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: Cheng Loh <[email protected]>
Reply: [email protected]
Date: Sun, 5 Jan 2020 10:57:46 +0000 (UTC)
Subject: Happy New Year
Sequel to the meeting held with Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the scam victims
and some email users which your name and email address was found on
the list.
However, we have concluded to effect your own payment through Western
Union Money Transfer, $5,000 daily until the total sum of your
compensation fund is transferred to you.
It was agreed that you are to pay the clearance certificate charges a
total sum of $180 before you are enabled to pick up your first
payment, do take note of this, that you are to pay the $180 before
picking up your first payment.
This is your first payment information:
SENDER FIRST NAME::: Norman
SENDER LAST NAME:::: Beto
MTCN::::::::::::::: 2403133121
TEXT QUESTION:::::: HONEST?
TEXT ANSWER:::::::: TRUST
AMOUNT: $5,000.00
Track your first payment on-line now
You are advised to get back to the contact person trough the email
below for more direction on how you will be receiving your payment and
also on how you will make your payment of $180 so that you can be able
to receive your first payment for today
Contact person: Mr. Joel Daniels.
Email address: [email protected]
Tel: +229 67 199 741
Thanks,
Mr. Cheng Loh
Western Union Agent Announcer
Head Office Benin Republic.