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.Frank Ozor" <[email protected]>
Reply: [email protected]
Date: Thu, 2 Dec 2021 11:59:29 +0100
Subject: Ref-; Funds Transfer Amount$2,700,000,00 USD


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Attention:Beneficiary,

Ref-; Funds Transfer
Amount$2,700,000,00 USD

Welcome To Ria money transfer Benin Republic Dear Ria money
transfer Customer,You have been awarded with the sum
of($2,700,000,00USD)by our office,as one of our customers who use Ria
money transfer in their daily business transaction.

This award was been selected through the internet,where your e-mail
address was indicated and notified.Please provide Mr.Robert Williams
with the following details listed below so that your fund will be
remitted to you via the activation fee use Ria money transfer OR
world remit to send the fee.

1.Full Name:———————————–
2.Address:—————————————
3.Country:—————————————
4.Phone Number:—————————–
5.Occupation:———————————–
6.Copy of passport:—————————-

Drirector
Email address:([email protected])
Skype:

As soon as these details are received and verified,your fund will be
transferred to you.Thank you,for using Ria money transfer

Yours Faithful
Mr.Frank Ozor

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