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: "Chairman Desk / Martins Gabi" <[email protected]>
Reply: [email protected]
Date: Mon, 3 Dec 2018 08:58:03 -0800
Subject:


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YOUR OVERDUE CONTRACT PAYMENT OF $3.000.000.00 (3MUSD )HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA AFTER THE LAST MEETING WITH
THE INTERNATIONAL MONETARY FUND (IMF).

This is to finally inform your Company/Organization for the approval
of your company overdue/outstanding payment in our Banking records
through our offshore bank.

However we received an email yesterday from one of your worker and
next of kin (MR DAVID LAMAR of HOUSTON TEXAS USA )who informed us that
you and your company has assigned him to come forward and represent
your company to receive the total sum which has been approved last
week after the final meeting with the IMF .

We kindly appreciate your urgent reply to enable the Remittance
Department to be sure of him before we can allow him have access to
the fund by contacting you and your company via this email address as
we have in our Bank records before we can enable him to have access to
the total sum and for proper official record .

Regards and God Bless.

Martins Gabi

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