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: Soci�t� G�n�rale <[email protected]>
Reply: [email protected]
Date: Tue, 26 Sep 2017 00:21:55 +0200 (CEST)
Subject: Dear Beneficiary, Bank Resume Payment


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Dear Beneficiary,

I want to inform you that your outstanding payment of US$1.6Million US
Dollars, which has been with our Central paying office from United Nations, has
been sign out for payment after series of meetings with our board of directors.
Also this payment will come to you via ATM Master CARD or Bank Transfer; we
want to conclude all payment before the Three months of 2017 runs out. Below is
required the information.

Name
Address
Date of Birth
Telephone

We appreciate your patience and understanding during this time.
Congratulations; we wait your urgent response.

Thanks and remain bless

Contact Person: James Alban
Director ATM Swift Card/Foreign Operation Dept,
Socit Gnrale – Cotonou, Benin
Email: [email protected]
Tl:+229 99 09 40 66

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