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.

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From: Federal Ministry of Finance <[email protected]>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance