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Scam Emails and a bit of baiting

Amy Krause Business Transfer

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: Amy Krause <[email protected]>
Date: Thu, 8 Feb 2018 07:16:03 +0000
Subject: Business Transfer

Mr Ayuli Jemide, Director.
CBN Corporate and Commercial lawyer,
Investigation/Debt Settlement Committees,
Central Bank of Nigeria,
Garik-Abuja

Attention Sir/Ma

Urgent Business Relationship/Investment in Your Country,
Good day and how are you and your family?

I personally direct this e-mail to you in confidence and I have gone
through your remarkable profile and capable of handling this transaction
(If you already have any communication with Central Bank of Nigeria before
regarding any transaction, please you should let me know for security
reasons, but if not please I want to work with you on this because I am due
for retirement and want to retire and will like to do this with you if only
you can assist to receive this very money in your account..(Disregard any
message received or any former transaction with the Central Bank of Nigeria
or any other bank here in Nigeria.Just look forward to work with me on this
very matter)

I am Mr Ayuli Jemide, politician, CBN Corporate and Commercial
lawyer,Investigation/Debt Settlement Committees,Director allocation
department from the (Central Bank of Nigeria,) Lagos Branch. My office
monitors and controls the affairs of all banks and financial institutions
in Nigeria concerned with foreign claim payments. My office is also saddled
with the responsibility of screening,categorization and prioritization of
projects embarked upon by the Nigerian Government as well as feasibility
studies for selected projects and supervising the projects consultants
involved. A breakdown of the fiscal expenditure by this office as at the
end of the last quarter of 2016 indicates that the NNPC paid out a whooping
sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars)
to successful contract beneficiaries for the supply and maintenance of the
closed refineries machinery.The NNPC is now compiling beneficiaries to be
paid at this first quarter of 2017 as instructed by the new president
General Mohammed Buhari Rtd..

I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlement. I have before me list of funds, which could not
be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced
sum by the ex-officials of the Nigerian National Petroleum Corporation
{NNPC} .

On this note, I wish to have a deal with you as regards to an unpaid fund.
I have a file before me and the data's are correct and un-tampered. As it
is my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Foreign Debts reconciliation dept to submit the List of payment
reports / expenditures and audited reports of revenues and I have
collectively agreed with my colleague to present you as the beneficiary of
an overdue fund.

Among several others, I have decided to remit your claim sum following my
idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$19.7M { Nineteen Million,Seven Hundred Thousand United
States Dollars only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic Transfer
(T/T), confirmable in 7 working days.
2. We have also evolved a sharing formula as follows: -(1) 30% for you as
the foreign account owner (2) 69% for l and my colleague (3) 1% will be set
aside to defray all incidental expenses both locally and internationally
during the course of this transaction.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email /telephone, for security purposes.

3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

Note that this is legal transaction and 100% risk free, I guarantee that
this will be executed under a justifiable understanding that will protect
you from any breach of law. As I said, I require only a solemn
confidentiality in this transaction. Please kindly send me your positive
response to enable us discuss further on this transaction and also to
enable me forward to you available documents and secure the necessary legal
documentations on your behalf which enable you get the legal backing to the
claim and have the fund transferred to your bank account within 7 bank
working days from the day I receive your current information.

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon via my personal email bellow.
[email protected]

Await your urgent response.
Thanks.

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