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: Departamento de Western Union <[email protected]>
Reply: [email protected]
Date: Wed, 23 Aug 2017 06:45:12 +0100
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�n


Atencin Estimado Beneficiario:

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa $ 550.000.00 USD aqu en Benin (Cincuenta y
Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de $ 10,000.00 por da es el fondo completo $ 550.000.00 es
completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: [email protected]

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: [email protected]

==================================================================
==================================================================
==================================================================

Attention Dear Beneficiary

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's list).

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 to avoid wrong transfer, such as

Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below: [email protected]

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: [email protected]