from: Mrs. Nancy Santos <mrsnancysantos5@gmail.com>
reply-to: nancysantos889@gmail.com
date: Jun 10, 2020, 7:31 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
Attention: Beneficiary
My name is Mrs. Nancy Santos; I have been watching on your contract payment for some time now since I started working here in the bank as a Clerk under the office of the Director on Foreign Payments, I have worked as the Assistant to the Deputy Director 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 moved to the Finance Ministry and now I am back to continue my good work which I believe 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 Directors of the Foreign Payment, Central Bank of Nigeria and other approved paying Banks here will not let them do what they are supposed to do about your payment, it has long been due and approved for payment but because of the amount involved which is $10.5Million, the Directors of Foreign Payment with the former Governor of Central Bank of Nigeria Godwin Emefiele, Prof. Charles Soludo, 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.
This is what Godwin Emefiele and the EFCC 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 and make 10% of the amount. Check out how much they must have made with your money 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 48 hours. To be frank with you, if I had contacted you last week, you would have received this money in your account through KTT wire transfer because I know their secret which they believe no one else is aware off.
All you have to do is to work with 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 transfer by the President and once that is done, the document will be sent to payee Bank automatically they will contact you for remittance, and the good thing is that once you have obtained this document that bank will transfer the fund to your account within 48 hours.
The document we are talking about is called Irrevocable Presidential Permit (IPP once you have gotten this document, they will NEVER have any reason to delay your payment for more than 48 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 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, 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 for an immediate release order.
This is what I was doing for some clients and the Directors found out and kicked against me. 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 the bank by surprise, now I am giving you the contact information of the Nigerian Bar Association (NBA), so that you can contact them and request for the Irrevocable Presidential Permit Document, Below are the contact details.
Nigerian bar Association (NBA)
Contact person: Barrister Anthony William
Phone Number: +234-805-938-8678
Email Address: lawchambers59@gmail.com
Kindly contact the Lawyer and he is the only one that can help you out and get your payment.
Yours Sincerely
Miss Nancy Santo
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Nancy Santos - Banker - nancysantos889@gmail.com
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Nancy Santos - Banker - nancysantos889@gmail.com
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.
Nancy Santos - Central Bank Of Nigeria - mrsnancysantos14@gmail.com
from: Ms. Nancy Santos <mrsnancysantos14@gmail.com>
date: Oct 25, 2025, 2:20 PM
subject:
mailed-by: gmail.com
My Dear
I am Ms. Nancy Santos a Clerk under the office of the Director on Foreign Payments Central Bank of Nigeria. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote a petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity.
Though I am now in a lower department and position, I still have access to transfer files .I have gone through your file and have found that you have completed all that is required of you to have your fund released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in Nigeria today who is not like the former presidents who did nothing about corruption/corrupt practices in the payment system.
Because of their greed and amount involved, they would not let you know what to do to get your funds transferred. 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 was what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% 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 48 hours. To be frank with you, if I had contacted you earlier, 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 or will be intimidated to speak up, all you need is to ge an Irrevocable Presidential Permit, from the Chairman, Nigerian bar Association.
I will tell you what you have to do as soon as I get your response to have your fund transferred within 48 hours. This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. 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.
Regards,
Ms. Nancy Santos
date: Oct 25, 2025, 2:20 PM
subject:
mailed-by: gmail.com
My Dear
I am Ms. Nancy Santos a Clerk under the office of the Director on Foreign Payments Central Bank of Nigeria. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote a petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity.
Though I am now in a lower department and position, I still have access to transfer files .I have gone through your file and have found that you have completed all that is required of you to have your fund released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in Nigeria today who is not like the former presidents who did nothing about corruption/corrupt practices in the payment system.
Because of their greed and amount involved, they would not let you know what to do to get your funds transferred. 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 was what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% 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 48 hours. To be frank with you, if I had contacted you earlier, 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 or will be intimidated to speak up, all you need is to ge an Irrevocable Presidential Permit, from the Chairman, Nigerian bar Association.
I will tell you what you have to do as soon as I get your response to have your fund transferred within 48 hours. This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. 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.
Regards,
Ms. Nancy Santos
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.