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: Africa Development Bank <[email protected]>
Reply: [email protected]
Date: Mon, 27 Mar 2017 13:21:50 +0200 (CEST)
Subject: urgently
Attn: Sir / Madam,
We received transfer application from a Man Who Claims to have been sent on
your behalf to transfer your fund that was compensated to you by Fraud and
Crime Unit (FCU), Benin Republic.
Advise us if you authorized anybody on your behalf so we can transfer the Five
Million Five Hundred Thousand Pounds immediately.
Regards.
Stephen F.Twene.
AFRICA DEVELOPMENT BANK,
PORT NOVO – BENIN REP.