The "Dr. David J. Nellor" Advance Fee Scams Being Sent by Online Scammers
The fake "Dr. David J. Nellor" 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 impersonating the real person and 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.
A "Dr. David J. Nellor" Advance-Fee Scam
From: DR DAVID NELLOR [knockkevin.wade@yahoo.ca]
Sent: Saturday, March 2, 2019 11:26 PM
Subject: YOUR URGENT RESPONSE IS NEEDED.
FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria
Attn: Dear
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be release to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
I'm using this medium to promise you that immediately you provide the information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to pay any fee in receiving your Fund.
In view of the above you are advice to provide the information below to facilitate the immediate release of your fund.
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:
Kindly send the above required information to my direct email (david007nellor@gmail.com ) and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details. Awaiting your earliest response,
Respond to via this e-mail (david007nellor@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.
Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF)
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