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Scam Emails and a bit of baiting

Mrs. Aisha Buhari ATTN.SIR MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

Published / by Dave McDave / Leave a Comment

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: "Mrs. Aisha Buhari" <[email protected]>
Reply: [email protected]
Date: Mon, 24 Oct 2016 09:41:23 +0200
Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

ATTN.SIR /MA
,
LISTEN CAREFULLY, I AM MRS. AISHA BUHARI THE WIFE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA, MY HUSBAND CAME BACK YESTERDAY WITH 100%
OF FILES BELONGING TO CONTRACTORS AND BENEFICIARIES, WHEN I LOOK INTO
THE FILES I FOUND OUT THAT IT BELONGS TO BENEFICIARIES THAT HAVE NOT
BEEN PAID BY THE CENTRAL BANK OF NIGERIA.

AFTER GOING THROUGH ALL THE FILES VERY WELL, I ASKED TO MANY QUESTIONS
CONCERNING THIS BUT I RECEIVE NO ANSWER, AMONG ALL THE FILES YOUR FILE
IS THE ONLY ONE WHICH I FOUND OUT THAT HAS ALL THE REQUIRED DOCUMENTS
NEEDED BY THE CENTRAL BANK OF NIGERIA AND OTHER RELATED BANKS TO MAKE A
SWIFT TRANSFER OF YOUR FUND DIRECT INTO YOUR ACCOUNT AND I ASKED MY
HUSBAND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT, HE GAVE ME NO
REASONABLE ANSWER TO THAT, HE ONLY BLAME FORMER OFFICIALS OF GOVERNMENT
AND BANKS FOR THEIR INABILITY TO DO THEIR WORK PERFECTLY THAT WAS WHY I
PICKED INTEREST IN YOU AND I DECIDED TO WRITE TO YOU. I WILL HELP YOU IF
ONLY YOU CAN COMPLY AND FOLLOW MY ADVICE, YOUR PAYMENT FILE IS RIGHT
NOW IN OUR HOUSE NOT IN THE OFFICE OF THE PRESIDENCY OR CENTRAL BANK OF
NIGERIA OR AY OTHER BANK, SO IF ANY BODY IS WRITING TO YOU FROM ANY BANK
OR ANY FINANCIAL FIRM HERE IN NIGERIA OR ABROAD, MY DEAR CONSIDER THE
PERSON AND EMAIL FAKE AND FRAUD.

AS SOON AS I HEAR FROM YOU, I WILL ADVISE YOU ON WHAT TO DO AND HOW TO
DO IT SO THAT YOUR FUND WILL BE RELEASED AND CONFIRM INTO YOUR ACCOUNT
IN LESS THAN ONE WEEK.

REMEMBER THAT THIS IS CONFIDENTIAL BECAUSE IF MY HUSBAND KNOWS THAT I
WROTE TO YOU CONCERNING YOUR PAYMENT FILE, IT WILL BRING PROBLEM FOR ME
AND HE MAY BELIEVE THAT

I AM INTERESTED IN YOUR FILE ONLY AND HE CAN CANCEL YOUR PAYMENT
INDEFINITELY.

BUT I PROMISE TO GIVE YOU THE BEST ADVICE THAT WILL HELP YOU TO RECEIVE
YOUR FUND IN LESS THAN ONE WEEK AS SOON AS I RECEIVE YOUR PROMPT EMAIL.
HOWEVER, I DIRECT YOU

TO CONTACT MR TONY IWU THE PRIVATE SPECIAL ASSISTANT TO THE PRESIDENT ON
FINANCIAL FOREIGN AFFAIRS WHO IS STANDBY TO ATTEND TO YOU AND PROVIDE
YOU WITH EVERY NECESSARY INFORMATION YOU NEED FOR THE IMMEDIATE RELEASE
/ TRANSFER OF YOUR FUNDS.HIS EMAIL ADDRESS IS([email protected])
AND HIS DIRECT TELEPHONE CONTACT IS(OFFICE LINE: +234 9052401807)

I AM WAITING FOR YOUR URGENT REPLY.

REMAIN BLESSED,

MRS. AISHA BUHARI,
THE WIFE OF THE PRESIDENT OF NIGERIA
OFFICIAL EMAI; [email protected]
FEDERAL REPUBLIC OF NIGERIA.

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