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: [email protected]
Reply: [email protected]
Date: Wed, 04 Dec 2019 00:39:24 -0800
Subject: ATTENTION EMAIL ADDRESSE OWNER
Attn: Beneficiary,
You are required to confirm why you have not claimed your fund despite
numerous
contact with you in the past by the authorities. We are under pressure
from
Mr.
Clinton Guzman who claimed that you are dead and made him your
Beneficiary and next
of kin hence, your fund $10.5m should be paid to him.
We are very confused at this stage because we have not heard from you
and it is very
suspicious as Mr. Clinton Guzman is ready to pay for the Compulsory
Payment Approval
Fee for the funds to be re approved in his favor as your next of kin
and paid to him.
Finally, this is the very last confirmation and you are advised to
confirm to us and
when you will pay the Compulsory Payment Approval Fee needed from you
immediately if
you are Alive so that the funds $10.500,000.00million USD will be
reactivated and paid to
you. We must prove that this man is either lying against you or you
are dead if we do
not get your response hence, he will be paid the fund as your Next of
kin.
NOTE: Your payment will be by direct deliver to your nominated home
address
or
via ATM Card? . If your alive, please reconfirm to us by responding to
our email for it is very urgent.
.
Please call us on our direct telephone number
immediately you received this message for more advise.
Urgent compliance is to your advantage, if you are alive.and also with
your full information including your phone number,
Regards,
AMBASSADOR.PHILLIP.EDWARD
UNITED EMBASSY BENIN REPUBLIC
—
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