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: "MR.JOHN OSSY" <[email protected]>
Reply: <[email protected]>
Date: Mon, 16 Jan 2017 23:38:45 +0000
Subject: Dearest Friend,


---

Dearest Friend,

How are you today? I am writing to inform you that I have Paid the fee
for your bank Draft. I went to the bank to confirm if the Check has
expired or getting near to expire and Mr.Henry Dona the Director of
Financial Bank told me that the bank draft will expire in next five
days, So without wasting time I told him to cash the TEN- MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00) to cash
payment to avoid losting of this funds.However, all the necessary
arrangement of delivering the of the fund has been made with PACIFIC
DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.Then he also
helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY
COMPANY.

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the Pacific delivery company
they promised that your consignment will leave this Country immediately
you send your delivery address to them. The Director of the PACIFIC
DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery
informations to enable them locate you immediately the Diplomat Agent
arrived to your Country.Please write a letter of application to the
given address below.

Mr.James Dan
TEl: Call +229 9867-5871
EMAIL :([email protected])
Bellow is the requested information from You to enable them deliver
the package to you immediately without any more delay :

1.YOUR FULL NAME..
2.HOME ADDRESS…
3.CITY AND COUNTRY..
4.CELL PHONE..
5.HOME TELEPHONE NUMBER..
6.YOUR OFFICETELEPHONE…
7.SEX..8.AGE..

Thanks and Remain Blessed.
MR.JOHN OSSY

---