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. James Onanefe Ibori" <[email protected]>
Reply: [email protected]
Date: Mon, 19 Oct 2020 07:38:22 +0000 (UTC)
Subject: A Compensation for your past assistance,
Hello Dear,
I hope you are doing well Today ? My name is still Mr. James Ibori. A Nigerian politician who contacted you in the past for a secret transaction of $200,000,000.00 USD ( Two Hundred Million United States Dollars ) for a joint investment in your Country.
I am very happy to inform you that I have completed the transaction with the assistance of a personality from Japan. As a matter of fact I am in Japan now, making arrangements for the investment of funds into a Real Estate Hotel Business Stock and Bonds in Japan.
However, I did not forget your past efforts. I sealed inside a Box the sum of $3,800,000.00 USD ( Three Million Eight Hundred United States Dollars ) and I deposited the Box under your name with United Nations Courier Delivery Services for shipment to your address. I did not disclose the real content of the Box to the United Nations Courier Delivery Service, therefore in condition you should let them know that the Box contains money just for security reasons and to guarantee a safe delivery of the Box to your address.
I would therefore like you to contact the Director of the Company Mr. Celestine Gbolum via his email address here ( [email protected] ) and remember to provide him with your details as listed below for re-confirmation . This is to avoid wrong delivery of the Box .
Your Name
Your Address
Your Phone Number
Your Nearest Airport
It will also enable them to appoint a special Diplomat Agent to convey the Box of the funds to your address.
I want you to make use of the $3,800,000.00 USD ( Three Million Eight Hundred Thousand United States Dollars ) for yourself when it is delivered to you. I told the United Nations Courier Delivery Service that you will contact them and I know they must be expecting to read from you by now .
Sincerely,
Mr. James Onanefe Ibori.