Central BKN - [email protected]

From: [email protected]
Subject: For your urgent attention
Received: Thu 12 May 2022 at 15:44

Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.

Beneficiary,

Your payment file is on my table now and I just want to assist you and
make sure you receive your fund using my system and you will not spend
a dime until you confirm your money is safe and sound.

Meanwhile this is to officially inform you that I have written to you
before without getting a response back from you and I believe that our
previous mail did not get to you therefore I write to you again.

You are going to travel to Ecuador and sign the necessary back up
papers and from there,you move down to Europe and get paid there.
This is a code that the President uses to pay his contractor friends
making them happy and comfortable.I will enlist your name among them
so that my government will pay for your flight ticket to Ecuador and
to Europe and also back to your country.

We shall also provide and forward to you along the hotel reservations
in Ecuador and Europe .All these you will receive and confirm before
you leave your country for Ecuador.

As you arrive Ecuador,before you sign,you will be given a BTA
traveling allowance of $1000 which you will be making use of until you
leave for Ecuador. Note that you have to give me 5% of the total fund
for my giving you this contact as you are not spending a dime in this
project but note that it is 100% risk free and must be strictly kept
confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale
through in this process and will forward them to you as we move along.

If it interests you,kindly acknowledge receipt of this mail and please
furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:

All these I will use and secure fresh payment approvals in your names
and favor through this mode of payment so that it will be easy for
you.

Thank you for your understanding.
Attached is my staff id card for your perusal.

You are free to ask me questions on areas that confuse you so that I
can put you through.

Acknowledge receipt of this email please.

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation

[Troy Platt]

From: Central BKN <[email protected]>
Date: Wed, 28 Sep 2022 16:23:41 +0100
Subject: Good for you

Beneficiary,

I am Mr.Boss Gida Mustapha,the secretary to the government federation.
If you can keep it secret ,I can assist you transfer your funds to you
without you spending a dime.
Any fee that comes up,I will arrange for a financier that will assist
you and loan the money to you.

You are going to give me 1% of your total fund which I will share with
the financier for the assistance.

If you are alright with it,then forward to me your real names and
address and phone number together with your receiving bank
information.

Faithfully,
Mr.Boss Gida Mustapha
Secretary to the government federation

Scammer IP address: 41.217.95.112 (Lagos, Nigeria).