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: THOMAS BAWA <[email protected]>ATTN: BENEFICIARY
Reply: [email protected]
Date: Thu, 17 Mar 2022 12:11:19 +0100
Subject: Attn: Beneficiary,
I am Mr Thomas Bawa , the Chairman of the Economic and Financial Crime
Commission in West Africa. Firstly we introduce this commission,
Economic & Financial Crimes Commission (EFCC) which fights cyber
crime, Internet fraud, scam and money laundering all over. global ,
America, Africa, Asia, Oceanic and European in fact all over the
entire world.
Our commission has been in existence since 2010 and our duty is to
stop internet fraud.
With due respect Sir I want to use this medium to find out if you
lost any money through internet scammers anywhere in this world. I am
in Cotonou, Benin Republic, searching for those scammers. $4,200,000
(us$4.2Million) was set aside by the Government to pay the scam
victims.
The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after a
serious investigation and our aim is to refund all lost funds to its
legitimate owner.
So if you lost any money kindly indicate by writing down your details
on the gaps below.
Once you drop your details and we confirm it, we will finalize your
transactions back to you immediately within a few days.
First Name :………………………………..
Country:…………………………………….
City:…………………………………………..
Tel: ……………………………………………..
Sex :………………………………………………..
Age: ………………………………………………..
ID: ……………………………………………………
EMAIL: Forward your name & Mailing address (Not P.o Box Please) to
Director of Investigation Mr. George Morris through email:
( [email protected])
Yours Sincerely
Mr. THOMAS BAWA