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: mike dean <[email protected]>
Reply: [email protected]
Date: Tue, 30 Jun 2020 16:02:51 +0000 (UTC)
Subject: DEAR


---

DEAR,
I 'M CONTACTING YOU NOW BASED ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO US BY THE BANK OF AFRICA IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $100 DOLLARS TO RECEIVE YOUR FUND ATM CARD.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND ATM CARD THEN I WILL TELL YOU WHERE YOU WILL SEND THE $100 DOLLARS AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT I CAN DELIVER YOUR FUNDS ATM CARD PARCEL TO YOU.

YOUR URGENT REPLY IS NEEDED.
THANK,S
CHIEF JUSTICE MIKE DEAN.
TELEPHONE +229 6635 4440.

---