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 Beurmond Banville <[email protected]>
Reply: [email protected]
Date: Tue, 10 Jul 2018 17:29:14 +0100
Subject: Note if you did not reply back this email now your...
Note if you did not reply back this email now your Fund $9.8Million
USD WILL BE CANCELED,
I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND
FINANCE and am here by wish to inform you that your funds has been
received and all the vital documents regard the final transfer of your
Fund $9.8Million USD from the International remittance office has been
made.
The only delay now is resign fee of your payment file within which
was required by the remittance office department. So you are advise to
send the only ( $50usd) immediately to enable them release your first
payment $5000USD twice everyday by day immediately. You can understand
that every international transfer reconsign by international
remittance to approve and resign your payment file and fee is only
$50usd amount to be paid and that is what they
requested.
I am giving you every assurance that as soon as you send resign
payment file fee$50usd, your payment $5000USD twice will be release
immediately to your name for to to pick up your two payment within
25muntes you send the fee today, Note that it is very important that
you send the ($50usd) today to enable your fund transferred without
further delay. Please my dear there is no time to waste all you have
to due is to send the $50usd by western union or Money Gram money
transfer and Wait for 25minutes after you send $50USD to pick up your
payment and again you are not going send any cent again and you will
receive your first two payment $5000.00 daily so go now to western
union or Money Gram money transfer office very close to your home and
send the $50usd and get back to me and you have reconfirm your
information once again you will receiving your payment within
25minutes today.
Looking forward to hear from you.I am waiting your prompt mail with the
MTCN today.
BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union,
below for immediate release of your Fund, First Receivers name is Anthony
and Last Name is Obi
RECEIVERS NAME:======== Anthony Obi
Country===========BENIN REPUBLIC
City:=============COTONOU
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$50.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?
Send the payment information and forward the MTCN so that we cam proceed with
your funds transfer by International remittance office $5,000USD twice everyday
and upon receipt of the $50usd access pin code fees today.
Mr Beurmond Banville
Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair
of the World Bank Development Committee
My Email: ([email protected])
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED,