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: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <[email protected]>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.
WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:[email protected]
Attn; Beneficiary;
Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,
Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.
Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today
Endeavor to email him the following information for Re- Confirmation,
You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-
Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {[email protected]} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,
CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: [email protected]