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.Nkwuka Michael. <[email protected]>
Date: Mon, 10 Feb 2020 06:52:07 +0900
Subject: Attn: Beneficiary,


Attn: Beneficiary, CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER I
am Mr.Nkwuka Michael,I believe that this name sounds strange to
you,but I am delighted to write you in respect of your fund
remittance, which transfer has remained unsuccessful. I am very sure
that you must have lost hope of ever getting your fund transfer
released especially after all the frustrations, endless disappointment
and broken promises in the hands of some officials. This request must
be noted in view of the fact that the current Governor of the Central
Bank of Nigeria, Mr.Godwin Emefele is yet to be briefed on some
outstanding issues and information by his predecessor and other top
officials of the Bank who are not political appointees and who have
worked in the bank for more than 2decades. Briefly,I am quite sure
that you must be wondering the reason behind the non-release of your
long awaited fund after our Government officially granted approval for
its remittance. I may also believe that you would have received
countless,unconfirmed and spurious payment Advices and remittance
instructions from some officials indicating that they have granted
approval for the transfer of your fund. You may have also been
directed to visit different cities and countries with the instruction
that your fund would be released at such payment post or that your
fund could be delivered to you at your residence. All these are cooked
up Stories from impostors who wish to extort money from you while they
do not have any knowledge of the true position of your fund
transfer.Meanwhile,I would like you to note the following. (1) Our
government has granted irrevocable payment approval for your fund
remittance. (2) Official release of this fund according to the record
from the office of the Accountant General of the Federation and
Ministry of Finance have been duly effected an documented. (3) Your
fund is presently being held at the paying bank (details available
with me). However for the avoidance of doubt,the reason for the
non-release of the fund by the Correspondence Bank is due to the fact
that the Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held
in the name of the original contractor, ELBLAN IND.S.A.
LUXEMBOURG,(details available with me),in view of the non-provision of
a proof of ownership of the fund. The original contractors in
collaboration with a top official of the Trade & Exchange department
of the central bank has been rolling the fund with the Foreign Bank
and the interest is shared amongst the officials. If you are very
certain that you will not disclose this information to anyone, get
back to me and I will give you further directives on what you should
do immediately. Please reply to this Email :
[email protected] Yours sincerely, Mr.Nkwuka Michael.