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: "Chief Edward Kanez"<[email protected]>
Hello,
Reply: <[email protected]>
Date: Thu, 14 Jul 2022 12:46:17 +0100
Subject: Official
My name is Chief Edward Kanez, a Director Purchase and Procurement
department of Federal Ministry of health in Nigeria. It is with trust
and confidence that i write you believing that you will be capable to
partner with me in this transaction of mutual benefit.
I am contacting to present you as a contractor for transfer a sum of
$7,000,000.00 which was realized from over invoiced contract for
purchase of Covid 19 Vaccine last year 2021 for my country. This
amount is in a suspense account of my Ministry awaiting approval for
transfer to a safe account abroad to be share with you.
I therefore seek your permission to involve you as a foreign
contractor to receive this money in your bank account as a
sub-contractor. I am offering you 50% ($3.5M )of the total money if
you can work with us to receive the money in your account.
Under our government Civil service code of conduct, we are restricted
by law from operation foreign account that is why i contacted you.
Your interest will always be protected as this is 100% risk free
transaction.
If you are interested, please reply back for more details and send the
information as stated below for processing of the payment approval
documents.
Full name:
House Address:
Phone no.:.
Next of Kin:
Company name:
Position:
Marital status:
Age:
International Passport i.d
Bank details
The transaction is 100% risk and will take only 5 working days to be
completed as all arrangement for the transfer have been made before
contacting you. Send your reply also to my direct Email address:
[email protected]
Awaiting your response.
Regards.
Chief Edward Kanez