WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Ms Patience Oniha <[email protected]>
Date: Sun, 5 Dec 2021 17:41:57 +0100
Subject: COMPENSATION OF SCAM VICTIMS


Attachments

  • ID CARD Patience.JPG

Debt Management Office Nigeria
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attn. Sir/ madam,

Your name is enlisted among those scammed by according to report from
by the FBI ,CIA , the
Nigeria Financial Intelligent Unit (NFIU) and the Nigeria Economic and
financial Crime Commission (EFCC) .

Some fraudulent syndicates from Nigeria,Benin Republic,Ghana ,Burkina
Faso, South Africa and their cohorts from UK , Malaysia, USA etc.
These unscrupulous Fraudsters claiming to be the Nigerian President
Muhammad Buhari , Governor Central bank of Nigeria Godwin Emefiele ,
World bank Director

, IMF Director , Us custom ,and other government agencies extort alot
of exorbitant fees from unsuspecting Fund Beneficiaries in the guise
of processing

their payments.
Consequently the world bank has ordered the Nigerian government to pay
a compensation of $10.5 million to each scam victim.
Consequently a Certified Bank Draft to the tune of $10.5 million out
in your name as a recompense .
You are required to send me your full name for confirmation and also
your mailing address where want the Certified Bank Draft delivered to
you.
You are advised to contact Mr David Roberts via the email address :
[email protected] and forward your details to him so he can
verify and send the
Certified Bank Draft to you.He works in the Office of the
Auditor-General for the Federation.

Yours Sincerely,

Ms Patience Oniha
Director-General
Debt Management Office Nigeria