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: "DR JOSEPH PETRE."<[email protected]>
Reply: <[email protected]>
Date: Fri, 11 Sep 2020 07:58:26 -0700
Subject: ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?)


Good Day Beneficiary.

Top of the day to you and your humble family, I am Mr Joseph Petre the Head of Foreigh remittance from the Starlight Bank United Kingdom, I have been trying to get hold of you for quit some time now, the reason why i am contacting you for the third time is that My Bank has finally received a list for 20 Unpaid Beneficiary who have been approved to receive 500,000.00 GBP each and your file happens to be among the 20 lucky beneficiary selected to be paid this week, your file was handed over to me for immediate remittance but because the Funds is being Transferred to a foreigh Country an Immediate currency exchange has been made which sumed up to a total amount of $1,350.650.00 USD , i have been trying to reach you for over a week now and my bank wants to confiscate the Money and place it as an abandon property on the Bank report record but because i strongly believe that there must a reason why you are not replying my emails and messages, well since i have not gotten any
response
from you for over two week

A change of ownership Certificate has been arranged with other paperwork backing up the Fund and it origin of legitimacy, regarding the name you would like me to use in opening your emergency Fund release account BUT I GOT NO RESPONSE FROM YOU.

Unfortunately i should have dropped your file long time ago but i just wanted to contact you this last time and if i do not get or hear any response from you then i would drop your Fund release file, but if you are lucky to read this email then i would say Congratulation because i was able to deposit your Funds in a secret account in my name until i get a response from you.

If you are getting my emails and refusing to reply then i am sorry to say that you are absolutely making a huge mistake that would have changed your life for better, maybe by releasing the Online Login information to your money too you maybe then you can understand that this is not a joke.

I am a God fearing man with 3 kids and a wife, we live in Liverpool, United Kingdom.

But Firstly i would like you to verify the information below for my acknowledgement and reference.

Please For more information and directives on how to start making use your Funds, i advice you reply to my email or contact me privately on my personal email address [email protected]

Regards From
Dr Joseph Petre.
Head of Foereigh Operations.

This e-mail and attachments are confidential and are intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient, be advised that any use, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited. If this transmission is received in error please notify the sender immediately and delete this message from your e-mail system. All electronic transmissions to and from Botswana Examinations Council (BEC) are recorded and may be monitored. Whilst reasonable care has been taken to ensure that the contents of this e-mail, files or its attachments are clear of any known viruses, intended recipients are advised to sweep or clear the files for viruses prior to use. BEC accepts no liability for any damage caused by any current or future viruses transmitted by this e-mail.