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: BAALL ORG <[email protected]>
Date: Mon, 25 May 2020 17:38:55 +0100
Subject: Investment fund
BANK OF AFRICA – BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
My name is Dr Mira Origi. I am BANK manager in – Benin. I will be pleased
to work this deal out with you if you have a corporate or personal Bank
Account and if you are capable to keep this a TOP SECRET and handle huge
amount of funds with legal back up documents.
Mr Li Chan a chinese citizen who lives with his family here in Benin and
was into Estate investment died with the whole of his family through the
Corona Virus pandemic when they traveled for the Chinese New Year in their
village in Wuhan China.
The Reason I am contacting you today is because one of his dormant accounts
with 25 millions dollars, will be transferred to the central bank treasury
if there is no claim over the fund in the next 2 weeks.That is why i am
contacting you as an insider in the bank so that i will provide you with
the information and partner with me for the successful transfer of the $25M
dollars into your bank account.
If you know that you are capable to handle this transaction on trust and
can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant accounts and I will take 60%, send your account
information's by return mail. Tell me more about yourself, while I look
forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.
I hope to hear from you for more information on how to get the fund
transferred into your bank account.
Thank you for your time and attention.
Warmest regards,
Dr Mira Origi