Reply-To: nnpcdesk.jackogo@gmail.com
Subject: DEBT PAYMENT APPROVED TO YOU
FEDERAL REPUBLIC OF NIGERIA,
DEBT MANAGEMENT OFFICE (DMO)
CENTRAL BUSINESS DISTRICT, ABUJA NIGERIA.
EMAIL: debt.magmtoffice@gmail.com
FILE REF: DMO/CADIOI/09
ATTENTION: HONORABLE CONTRACTOR/
FRAUD ALERT!!!
It has come to our notice that some fraudulent individuals have been deceiving and extorting money from you with the aim of diverting your contract payment to an unknown bank account. These impostors will always tell you that they will pay your overdue contract sum by CASH CALL SYSTEM, by ATM or by Cashier's Checks and Drafts, or that your fund is to be shipped to your address in your country ,They will also notify you that a diplomat has arrived USA (usually J.F Kennedy airport) and demand upfront money/payment from you.
Once you send it to New York, his accomplice in NY will pick it up and no trunk will be delivered to you. By doing so, he must have received all required information from you and use a local attorney here to apply for the transfer of your fund / entitlement to be wired to a different bank account which he will provide.
The Debt Management Office of Nigeria will like you to know:
1. The Debt Management Office of Nigeria (DMO) and the Government of Federation of Nigeria (FGN) cannot and will NEVER make any official payment in settlement of any contract executed in Nigeria via this unprofessional system of Cash Shipment.
2. That the official / approved method of settlement / payment of overdue contract entitlements to foreign contractors and beneficiaries is ONLY by bank to bank Wire Transfer from Escrow Accounts of the Federal Government at the African development Bank of Nigeria.
3. That the exalted office of Dr. Tunde Lemo or all other Deputy Governors of all Departments of the Central Bank of Nigeria will NEVER handle procedures of payments and transfers of funds to foreign beneficiaries and will NEVER have direct telephone / email communications with contractors and beneficiaries.
4. The ONLY office assigned with the duties of dealing and handling the process of transfer of governmental funds to foreign beneficiary at the African development Bank is the Key Tested Telex Department headed by Dr. Akinwumi Adeshina. (PRESIDENT OF AFRICAN DEVELOPMENT BANK)
In view of this alert, you are advised to stop all forms communication with these impostors to avoid further deceit On this note, and in your personal interest, you are required to contact the Key Tested Telex Department (KTT) of African development bank for an immediate wire transfer of your over-due contract entitlement of $6 Million US Dollars. Below is the contact
Information:
Key Tested Telex Department: African development Bank of Nigeria
Contact Name: Dr. Akinwumi Adeshina / Director (KTT)
Direct Email: africandevelopmentbankafdb1@gmail.com
Have in mind that non-resident beneficiary contractors are not obliged to pay fees and charges whatsoever.
The only Compulsory fees payable to the Federal Board of Inland Revenue (FBIR) for the purpose of issuing your Payment Release PIN to African development banks is $170 (ONLY). There is no other fee payable by beneficiaries as Cost of Transfer (COT) as well as Taxes will be deducted from source by the African development bank before transfer is affected. This notification is in your utmost interest.
Yours faithfully,
Dr. Abraham Nwankwo
Director-General, Debt Management Office (DMO)
