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: "Dr.Meka Nash Nash" <[email protected]>
Reply: [email protected]
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND
FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Contract and Inheritance Payment From 2009 years ago till 2017
Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In
Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of
Eco Bank,
And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime
Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these
impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.
We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with
a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a Visa Card Logo on the
Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to receive
your payment because itâs more guaranteed than any other means and what a joy
that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by
using the ATM-Card to Withdraw to Confirm it Life,
Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have
perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as itâs our duty
to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are
been cleared for the betterment of the current economic status of the nation
And its citizens as he has always believed âOur Time for Change has comeâ
because âChange can happen To redeem your fund you are hereby advised to Be In
Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of
your ATM Release Order on your behalf.
Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery
Your full Name:……….
Your Address:…………
Home/Cell Phone:………
Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all
this Infos on receipt of this message. Please forward all the info to this
email at: [email protected], Phone: +22968298741, Governor Central Bank:
Pastor.Ayo Frank
We Promise to Serve you better
Thanks.
Dr.Meka Nash Nash