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: NigerianFinancial Intelligence Unit <[email protected]>
Reply: [email protected]
Date: Thu, 4 Mar 2021 13:52:15 +0100
Subject: CAUTIONS AND INDEX RELEASE.


---

Nigerian Financial Intelligence Unit.
9 Hon. Justice Mohammed Bello St,Asokoro Abuja Nigeria.
RF/NFIU/10/2010/316B
Date:04/03/2021.

Attention: Beneficiary,

I investigated why you have not received your fund and i discovered
Some irregularities
that you have not been told the truth all the while, Sir do you know that
the Distance between you and receiving your fund is just $183 i know
this will surprise you but that is the truth of the matter.

This $183 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will ever tell you
this truth why because everyone wants to reap from you.

So, if you believe you can trust me then $183 is what it will cost you to
receive your long overdue contract payment/inheritance fund believes this.

Note: Imposters played insincerity action has been placed on justice
accordingly.

Sincerely,

Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)

Nigerian Financial Intelligence Unit.

---