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 Janet <[email protected]>
Date:
Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017
NOV
06 “your ATM VISA CARD”
When
Monday, 06 November 2017
05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Hello Dear,
This is to officially inform you that you have won $2,800,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into ATM VISA CARD by the issuing Bank as ordered
by this Ministry Federal Ministry of Finance, Payment Reconciliation
Panel, office of the Presidency Benin Republic. Be informed that you
cannot withdraw more than $7.500 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive
your CARD, I have personally registered the ATM VISA CARD worth of
$2.8million United State Dollars withUPS Courier Company for delivery,
therefore, Kindly re-confirm your delivery information to the Delivery
Company now so that they will delivery your ATM VISA CARD to your home
address immediately BELOW IS THEIR CONTACT INFORMATIONS: CONTACT
PERSON: REV. TEDDY HARRIS Manager, United Parcel Service Benin
Republic Email: ( [email protected] ) As soon as you receive this
mail message, try to Contact the Manager immediately to know when Your
ATM VISA CARD could be delivering to you Note; I have paid for the
delivering charges for the delivery of the package, But they do not
agree to receive the security keeping fee reason for their refusal is
that they said, that they do not know when you are going to contact
them, as they said that their keeping fee is $35 per day that is why I
do not pay for the keeping fee. And I registered it yesterday. But
could not get to you due to the connection problem that I had. So the
only money you will pay them is their security keeping fee. and I want
you to do fast and contact them today to avoid the increase of their
keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully, Mrs.Janet Amos. Auditor General Federal Ministry of
Finance Cotonou Benin Republic