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: Office Office <[email protected]>
Date:
Subject: Invitation: Contact This Email (westernuniontransf...
NOV
06 “Contact This Email ([email protected])”
When
Monday, 06 November 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
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 $2.700.000.00 USD here in Benin
Republic (Two Million Seven Hundred Thousand Dollar Only each, and
your email address was found in the scam victims 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 $2.700.000.00 at the maximum of $6,000.00
daily is the whole fund $2.700.000.00 is completely transfer to you.
We have sent out your first payment $6,000 MTCN#_ 8860-3341-09# but it
placed on hold because your payment is not yet activated. BELOW IS
YOUR FIRST PAYMENT $6,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09# Senders First
Name:——-Dr.Kesh Senders Last Name:——Mouhammed Senders
Location:——- Seattle,Benin Republic Amount sent:——- $6000
Remember we need your full information as where we will be sending the
second payments $6000 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 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]) Dr.John Richard Call me now
+229-64394124 Thanks, Kesh Mouhammed The Western Union Director Benin
Republic Call me now +229-64394124 Urgent Contact us now:
[email protected]
Invitation: Contact This Email ([email protected]) @ Monday, 06 November 2017