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. Christian Okafor" <[email protected]>
Reply: [email protected]
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD


THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:[email protected]
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA