Scams re-targeting those who have already been victimized
by Ian Page Thu Mar 17, 2022 12:53 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: COMPENSATION OF SCAM VICTIMS
Received: Thu 17 Mar 2022 at 16:33


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 scam victims according to report from 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. have
been extorting innocent people in the guise of processing their
contract , inheritance or lottery payments.
These unscrupulous Fraudsters claiming to be the Nigerian President
Muhammad Buhari , Governor Central bank of Nigeria Godwin Emefiele ,
Sanusi Lamido , Prof. Charles Soludo, 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] or [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


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by Ian Page Tue May 24, 2022 7:24 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: COMPENSATION OF SCAM VICTIMS
Received: Tue 24 May 2022 at 11:43


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 scam victims according to report from 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. have
been extorting innocent people in the guise of processing their
contract , inheritance or lottery payments.
These unscrupulous Fraudsters claiming to be the Nigerian President
Muhammad Buhari , Governor Central bank of Nigeria Godwin Emefiele ,
Sanusi Lamido , Prof. Charles Soludo, 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] or [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.
Note that the only fee involved is $125 shipment charges.

Yours Sincerely,
Ms Patience Oniha
Director-General
Debt Management Office Nigeria

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