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: kabiru ahmed <[email protected]>
Date: Tue, 1 Sep 2020 16:07:02 +0000 (UTC)
Subject: ATTN: HONORABLE CONTRACTOR


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ATTN: HONORABLE CONTRACTOR

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

Dear Sir,

I am a special adviser with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance / Head of States,to find out before the end of this month, WHY your contract/ claim of your part payment of $4.2 Million fund have not been credited to your account .

However their are two gentlemen who came from your country to claim this fund on your behalf and the reason giving to us is that you are the one who sent them that you are very sick and they provided account of Union Bank of Switzerland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are the one that send them, your telephone and fax numbers, and your full name for us to check with the one in our file.

Yours faithfully,
Kabiru Ahmed.

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