from: Royston Erefaan <jani.bharat@yahoo.com>
reply-to: Royston.erf@email.com
date: Jun 25, 2020, 9:05 PM
subject: Hi Friend
mailed-by: yahoo.com
Hi Friend
I am Mr Royston Erefaan,the managing/Audit Director of a prime bank in Benin,I want to transfer an abandoned fund sum of (US$980,000.00) (Nine hundred and Eighty thousand united state Dollars) into your bank account,which belongs to our foreign late customer who died in Indonesia earthquake disaster in java since May 26/2006,50% will be for you & 50% for me. No risk involved. Contact me for more details.
Kindly reply me back to my alternative email: Royston.erf@email.com
Best Regards
Royston Erefaan
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Royston Erefaan - Banker - Royston.erf@email.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Royston Erefaan - Banker - Royston.erf@email.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Royston Erefaan - Banker - Royston.erf@email.com
from: Royston Erefaan <Royston.erf@email.com> via mail.com
date: Nov 2, 2020, 4:17 PM
subject: Re: Hello My Dear,
mailed-by: gmail.com
signed-by: mail.com
Hello My Dear,
How are you over there in your country or elsewhere? is me Royston Efrefaan, I believe you are fine and doing well. I hope my mail meets you in good health Today.
I am much delighted and privileged to contact you again, after all these times, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands, I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left an amount of US$250,000.00 deposited in a visa credit card in a sealed white envelope with your name inscribed on it as the beneficiary with my bank officer in Benin Republic.
You have to contact her now by making reference to this message and instruct her to send your visa credit card to you immediately and do make sure that you inform me after receiving your ATM credit card so we could share the joy.
Below is the contact information of my bank officer in Benin:
Contact Name: Ms: Sandra Santo
Email: ms.sandra2013@outlook.fr
Kindest Regards,
Mr. Royston
date: Nov 2, 2020, 4:17 PM
subject: Re: Hello My Dear,
mailed-by: gmail.com
signed-by: mail.com
Hello My Dear,
How are you over there in your country or elsewhere? is me Royston Efrefaan, I believe you are fine and doing well. I hope my mail meets you in good health Today.
I am much delighted and privileged to contact you again, after all these times, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands, I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left an amount of US$250,000.00 deposited in a visa credit card in a sealed white envelope with your name inscribed on it as the beneficiary with my bank officer in Benin Republic.
You have to contact her now by making reference to this message and instruct her to send your visa credit card to you immediately and do make sure that you inform me after receiving your ATM credit card so we could share the joy.
Below is the contact information of my bank officer in Benin:
Contact Name: Ms: Sandra Santo
Email: ms.sandra2013@outlook.fr
Kindest Regards,
Mr. Royston
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.