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: idi musa <[email protected]>
Date: Fri, 10 May 2024 00:20:33 +0100
Subject: HELLO:.....URGENT PLEASE
FROM THE DESK OF;
FEDERAL MINISTRY OF FINANCE
37  Park-view Estate Ikoyi Victoria Island
EMAIL: [email protected]
…………………………………

Greetings : The Beneficiary

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars. Signed by the Vice President Federal Republic
of Nigeria,. I need your bellow information, to confirm with the one
we have already here in our file, if you are the rightful owner to
paid and get back to me here immediately.

Meanwhile, your Payment Voucher
Number:((FMF/CBN/NNPC/BOA-93WB82UN567-G)

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Copy of
your identification Passport or Id Card.

Your immediate response is needed immediately.

Person to Contact: Dr.James David the Director of the International
Audit unit Payment Center Minister of Finance,
MAIL: REPLY TO: [email protected]

Your swift response will enhance our service, thanks for your
co-operation;

Regards.

Hon.Mr. Wale Edun
Minister of Finance and Coordinating Minister Of Economy.

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