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Scam Emails and a bit of baiting

Pastor Dan Buchi Your immediate contact will be to your best interest.

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: Pastor Dan Buchi <[email protected]>
Reply: Pastor Dan Buchi <[email protected]>
Date: Sun, 5 Mar 2017 01:25:12 +0900 (JST)
Subject: Your immediate contact will be to your best interest.

OFFICE OF THE DIRECTOR
FEDERAL FINANCE MINISTER
TINUBU SQUARE,PORTO-NOVO, BENIN REPUBLIC.
Our Ref: CBN/LD/HOD/30/01/2017
Your Ref: ………………………..
PAYMENT FILE: CBB/IRD/BEN/2017
 
Dear Beneficiary,
 
The Federal Government of Benin Republic conducted a proper investigation and discovered that you are among those that we have not paid in the past for their past inherited funds.
 
We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBB and other bank officials.
 
However, all the board of directors and Federal Government of Benin Republic have unanimously agreed to remit your fund valued at three million, six hundred thousand united state dollars ($3.6m) immediately you provide all the necessary requirements for the wire transfer.
 
So by this letter, you are advised to re-confirm to me the followings:
 
1) Your Full Name…………….
2) Your Current House Address…….
3) Your Current Occupation……….
4) Your working Telephone and Fax numbers for easy communication.
5) Your Next Of Kin…………….
 
Upon the receipt of this letter get back to me immediately for more details.

However, you are advised to deal only with the authorized person of the CBB (US) in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on timely.

Your immediate contact will be to your best interest.
 
Thanks.
 
Pastor Dan Buchi
Director, CBB Benin Republic
Direct Mobile: +229. 98611079

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