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: "Mr. Mark Goodman" <[email protected]>
Reply: [email protected]
Date: Mon, 2 Sep 2019 20:13:05 +0000 (UTC)
Subject: Attn, E-mail Owner
Greetings,
How are you today? Hope all is well with you and your family. You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from France who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in France that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$2.9M Dollars I have left a BANK DRAFT for you worth of USD$2.9M Dollars cash able anywhere in the world. My dear partner; I will like you to contact my Account Officer with UNITED BANK FOR AFRICA, Mr. Tony Walter on his direct email address at: [email protected] for collection of your BANK DRAFT . I authorized him to release the BANK DRAFT to you whenever you ask him for it. At the moment, I'm very busy in France because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. Tony Walter directives so that he can send the BANK DRAFT to you without any delay.
CONTACT: Tony Walter Accountant
UNITED BANK FOR AFRICA
COTONOU BENIN REPUBLIC
Phone + 2296889760
Email Address: [email protected]
Therefore, you should kindly send him the below information as it will be need to send the bank draft to you.
1. Full Name…………………………………
2. Phone and Fax Number……………………….
3. Current Home Address……………………….
4. Country…………………………………..
5. Age………………………………………
6. Current Occupation…………………………
7. A Copy Of Your Identification Card or DRIVING LICENSE
Sincerely, yours,
Mr. Mark Goodman