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: Robert Basil <[email protected]>
Reply: Robert Basil <[email protected]>
Date: Tue, 12 Jun 2018 02:28:39 +0000 (UTC)
Subject: I am happy to announce to you that I am very successful with the transfer
Hello dear
I am happy to announce to you that I am very successful with the transfer of the funds .
This is Ms. Mayssa Robert,Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.
I am happy to announce this to your hearing that i and my new husband is residing in Paraguay as the transfer is completed. On your part, I am COMPENSATING you with the ATM credit card sum of ($85,000,00) Eighty five thousand U.S. Dollars for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, Meanwhile I did not forget your past efforts and attempts to assist me in securing my late father fund which. I'm very much glad to inform you that I left ATM credit card on your name that contains ($85,000,00) (Eighty five thousand U.S. Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,however i will like you to Feel free and contact Mrs Angela Edward of Bank of Africa (BOA ) Cotonou Benin Republic email:( [email protected] ) contact for the ATM credit card ,
Tell the bank to send the ATM credit visa card to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of my late husband fund after I revealed everything to you when I was in a sick bed, Note that, It is a nationwide ATM credit card and you can en-cash and clear it in your country without any problem. However, I have instructed the Mrs Angela Edward of the Bank Of Africa to courier the ATM CARD To send it for you once you contacted them on this following information.
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend,
Ms. Mayssa Robert