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: John Edu <[email protected]>
Reply: [email protected]
Date: Sat, 15 Jun 2019 05:26:43 -0700
Subject: CONTACT THEM NOW


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*Attn: Beneficiary, RE: THE RELEASE OF YOUR FUNDS
TO WHOM IT MAY CONCERNRefer to the recent
nominees Africa Union (AU) national executive council meeting with the
Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans,
heads of Ministries of Finance and Africa heads of states in collaboration
with foreign representatives, petitions were presented to the executives by
the foreign representatives regarding none contracts, Lottery, Compensation
and inheritance payment of their citizens despite all efforts and money
spending, rather, they are being scammed/defrauded by banks, persons and
ministries by Africa countries like Ghana, Nigeria Togo etc. To this, the
African Union leaders agreed and mandated BB&T Wealth and Asset Corporation
NC USA to carry out all unpaid beneficiary fund.You are therefore advice to
contact the bank via their email address ([email protected]
<[email protected]>) for your payment release process. Please this
mandate/authority does not in any way, effect the rights of the bank for
due process required by them for beneficiary fund release. The bank right
must be respected.Thanks for your understanding.Youre faithfully,Ms.
Djeneba Diarra,The Secretary General (SG). *

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