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Scam Emails and a bit of baiting

FederalGov AuditorGeneral Re: AUDITOR GENERAL 10.5M USD FUND RELEASE NOTICE

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: FederalGov AuditorGeneral <infnigeriauditorgeneral@gmail.com>
Date: Wed, 8 Nov 2017 15:50:50 +0100
Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICE

* Office of the Auditor GeneralAudit Service Department23 Ministries
Block.Abuja, NigeriaHotline **+2347055209065*

*Att**n:**Beneficiary*

*REPAYMENT FILE APPROVAL FINAL NOTICE*

*My name is Mr.Samuel Tyonongo Ukura Nigeria newly appointed as the Auditor
General to all Foreign Transaction concerning Inheritance funds,Contract
funds,Next of kins funds as the case may be. I came across your payment
File which have been delayed.*

*You are only required to communicate with me till the end of your
transaction and have your total sum release into your designated bank
account or your company account as you wished.After going through all
file's lay on my Desks, I was able to know that your Long expected fund
from Federal Government of Nigeria is not yet paid to you.(US$10.5 Million
United State Dollar. We are in the End of 2017 Account Confirmation.*

*This is where i came to find out. Your payment will get released to you
before the end of this Month) I will only need your sincerity. I understand
that you have never had success in getting your funds because you have been
dealing with the wrong department claiming to be What they are not or can
do.*

*I will need to respond back as soon as you read my email or also call my
hotline +2347055209065 for more details before i proceed Reconfirm the
details below for reconfirmation*

*1..NAME:*

*2..POSITION*

*3.COMPANY*

*4.ADDRESS*

*5.POSTCODE*

*6. Country*

*Reply with the Above Personal Details in-respect of your fund release
notification.*


*Thanks,*

*Mr. Samuel Tyonongo Ukura*

*New Auditor General Of Federal Republic of Nigeria.Hours: Closing soon
8:00 am 5:00 pm*

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