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: Dr Alhassan Malmud <[email protected]>
Reply: [email protected]
Date: Fri, 2 Jun 2023 19:29:54 +0100
Subject: INVESTMENT PROPOSAL
I am Dr Alhassan Malmud by name, I represent a formal Nigeria Minister
of Petroleum (name withheld) for security reasons) I am writing to you
as I truly need your guidance in investing in your country.

I came across your email during my investment research, so I decided
to contact you in confidence on this vital issue. I would like to
establish a partnership with you for project assistance in your
country as soon as we conclude arrangements.

There are few basic things I would like to know about that i want you
to assist me in:

(1) Your assistance to carry out a feasibility study on lucrative
areas/choice of investment that will benefit us.

(2) Can your company’s account be able to receive and accommodate such
a large amount of funds on a very comfortable note?

(3) Security of the investment and continuity.

The total amount involved in this business is $200,000.000.00 (Two
Hundred Million US Dollars) please note: Should this be of interest to
you, do not hesitate to email me back as further information will be
given to you once we establish understanding in initiating the
business. You can contact me on my private email :
[email protected]

I look forward hearing from you,

Dr Alhassan Malmud