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: AGENT SCOTT SMITH <[email protected]>
Reply: [email protected]
Date: Wed, 1 Jul 2020 22:53:59 +0100
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT


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Our Ref CODE:CBN/SB46/00852
[email protected]

Attn. Beneficiary.

I am Special Agent Scott Smith and am here in Nigeria as an FBI agent
that has been delegated to investigate this fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during my investigation, I found out that,
there was amount worth US$12.5 million that has been assigned in your name(
Beneficiary.) and this fraudsters are busy swindling you without any hope
of receiving your fund.

NOTE:We have commenced on operation in releasing these funds to the owners.

We have to inform you that we have made some arrest in respect to this
delayed over due fund. I have a very limited time to stay in Nigeria here
so I advise you urgently respond to this message .

I'm expecting your response as soon as you receive this email. Please.
Note that I have attached my Identification to this email. do not inform
any of the people that collected money from you before now about this new
development to avoid jeopardizing our investigation.

Best Regard,
AGENT SCOTT SMITH
[email protected]

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