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: [email protected]
Date: Thu, 08 Aug 2019 14:28:53 +0900
Subject: Re: From: Western Union Money Transfer

Dear Sir/Madam,

IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD!!!

Following the petition we received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over non compensation of advance fee fraud and scam victims in Africa and some part of the Europe. The African and European Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud in Africa and other country is duly compensated as a pre-condition of lifting the economic sanction, The World Bank and the International Monetary Fund (IMF).

It is significant to mention that the African and European Union is aware of the situation and some fund spent by you during the cause of your inadequate dealings, international prejudices and bias mind, which is detriment to the Nation\\\'s Economy.

Owing to this development, The IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each.

The names of the victims has been complied and issued a unique file number through the database.

However, on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful.

Please note: we will be sending only $7,500 per day due to daily transfer limit till we complete the total of $500,000.00 USD

Here is the western union details to receive the $7,500 that was sent. To confirm your MTCN visit Western Union Website on />
MTCN Number: # 141-033-0368
Sender\\\'s Name: Sha Binti Mohamed
Amount: $7,500
Sender Country: Kenya

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. E-mail me your phone number in other to call or text you once we send another $7,500 to you. My direct phone number is +971 588 064 025 / WhatsApp

Thanks & Regards

Hazeem Muhamad
Chief Executive and IC3 Accounting Officer
[email protected]