Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Grace Stella Dike - Government Of Nigeria - gracedzb@yahoo.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Grace Stella Dike - Government Of Nigeria - gracedzb@yahoo.com

Post by Jacked-In »

from: Mrs Grace <gracedzb@yahoo.com>
date: Mar 14, 2021, 9:37 AM
subject: Afternoon My Dear
mailed-by: gmail.com

Greeting to you and Is my pleasure to introduce myself to you. I am Mrs Grace Stella Dike the Budget Director In-charge of Nigeria Budget Office and Plannings. The Federal Government Of Nigeria with the support of United Nations (UN),approved the sum of US$700 Million for the fighting of deadly Covid-19 disease and sharing of palliatives among the Nigerian people.I have in my capacity as Chief Budget Officer compiled the Covid-19 Palliatives funds Budget with over increased in Total Goods and Personal Services which amounts to total sum of US$545.750 Million.

I masterminded and sideline the sum of US$35 Million out of this US$545.750 Million unknown to anyone using my position . On the ORDER of this payment Notice and by my outstanding position as Budget Director in-charge for the Covid-19 Palliatives payment distributor,I cannot get this money out on my own without the use of foreigner to execute the payment.I will like to use this opportunity to transfer the sum of US$35 Million to you secretly as one of the foreigner that rendered personal services and supplied items for palliatives to us.

Please NO risk involve and you shall not either show yourself physically to receive the payment or to show your bank account .You shall receive this payment strictly by Online Bank Payment through our Paying bank. All it needs is just to open Online Account on your name with our paying Bank free of charge and the payment shall be channel to it and the bank shall send you your Online details with which you shall conduct your Online transfers bit by bit by yourself to any Bank Account of your choice only known to you till you empty the Online Account.Once you receive the US$35 Million , I shall then arrange to visit you so that we can discuss on the joint Business Investment which you shall control the business affairs with the fund.I really need a serious business foreign partner who can be trusted,willing to keep the secret and most importantly, have the financial capacity to follow it up.

Please if you are interested, urgently send your full details so that I can start processing for the payment as we have no time to delay.Looking forward to your profound respond.

Thanks

Signed

Mrs. Grace Stella Dike
Budget Office Of The Federation
Federal Government Of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Government & Law Enforcement Related Scams”