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Scam Emails and a bit of baiting

Miss. Caroline Udeh SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

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: "Miss. Caroline Udeh" <[email protected]>
Reply: "Miss. Caroline Udeh" <[email protected]>
Date: Fri, 26 Jan 2018 16:13:38 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

Attention: E-mail Address Owner,

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have finally concluded to affect your compensation winning prize payment through Western Union Money Transfer, $5000 daily until the total sum of $2.7million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Full name———
Mobile Number:——–
Country of origin:—-
Home address:——-
Sex:…………
Occupation————-
A copy of your ID——

Contact Western union Director Mr.Victor Mohammad;
Email ([email protected])
Tell Phone: +229-69477721

Though, Mrs.Maria Philip has sent $5000 in your name today MTCN Number 8860-3341-09# but still on hold until you contacting Mr.Victor Mohammad to released Text and Answer to pick up $5000 USD.
Senders First Name:— Thomas
Senders Last Name:—- Ofor

Thanks
Yours Faithfully,
Miss. Caroline Udeh.

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