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: AFRICAN DEVELOPMENT BANK OF BENIN <[email protected]>
Reply: [email protected]
Date: Tue, 06 Oct 2020 16:07:21 +0700
Subject: VERY URGENT !!
—
Dear valued beneficiary,
We are sorry for keeping your already approved fund to lasted till this
moment, but it is for some security reason, I just came back from world
bank conference which was conducted by the component unity of united
nation. the reason why world bank and united nation Called all banks
for this meeting was that there are many report of cases of scammers
against customers because of this reason all banks in the whole glob was
given a month mandate to make sure they resolve all their outstanding
unclaimed fund and release it to beneficiaries,
The reason why these urgent mandates was made is because many impostor
have taken the advantage of the stand that some beneficiary has some
processing fund transaction at hand that are in pending, by using it
against the innocent civilian to scam them.
Here in our bank when our customer care department conduct their
customer public opinion. many customer complain bitterly that they have
fail a victims to hands of fraudster and scammers who claims in the
name of helping them to receive their fund, because of this treat to the
fund transaction of our customers we have made available the most
conducive means for them to receive their fund through our online
banking system.
Our entire beneficiary are hereby advice to contact our online banking
Department for them to receive their fund worth of $2,5million inform of
online wire transfer. Just contact them with your full information and a
copy of this particular email. So that they will directed you on how to
receive your fund immediately. Because we have delegated to them the
authority to carry on this transaction, therefore here
([email protected])is the official office emails contact.
Finally the bank manager made it clear that you will open Non-Resident
account here in which you will use in transferring your fund into your
local account over there in your country and it’s will cost you $290usd
so my dear customer you are advice to make good use of your time limit
sequel to the approval we receive from the bank authority
NOTE: THAT IT IS OUR OBLIGATION TO SERVE YOU BECAUSE YOU DESERVE TO BE
SEVERED RIGHT.THANKS FOR YOUR UNDERSTANDING AND COOPERATION.
Noted that you have to keep your transaction Secret and remember to
forward to bank all correspondent email you receive from any office or
Individual and we are giving you this new code775 as our office code so
beware any mail you will receive to avoid you losing your total fund.
CONTACT PERSON:
Mr. Abdou Rafiou Bello,
Telephone Number:+229 969-201-28
AFRICAN DEVELOPMENT BANK OF BENIN
EMAIL: ( [email protected] )