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: Mike Obadan <[email protected]>
Reply: [email protected]
Date: Wed, 2 Oct 2019 01:44:58 +0000
Subject: Beneficiary
Dear Beneficiary, My name is Mr Mike Obadan; I have been watching on
your approved payment for some time now since I started working here
in the bank as a Clerk under the office of the Director on Foreign
Payments, I have worked as the Assistant to the Deputy Director 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 moved to
the Finance Ministry and now I am back to continue my good work which
I believe 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 Directors of the Foreign Payment, Central Bank of
Nigeria and other approved paying Banks here will not let them do what
they are supposed to do about your payment, it has long been due and
approved for payment but because of the amount involved which is
$10.5Million, the Directors of Foreign Payment with the former
Governor of Central Bank of Nigeria Mallam Sanusi Lamido Sanusi, Prof.
Charles Soludo, 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. This is what Mallam Sanusi Lamido Sanusi and
the EFCC Director introduced to all of them, telling them never to
approve your payment so that they can use it to trade on the
International Market and make 10% of the amount. Check out how much
they must have made with your money 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 48 hours. To be frank with you, if
I had contacted you last week, you would have received this money in
your account 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 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 transfer by the President and
once that is done, the document will be sent to payee Bank
automatically they will contact you for remittance, and the good thing
is that once you have obtained this document that bank will transfer
the fund to your account within 48hours. The document we are talking
about is called Irrevocable Presidential Permit (IPP) once you have
gotten this document, they will NEVER have any reason to delay your
payment for more than 48 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 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, 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 for an immediate release order. This is what I
was doing for some clients and the Directors found out and kicked
against me. 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 the bank by surprise, now I am giving you the contact
information of the Nigerian Bar Association (NBA), so that you can
contact them and request for the Irrevocable Presidential Permit
Document, Below are the contact details. Nigerian Bar Association
(NBA) Contact person: Barrister Peterson Olakunle Email Address:
[email protected] Phone: 0907-8999-096 Kindly contact the
Lawyer with the above information. Yours Sincerely Mr Mike Obadan