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The National Debt Reconciliation and Management Advance Fee Scam

The National Debt Reconciliation and Management Advance Fee Scam

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The fake "The National Debt Reconciliation & Management" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

"The National Debt Reconciliation & Management" Advance-Fee Scam

From: "The National Debt Reconciliation & Management Office (LAPAL HOUSE)" executivepresidentforeignpayment@ndmo-gov-ng.com

Date: December 16, 2019 at 10:43:15 AM MST

To: undisclosed-recipients:;

Subject: URGENT NOTIFICATION

Reply-To: executivepresidentforeignpayment@ndrmo-gov-ng.com

From: The National Debt Reconciliation & Management Office

(LAPAL HOUSE)

5th/6th Floor, 118, General Yakubu Gowon Road,

Victoria Island, Lagos.

Direct line: +234 905 420 7235

Dear Creditor,

This notification is to update you regarding Government recent pronouncement aimed at liberalizing the payment system in the country within this Month of December 2019. In response to the numerous complaints coming especially from foreign beneficiaries, Government has taken some urgent measures to facilitate the process of foreign payment in the country.

The most essential part of these measures is the removal of upfront payments of official levies, taxes or fees. Under the new payment system, all taxes, fees or levies are to be deducted from the approved sum while we release net to you, conditions apply please take note.

Now, having cross-checked your records, we have observed that you have not settled some Government charges accruing to the Federal Government of Nigeria which, according to the minuted report in your payment file, is the reason you have not received your payment till date. In order to avoid any further delay on your payment, we have planned to make deductions of the relevant charges, dues, levies or taxes accruable to the Government from your outstanding claim and then, release the balance to you as quickly as possible.

However, based on the existing rules governing settlement of foreign claims in the country as amended, we have no authority to make any such deductions without your consent presentation of deduction permit from you. Therefore, if you will permit deduction of the relevant charges from your fund, you should write back to us urgently confirming your acceptance of the modality so that we could advise you further and proceed on the necessary steps leading to your payment.

We look forward to receiving your urgent response.

Yours faithfully,

Mr Ohuocha Nikoroh

(Executive President for, Foreign Payment)

National Debt Reconciliation & Management Office(NDRMO)

Direct line: +234 905 420 7235

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The National Debt Reconciliation and Management Advance Fee Scam