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.Nicolas Tiengaye" <[email protected]>
Reply: [email protected]
Date: Fri, 3 Apr 2020 19:41:32 +0000 (UTC)
Subject: Attention:Sir
Attention:Sir
Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.
Secondly, you are advised to stop any dealing with any body or offices as they claimed to be, if you really wish to receive your payment of ($3.5 Million US Dollars) because they are there to terminate and jeopardize your payment out of wickedness.
Note that we are already into February/2020 which is the First segment of our foreign payment in this physical year 2020 and you are among of our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $3.5 Million US Dollars through ATM Master Card for your easy and comfort cash of the money,
After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM Master Card (2020 payment scheme) which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.
This department will send you an ATM MASTER CARD which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $6,500.00 per day.You are requested to re-confirm the following information as stated below for second confirmation before the delivery will take place.
1. Full Name:……………..
2. Phone and Fax Number:…………………
3. Current Address:………………….
4. Your Identification Card:……………..
You are advice to contact our ATM department centre with below email address with the requested information listed so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to.
ATM PAYMENT GENERAL CENTER
Address:C/669 Cadjehun BP 369,
Benin Republic West Africa
Tele:+234-701066654
E-mail Address: [email protected]
Mrs.Baroness Amos: International Settlement Officer
Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY