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: "Jones Phillip." <[email protected]>
Reply: "Jones Phillip." <[email protected]>
Date: Fri, 3 Nov 2017 17:05:36 +0000 (UTC)
Subject: This is to inform you that your $2.5M USD will be ...
This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.
This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you.Call Mr. James Okafor: Tel:
+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.
Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….
Feel free to contact Money Gram transfer with this information bellow
Email ( [email protected] ) You are advised to contact Mr.James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.
We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.
Money Gram Agent; Mr. James Okafor
Email;( [email protected] )
Tel: +229 63-268-793
Best Regards Jones Phillip
Mr Jones Phillip
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
This is to inform you that your $2.5M USD will be send to you via Money Gram transfer