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: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]>
Reply: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]>
Date: Fri, 21 Dec 2018 09:54:41 +0000 (UTC)
Subject: congratulations!
Attention Client,
We got an urgent signal to transfer the sum of $800,000.00 to your account immediately. this fund were deposited here from the European union. your email was picked as one of 12persons to empower this December kindly reconfirm your detail to us for an immediate procurement of your transfer approval document we need your full names, working telephone number a scan copy of your i d card.
Good Luck,
Barrister Steven Ladik,
Fragomen Law Firm;
citibank solicitor@law
[email protected]