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: DMO MANAGEMENT <[email protected]>
Date: Wed, 30 Jan 2019 10:14:10 +0000 (UTC)
Subject: PAYMENT NOTIFICATION


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ATTENTION BENEFICIARY,

PAYMENT NOTIFICATION

THIS IS MR. JOE UGOALA, CHAIRMAN, DEPT RECONCILIATION COMMITTEE. WE ARE IN CHARGE AND HAVE BEEN ASSIGNED BY HIS EXCELLENCY, THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (MUHAMMADU BUHARI), SFF, GCRF) TO MAKE ALL FOREIGN CONTRACT/INHERITANCE PAYMENT. I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

THERE IS ONE MR. ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

YOU ARE STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON, YOUR ESTEEMED COMPANY TO CONTACT THE CHAIRMAN CONTRACT AWARD DIVISION OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) MR. GRANVILLE UDOKA ANDERSON ON TELEPHONE: +234-8131361642, E-MAIL: [email protected] FOR PROPER CLEARANCE.

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND COMMENCE WITH THIS PAYMENT.

YOURS FAITHFULLY,
MR. JOE UGOALA
CHAIRMAN DEBT RECONCILIATION COMMITTEE,
DEPT MANAGEMENT OFFICE (DMO),
FEDERAL GOVERNMENT OF NIGERIA

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