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: itembai maxwell <[email protected]>
Date:
Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...
FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”
When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
[email protected] PHONE NUMBER: +229-96459554
Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018