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Scam email #255910 - Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Email info

The email was sent on 2019-02-01 17:39:08 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Nigeria

Email header

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The scam

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
TEL: +2348145140602


I have been watching with keen interest your transaction for some time now since I started working here again as a Director of Finance under the office of Foreign Payments. I have worked as the Assistant to the Deputy Governor Central Bank of Nigeria and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was forced to resign and now I am back to continue my good work which I beleive that only God is the one to pay me back and not you though in a lower department and position. I have gone through your file and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Governors on Foreign Payments, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I thank God for the good President he gave to Nigeria who is not like the former president Goodluck Jonathan. who was the master minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but because of the amount involved which is above $1M, the Directors of Foreign Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele Dr. Peter Amangbo of Zenith Bank and other Bank Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for money.Your payment was approved again to be paid which they gambled with and called the payment back because of the same greed.The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Mr. Godwin Emefiele, and the Zenith Bank Director introduced to all of them, telling them never to approve your payment so that they can use it to trade on the International Market on 60 days interval and make 7.75% of the amount. Check out how much they must have made with your payment since it was first approved for transfer. This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 24 hours.To be frank with you, if I had contacted you last week, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and they will get this document for you, file in the document directly to the Office of the President and request for an immediate approval by the President and once that is done, the document will be sent to Central bank and automatically, they will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct the bank to deduct all fees from the original sum. I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to use my private email address for this. My position now is shaking because they have forced me to resign, I will leave being justified by making sure that I expose them and help the cheated to receive their funds. All the Directors Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document they will NEVER have any reason to delay your payment for more than 24 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice Approves you as the True Beneficiary and the President says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offence because Mr. Lamido Sanusi,and the African Development Bank Director and other bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria overseas so when they do that, they claim that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, you will file it in directly to the office of the President or to the Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and kicked against me to resign. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.


Dr. Mrs. Anastasia Nwaobia
Director of Finance

SpamAssassin Report (spam score: 11.1)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 1.0 FORGED_YAHOO_RCVD          'From' does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.2 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (gift.jerry01[at]              
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 2.7 UNCLAIMED_MONEY            BODY: People just leave money laying around       
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                #dnsbl-block for more information. [URIs:         
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]   
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.0 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 1.6 MONEY_FRAUD_8              Lots of money and very many fraud phrases         

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Where the scam probably came from

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