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: Mr Mob Kolly <[email protected]>
Reply: [email protected]
Date: Sun, 8 Oct 2017 15:58:36 +0000
Subject: Your Release Order
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 Rev.Williams John i have tried 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 28-1-2017 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 any up-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 people,
we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, 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, 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 will only cost you the sum of $65 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 A.R.O. fee to bellow information by means of Money Gram and Western Union Transfer
Receiver Name:.. Mar Torah
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender……. & transfer
code#…..
Please try and make the $65 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 Mob Kolly
Managing Director
Phone:(+229)613 60 330