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: "Dr. Evon Dippor" <[email protected]>
Date: Fri, 5 Jan 2018 11:17:40 +0100
Subject: Dear Fund Beneficiary,
Dear Fund Beneficiary,
I am Dr. Evon Dippor, the new Audit/Account Director General with the
Nigerian Budget and Fiscal Planning Agency. During our last quarter
2017 harmonization of all payments and budget implemented on Thursday
14th of December, 2017, I came across some files among which is your
own whose funds are still not yet paid. Even when it was approved in
2017 budget for Release/Payment.
I noticed also that you have spent so much money for the release of
your fund yet nothing of such happened even till this very moment.
I want to show you the only way that will enable you get your fund
without any upfront charge or payment. It is the only thing that you
will do and you will get the result which all the thousands of dollars
you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but because of greed, they will not tell you. They would rather
prefer you sending money for one document, levy, fees or charge so
that they will get something out of you to feather their own nest.
By this I mean "Waiver option A4". This option allows you to apply and
get all fees, charges, duties, levies and taxes that you are supposed
to pay on your fund waived aside for you until you receive your fund
in your nominated bank account. You can only pay any money when you
have confirmed the transfer of your fund successfully inside your
account.
If you are interested in getting your fund without any more upfront
payment and you are tired of all the endless promises without
fulfillment by our bank officials, kindly get back to me so that I can
inform you on how you can apply and get your waiver issued to you.
Call or SMS me on telephone number +234-705-907-5489
Thanks as I wait for your immediate response.
Dr. Evon Dippor