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: WESTERN UNION MONEY TRANSFER<[email protected]>
Reply: [email protected]
Date: 30 Aug 2020 12:09:37 -0700
Subject: Good day i have good news for you


Good day i have good news for you

In accordance to my religious persuasion and total submission to
the will of God almighty, I felt expedient to write and inform
you on the wicked conspiracy hatched by Director WESTERN UNION
MONEY TRANSFER Benin and Mr. Hugh Graham (The foreigner he
involved) to divert your approved inheritance funds to their
designated account in Europe. From my position as a loyal clerk
in this office, I discovered that they moved your fund of US$1.5
Million to Switzerland Europe several 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 fund from Barclays Bank
United Kingdom to Credit Suisse Groupe Switzerland before
European Financial Regulators traced the money and informed the
Benin financial regulators for verification, I felt that it is
important for me to alert you on this development.

They are still using your name and inheritance identification
number as the beneficiary but they have changed the account co-
ordinate claiming that you were the person who asked them to
represent you and authorized them to transferred the money out of
Benin to Europe. This was the reason why they asked you for
endless fee to frustrate you so as to abandon the claim for them
to enrich themselves

I have the reference number of the transaction. Your payment is
supposed to go through the Swiss credit control financial
clearing house before finally Lodge into
their Swiss account the European financial regulators traced the
fund and informed the Benin financial regulators who has involved
since last week Friday.
All the data about your claim profile are within my reach. I do
not need gratification from you either in cash or kind. I can
never be a part of this evil because of
my religion. Please respect my discretion in this matter, you can
send an email to me so that I can give you the reference number
and the name and contact information of the officials of the
Benin financial regulatory commission involve now.

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 extort money from you to flee particularly
the wicked Director, don’t even answer any of their mails again.

Remain Blessed,
Mr Jeffery: