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. Ibrahim Mustafa <[email protected]>
Reply: [email protected]
Date: 01 Feb 2019 00:40:09 +0100
Subject: VERY IMPORTANT.


Sometimes, I do wonder if you are really, really with your senses.
How Could you keep trusting people and at the end you will loose your
hard Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money. The most annoying part is even
fraudsters Have really taken advantage of this opportunity to enrich
them selves At your expense. Those you feel are assisting or working
for you are Your main problems. I know the truth surrounding this
payment and I am The only person who will deliver you from this long
suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: [email protected]