Tag: debt management

NATWEST BANK CREDIT

From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
Dear Customer,
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office  has
 mandated the  NatWest  Bank London United Kingdom to pay all
 approved contract, compensation and inheritance claims  within 5
banking days  to facilitate the compilation for our payment report of
the First  financial quota  2024
Be advised that  the  NatWest  Bank London United Kingdom  will be
offering  the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer  
 2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit  process
of your choice within  24hrs.
 Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom

BARBARA MARTINEZ We regret the delay in getting this completed.

From: BARBARA MARTINEZ <barbaramartinezinc@gmail.com>
Date: Tue, 16 Apr 2024 12:52:44 +0100
Subject: We regret the delay in getting this completed.
About Your Fund Release.

There is a $27.5 Million credit instruction from the Ecowas Debt
management office in your favor but This sum originated as NNPC/ECOWAS
contract payment and has lingered for a while due to wrong/fraudulent
activities of some corrupt bankers in some parts of Africa. Based on
the Ugly report we received regarding the delivery of your Atm Card,
We hereby advise you to suspend further dealings with any office or
officer in respect of this Atm Card delivery until the Investigation
is completed.

Please adhere to this advice to enable us to serve you better. We also
advise you to forward to us your full information, such as your house
address where you want your new Atm Debit Card to be delivered, your
telephone number, a Copy of your Valid Id, occupation, and the name of
your next of kin. Through our intelligent monitoring report, we
discovered that some bank officials are behind the diversion of your
Atm Card To Spain, and the bank has blocked the Atm Card. Therefore,
we need your maximum cooperation in respect of this matter to enable
us to serve you better.

Thanks
Mrs. Barbara Martinez.

Hartmut Rosa KINDLY GET BACK TO ME e3

From: "Hartmut Rosa"<rosahartmut9@gmail.com>
Reply: <hartmutrosa518@gmail.com>
Date: Wed, 3 Apr 2024 15:46:36 -0700
Subject: KINDLY GET BACK TO ME e3

VISA CARD PAYMENT (800)
OUR REFERENCE: WB/NF/IMF/WA-XX027/N08
 
Attention: Beneficiary,
 
PAYMENT WORTH $10,620,000 MILLION US DOLLARS
 
I am pleased to officially announce that (VISA card number;
3178757100031398) has been accredited in your favor. Your personal
identification number is 1442. The value of the VISA card is
US$10,620,000.00 (Ten Million Six Hundred Twenty Thousand US Dollars
Only). Compensation in your favor through direct debit at the ATM. It
is recommended to contact the payment center by email: with the
following information;
 
You will therefore have to confirm the following detail again to
activate it
They issue you the ATM card:
 
Cross Keys Bank USA.
Contact person: Dr. Walter Hillman
Email: atmcarddepartment256@gmail.com
 
 
Kindly reconfirm the below information properly to avoid any mistakes
during delivery.
Your Full Names_________
Your Country___________
Your State/City___________
Home Address____________
Direct Phone Number_____
Occupation:_____________
Copy Of ID CARD__________
 
Greetings,
Hartmut Rosa
Regional Director, Debt Management Office [DMO]
International Monetary Funds.

Dr Christina Albertin Re I await to hear from you

From: Dr Christina Albertin <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Fri, 22 Mar 2024 17:46:49 +0100
Subject: Re;I await to hear from you;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

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 June to December 31th 2023? 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:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@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 Christina Albertin
Payment Coordinator 11

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <okeke055@gmail.com>
Reply: info044@aol.com
Date: Sun, 4 Feb 2024 21:56:23 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <mcarthy011@gmail.com>
Reply: info044@aol.com
Date: Sun, 14 Jan 2024 06:22:55 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <mcarthy011@gmail.com>
Reply: info044@aol.com
Date: Thu, 4 Jan 2024 16:04:40 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <mcarthymcarthy6@gmail.com>
Reply: info044@aol.com
Date: Sat, 16 Dec 2023 00:32:33 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <mcarthymcarthy8@gmail.com>
Reply: info044@aol.com
Date: Tue, 14 Nov 2023 16:20:21 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Dr Ahmed Muktar From Dr Ahmed Muktar

From: "Dr Ahmed Muktar"<deputyofficeroom7@gmail.com>
Reply: <deputyofficeroom7@gmail.com>
Date: Tue, 7 Nov 2023 15:07:42 +0100
Subject: From Dr Ahmed Muktar
Debt Management Office Pay/Records

Department.
Central Bank of Nigeria Lagos Office.
Nigeria.
REF/N0.DEB/PAY/RE/2023.
Email.deputyofficeroom7@gmail.com

Date –11/06/2023.

Attn Beneficiary.

The sum of $3.7USDM have been agreed upon with International Community and World bank to be paid to all beneficiaries as an over due fund . This fund is to cushion the effects of hardship while further payment will come by next year 2024 appropriation bill approvals by the government.
According to our records, your names futured promptly after screening, verification and

approval have been made from the higher government officials and legislatures for

immediate payment consideration from the fund appropriated by the Presidency to all

whose names have been identified and agreed with the world body .

We are aware that you have spent and even exhausted in the cause to receive their

legitimate fund ,some scammed and exploited according to our security Agents findings even

the facts findings has as well given credence to FBI report which indicted even American of

connivance with Nigeria Officials that shorchanged their people and we have taken drastic and corrective measures to stop such ugly things from repeating .

We have set aside this short period of time to ensure that we rewrite our image from the way

we are seen by ensuring that your over due fund is paid to bring smiles and joy as move

forward for the festive season.

The government of Nigeria has recorded a very high improved and unprecedented revenue windfall from Oil/Gas as a result of the Ukraine/Russian and Hames /Israeli war which has helped to soar the price of Oil/Gas in the world market and is Nigeria’s main revenue/Foreign Exchange generation. We

have no option than to use this opportunity to clear all debts short listed credit/debts repayment conditions demanded by the world body and G8 Community to use the Oil/Gas windfall to clear all debts before (Nigeria ) can be considered for development infrastructure and financial incentives.

Why wait as first come first be served, your fund is ready for due processing and irrevocable payment because approvals have been made by the bank and time is not in your favor owing to demands availability and time.

Regards.

Dr Ahmed Muktar .
Debt/Pay/Records Management Office.
Customers Service Unit Central Bank of

Nigeria.

Admin Re: TIP-OFF

From: "Admin " <noreply@casdesk.com>
Reply: dast79709@gmail.com
Date: Fri, 08 Sep 2023 16:49:55 -0700
Subject: Re: TIP-OFF=
Good day,

I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasioned through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments (concealed funds), and International
Contractors.

The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
is to seek the right channel. DMO was authorized to release your fund
via their asset management firm with claim code numbers, supposedly to
have been issued to you.

Upon your response, I shall guide you through and offer you details to
contact the assigned affiliate who will immediately ease the release
of your fund.

Thanks and have a wonderful day.

Be Safe.
Yours Faithfully,

Admin Staff.
Ref:FGTSA-153/EAP/IP-182/EG026/08026023.

Mr. Paul Anyam Spam Re: National Debt Management Office.

From: "Mr. Paul Anyam" <paulanyam@cbn.org>
Reply: <paulanyam@dr.com>
Date: Fri, 18 Aug 2023 00:13:26 -0700
Subject: [!!Spam]Re: National Debt Management Office.
Dear Friend,

How are you doing today?

I want us to work together in trust for the release of your approved amount US$15.5M; I will provide the amount for the upfront payments for you to receive the fund as the presented beneficiary.

At the successful end you and I will share the received fund on agreed percentage (%) with trust.

I wait to hear from you soon for more details.

Regards,
Mr. Paul Anyam
Director, National Debt Management Office.

FREDRICA MAYER REPLY ME URGENT

From: FREDRICA MAYER <nkemchor2018@gmail.com>
Reply: fredricamayer@yahoo.com
Date: Wed, 5 Jul 2023 17:27:06 +0300
Subject: REPLY ME URGENT
International Finance Corporation
2121 Pennsylvania Avenue, NW Washington,
DC 20433 USA

Attention : Beneficiary

My name is Fredrica Mayer of International Finance Corporation, World
Bank Group, I am an independent external auditor for IFC and the World
Bank handling the Foreign Banks Debt Management Office for all
transactions in these year.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned .As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

In my spirit of fair play and decency, this situation has touched my
mind so much that I am compelled to reach you and inform you that it
is in my capacity to do a favour to you that will change the already
or near bad situation confronting you. If you give me the mandate and
the cooperation required but with an understanding.

I have perfected plans to have this funds transferred to you within
the shortest possible Upon your confirmation I will give you further
directives.

Regards,
Fredrica Mayer.

malik usman Sir Ma

From: malik usman <malikusman09809@gmail.com>
Date: Tue, 13 Jun 2023 02:14:40 +0100
Subject: Sir / Ma
Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year I have perfected plans
to have this funds transferred to you within the shortest possible
Upon your confirmation I will give you further directives.Please
kindly reply to : maliksman663@gmail.com with your full details.
Regards,
Malik Usman

malik usman Sir Ma

From: malik usman <malikusman23000@gmail.com>
Date: Mon, 12 Jun 2023 23:50:14 +0100
Subject: Sir / Ma
Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year I have perfected plans
to have this funds transferred to you within the shortest possible
Upon your confirmation I will give you further directives.Please
kindly reply to : maliksman663@gmail.com with your full details.
Regards,
Malik Usman

Mr. Peter Jack Re: Project Financing Loan and debt management.

From: Mr. Peter Jack<rud-division@alkuhaimi.com>
Reply: pjacksonconsultant009@outlook.com
Date: 12 May 2023 11:42:35 +0200
Subject: Re: Project Financing/Loan and debt management.
Dear, Nigel

Sir/Ma,

How are you doing? Kindly permit me to share this information
with you. It is quite impressive.
Due to the Covid-19’s effect on the world market & economy in
2020 and the recent Global tensions, Our Company is expanding its
global presence by investing in projects within and outside the
Gulf region, Asia/Europe and American continents in the form of
debt finance. I strongly believe you have a project or projects
that require funding.
We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 1 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type: Debt Funding (100%)
5. ROI (Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you
get back to me directly via email: pj3820199@gmail.com
Best regards,
Peter Jackson
Asst Chief Financial Consultant.
Kindly reply Email to: pj3820199@gmail.com

Debt Management Office – DMO Ref: 10.5 MILLION – Reply for details

From: Debt Management Office - DMO <micheal.dennis114@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Tue, 9 May 2023 06:17:07 +0100
Subject: Ref: ($10.5 MILLION) - Reply for details
YOUR KIND ATTENTION.

IN EXACTLY 20 DAYS A NEW GOVERNMENT WILL BE SWORN IN. YOU MUST RECEIVE
YOUR LONG WITHHELD SUM OF $10.5 MILLION OR YOU STAND TO LOSE IT
FOREVER. I MUST HELP YOU RECEIVE THIS FUND BEFORE I LEAVE THIS OFFICE.

CONFIRM RECEIPT OF THIS MESSAGE TO ENABLE ME SEND YOU FULL DETAILS.

OLADELE MICHAEL AFOLABI
DEBT MANAGEMENT OFFICE – DMO

Peter J Re: Project Financing Loan and debt management.

From: Peter J<rud-division@alkuhaimi.com>
Reply: pj3820199@hotmail.com
Date: 14 Apr 2023 07:50:02 +0200
Subject: Re: Project Financing/Loan and debt management.
Dear, Nigel

Sir/Ma,

How are you doing. Kindly permit me to share this information
with
you. It is quiet impressive.
Due to the Covid-19’s effect on the world market & economy in
2020 ,Our company is expanding its global presence by investing
in projects within and outside the Gulf region, Asia/Europe and
American continents in the form of debt finance. I strongly
believe you have a project or projects that requires funding.
We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 500 Million USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 2%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you
get
back to me via email: pj3820199@gmail.com
Best regards,
Peter Jackson
Chief Financial Consultant.
Reply Email to : pj3820199@gmail.com

Debt Management Office – DMO RECEIVE YOUR LONG WITHHELD FUND NOW OR NEVER

From: Debt Management Office - DMO <prudential.australia@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Tue, 21 Mar 2023 09:05:36 +0100
Subject: RECEIVE YOUR LONG WITHHELD FUND NOW OR NEVER!
ATTN.

ALL FOREIGNERS ARE RECEIVING THEIR FUNDS RIGHT NOW. DON’T BE LEFT OUT.

FOLLOWING THE COMPLETION OF 2023 ELECTIONS IN NIGERIA, THE CORRUPT
GOVERNMENT OF PRESIDENT BUHARI IS OVER. A NEW GOVERNMENT IS TO BE
SWORN IN SOON. KINDLY SEIZE THIS GOLDEN OPPORTUNITY TO RECEIVE YOUR
LONG WITHHELD FUND. YOUR NAME IS STILL ON THE PRIME LIST OF
BENEFICIARIES.

GET BACK TO ME ASAP FOR DETAILS AND DIRECTIVES.

Oladele Michael Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE – DMO
Abuja, FCT Nigeria.

Debt Management Office – DMO ATTENTION: YOUR FINAL CHANCE .- 19 Million USD Debt Payment

From: Debt Management Office - DMO <outmails2010@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Fri, 3 Feb 2023 08:24:04 +0100
Subject: ATTENTION: YOUR FINAL CHANCE!.- ($19 Million USD Debt Payment)
YOUR KIND ATTENTION.

The 2023 New year resolution by the Presidency has opened all closed
doors for your long withheld payment to be released by the Central
Bank of Nigeria CBN.

NOTE that your Two (2) withheld funds: $12.5 Million & $6.5 Million
aggregated to $19 Million is to be released to you by the Central bank
of Nigeria in the 1st Batch list of 2023 fiscal year.

It will be in your best INTEREST to get back to me for further
directive on modalities and timely payment.

On behalf of the government of the Federation of Nigeria, I regret any
inconveniences the corrupt officials may have caused you in the past.

Get back to me ASAP.

Mr. Oladele Michael Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE – DMO
Abuja, FCT Nigeria.

Debt Management Office – DMO EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE

From: Debt Management Office - DMO <jeanthomas060@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Mon, 16 Jan 2023 09:32:52 +0100
Subject: EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!
YOUR KIND ATTENTION.

The 2023 New year resolution by the Presidency has opened all closed
doors for your long withheld payment to be released by the Central
Bank of Nigeria CBN.

NOTE that your Two (2) withheld funds: $12.5 Million & $6.5 Million
aggregated to $19 Million is to be released to you by the Central bank
of Nigeria in the 1st Batch list of 2023 fiscal year.

It will be in your best INTEREST to get back to me for further
directive on modalities and timely payment.

On behalf of the government of the Federation of Nigeria, I regret any
inconveniences the corrupt officials may have caused you in the past.

Get back to me ASAP.

Mr. Michael Oladele Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE – DMO
Abuja, FCT Nigeria.

EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!

###### Bank Plc Your first part payment 4 800.000 .00

From: ###### Bank Plc <mrjohnjr659@gmail.com>
Reply: jamewillie1@outlook.com
Date: Sat, 12 Nov 2022 09:18:48 +0100
Subject: Your first part payment $4,800.000 .00
Dear Beneficiary.

Your first part payment (usd $5,000) of your unclaimed inheritance
funds of usd $4,800.000 .00 was sent today as instructed by the Debt
Management Board Directors through western union,Now contact the Agent
officer below to pick up the usd $5,000 now:

Mr.James Willie Executive Director.
Director Western union money transfer
Email:jamewillie1@outlook.com
Tel: +229-55476089,

Ask him to give you the MTCN #,Sender’s Name,to pick it up. We agreed
to keep sending you usd $5,000 daily until the payment of usd
$4,800.00 being part payment of your funds are completed.Once
again,re-confirm the below

info to him to avoid wrong transfer, your

Receiver Name______
Country: ___
State: ________
Text Question: ______
Text Answer: ________
Whatsapp No________

Thanks for your patience.
Yours Faithfully
###### Bank Plc Benin Republic

Kristalina Georgieva From Kristalina Georgieva

From: "Kristalina Georgieva"<headquarters.imf@usa.com>
Reply: <headquarters.imf@usa.com>
Date: Tue, 11 Oct 2022 19:12:12 +0100
Subject: From Kristalina Georgieva
From The World Headquarters:
International Monetary Fund (IMF)
700, 19th Street, N.W.
Washington D.C. 20431, USA.
HEDGEHOG//www.imf.org

Attn. Beneficiary,

Reports have reached us from the investigation panel which is currently
investigating global financial activities with regards to outstanding
foreign payments in line with the meeting hosted by the newly elected United
States president, Joe Biden at his 1st summit with some world leaders,
Apex bank heads, EU finance ministers, the world bank group, the IMF
Leadership, the Paris club and the business community.
In that meeting the US president Joe Biden expressed deep concerned about
security and the global economy and finance managements which he promised
Americans and the world at large greater and extraordinary governance and
benefits in accordance with his presidential campaign promises. He charged
the IMF and the World bank in particular to lead the campaign to review all
outstanding payments owed to beneficiaries and make recommendations for
immediate payment.
There is no doubt you are among the beneficiaries being referred to in this
Joe Biden’s new order. The IMF is hereby acting on this based on the
discoveries that your name and other foreign beneficiaries appeared in the
computer excise among those who were denied their accrued payments.

The facts are straight on record here together with your personal details,
including several charges and fees you paid in the process without still
getting your fund. This is totally unacceptable and the IMF in her capacity
as the custodian of global finance will not allow you to suffer any losses
in this regard. You don’t deserve such ill-treatment considering your
efforts and financial commitments as shown in the records. So why did you
abandon your fund?
Haven thoroughly investigated the matter, the International Monetary Fund
(IMF) embarked on a fact finding mission thereby unraveling the mysteries
surrounding this unjustifiable payment stoppages and foreign remittance
failures. Before going further, you will agree with me that for a long
period of time, foreign payments and transfer management arrangements in
Africa and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and government
policies which often leads to diffusion of responsibilities across a
multitude of agencies. This diffusion in the management of foreign payments
created fundamental problems including operational inefficiency, lack of
consistent well-defined payment policies and debt management strategies,
poor coordination and above all, demand for unnecessary fees.
This are some of the reasons your payment has not been realized till date
according to our findings. Therefore you are to reply through this quick
intervention mailbox for speedy attention to enable us proffer solution and
make recommendations for payment as appropriate. Endeavor to reply through
this mailbox.

Yours faithfully,
Kristalina Georgieva
Managing Director,IMF

Mr Dward Smithe Re I await to hear from you

From: Mr Dward Smithe <mr.dwardsmithe010@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 28 Sep 2022 16:07:25 +0100
Subject: Re;I await to hear from you ;
Mr Dward Smithe
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

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 August to December 31th 2020? 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:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr Dward Smithe
Payment Coordinator 11
African Union Monetary Group

Exit mobile version