[email protected]

[AlanJones]

From: DMO NG - [email protected]
Reply-to: [email protected]

Dear Sir/Madam,
We have discovered an unclaimed approved sum in your favor.
We need a brief explanation from you why you have not received this payment and if there were any constraints you encountered.
Your case is currently receiving attention and we request that you should reconfirm by email your complete detailed information ASAP.
Yours faithfully.
Ms. Regina Umeh.
Secretary, DMO.

NB: If you are not the intended recipient of this message, please ignore and do not reply.

[AlanJones]

Ref. Transaction code:DMONG/06/14.

Sir,
RE: YOUR PAYMENT.
The above refers:-
We acknowledge the receipt of your e-mail in response to our request.
This honorable commission was set up by the Federal Government of Nigeria, to adjudicate and make recommendations to the Federal Ministry of finance (FMF ) and our international payment institution correspondence bank(s) respectively.
The responsibilities bestowed on this commission is to verify debts owed both local and international beneficiaries and the financial bodies in consonance to agreement reached on settling all debts before the expiration of this present administration come May 29,2015.
We are therefore carrying out the mandate as directed by the Federal Government of Nigeria to make sure that all categories of debts and the beneficiaries found genuine are contacted and informed of the readiness of this government through this commission to satisfy, reconcile and redeem every outstanding sum payment.
Furthermore, for this commission to complete all formalities as stipulated by laws setting up this commission here MUST be proper certification and authentication of your payment by the legal officer as nominated for this exercise. The exercise is to make sure that since the government has a standing agreement with international financial institutions in compliance to financial transactions above US$500,000.00. All transactions exceeding the aforementioned must be adequately and legally certified by this commission through the services of the accredited lawyers by government. This is to assure our correspondence bank and other institutions responsible for verification of huge transfers that you have been given clean bill of transaction to facilitate the lodgments of your payment sum into your designated bank account without any hindrance.
To complete this assignment, you are to once again, email the followings:
1. Your full names
2. Your physical address
3. Your telephone numbers
4. Your fax number ( if any )
You are also by this notification informed to stop all further correspondence/communications with your probable local/international representatives, banks or any other institutions that you may have been dealing with in the past in your pursuit of your payment.
We know this might cause you an inconvenience. We value your patience and look forward to resolving this matter ASAP.
All correspondence should be made to this email address, until further directives shall me made available to you.
FOR: DEBT MANAGEMENT OFFICE (DMO).
YOURS FAITHFULLY,
MRS. REGINA UMEH
Secretary.

[AlanJones]

20th June, 2014.

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .
Sir,
Re: Your Payment status.
This is to acknowledge the receipt of your message.
We have commenced action on your payment process.
You are requested to scan a copy photo page of either your international passport, or driver’s licence.Attach copy and send by email ASAP.
The identification document as required shall be for proper identification purposes to avoid any error.
Furthermore, we are awaiting instruction from the legal department, and as soon as we have certified recommendation in your favor, pay order instruction shall be passed to our foreign payment affiliate office to contact you immediately .This is the procedures adopted by this administration. All debts certified are now been paid through our affiliate office in Europe. Details shall be made available to you shortly.
Once again, we reiterate that you MUST stop all further correspondence to any third party. This is to ensure that your payment is given all safety and confidentiality it deserves.
Thank you for your understanding.
FOR: DEBT MANAGEMENT OFFICE (DMO)
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.
Email: [email protected]

[AlanJones]

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .

Sir,
Our email message of 23rd June, 2014 refers
Initial approved payment in your favor.
US$1,250,000.00 (One Million, Two Hundred and Fifty Thousand United Dollars) only.
Our correspondence bank initiates 2 mandates.
Bank to Bank swift transfer
ATM interSwitch .
Please indicate option for onward instructions to the correspondence paying bank. If you pick option (1) , please email your bank details ASAP.
Furthermore, we are awaiting clearance from the legal department for authority letter in your favor.
FOR: DEBT MANAGEMENT OFFICE (DMO)
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.
Tel.: +234 8189404976

[AlanJones]

26th June, 2014.

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .

Sir,

We have received details from the revenue service in respect of your approved transfer.
You are to be granted clearance as soon as an ISOP CLEARANCE FEE is fully paid by you.
ISOP clearance fee: €980.00 (Nine hundred and eighty Euros) only
The ISOP (International Security Operation Permit) is permits that afford you clean bill of health to facilitate your transaction and lodgments of sum into your nominated bank account
You are to send the above amount within 48 hours to enable the legal department complete the clearance process within stipulated time schedule.
The legal team has been mandated to ensure that you are given clean bill of health as soon as you provide the ISOP clearance fee.
Furthermore, please inform us the option most convenient for you to forward the ISOP clearance fee and we shall provide details. Either by bank transfer or western union.
FOR: DMO

YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.

[AlanJones]

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .

Sir,
Your message acknowledged.
Your transaction which has been offered provisional approval was discussed extensively in a tripartite meeting presided over by the Chairman of the committee this Friday morning.
The resolution was to inform you that:
1 To adhere to time frame schedule, you should send the charges by either western union money transfer or moneygram transfer.
2. Your quick communication today concerning the resolution reached, your opinion shall be forwarded to the board for considerations ASAP.
3. If this may cause you any inconvenience, please email as quickly as possible for the revenue office to provide you with bank details for the transfer.
Transfer by western union or moneygram. Send in the name of revenue officer as below:

Name: Cosby Usijefe.
Address: Lagos Nigeria.

Email details, which should include as follows:
Name of sender
Address of sender
Amount sent
10 digits MTCN numbers or Moneygram 8 digits
Test question and answer.

As soon as the charges are received and confirmed, your transaction shall be validated and release order issued to paying correspondence bank.
We anticipated your understanding in this matter.
FOR: DMO
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.

[AlanJones]

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .

Sir,

Here below are our Europe revenue agent bank details. . Scan , attach copy of transfer slip and email to us.

Bank Name: LaCaixa
Account Name: Nelson Vincent
IBAN/BIC: ES082100 2826092000023136
SWIFT Code: CAIXESBBXXX
Address: C/Uruguay, 49 46007, Valancia.

As soon as the charges are received and confirmed, your transaction shall be validated and release order issued to paying correspondence bank within 24 hrs.
FOR: DMO
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.

[AlanJones]

3rd July, 2014.

Ref. Transaction code:DMONG/06/14.

Attn.: XXX .

Sir,

In a meeting held this morning, your transaction was discussed.
We are awaiting transfer details/ slip of the amount as you may have done to complete the validation of your sum payment transfer.
Get back to us ASAP.
FOR: DMO
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.

[AlanJones]

Sir,
Our email of 3rd July, 2014 refers
We request that you email details and copy transfer slip of the ISOP charges .
Your transaction is placed PRIORITY by the commission and we have to affirm the payment as you have made to complete validation and subsequent transmission of your sum payment.
We await your quick response.
Call: +2348189404976
FOR: DMO
YOURS FAITHFULLY,
MS. REGINA UMEH
Secretary.

[AlanJones]

we consistently requested that you email copy of the transfer document. We must supply evidence of transfer to our foreign bank and handlers for them to be able to serve you.
Though, we appologies for that. But this wholeepisode was due to your use of words. You should please follow instruction passed to you so that you do not experience this negilhence from any official quarter the next time.
You sill have an open window to redeem your transaction.
As soon as you indicate your interest for your file to be re-open, we shall advice you accordingly on the line of action .
Yours faithfully,
Ms. Regina Umeh

[AlanJones]

Sir,
I have directed to inform you that it will serve good if you can arrange to send the amount by western union. If this meet your schedule,please us know so fhat we can email you the name to use for the western union transfer.
If you must use bank to bank transfer. transfer slip document has to be provided by your bank and you inturn email to us.
Which of the options that meets your schedule,please indicate.
Yours faithfully,
Ms. Regina Umeh

[AlanJones]

Here is bank details:

BANK NAME: LA CAIXA
ACCOUNT HOLDER NAME: RODGER BANDA
ACCOUNT NUMBER: ES27 2100 2369 5520 0101 0480
BIC: CAIXESBBXXX
BANK ADDRESS: VALENCIA TORRES DE QUART C. GUILLEM DE CASTRO, 107 46008 VALENCIA SPAIN
BENEFICIARY ADDRESS : PLAZA ROJOS CLIEMENT 9 46008