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: "Mrs. Nancy Santos" <[email protected]>
Reply: [email protected]
Date: Thu, 11 Jun 2020 01:32:12 -0700
Subject: Attention: Beneficiary


*Attention: **Beneficiary*

*My name is Mrs. Nancy Santos; I have been watching on your contract
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 **Godwin Emefiele*
*, 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 * *Godwin Emefiele*
* 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 off.*

*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 48 hours.*

*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 Anthony
WilliamPhone Number: +234-805-938-8678Email
Address: [email protected]*

*Kindly contact the Lawyer and he is the only one that can help you out and
get your payment.*

*Yours SincerelyMiss Nancy Santo*