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: Favor Uche <[email protected]>
Reply: [email protected]
Date: Tue, 12 Mar 2019 17:32:09 -0700
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*

*As a result of the multi-lateral agreement which we recently entered into
with the Federal Government of Nigeria and the United Nations (Global
Intervention Fund Unit), we are therefore contacting you with details of
the Memorandum of Understanding (MOU).*

*Your unpaid inheritance, contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million, Five
Hundred Thousand United States Dollars (US$10.5m), has been directed to be
released to you through, Bank of Africa Republic of Benin via ATM CARD
payment or bank to bank wire as you may deem fit. 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. Note that you where contacted because your name was
shortlisted among those yet to be paid off.*

*Before we proceed, you are advised to respond to this email, stating your
full details, and other necessary information that will ultimately aid us
in the **speedy processing of your payment*

*Thanks for your prompt attention and Response.*

*Regards,*

*Mr.Favor Uche*

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

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