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: "From. Benna A. Peter" <[email protected]>
Reply: [email protected]
Date: Wed, 23 Nov 2022 17:19:38 -0800
Subject: Re: Payment Transfer/ATM Visa Prepaid
Dear: Sir/Madam

Please accept our sincere apologies for little delay, it took us to
reply to contact you, upon receipt of mail from the Bank, I had to
confirm from my database network if your documents were still valid
and re-processed the expired once, at the moment, all the necessary
documents that Certifies you as the real beneficiary have been
confirmed valid.

The International Claims Administration Fund Discovery Management and
Payment Bureau Department of the United States of America raised a
number of specific concerns about all outstanding payments, in
particular regarding the United States of America and Other Countries,
above all in the run-up to the parliamentary and its fiscal year
ending December 15th 2022.

We hereby confirm your email address through our database network with
full bank responsibility and legal liability that you have available
cash funds in the amount of US$12,500,000.00 which is on deposit in
account number 263281543.

We wish to bring to your humble notice the irrevocable authorization
of your payment following the submission of the re-validation plus the
reassessment cover as regards your payment documentation accompanied
by other supporting evidence available to us as signatory on the above
referenced amount and you have the availability of private funds for
the purposes of real estate investing and are a valued client.

We respect your privacy and will not rent or share your information
with anyone. Kindly reconfirm the following below information for
final verification and endorsement of your payment file prior to
release.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Gender_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

In the event you would like to verify these funds please address your
Email to the contact information provided below and we will do all we
can to assist you for the benefit of our client.

Email to the contact: ([email protected])
Yours Faithfully
Benna A Peter