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Scam Emails and a bit of baiting

MR.MIKE YANKEE Your Online Transfer US 4.8Million is Ready

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: "MR.MIKE YANKEE" <[email protected]>
Reply: [email protected]
Date: Fri, 2 Jun 2017 11:46:59 +0200 (CEST)
Subject: Your Online Transfer (US$4.8Million) is Ready

FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou

Attention: Beneficiary,

This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no

access to transfer your money but they claim to be and kept asking you for
payment after one another using official government name. we are to let you
know that We have finally concluded with Atlantique Bank Benin to release your
full compensation payment of (US$4.8Million) to you without further delay,

Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder’s address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::[email protected]
Email::[email protected]
Tel:
+229-98652558.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.
MR.MIKE YANKEE,
(D.G FEDERAL MINISTRY OF FINANCE)

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