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: FELIX AHOUANSOU <[email protected]>
Date: Sun, 30 Aug 2020 11:21:10 +0100
Subject: AWAITING TO HEAR FROM.
In accordance to my religious persuasion and total submission to the
almighty God, I felt expedient to write and inform you on the wicked
conspiracy hatched by some bad staffs to divert your approved payment
funds to another designated account in Europe. From my position as a
loyal clerk in this office, I discovered that they already moved your
fund valued USD$1.5 Million, to Switzerland some months ago with
intention of sharing it between themselves if they had succeeded.
Just Two weeks ago I found out through the Central computer data-base
that they are about to re-route your funds before the European
Financial Regulators traced the transaction and informed the Benin
Financial regulatory for verification`s, and I think it`s very
important for me to alert you on this new development. They are still
using your name and payment identification number as the beneficiary
of your fund claiming that you were the person who asked them to
represent you and authorized them to transferred the money out from
Benin to Switzerland.
This was the reason why they asked you for endless fee`s to frustrate
you to abandon your payment for them to claim it within themselves,
But I have the reference number of your payment file. Your payment is
supposed to go through the Swiss credit control financial clearing
house before finally Lodge into their Swiss account before the
European financial regulators traced the fund and informed the Benin
ministry of finance to bring to our notice.
All the data about your payment file are within my control. Therefore
I do not need clarification from you either in cash or kind because I
can never be a part of this evil as a christian and child of God who
can not be involved in such issue. Please respect my discretion in
this matter, so you can send me an email now to allow me give you the
reference number / name and contact information of the officials of
the Benin financial regulatory commission in charge now to release
your fund without delay from any office..
NOTE I repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuals because they can eliminate me just like that. Just stop
communicating with either of those men who desperately want to obtain
money from you, don’t even answer any of their mails again.
Remain Blessed.
Felix A.