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: Richard Bevan <[email protected]>
Reply: [email protected]
Date: Fri, 9 Oct 2020 21:14:22 +0000 (UTC)
Subject: Transfer Notification from Orabank Group


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ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome – Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33

Dear beneficiary,

We received from Mr. Abas Akhmad an Affidavit of Claim requesting this bank to transfer the sum of 10,511,381.90 US Dollars in your name to his account details with Standard Chartered Bank. Please notify this bank with immediate effect if you are in full knowledge of this by confirming the following below;

Did you instruct one Mr. Abas Akhmad, whose information is below, to claim and receive your contract / inheritance payment of 10,511,381.90 US Dollars on your behalf?

Account Name: Abas Akhmad
A / C No .: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111

You hereby advised indicating to this honorable office with immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me to endorse the final payment approval order on his behalf.

Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965

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