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: "Mrs. Aisha Ahmad" <[email protected]>
Reply: [email protected]
Date: Fri, 31 Jan 2020 18:04:23 +0600
Subject: Greetings Please Can i Trust you my dearest


Dear friend,,

From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled.

The TRUTH you have to know. Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful.

Way out/solution. You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund.
Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all
clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect. Finally, I will go to NNPC office to obtain the Sub-Contractors

Agreement Form which I will send to you to enable you fill it and send back to me. Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out of Nigeria to your account.

Best regards,

Mrs. Aisha Ahmad.
Deputy Governor Central Bank of Nigeria (CBN)