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 Andrew coldray" <[email protected]>
Reply: [email protected]
Date: Thu, 8 Feb 2018 19:53:23 -0200 (BRST)
Subject: Attn: Fund Beneficiary!!!


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Attn: Beneficiary,

I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office
to release funds to beneficiaries through Cash delivery, Hence Your
Name
appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your
money will be released to you Through International Cashier's Bank
Draft that will be cash able from any International Bank in your
country or
cash delivery been the only way you would receive Your money to avoid
paying excess charges. As regard to this arrangement, you are advised
to
contact the telex director DR. SHITU ABUBAKAR through his direct
email:([email protected] ) Contact DR. SHITU ABUBAKAR with the
contact
information below. Telex director Diamond bank Benin

name: DR. SHITU ABUBAKAR
Direct email:([email protected])
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. SHITU ABUBAKAR for
Immediate
release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
including Anti-terrorist Clearance Certificate was issued in your name
And has been handed over to DR.SHITU ABUBAKAR to release to
you.finally, DR.SHITU ABUBAKAR is standby to receive your
communication and
Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time
because
We are working 24 Hours to be able to meet with the mandate given by
the World Bank,

Thanks for your maximum
cooperation. Mr Andrew coldray

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