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: "Mr.Tibu Zogod" <[email protected]>
Good Day My Dear Friend,
Reply: [email protected]
Date: Sat, 5 Feb 2022 02:21:15 -0800
Subject: Your Assistance Is Needed Please.
How are you today? I am Mr.Tibu Zogod, an official Driver to formal
Director General Dr. Sule MADIZI with BANK OF AFRICA for years and by
the end of this year I shall be going for my retirement. I have a
mature business to share with you which I know that it would change
our life and families as well if you are ready to cooperate without
having it in mind to betray me. In my work for years as a Driver I
know about a huge amount of money (usd$20.5M) Twenty Million Five
Hundred Thousand United State of America Dollars that belong to Mr.
Godwin SAGA, a politician in my country in the time of our former
president.
Mr. Godwin SAGA used to steal government money and transfer it out of
the country to his correspondent Mr. GORGE DONE bank account in NEW
YORK through the help of our former Director General Dr. Sule MADIZI,
unexpected Mr. Godwin SAGA and our formal Director General Dr. Sule
MADIZI secret were exposed to the government and two of them were
arrested and sent to prison for 15 years without completing the
present transaction of (usd$20.5M) Twenty Million Five Hundred
Thousand United State of America Dollars that they have at hand. In
the prison our former General Director Dr. Sule MADIZI died after five
years in prison and Mr. Godwin SAGA fell sick also that led to his
death.
As a close person to our former Director General Dr. Sule MADIZI he
used to keep some files with me but I didn’t know anything about the
file until this incident happened before I got to know what Mr. Godwin
SAGA and our formal Director General Dr. Sule MADIZI are doing. I
secretly made an investigation about the (usd$20.5M) Twenty Million
Five Hundred Thousand through the file and I got to know that the fund
is still in the bank but I cannot claim it because the fund has been
programmed for international transfer and not local.
I have work for years without any good achievement and this is an
opportunity for me but i cannot claim this fund alone, so i want you
and i to work together and get this money through the direction i we
give you and the fund would be transfer into your bank account without
any problem, 50% for you and 40% for me and 10% for all the expenses
you would make during the processing of the transaction into your bank
account.
If you agree and promise to keep this deal as top secret then forward
your personal information to me as listed below immediately you
receive this message so that I can change your information to Mr.
GORGE DONE and then introduce you to our bank for the claiming of the
fund.
Your Full name
Your Country
Your Home Address
Your Age
Your Sex
Your Occupation
Your Direct Private Telephone number
With all due respect my message may come to you as a surprise but
don’t worry it is for good because it is my honest desire to share the
business with you only. Get back to me with your details as listed
above if you are truly interested.
Best Regards.
Mr.Tibu Zogod.