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:
Date:
Subject:
Hello
Your transfer of USD 1.500.000 has been signed today and you have to contact CHASE BANK now to finalize the transaction to your personal Bank account or any account of your choice. Contact them here:
GERALD OBANDO/ CHASE BANK
Email: [email protected]
Tel: +1-612 345 3646/ (334) 610-2711
Congratulations!
UBA BANK MANAGER
Benin Republic