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: "Dr.Mr Benjamin Jacob" <[email protected]>
Reply: "Dr.Mr Benjamin Jacob" <[email protected]>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd
Attention Beneficiary $1.5Million Usd
This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your payment
which we didn't hear from you for sometime now. Hence, our WESTERN UNION is
now offering a Special BONUS For the New Year to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only the
sum of $105. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..
Again after (TWO DAYS) we will enter a new project for the Month and that
is the reason why we decided to help all our customers before we enter into
the new project.
So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;
Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:
The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.
Thanks for your patronage
Mr Benjamin Jacob