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Scam Emails and a bit of baiting

benmuha Greetings

Published / by Dave McDave / Leave a Comment

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: [email protected]
Reply: [email protected]
Date: 02 Mar 2017 06:59:48 +0000
Subject: Greetings,

How are you today, after much consideration in this matter, I
have decided to contact you, I am an accountant staff of Bank
BCEAO Benin Republic, I seek your consent to introduce you as a
beneficiary to a deceased client of our bank that died years ago,
with no designated name in his beneficiary data file in our bank,
I am contacting you to collaborate with me in partnership to
claim the deposit to avoid government confiscation, relieving the
deposit to the government coffers.

Note that the deceased deposit has an open beneficiary mandate
and any foreigner can claim the fund regardless of their tribe,
names and religion as long as the person has the Secret
information about the deposit file and security details of the of
the deceased account with the Bank which I will be supplying to
you when we commence and according to your correspondence with
the bank to enable success. I would appreciate your understanding
and willingness that we collaborate to maximize this great
opportunity for our respective benefits. More details will be
given to you as soon as you respond.
Sincerely.
Mr Benjamin

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