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From: "Dabir J.O A." <[email protected]>
Reply: [email protected]
Date: Sun, 26 Apr 2020 01:41:51 +0200
Subject: I hope you can be trusted?
Dr Dabir J.O. Abdul.
Director Debt Management Office.
Foreign Office Annex
London – United Kingdom.
I am, Dr Dabir J.O. Abdul, 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 one of our client owe some money and your
shall stand as the 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
(yours)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 guarantteed 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:
[email protected]).
Yours faithfully,
Dr Dabir J.O. Abdul.
Executive Director
Debt Management Office
([email protected])