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: "Mrs,maria mark" <[email protected]>
Reply: [email protected]
Date: Fri, 14 Jul 2017 05:25:51 +0300
Subject: Attention Dear,
-sgge-
Attention Dear,
I am Mrs,maria mark, the Chair holder in
charge of Treasury Department, International wire transfers of Benin
Republic Federal Ministry of Finance. You are to reply through this my
official email address because this is to inform you that your fund was
brought to my desk because the director & management of the WESTERN
UNION & MONEY GRAM transfer have declared to divert your fund to the
government treasury account just because you can not pay the wire
transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to
reject such amount of money $1.5Million USD which is your rightful &
legal overdue inheritance payment just because of transfer fee.
The
reason why I sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you
can send $100.00 USD today because I have already arranged your wires
ready for its daily wires to you but failing to do this, I will allow
them to have power over your fund and I am very sorry if you failed as
this is the last chance.
Therefore, send the $100.00 USD immediately
you receive this email today and email your full name and address to me
if you want your $1.5Million USD be send to you by western union OR
Money gram transfer but the maximum amount officially allow for it per
day wire to you is $8,500.00 USD per day until you receive your complete
$1.5Million USD from here. The second option is for you to send me the
full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $100.00 and email me the MTCN numbers, you are
to indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.
Here is the
western union or money gram information in the name of my accountant to
avoid delay in receiving your fund and remember that I have done my best
for you and I will make sure that your wire will begin to be released to
you from the moment you sent this $100.00.
Send the $100.00 now and
send me email with the western union MTCN or money gram reference
numbers when you send the money , you can as well call me on this number
+229 98800810when you have sent the money now okay .
RECEIVER
NAME:………….. Ezer osaze Raph
COUNTRY:…………. BENIN
REPUBLIC
CITY :…………… COTONOU .
TEST QUESTION:….ok
TEST
ANSWER:……ok
AMOUNT ⦅……$100.00USD
Send it and email the MTCN
control number, amount sent, name and address of sender to me for easy
collection and once again remember to reply through this my official
email address: ([email protected])
Thanks.
Mrs,maria
mark
Treasury Department, International
Wire Transfers, Federal Ministry
of Finance Benin Republic.
Telephone: +229 698800810