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 Mary James <[email protected]>
Reply: [email protected]
Date: Mon, 04 Jun 2018 01:44:14 +0300
Subject: Attention Dear,
-sdfgty-
I am Mrs Mary James, the Chair holder in charge of
Treasury Department, International wire transfers of Benin Republic
Federal Ministry of Finance. You are to reply through this my official
email address because this is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government
treasury account just because you can not pay the wire transfer fee. In
reasoning wisely to this complain I told them to wait until I hear from
you so that I will know the reason why you decide to reject such amount
of money $1.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.The reason why I sent
this email to you is because its your sweat and for this reason you
still have this last chance to claim your fund if you can send $100.00
USD today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power
over your fund and I am very sorry if you failed as this is the last
chance.Therefore, send the $100.00 USD immediately you receive this
email today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have sent
the $100.00 and email me the MTCN numbers, you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.
Here is the western union or money
gram information in the name of my accountant to avoid delay in
receiving your fund and remember that I have done my best for you and I
will make sure that your wire will begin to be released to you from the
moment you sent this $100.00. Send the $100.00 now and send me email
with the western union MTCN or money gram reference numbers when you
send the money, you can as well call me on this number +229 66827550
when you have sent the money now okay . contact this office Email
([email protected])
RECEIVER NAME:………….. Ezer osaze
Raph
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU
.
TEST QUESTION:….ok
TEST ANSWER:……ok
AMOUNT ………$100.00USD