Scam Emails and a bit of baiting

Mr. Benard Chika . Attention: E-mail Address Owner

Published / by Dave McDave / Leave a Comment

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: "Mr. Benard Chika ." <[email protected]>
Reply: [email protected]
Date: Fri, 22 Sep 2017 18:56:13 +0100
Subject: Attention: E-mail Address Owner,

Attention: E-mail Address Owner,

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender’s First Name: Samuel
Sender’s Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last name as directed below:

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $95 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

This is information to send the fee $95:
Receivers name:. .
Country:. .
City:. .
Text question:. . A
Text ans:. . B
Amount . .$95
Mtcn. .?

Note:Contact person with your personal information such as your full names,Country,and telephone number when sending the $95 payment details:
Name; SIR. .Benard Chika
Email address:
Tell phone:
Email id; {[email protected]}

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

Mr.Benard Chika .
Director Western Union Money Transfer,
Head Office Nigeria Republic.

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