The Scamdex Scam Email Archive

Subject:  Over Long Payment
Date:  Mon, 03 Apr 2017 13:29:50 -0400
Category:  Generic
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Attention Beneficiary
This office has been mandated by the Federal Government of Nigeria to
recall your Long overdue fund valued FORTY MILLION UNITED STATES DOLLARS
and find a way of reconciling your debt records and wire out the money
into your account. To this effect, you are advised to forward to this
office your full banking information, your full address and your complete
The followings are the options of payment
1. Payment by ATM = The option leaves the beneficiary the option of
receiving his fund by loading the fund in an ATM card from any of our
prime banks as recommended by the DMO.
2. Direct Wire Transfer without going through any correspondent bank only
through our Apex Bank, the Central Bank Of Nigeria and will be under the
supervision of the Governor of Central Bank of Nigeria whose signature
will be verified and okayed by this Office. All Payment documentations
must be given to the beneficiary and the beneficiary must in turn submit
it to this office for authentication as this office will never entertain
any fraud, out of impersonation or any act that will go against the
international monetary bodies.
3. Payment by Diplomatic Delivery, In this case this will be solely
handled by this office and the office of the Central Bank Of Nigeria, All
information about the diplomat will be given to the beneficiary and the
beneficiary will first send it to this office for verification before any
contact with anybody. This is also to avoid fraudulent practice.
Note, that this exercise will only work for five working days without
interruption. Seasoned Lawyers has been positioned to follow up your file
to the Point of payment. You are therefore to call me on my phone number
as stated below. Send all replies to
Mrs. Hannatu Suleiman
Director, Debt Recording and Settlement Department
TEL: +234-708-297-8703

What Is This?

This Email with the Subject "Over Long Payment" was received in one of Scamdex's honeypot email accounts on Mon, 03 Apr 2017 13:29:50 -0400 and has been classified as a Generic Scam Email. The sender shows as "DEBT MANAGEMENT OFFICE"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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