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: Richard Baoteng <[email protected]>
Reply: [email protected]
Date: Mon, 26 Jun 2017 02:54:30 -0700
Subject: YOUR FUNDS PAYMENT NOTIFICATION
ATTN BENEFICIARY,
DEAR SIR,
I AM MR. RICHARD BOATENG THE SENIOR AUDITOR AND ACCOUNTANT, FIDELITY BANK
NIGERIA PLC,THE ONLY BANK APPOINTED TO PAY BENEFICIARIES,BECAUSE OF THE
FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES
WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE
AFRICA UNION HELD MEETING IN ABUJA NIGERIA AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.
TAKE NOTE; YOU ARE GOING BE PAID THROUGH MASTERCARD ATM CARD AND IT WILL BE
DELIVERED TO YOU THROUGH COURIER SERVICE. THEREFORE, I WANT YOU TO BEAR IT
IN MIND THAT YOUR TOTAL FUND WILL BE WILL DEPOSITED INTO YOUR MASTERCARD
ATM CARD THAT WILL BE SHIPPED TO YOU BY COURIER SERVICE.
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD, NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY YOU WITH MASTERCARD ATM
CARD THROUGH COURIER SERVICE.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU. AS A SENIOR BANKER, CONTROLLING THIS FUNDS PAYMENT TO YOU NOW, I
ADVISE YOU, NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE FEE
AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY
IN THREE DAYS TIME.YOUR FUND HAVE BEING NOW PACKAGED AS ATM CARD DELIVERY
TO YOUR DOORSTEP TO ENABLE YOU RECEIVE FOR EASY PICK UP BY YOU.
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
MASTERCARD ATM CARD TO YOU BY ATTACHMENT, TO ENABLE YOU TO SEE HOW THE
MASTERCARD COPY THAT WILL BE DELIVERED TO YOU, I WILL SEND YOU MORE MAILS
TO GIVE YOU MORE INFORMATION WITH MY BANKING OFFICIAL ID CARD FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT ON OUR SIDE.ALL THE DOCUMENTS WILL BE
SENT TO YOU, IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU ON EMAIL: [email protected] or
CALL ME DIRECT:+2349035159463.
MR. RICHARD BOATENG