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: ahmad <[email protected]>
Date: Mon, 29 Jul 2019 07:25:48 +0000 (UTC)
Subject: Please reply
I am Robert Chen an American expatriate auditor with the Federal Ministry of Mines and Power of the Federal Republic of Nigeria. As a result of an audit inquiry carried out we discovered outstanding debts being owed contractors even though these contracts had been fully executed. On a closer observation my colleagues and I found out that some of these debts represented some inflated contract costs We therefore decided to divert this difference for our personal use. As an Expatriate i was mandated to source for a foreign partner whom will partner with us as a contractor with the federal government here to enable us file in for these claims. It is on this premise that I decided to contact you to seek your consent . Will inform you how to transfer the money to your account within seconds of all details information. I shall direct you on the process and procedure to ensure there are no mistakes . I cannot handle the entire process involved since am still in the employ of the government of Nigeria. Note the total amount involved is One Hundred and Seventy million USA dollars but will be transferred bit by bit
Best regards