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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: Ms Grace Obinna <[email protected]>
Reply: [email protected]
Date: Sat, 21 Mar 2020 07:19:18 +0000
Subject: Information You Need


From: Ms. Grace Obinna CBN, Nigeria. Dear Friend, I am Ms Obinna Grace
a Clerk under the office of the Director on Foreign Payments CBN. I
have worked as the Assistant to the 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
United Bank for Africa (UBA) but now I am back to continue my good
work which I believe in transparency to humanity. Though I am now in a
lower department and position, I still have access to transfer files
.I have gone through your file and have found out that you have
completed all that is required of you to have your fund released into # # # # # #
your account but the greed which exist in the lives 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. I
am happy for the good President we have in Nigeria today who is not
like the former president Gen. Olusegun Obasanjo and Goodluck
Jonathan. Because of their greed and amount involved, they would not
let you know what to do to get your funds transferred. 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 Prof. Charles Soludo, Sanusi and the Director
introduced to all of them, telling them never to release your already
approved payment so that they can use it to trade on the International
Market on 60 days intervals and make 10% 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 48 hours. To be frank with you, if
I had contacted you earlier, 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 or will be
intimidated to speak up. I will tell you what you have to do as soon
as I get your response to have your fund transferred with 48 hours.
This is what I was doing for some beneficiaries and the Directors
suspected 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 them by surprise. I am so sorry for all you have
gone through. I am waiting for your response. Regards, Ms Obinna Grace