims and also complaints of fund diversion. Please, confirm urgently, were you among the beneficiaries that received part payment of this last Quarter Payment Window that was executed from 1st January to April 31th 2021? Note, you should not pay an advance payment to anybody,all charges should be waived. If you did not received your part payment, then urgently reconfirm your full particulars:
i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE
ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)
iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
Please, kindly send the above details on receipt of this mail to the officer whose information contains below:
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Email: alhajimusaaibrahim@gmail.com
The payment exercise has been scheduled on the first come bases, therefore do not waste time. Congratulations, have a nice day.
Regards,
Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group
reply-to: alhajimusaaibrahim@gmail.com
date: Mar 10, 2021, 9:50 AM
subject: RE: URGENT PAYMENT RECONCILIATION 2021
mailed-by: googlemail.com
BENEFICIARY TO WHOM IT MAY CONCERN,
RE: URGENT PAYMENT RECONCILIATION 2021
We have been mandated to carry out instantly payment reconciliation. We have many conflicting payment claims and also complaints of fund diversion. Please, confirm urgently, were you among the beneficiaries that received part payment of this last Quarter Payment Window that was executed from 1st January to April 31th 2021? Note, you should not pay an advance payment to anybody,all charges should be waived. If you did not received your part payment, then urgently reconfirm your full particulars:
i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE
ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)
iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS
iv) YOUR VALID MEANS OF IDENTIFICATION
Please, kindly send the above details on receipt of this mail to the officer whose information contains below:
Alhaji Musa Ibrahim
International Fund Manager
Debt Management Office
Lagos - Nigeria
Email: alhajimusaaibrahim@gmail.com
The payment exercise has been scheduled on the first come bases, therefore do not waste time. Congratulations, have a nice day.
Regards,
Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group
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.