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.
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From: "MRS. JANE BEN" <[email protected]>
Reply: "MRS. JANE BEN" <[email protected]>
Date: Tue, 27 Mar 2018 22:20:04 +0000 (UTC)
Subject: RE: YOUR ATM CARD
HOW ARE YOU TODAY? HOPE ALL IS GOING NORMALLY, DEAR OUR LATEST NEWS TO BRING YOU TODAY THAT OUR FEDERAL GOVERNMENT HAS BEEN APPROVE ALL THE FUNDS THAT WAS DEPOSIT WITH WESTERN UNION TO BE CONVERT THROUGH ATM CARDS IN WHICH YOU CAN BE EASILY RECEIVED IT THROUGH THE ATM SERVICE DEPARTMENT HERE IN BENIN REPUBLIC.
MEANWHILE YOUR FUNDS $12,800,000.00 MILLION USD THAT DEPOSITED WITH WESTERN UNION HAS BEEN CONVERT INTO THE ATM SWITCH CARDS WHICH HAS BEEN APPROVE BY THE CENTRAL BANK OF BENIN AND THE SWITCH CARD CODE OF THE FUNDS ARE STATED BELOW (09B7) WHICH YOU CAN USE TO STRICT LIKE ABOUT $100,000.00 PER DAY TO ANY ATM BANK NEAREST YOU IN YOUR COUNTRY.
SO WE HAVE MAKE THE ARRANGEMENT WITH THE ATM DEPARTMENT HERE IN COTONOU BENIN REPUBLIC TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS THROUGH POSTAL OFFICE WHICH TAKE UNDER 3WORKING DAYS TO BE REACH TO YOUR ADDRESS, MEANWHILE YOU HAVE TO CONTACT THEM IMMEDIATELY AND THE ONLY MONEY YOU HAVE TO SEND TO THEM TO RECEIVED YOUR CARD FROM THEM IS THE PROCESSING FEE WHICH IS $134.00 ONLY TO RECEIVED YOUR CARD FROM THE DEPARTMENT.
HERE IS THEIR CONTACT ADDRESS AND YOU CAN CONTACT THEM WITH BELOW INFORMATION;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
MANAGER: MR. CARLOS LEE,
EMAIL; ( [email protected] )
CONTACT THEM IMMEDIATELY AND GET BACK TO US ONCE YOU GET IN TOUCH WITH THEM BELOW IS WHAT THEY NEED FROM YOU TO DELIVER YOUR CARD TO YOUR ADDRESS;
YOUR FULL NAME……………
COUNTRY LOCATE………….
HOME ADDRESS……………..
TELEPHONE……………………
AND YOU ADVICE TO SEND THE PROCESSING FEE TO THEM WITH THE MANAGER INFORMATION BELOW
RECEIVER NAME / STEVEN UDEMBA
COUNTRY/ BENIN REPUBLIC
CITY / COTONOU
TEXT QUESTION / OK
AND ANSWER / OK
AMOUNT/ $134.00
AFTER THE MONEY GRAM PAYMENT, SEND HIM THE PAYMENT INFORMATION AS BELOW
YOUR PAYMENT INFORMATION SHOULD INCLUDE:
SENDERS NAME………………
AMOUNT SENT……………
MTCN (MONEY TRANSFER CONTROL NUMBER)…………..
THANKS & GOD BLESS
REGARDS
MRS. JANE BEN