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: kenneth Alexander <[email protected]>
Reply: [email protected]
Date: Mon, 6 Aug 2018 11:12:28 +0200
Subject: Your Compensation Bank Draft Check worth US$M1.5M Dollars Congratulations
My dear friend,
How are you doing hope all is well with you?
You may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to
inform you that the multi-million-dollar business has been concluded
with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund
into your account due to one reason or the other best known to you. I
want to inform you that I have successfully transferred the fund to my
new partner's account in UK that was capable of assisting me in this
great venture. Due to your effort,sincerity,courage and trust
worthiness you during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of One
Million and five hundred thousands dollars(US$M1.5 Million Dollars.
). I have left a Bank check for you worth of (US$M1.5 Million Dollars.
) cashable anywhere in the world, One Million and five hundred
thousands dollars Only.
My dear friend I will like you to contact my account officer in Benin
via his direct email address at: ( [email protected] )
for the collection of your Bank draft check, his names are: Mr.
Mohamed Abdul Rahim, I authorized him to release the check to you
whenever you contact him regarding for it. At the moment, I'm very
busy with my partner because of the investment project which I and my
new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart, Also
comply with Mohamed Abdul Rahim directive so that your money can reach
you without delay.
Note his contact again below:
Name: Mohamed Abdul Rahim
Email: [email protected]
Yours sincerely,
Kenneth M. Alexander.