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. Andy Ibe" <[email protected]>
Reply: [email protected]
Date: Tue, 6 Mar 2018 10:26:56 +0100 (CET)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD


Attention:Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this urgent
message, anyway my name is Dr Mr.Andy Ibe i have tried reaching you on mail all
this while, but you fail to respond back to me, please be aware that your
matter came to my desk which were dated since on the 29-2-2018 (2) months ago,
with the total funds of $250,000.00 United State Dollars,

frankly speaking you are very lucky because you are going to receive your first
(8) Ref-control numbers of $28,000 USD after responding to our mail, all this
while your transfer has been stop because it was under investigation of money
laundry by the Ministry of Information and National Orientation and that was
the reason your name were among those who were blacklisted, but now we have
settle your problem and removed your name from the blacklist, so your funds is
free for transfer over to you now

This is your (8) Ref-control numbers of $28,000 USD:

(1)5645-3163 – $3,500USD

(2)6426-4754 – $3,500USD

(3)9635-2438 – $3,500USD

(4)3466-4985 – $3,500USD

(5)7416-3775 – $3,500USD

(6)6406-2405 – $3,500USD

(7)6004-1425 – $3,500USD

(8)8426-9435 – $3,500USD

Please do forgive me for taking much of your time for going through this mail
which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of
similar mails like this before, but please do not mistake that everybody who
reach you are all scammer's or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-
front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to
assure you that we are doing our very best to make sure that we get those
people arrested that are spoiling the image of our company or who claim to be
our staffs by using different name's to scam foreigners like you, we assure you
that they will surely get arrested as soon as we have full information's of
their were-about.

But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest man,
we normally gives 100% risk-free to all our customers with a limited payment,
due to new year project is coming up very soon, I have the right to penetrate
any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O)Authorization
Release Order Certificate, which will reflect in any western union Office in
your country, stating that you are not a victim or you are not a party of money
laundry,

the (A.R.O) Authorization Release Order Certificate will only cost you the sum
of $68.00 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $28,000 USD will be release to you
today.

You are to send the requested fees.

Receiver Name: ANDY IBE
Country: Benin Reublic/City Cotonou
Question: God
Answer: Work
Amount: $68 Usd Only

Please try and make the $68usd transfer as soon as possible and send the
complete payment details across to me,I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Dr.Andy Ibe
Managing Director Of (Foreign Department)
western union Head Office Agbonu Benin Reublic
Call us @ +229 63397176