[email protected]

[email protected]
[email protected]

FGTSA-10/EAP/IP-146/Kem/M07/D025/Y023/

Reply-To: [email protected]
From: Admin Staff <[email protected]>
Date: Mon, 6 Nov 2023 01:32:09 +0100

Subject: DMO
To: undisclosed-recipients:;

--
Hello,
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-10/EAP/IP-146/Kem/M07/D025/Y023/

Follow-up email from the scammer...

[email protected]
+44 703 598 5418
[email protected]
[email protected]

Date: Mon, 6 Nov 2023 21:34:01 +0000 (UTC)
From: DMO <[email protected]>
Reply-To: [email protected]
To: x@x>

Good Day

I got the details and I must let you know that your long approved payment would be processed legally by the Asset Management Firm in London UK, and your fund will be released to you through any of their banks. So you will have to contact our paying bank with bellow information to enable them start the transfer process immedialy.

Make sure you include the amount you are expecting.

Bank Name: Citi Bank London, United Kingdom
Contact Person: Mr. Garry Moore,

Direct-Line: +44 703 598 5418
E-mail: [email protected]
Email: [email protected]

Bank Address: Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Email: [email protected]

As soon as you contact them kindly get back to me with a copy of the message you sent to them for more advice.

Yours Faithfully,
Mr Eric Brown.
36 Queen Street London EC4R queens land London UK.