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: Department Of The Treasury <[email protected]>
Date: Tue, 8 Nov 2016 04:08:34 +0100 (CET)
Subject: Ahead of the Polls...


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:([email protected])

 
Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7th of November 2016 till the end Of March 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websiteto see is available to pick up by the receiver, but if we didn? there from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
 
(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_886_2742(Dr. Raymond Pitt) e-mail  [email protected]

Thanks
Yours Sincerely