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: BRITISH TOP BANK <[email protected]>
Reply: BRITISH TOP BANK <[email protected]>
Date: Wed, 17 May 2017 17:07:48 +0000 (UTC)
Subject: Re: Re: Payment Contact


BRITISH TOP BANK PLC
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London– United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Dear,

My name is Mr. Ryan John Andrew, I am a British Citizen working with IMF Africa before I was posted from Republic of Benin to London–United Kingdom where I am now working with the British Top Bank to monitor the fraudulent activities of some of the officials at the payment office here in the UK.

Before I left Benin, I observed a floating payment of $1,200,000.00 dollars in your name as IMF Poverty Eraducation Programme for 2015 as a supervisor then I decided to secretly pick your payment documents and droped with a reliable person before I depart for UK where I started my new job. I have contacted you for more 4-5 time but you never responsed and this will be my last message to you as your payment benefit was wrongly channel to Africa Republic of Benin.

So I urge you to immediately contact the below person in Africa to get your payment benefit before you loss it invain.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 68 79 63 04
E-mail: [email protected]
Contact Person: Mr. Jules Gbeholo (Director Credit Unit)

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet.

Yours faithful.
Mr. Ryan J. Andrew.
Financial Counselor and Director
Re: Re; Your Payment Good News