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: mrs fatima kabore <[email protected]>
Reply: [email protected]
Date: Fri, 28 Apr 2017 16:05:01 +0200 (CEST)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds
on your behalf. So i called our head office to be sure before we release money
to the wrong person. Itâs clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This case will be
handed over to the police board to investigate
who this man is heâs trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,000 daily until
the $2,500.000.00 dollars are fully paid to you. Below is the payment details
made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 888-182-6184
Sender: Fidelia Uzo
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001
STATUS: FUND AVAILABLE TO BE RECEIVE.
You are required to send $49 for the purchasing of your transfer files to
prevent an illegal payments to you. Your name has not be updated on the system
as the receiver but we will do that once we receive the required fee from you
then we put your name as the receiver.
You are advise to send the fee $49 today. Send it by western union or money
gram to the information below,
Name: Teddy Nwa
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
As soon as we receive confirmation of $49 payment from you we will quickly
purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today. Please
note, you need to go along with your passport ID or your state identity card
when you need to pick up the fund transfer today OK. You are entitle to receive
your payment today if you do send the $49 today as well.This is the only
payment you are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from you once
you send the fee.
thanks
mrs fatima kabore