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: "Mark Davis" <[email protected]>
Reply: [email protected]
Date: Sun, 01 Jan 2023 21:23:11 -0800
Subject: Your payment reference code Number; AFDB/0041/22
Attn; My Dear

It’s my pleasure to inform you that your name appeared in the list of the beneficiaries not yet received their approved fund. Due to over delayed and inability to claim your approved fund, in this regard you are among the beneficiaries approved to receive a compensation sum of US$10.8M [TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS ONLY] as approved by the Debt Reconciliation Department United Nations Organization Benin. Your fund has been approved and ATM Card has been programmed to be sent to you via bank to enable you withdraw per day USD$9,500.00 equivalently until all your funds are withdrawn by you. You are requested to contact Mr Wilfrid Paterne Abiola being Africa Development Bank to with the below information who is in-charge of your ATM Card for delivery to your address.

Mr Wilfrid Paterne Abiola
E-Mail: [email protected]
Amount: $10,800,000.00 United States Dollars
Your payment reference code Number; AFDB/0041/22

Kindly contact the above person who is in position to release your ATM Payment Card. Send your information which they will use to send the Card to you.

1.Your full name
2.Your home address
3.Current occupation
4.Age
5.Your current home telephone number/mobile phone number
6.A Copy of your identification

Have a nice day.

Regards
Mark Davis