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: BEN HANCE <[email protected]>
Reply: BEN HANCE <[email protected]>
Date: Sun, 29 Oct 2017 21:09:33 +0000 (UTC)
Subject: Greeting to you,


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Greeting to you,

I am Mr. Ben Hance, Accountant by profession, I'm working at the Auditing and accounting Department of BANK ATLANTIQUE BENIN, I need your partnership to claim $9.7 Million from my bank to your personal account for us to shear 50% for me and you will be entitled of 50% of the sum, details will be sent to you once I receive your reply.

This is a U.S Dollars account and the depositor died without trace of his family to claim his left balance in our Bank. Now I want you to stand as one of his family member and I will guide you without any risk involve. If interested to cooperate with me to move the funds to your account contact me through my private E-mail address ( [email protected] ) with your full details as stated bellow.

(1) Full Name: ……
(2) Country: ……….
(3) Direct Telephone Number: ……..
(4) Age: ………
(5) Occupation and Position: ……
(6) Marriage Status: ……
(7) Gender: ……

I will immediately give you more information's about the transfer to enable you understand the transaction more better or call me on +229 99738785.

Best Regard,
Ben Hance.

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