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: Ibrahim Dankwabo <[email protected]>
Reply: [email protected]
Date: Mon, 5 Feb 2018 16:55:50 +0100
Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.
FEDERAL REPUBLIC OF NIGERIA, OFFICE OF THE PRESIDENCY IN-CONJUNCTION
WITH PAYMENT AUTHORITY OF NIGERIA. PRESIDENTIAL BOARD OF TRUSTEE ON
CONTRACT / INHERITANCE PAYMENT ABUJA.
FROM DESK OF :
Auditor General of the Federation
On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)
ATTENTION: HONORABLE BENEFICIARY,
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your
outstanding contract/ inheritance payment No: #:FGN/MAV/NNPC/MIN/009.
which was suspended by the Central Bank of Nigeria (CBN)thereby
stopping the telex unit to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in-conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desk have just received a sworn affidavit form to
re-route your payment into a new bank account number as stated :VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number: 3250163.of MR. RAINER ISHLER. –The sum of US$7.5M
(Seven Million, Five Hundred Thousand United States Dollars Only)
Approved on your favour.
(2) Please, confirm to our department if you have instructed Mr.RAINER
ISHLER to appoint an attorney/agent on your behalf thereby asking that
he receives cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER ISHLER to
change your banking particulars to the following particulars stated
below:
VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number: 3250163.
________________________________________________________
Re-confirm your Contract Number,…..
Contract Amount,…..
You are requested to fill below and send this information's for
verification Purposes so that your fund valued at US$7,500,000.00 will
be remitted into your nominated bank account anywhere.
1. Your full names:…………………………
2. Your contact address of receiving:………………….
3. Your direct telephone/ mobile number:…………………….
4. Your fax numbers if available:……………………
5. Age……………………………..
6. Sex:………………………………
7. Your occupation:………………………
8. Your banking details:………………….
9. Any copy of your ID:…………….
As soon as we receive this information's, we shall commence with all
necessary procedures in other to remit this money into your account.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER ISHLER is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office as soon as possible.
Kindly reply back as soon as you receive this mail for more concrete
discussion regards to this issue of your funds transfer.
Treat as urgent.
Yours faithfully,
Ibrahim Dankwabo,
Auditor General of the Federation