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.David Villearreal"<[email protected]>
Reply: <[email protected]>
Date: Fri, 3 Apr 2020 14:52:29 -0700
Subject: SECRET OF YOUR FUND


_Hello Friend._
__
_Below is the email: l sent to you._
_I am so sorry for sending you this unsolicited and unexpected
email._
__
_I actually got your contact from your country website and l decided
to contact you directly about this business venture._
__
_I am contacting you in good faith and this business invGood day,_
__
_I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside
in the State of Arizona 79323. My residential address is as follows
United States 329 s Oregon st Chandler Arizona 85235, United States,
am thinking of moving since I am now wealthy, I am one of those that
took part in the Compensation fund in Cotonou, Benin Republic West
Africa many years ago and they refused to pay me, I had paid over
us$22,000.00 while in the United State, trying to get my payment all
to no avail._
__
_So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to
meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake._
__
_He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have
received my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive
their payments in Benin Republic,Ghana and South Africa, and I saw
your information's as one of the scam victims, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barr.J.c.Clement directly on this information below, Kindly
send your personal details to him to prove your identification._
__
_Name : Barr. J. c. Clement_
_Tell : +229 69118177_
_email: ([email protected])_
__
_Send all your information to him for his confirmation and you are
free to call him and tell him you were directed by David Villearreal_
__
_Full Name:_
_Home Address:_
_Occupation:_
_Phone Number:_
_Gender:_
_country:_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, they are
not Government officials it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have
nothing.Take Note,the only money I paid after I met Barr. J.c.Clement
was just $200.00 for the paper works of my ATM MASTER CARD, take note
of that.no other fee again had i known earlier i wouldn't have paid
$22,000.00 for nothing, God is great to me for blessing me through
Barr. J.c.Clement._
__
_Once again stop contacting those people, I will advise you to
contact Barrister J.c.Clement so that he can help you to deliver your
fund in ATM MASTER CARD instead of dealing with those liars that will
be turning you around asking for different kind of money to complete
your transaction_
__
_You can as well contact me through my details below._
__
_Thank You and Be Blessed._
__
_Mr.David Villearreal_
_Email.[[email protected]]_
_329 s Oregon st Chandler Arizona 85235_
_United States, phone no +1 470 369 5929estment proposal will be of
mutual benefit for us.I have a business proposal in huge sum amount of
(Eight Hundred & Twenty Million United States Dollars} to be
transferred to any safe account with your assistance._
__
_Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details_
__
_I look forward to hearing from you._
__
_Kind Regards._
_Mr.John Savage_