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: "Dr. Evan Moore" <[email protected]>
Reply: "Dr. Evan Moore" <[email protected]>
Date: Sat, 17 Feb 2018 03:12:35 +0900 (JST)
Subject: Hello dear beneficiary.
Hello dear beneficiary.
Due to the delay by the bank officials to transfer your funds since then, the IMF notice that your funds has not been released to you, the board of directors of IMF and governing body in this country Benin has issued immediate accreditation of your total funds into ATM VISA CARD in your name for security reason and to also make the release of your funds to you easier without any other person gaining access to your funds .
I wish to let you know that your total funds $970,000.00 has been credited into atm card on your behalf for your personal use only.
Your atm card is kept with the security company for security reasons, therefore, you are required to contact the management of the security company with your address through their email contact to enable them release your atm card to you without any delay.
Here is the contact of the security company below:
Company: Sobegi Security company
Manager: Mr. Tom Nelson
Email: [email protected]
Tel: +22961333705
Contact the security company immediately you receive this email for urgent release of your atm card to you without any delay.
YOURS IN SERVICE
Dr. Evan Moore
MINISTER OF FOREIGN AFFAIRS BENIN