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 Money Transfer," <[email protected]>
Reply: [email protected]
Date: Mon, 16 Mar 2020 15:16:58 +0000 (UTC)
Subject: Attention: E-Mail Address Owner,


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Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B /
REP, Republic of Benin.
Email: [email protected]

Attention: E-Mail Address Owner,

Sequel to the meeting held with the Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the victims and
some email users who your name and email address was found on the list.
However, we have agreed to effect your own payment through Western
Union Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

This is your first payment information:

MTCN #: 402 990 0514

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to the contact person through the email below
for more information on how to receive your payment.
Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( [email protected] )
Thanks,
SIR.INNOCENT JOHNSON
Director of Western Union Money Transfer,
Head Office of Benin Republic

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