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.
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From: Mr Nelson Smith <[email protected]>
Reply: Mr Nelson Smith <[email protected]>
Date: Fri, 23 Nov 2018 03:31:51 +0000 (UTC)
Subject: For your attention
Attn Please
We have last month of OCT 2018 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic.
This is to notify you that your funds $USD11.500.000.00 Dollars has been programmed into Visa Debit card for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Visa Debit card Via TNT Shipping Company. Be inform that your Visa Debit card have been package in a package box and deposited in the office of TNT Services head office here in Benin Republic for immediate delivery to your house,
The reason while TNT is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.Note: That the TNT Services do not know the content of your box it is been registered as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment,
The Government of Benin Republic has already paid the cost of(yellow Tag Paper,insurance) fee it was deducted from the interest your money accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $11,500.000.00 USD was packaged as a consignment and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
TNT PARCEL SERVICES TNT COOPERATE)
Contact Person: Dr. Henry Emmanuel
E-mail : [email protected]
Here is the information needed to deliver your Package box to you.
Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identification if any; _________
Waiting for your immediate respond once you received your parcel.
Best Regards
Mr Nelson Smith
Payment Director.