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: Gerald Jones <[email protected]>
Reply: Gerald Jones <[email protected]>
Date: Tue, 28 Aug 2018 12:06:42 +0100 (GMT+01:00)
Subject: YOUR FUNDS TRANSFER IS READY


Attn: Beneficiary

There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our Western Union Money Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union money transfer. This means that you will be receiving $5,000 twice per day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.

Today, our bank has effected some process of your your first payment of $5000 through western union now you have to Contact the below person immediately with the required details for the funds transfer:

Manager: Rev. James Mark
Private Email: ( [email protected] )
Phone: +229-6222-9172

Your Receiver Name……….(Where you want us to send the transfer)
Private Telephone………………..
Country…………..
Text Question……………
Answer……………….

We await your update with the above information's so that we will start transferring your funds to you.

Yours in Service.

Dr. Gerald Jones