from: DSS OFFICE <dssoffice.ng.org@gmail.com>
date: May 9, 2020, 4:47 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
URGENT NOTIFICATION FROM (FEDERAL DSS OFFICE)
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
DSS HEADQUARTERS IN NIGERIA, NIG.
INVESTIGATIONJ. EDGAR HOOVER BUILDING
935 VILLA AVENUE, NW IMO.
Attention
PAYMENT NOTIFICATION
We the justice dept, Federal DSS Investigation had discovered through our Intel analysis and intelligence gatherings, an approved sum of USD3.5M in your name, And this fund cannot be released until you provide a legal documents for proper certification and clean bill of records To certify the legitimacy of this fund US3.5 million Dollars, You are requested to present Fund Identification Record
Certificate and DIST certificate of this transfer of(US3.5m), They used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the DSS FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided to proving the legitimacy and source of the fund you are about to receive.
Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, make a swift arrangement to Secure DSS fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of DSS, DSS.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will obtain the mentioned documents if you do not have them, because those documents are only proof we need now to allow such huge sum to be released in your name as programmed.
Thanks for your prompt response and understanding on my direct email (dssoffice.ng.org@gmail.com)
Aisiolu Gbenga
DSS Director.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aisiolu Gbenga - DSS Nigeria - dssoffice.ng.org@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Aisiolu Gbenga - DSS Nigeria - dssoffice.ng.org@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.
Aisiolu Gbenga - DSS Nigeria - dssoffice.ng.org@gmail.com
from: DSS DSS <departmentofstateservices.ng.org@gmail.com>
date: Jun 18, 2020, 3:54 AM
subject: Re:
mailed-by: gmail.com
URGENT NOTIFICATION FROM FEDERAL DSS OFFICE
ANTI TERRORIST AND MONITORY CRIMES DIVISION
DSS HEADQUARTER IN NIGERIA
EDGAR HOOVER BUILDING
935 VILLA AVENUE NW ABUJA.
Attention
PAYMENT NOTIFICATION
We the Justice Dept Federal DSS Investigation had discovered through our Intel analysis and intelligence gatherings an approved sum WITHHELD in your name which I expected to confirm the amount from you for security reasons because from our investigation we noticed that the Internet Fraudsters have come up with a new dimension by using the name our Nigerian Police to carry out their fraudulent activity. And this fund cannot be released until you provide legal documents for proper certification and clean bill of records To certify the legitimacy of this Fund.
You are requested to present Fund Identification Record Certificate and DIST Certificate of this transfer of amount WITHHELD they used what we know as a Secret Diplomatic Transit Payment S.D T. P to pay this fund through wire transfer in your name but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the DSS FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided to proving the legitimacy and source of the Fund you are about to receive.
Therefore in order to receive your payment and have clean bill of record with our commission without having any problem make a swift arrangement to Secure DSS Fund Identification Record and Diplomatic Seal of Transfer Certificate alongside Drug Clearance Certificate quoting the reference file no of DSS DSS.ESXCODE1217 to the authorities concerned contact us back to direct you where you will obtain the mentioned documents if you do not have them because those documents are only proof we need now to allow such huge amount to be released in your name as programmed.
Thanks for your prompt response and understanding on my direct email departmentofstateservices.ng.org@gmail.com
Aisiolu Gbenga
DSS Director.
date: Jun 18, 2020, 3:54 AM
subject: Re:
mailed-by: gmail.com
URGENT NOTIFICATION FROM FEDERAL DSS OFFICE
ANTI TERRORIST AND MONITORY CRIMES DIVISION
DSS HEADQUARTER IN NIGERIA
EDGAR HOOVER BUILDING
935 VILLA AVENUE NW ABUJA.
Attention
PAYMENT NOTIFICATION
We the Justice Dept Federal DSS Investigation had discovered through our Intel analysis and intelligence gatherings an approved sum WITHHELD in your name which I expected to confirm the amount from you for security reasons because from our investigation we noticed that the Internet Fraudsters have come up with a new dimension by using the name our Nigerian Police to carry out their fraudulent activity. And this fund cannot be released until you provide legal documents for proper certification and clean bill of records To certify the legitimacy of this Fund.
You are requested to present Fund Identification Record Certificate and DIST Certificate of this transfer of amount WITHHELD they used what we know as a Secret Diplomatic Transit Payment S.D T. P to pay this fund through wire transfer in your name but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the DSS FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided to proving the legitimacy and source of the Fund you are about to receive.
Therefore in order to receive your payment and have clean bill of record with our commission without having any problem make a swift arrangement to Secure DSS Fund Identification Record and Diplomatic Seal of Transfer Certificate alongside Drug Clearance Certificate quoting the reference file no of DSS DSS.ESXCODE1217 to the authorities concerned contact us back to direct you where you will obtain the mentioned documents if you do not have them because those documents are only proof we need now to allow such huge amount to be released in your name as programmed.
Thanks for your prompt response and understanding on my direct email departmentofstateservices.ng.org@gmail.com
Aisiolu Gbenga
DSS Director.
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.
Aisiolu Gbenga - DSS Nigeria - departmentofstateservices.ng.org@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DSS DSS <departmentofstateservices.ng.org@gmail.com>
date: Jul 6, 2020, 5:43 AM
subject: Attention
mailed-by: gmail.com
from: DSS DSS <departmentofstateservices.ng.org@gmail.com>
date: Jul 6, 2020, 5:43 AM
subject: Attention
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.
Aisiolu Gbenga - DSS Nigeria - dssoffice.ng.org@gmail.com
from: DSS OFFICE <dssoffice.ng.org@gmail.com>
date: Jul 13, 2020, 10:28 AM
subject: TREAT AS URGENT.
mailed-by: gmail.com
FROM FEDERAL DSS OFFICE ANTI-TERRORIST AND MONITORING CRIME DIVISION, DSS HEADQUARTER IN NIGERIA, EDGAR HOOVER BUILDING,
935 VILLA AVENUE, NW ABUJA.
Attention,
If you actually know that you're no longer interested to receive this payment with me, then kindly inform me immediately before I take my next action. How could you just do a thing like that? You kept me in dark since why? This is not a child's play if you think so. I have patiently waited for your response since on Wednesday the 17th of June 2020.
Thank you,
Aisiolu Gbenga
DSS Director.
date: Jul 13, 2020, 10:28 AM
subject: TREAT AS URGENT.
mailed-by: gmail.com
FROM FEDERAL DSS OFFICE ANTI-TERRORIST AND MONITORING CRIME DIVISION, DSS HEADQUARTER IN NIGERIA, EDGAR HOOVER BUILDING,
935 VILLA AVENUE, NW ABUJA.
Attention,
If you actually know that you're no longer interested to receive this payment with me, then kindly inform me immediately before I take my next action. How could you just do a thing like that? You kept me in dark since why? This is not a child's play if you think so. I have patiently waited for your response since on Wednesday the 17th of June 2020.
Thank you,
Aisiolu Gbenga
DSS Director.
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.