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.
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From: "MRS.FAITH BONI" <[email protected]>
Reply: [email protected]
Date: Fri, 3 Feb 2017 17:10:50 +0100 (CET)
Subject: BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring to your notice that, I have paid the reactivation fee and the
delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is
8119 and $4.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information’s such as
Your name:………
Your country:……..
Your home address:…….
Your Tel phone number:……
Include your ID Card:…….
so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay. like I stated earlier, the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.
and the reason is that they do not know when you are going to contact them and
the demurrage might have increase. they told me that their keeping fee charges
is $350,per day and i deposited it yesterday. so call Them as soon as you
receive this email.
Below is their contact Information’s
Contact person: MR.JERRY LEO,
Phone number: +229-9817-2635
Contact them today to avoid increase of their official keeping fee. and let me
know once you receive your ATM MASTER CARD.
Regards
MRS.FAITH BONI
Tell: +229 67627258
ATM MASTER CARD OFFICE
Federal Republic of Benin. West Africa.