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SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
I will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATION. I am
Benjamin Eagle Owen, Director Allocation department of RHB BANKING GROUP. My office monitors and
controls the affairs of all banks and financial institutions
concerned with foreign claim payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and
international levels in line with foreign claim settlement. I have before me list of funds which
could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits or over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me
and the data's are correct and un-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits. I have the opportunity
to write you based on the instructions I received two days ago from the Foreign Debts
reconciliation department to submit the list of payment reports /
expenditures and audited reports of revenues. Among several others I have decided to remit your
claim sum following my idea that we can have a deal/agreement
and I am going to do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant
legal documents with your name as the bonfire
beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T confirmable in 3
working days in your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email/
telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused
by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
And the transfer will commence without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate. I hope you
don't reject this offer and have this fund transferred.
My private e-mail is benjamineagleowen.101@live.com
Yours Faithfully,
Mr. Benjamin Eagle Owen
TEXT ONLY EQUIVALENT Greetings,
I will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATION. I am
Benjamin Eagle Owen, Director Allocation department of RHB BANKING GROUP. My office monitors and
controls the affairs of all banks and financial institutions
concerned with foreign claim payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and
international levels in line with foreign claim settlement. I have before me list of funds which
could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits or over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me
and the data's are correct and un-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits. I have the opportunity
to write you based on the instructions I received two days ago from the Foreign Debts
reconciliation department to submit the list of payment reports /
expenditures and audited reports of revenues. Among several others I have decided to remit your
claim sum following my idea that we can have a deal/agreement
and I am going to do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant
legal documents with your name as the bonfire
beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T confirmable in 3
working days in your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email/
telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused
by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
And the transfer will commence without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate. I hope you
don't reject this offer and have this fund transferred.
My private e-mail is benjamineagleowen.101@live.com
Yours Faithfully,
Mr. Benjamin Eagle Owen
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