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: Charles Nduka <[email protected]>
Reply: [email protected]
Date: Mon, 12 Oct 2020 11:55:43 +0100
Subject: Business Email
Dear Friend,
I am Mr.Charles Nduka,a senior director in the Nigerian Federal
Ministry Of Petroleum and Natural resources.
We have a foreign contract fund in my ministry which has remained
unclaimed for seven because the relevant legal documents to claim it
legally was missing hence the transfer of the fund was suspended
indefinitely by the federal government pending when all necessary
legal papers or documents covering the fund are provided by beneficiary.
Therefore,If you are interested to work with me then i want you to
come forward and claim this fund as as the true beneficiary and we
shall share the fund accordingly.with my position and your
cooperation/understanding all the legal documents backing the fund in
your name/address as the beneficiary shall be legally obtained and
documented for transfer and the transfer of the fund shall take place.
Please,note that there is no risk involved as long as you are able to
keep everything to yourself only and maintain absolute confidentiality
now and after you have received the fund.
Yours Sincerely,
Mr.Charles Nduka.