WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Dr. James AkuNkem." <[email protected]>
Reply: "Dr. James AkuNkem." <[email protected]>
Date: Mon, 23 Apr 2018 16:26:21 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.


Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).