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: Mark Peter <[email protected]>
Reply: [email protected]
Date: Mon, 25 Sep 2017 20:56:59 +0430
Subject: GOOD NEWS GOOD NEWS WHY WHY WHY
Dear Client,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Mark Peter i have tried to
reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 025-05-2017 months ago, with the total funds of $450,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail,all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD
Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.I agree with you that you have every right to
decide not to make anyup-front payment if even we do ask for
fees/charges from you because of your past scam experiences you had in
the pass through all this time,but I want to assure you that we are
doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our
staffs by using different name's to scam foreigners like you,we assure
you that they will surely get arrested as soon as we have full
information's of their were-about.But the only thing you have to do
now to receive your funds is as easy and simple if only you urge to
follow my advise, as a respectable and honest we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties. Please take note
of this and see the differences because you will surely testify to
your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry, the (A.R.O ) Authorization
Release Order Certificate will only cost you the sum of $85 USD ( only
) remember that this is the only charges for you to pay before your
(8) Ref-control numbers of $12,000 USD will be release to you today.
You are to send the requested fee.
Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..
Please try and make the $85 usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
Mr. Mark Peter.
Managing Director