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: Favour Uche <[email protected]>
Reply: Favour Uche <[email protected]>
Date: Tue, 15 Jan 2019 08:26:32 +0000 (UTC)
Subject: YOUR SWIFT CREDIT CARD


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BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.

Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $10.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc.

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,

Youre sincerely,

Mr.Peter Efe,

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

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