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: "Ms. Valerie Amos." <[email protected]>
Reply: "Ms. Valerie Amos." <[email protected]>
Date: Sun, 18 Nov 2018 00:26:29 +0000 (UTC)
Subject: Hello, Greetings..
Hello, Greetings..
This is the second time I have sent you this message. Although I guessed for one reason or another, I did not receive any of my emails. I am therefore obliged to contact you once again so as to know why you have not responded;
Well, it is my pleasure to introduce myself again, I am Marie-Elise Gbdo, a lawyer and also a management consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal that requires your utmost attention and assistance to move some investment capital into your country for a business establishment in your country. But it was unfortunate, you rejected my proposal back then; as such, I wasn't much annoyed and did not blame you for your inability to comply with my proposal because I realized that you were skeptical due to numerous scams activities in the internet media.
Based on that, I was able to find another reliable partner who helped me in the actualization of that business establishment in Caracas South America. Right now, with joy and happiness, I still did not forget that you were the first person I contacted for the business deal even though you rejected my proposal back then.
Out of my good will, I have decided to compensate you along with three other trusted people who have helped and helped in the realization of this business. I am therefore donating a total of three hundred and fifty thousand euros ( 350,000.00) to you and family, I am equally donating the sum of ( 250,000.00) which you should help me to donate on my behalf to 5 different orphanages in your area. This means that you will receive from my Account Manager in Benin Republic the sum of six hundred thousand euros (600,000.00 ).
At the moment, I am currently in Caracas the capital of Venezuela in South America for a specific investment negotiation. I urge you to immediately contact my personal Account Manager at United Bank for Africa (UBA) Cotonou Benin Republic immediately, her name is Mrs. Judith GBEINTO, and her private email address is as follows:
([email protected]) I have already instructed her to release the sum of six hundred thousand euros (600,000.00 euros) to you to fulfill my vow;
Below you will find the direct e-mail contact of my account manager Mrs. Judith GBEINTO.
ATTN:
Mrs. Judith GBEINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel / Fax: +229 67723931.
EMAIL:[email protected]
Do not forget to contact Mrs. Judith GBEINTO with a full name and identification badge. although I have already instructed her to release the ( 600,000.00 Euro) once you have contacted him. I'm currently in Caracas, the capital of Venezuela, for a project.
Best regards,
Me Marie-Elise Gbdo.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.