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: Frank Lee <[email protected]>
Date:
Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018


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FEB
02 “Attention Dear Fund Beneficiary”

When
Friday, 02 February 2018
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Fund Beneficiary We have concluded to effect your
payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is
completely transferred to you accordingly. Though, Director Augustine
Ejimofor has sent $5,000 in your name today so contact MONEY GRAM
Agent:below with your full Name,phone contact and address
Name:Barrister Mike Martin TEL: +234 9068901074 (
[email protected]) So hasten up and give the agent a
call to process your payment at once.Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
again congratulations Thanks Hon Frank Lee, (IMF Nigeria)

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