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.
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From: Central Bank of Benin <[email protected]>
Reply: [email protected]
Date: Thu, 16 Nov 2017 14:44:33 -0800
Subject: Your Urgent Attention Is Neede!
Attention. Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your part payment of One Million five Hundred Thousand US Dollar
($1,500,000.00) transferred into your bank account as stated below which
your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has
been approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Kindly notify us of a change in your banking information if there is any
mistake before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you thus; telegraphic
transfer and shall be confirm within three (3) banking days from the date
of the transfer. Give this matter urgent attention it demands so that you
can receive your payment within the time frame of the approval. You are
advised to deal directly to this department is my contact email address
where you can reach us([email protected]).
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT
INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin