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: "MR. MARK JAMES" <[email protected]>
Reply: [email protected]
Date: Fri, 7 May 2021 12:49:07 +0000
Subject: Dear Approved Beneficiary,


ATTN: BENEFICIARY,

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY
WHITE ,HE CALLED US THIS MORNING WITH THIS TELEPHONE
NUMBER:+15586686287 INFORMING
ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM
MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS
NAME AND TRANSFER YOUR $5.7M. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT
KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE,
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL
TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE
ON THE LAST DAY TO COME I AM VERY VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET
YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM
KNOW THE COST FOR ORIGIN CERTIFICATE,

BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM
CONFUSED NOW ABOUT THIS CLAIMS’ YOU ARE ADVICE TO REPLY BACK TO US WITH THE
FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE
TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO
KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL
CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICAIL.

SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE
$285.00 USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY YODAY
OR TOMORROW,
WE WILL TRANSFER YOUR FUND TO YOU AS AGREED,BELOW HERE ARE THE
INFORMATION’S TO
SEND THE $285.00 USD DOLLARS THROUGH W/UN OR MONEY GRAM OR RIA MONEY
TRANSFER OR YOU
CAN BUY GOOGLE PLAY GIFT CARD OR ANY TYPY OF GIFT CARD YOU CAN NOW FOR
THE $285 DOLLARS
AND SEND ME THE PICTURE COPY HERE IMMEDIATEL OR YOU CAN BUY ANY TYPE
OF GIFT CARD AND SEND IT HERE OK,

The agreement made it mandatory that you will pay $285.00 only for the Transfer
Charges fee to enable us automate the information’s on the transfer script text
for your fund to be made available to you. You are advice to send the sum of
$100.00 only via Money gram or Ria Transfer with the below stated details to
make it faster and easier;

Receiver Name:James Kena
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: IN GOD?.
ANSWER: WE TRUST.
AMOUNT: $285.00
MTCN NUMBER…………………… ….

When you make the Payment, send the payment information to this Office. upon
confirm the fee from you today, The Complete Information will be release to you
note that we have a specific time to transfer your funds and you have to know
that this is the final stage and the most important and fragile stage of this
transaction. The official deadline is due to expire with the application law.
So you have to act fast to avoid any further delays that may be detrimental to
the whole process.

I will be waiting for your positive response with the payment information’s.
Any delay from your side regarding this payment exercise will be resolved for
the next quarter payment that will be coming . So you are advised to add here
to our instructions so as to enable us serve you better.

Best Regard
MR. MARK JAMES
you can text me with this phone numbers +15093009760,as soon as you
buy the $285 gift card