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.Michea Alex" <[email protected]>
Reply: "Mr.Michea Alex" <[email protected]>
Date: Wed, 23 May 2018 07:44:26 +0000 (UTC)
Subject: Good Day
GREETINGS MY DEAR,
Because of harmony to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of justice T.Y Swazi and a Ministry of Finance Staff and the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United states to Santa Catarina in Brazil, and then moved it last week to south Africa. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able tomaneuverthe strict IMF money laundering regulatory orders.
With this,I felt that it is important for me to alert you on this development.believe me They are still using your name and contact/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why those scammers are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands,just believe me.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said I SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company.
I repeat, please do not expose my person, it is not easy to get job around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my e-mail address([email protected])
I access this more often,God bless you.
yours sincerely
Secretary General
Mr.Micheal Alex