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: "Western Union Office" <[email protected]>
Reply: [email protected]
Date: Mon, 9 Sep 2019 09:33:03 -0400
Subject: From Western Union


Website: www.westernunion.com
Address: 666 American Legion Hwy, Roslindale, MA 02131, United States.
Phone:+ +1(915) 229-3303

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through
Federal Bureau of Investigation, the United States Government have warn
you to stop further communication/dealing with any banks that have no
website due to fraud going on worldwide. Any banks that is contacting you
without website is scam. Please view our website now: www.westernunion.com

The United States Government instructed us to be paying you via western
union to you under installment of Five Thousand Dollars daily till the
amount of $200,000.00 is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of Investigation
Clean Bill of Transfer Document in your payment file,

Track your first payment online now using senders first name and last name
as directed below:

SENDER FIRST NAME::::::::::::::::::: Charles
SENDER LAST NAME:::::::::::::::::::: Donald
MTCN::::::::::::::::::::::::::::::: 6130251864

TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5000.00 USD

Send us your complete name and address and direct phone number send copy
of your international passport which you will use to pick up your daily
$10,000.00 in your country.

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Our customer care service will call you as soon as possible to enable you
pick up your daily $10,000.00 in your country western union.

Sincerely Regards,
Mr. David Peter
Western Union Payment Officer
Direct Tel:( Tel; +1(915) 229-3303​
photowww.westernunion.com

t"
size="1">========================================================================================================
t" size="1">For further information, please call Tel; Copyright * 2003
Western Union Holdings, Inc. Restrictions and Special Notes Money
transfers sent to BENIN must include a Test Question. Payee must present
correct Money Transfer Control Number (MTCN) and a valid ID to collect. US
Dollars payouts are subject to availability. FEXCO/Western Union Ireland
is regulated by the Financial Regulator Western Union – Money Transfer
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t" color="#bfbf00" size="1">This email is intended for the owner of this
E-mail Address only and contains privileged and confidential information.
If you received this email by error, please delete it from your mail box
and notify us immediately for correction. The disclosure of this email to
a third party is highly prohibited. Thanks for your understanding.
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