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: "Mr.Michael Smith"<[email protected]>
Reply: <[email protected]>
Date: Tue, 3 Mar 2020 15:06:47 +0100
Subject: YOUR FIRST PAYMENT IS READY!


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Attention,

We have deposited the check of your fund (1.5 MILLION DOLLARS )
through Western Union department after our finally meeting
regarding your fund, All you will do is to contact Western
Union director, Mr.Michael Smith ([email protected])
He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to
avoid wrong transfer such as,

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

Though, Mr.Michael Smith has sent $5000 in your name today so
contact him or you call him +229-67174380 as soon
as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund.

Best Regards.

Mr.Michael Smith.
Director Western Union Benin Republic.

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