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Scam Emails and a bit of baiting

Mrs.Molly Shea DID YOU ASK ANYBODY TOPICK YOUR MONEY

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: "Mrs.Molly Shea" <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jan 2018 11:01:27 +0430
Subject: DID YOU ASK ANYBODY TOPICK YOUR MONEY?

WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229
966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; ([email protected])
Website:
www.westernunion.com



Good Day Dear Customer


We have deposited your fund of (4.700,000,00USD) through western union
department after our finally meeting.we can regarding your fund, All
you will do is YOU to contact western union director,


He will give you direction on how you will be receiving the funds
daily. My agreement with them is $4500 USD daily until the whole funds
is transferred to you, Contact western union director Mr. Johnson Ibe
.send him your Full information to avoid wrong transfer such as,you
can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Martin I.Cole, I believe you will receive your $4500 daily
fund.has be sent through in your name today.so contact Mr. Johnson Ibe
.to give
you in structure how you can receive it. or you call him +229-966 92
850, as soon as you receive this email address.and tell him to give
you the Mtcn, sender name and question/answer to pick the $4500 Please
let us know as soon as you received all your fund,

Best Regards.
Mrs.Molly Shea
+229 6190462 54

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