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Scam Emails and a bit of baiting

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

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: Baum Atekpa <baumatekpa37@yahoo.com>
Date:
Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

NOV
17 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Friday, 17 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide FROM
THE DESK OF MR. BAUM ATEKPA FINANCIAL MINISTER OF FREDERAL REPUBLIC OF
BENIN FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229 96835116
Attention: We are here to inform you that this honorable western union
office are here to send you your payment of $4.7 million dollars, you
will be receiving $5,000 dollars daily in two payment until you finish
receiving all your fund, And in the light of above, I am here to
notify you that your first payment of $5,000 dollars has been sent to
you this morning and here is the reference number to pick it up in any
western union argent around you. Sender name Marilyn Faust
Reference 192 726 3888 Amount $5,000.00 Country USA Note:
the entire necessary fee requested by this western union Headquarter
has been paid this morning by the manager of this western union and
there are (three) Documents as they secure on your behalf which you
may even tender to any authority in your country that may ask any
question concerning the source of your fund, Meanwhile the only money
you are required to send to this western union office immediately is
$596 dollars, to obtain the three documents from Benin High Court of
Justice and call me so that i will send you reference number for the
second payment. As it stand now, I advise you to go ahead and send the
$596 dollars as quickly as you receive this message to enable this
honorable western union office made successful payment to your address
today and also forward a copy of the western union payment slip to you
for confirmation showing that your first payment of $5,000 dollars is
there for you to pick it up. Make the payment below to this name but
be rest assured that you will receive your payment today, and if we
mistakenly fail to do as instructed by Benin government, this western
union branch will be persecuted according to the law. Receive
Name….Frank Mabia. Country….BENIN REPUBLIC City…..COTONOU
Zipcode…. +229 Address… 302 Senade Akpakpa Text…when
Answer…today MTCN: Sender Name: Sender Country: I look forward to
your urgent and positive response. Yours in service Mr.Baum Atekpa
Finance Minister Federal Republic of Benin Western Union Payments
E-mail:(westernunionmoneytransfer@emailn.de)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Friday, 17 November 2017

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