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.Gagan Sahni" <[email protected]>
Reply: [email protected]
Date: Mon, 4 May 2020 05:09:37 +0800 (SGT)
Subject: Attention: ATM Card Beneficiary,
Dear friend,
I am obliged to inform you that our Government Federal republic of Benin
{FRB} has mapped out the total sum of $800.000.00 from the compensation
Office for all your past efforts and attempts to assist us in transferring
those funds despite that it failed us some how Now contact our payment
secretary Office in Cotonou Benin republic to receive your ATM funds.
Contact person: name is Mr.Jegas Anusi, his email address is
([email protected]) ask him to send you the total $800.000.00 which
was loaded to ATM card or you may receive it by transfer it into your
private or company bank account of your choice if you wish to receive the
$800,000 through bank to bank transfer.We appreciated your efforts at that
time very much.So feel free and get in touched with the secretary officer
Mr.Jegas Anusi, and instruct him where to send the amount to you.
Please do let our department know immediately you receive it so that we
can keep the records properly.Remember that we had forwarded instruction
to the secretary office on your behalf,so feel free to contact him now to
enable him send your money to you without any delay.
My regards to you and your
Mr.Gagan Sahni