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: "MR. DAVID BENJAMIN" <[email protected]>
Reply: [email protected]
Date: Mon, 2 Apr 2018 06:17:00 +0300
Subject: RE: PAYMENT RELEASE ORDER OF $750,000.00 IN YOUR FAVOR


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FROM THE DESK OF EUGENE LOUIS "GENE" DODARO
COMPTROLLER GENERAL OF THE UNITED STATES
AND HEAD OF THE U.S. GOVERNMENT ACCOUNTABILITY OFFICE

Attention: Beneficiary,

RE: PAYMENT RELEASE ORDER OF
$750,000.00 IN YOUR FAVOR

This is to officially bring to your notice that your payment File was just
being brought to my desk few minutes ago by the appointee of the United
nations for a release of $750,000.00 USD (Seven Hundred and Fifty thousand
dollars) to you the beneficiary as a PART PAYMENT of your LONG AWAITING
FUNDS.

However, your urgent responses is needed with reference to the above
subject in order to enable me send a scan copy of the PAYMENT RELEASE
ORDER CERTIFICATE as on my desk in your name.

Please confirm the receipt of this message by responding back to me with
your name and Phone number.

Best regards,
Mr David Benjamin
Personal Assistant to the Comptroller General of the United States
and head of the U.S. Government Accountability Office

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