Scam Emails and a bit of baiting

Mr. X 16 01 2017..

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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: "Mr. X" <mrsvivianselsman233@yahoo.co.jp>
Reply: mrsvivianselsman233@yahoo.co.jp
Date: Mon, 16 Jan 2017 01:48:48 -0800
Subject: 16/01/2017..

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria


Dear:Sir,16/1/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.


In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.


Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year



From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

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