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: "Mrs.Sandra Kelechi" <[email protected]>
Reply: [email protected]
Date: Sat, 24 Mar 2018 13:58:21 +0700 (WIB)
Subject: Hello My Dear:


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Hello My Dear:

This is to inform you that our last meeting held in Presidential office has come to conclusion that your payment of $3.500,000.00 usd has approved through Money Gram Office Benin Republic as the best and easiest way for you to receive your fund and we had this morning negotiated with the Money Gram office that they will be transferring to you $7000.00 usd in daily bases until you finally received the whole amount.

Based on our agreement with the Money Gram Director Mr.Jose Eke who stated that your payment will start immediately you contacted them, so you are advised to contact the office with the below information such as:

Your Name……
Your Home Address……
Your Country/City…..
Your Age/Sex…..
Your Direct Phone Number……
Your Id Copy…..
Your Occupation…..

Money Gram Office:
MR. JOSE EKE
TEL: +229-99163153
E-mail: [email protected]

Thanks
Best Regards,
Mrs.Sandra Kelechi

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