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: Mrs Marian Rays <[email protected]>
Reply: [email protected]
Date: Thu, 17 Sep 2020 14:05:29 +0000 (UTC)
Subject: Attention: Beneficiary,


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Attention: Beneficiary,

Be informed that your fund of two million five hundred thousand united state dollars ($2.500,000.00usd) has been deposited to the First Abu Dhabi Bank(FAB) MoneyGram department. for immediate transfer, the payment will be sent to you installment by MoneyGram or online banking. the united nation minister trust funds has already signed your payment file, kindly contact Mr. Edward Kwajo, who is in position to release your payment on this email address([email protected]). Furthermore stop any communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. note that the First Abu Dhabi Bank need this details from you to process your payment:

Your full name_________________________
Your address__________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your phone number____________________

Comply with these information now before it’s too late.

Yours respectfully. Mrs. Marian Rays.

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