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: George Philips <[email protected]>
Reply: George Philips <[email protected]>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello


GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; [email protected]
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips