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 K Andem <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jun 2020 10:42:18 -0700
Subject: RE: Western union African Regional Final Notification on Pending Payments.


Attention Beneficiary.

RE: Western union African Regional Final Notification on Pending Payments.

This is to officially notify you that our Western Union African
Regional operations/payment reconciliation Committee has reviewed your
payment file and issued payment authorization order to the Special
Transfer Unit (WUMT-STU) to immediately start transferring your daily
$5000 twice daily until your total amount of $1.500,000.00 USD being
part payment of your fund is paid in full.

This gazette was released after an 8 hour joint meeting of Western
Union International and joint committee of African ministers of
finance, Central Bank of Afrique and US Embassy.This resolution was
championed by the US Embassy due to the numerous complaints levied by
American nationals whose payments has been seized, held or delayed due
to numerous taxes and fees. We have now resolved the hitches and you
are advised to contact the Western Union Money Transfer Special
Transfer Unit for the re-instatement of your payment file.He will be
giving you further directives to this regards.

We apologies for the inconveniencies you might have had before while
in the quest to receiving your fund and we assure you that the problem
has been resolved and you can now receive your fund without further
delay through our Special Transfer Unit. Contact the director
immediately on the contact information below and you are mandated to
round up with your re-instatement of your fund within 7 days. This
takes immediate effect from this day.

All beneficiaries that do not comply to this directive within the
stipulated time frame(7 days) will not blame anyone for non-payment as
non processed payment files will be referred back to the Federal
reserve account as unclaimed payment.

STU Contact Information:
WUMT-STU Office
Director: Mr Anthony.E.Robert

Email: [email protected]
Phone: +229 960 536 62

Finally, the first payment has been generated and the MTCN is stated
below( You are required to re-instate your payment folder with STU
office before this transaction can be uploaded to the central system
for pay out)-Sender Name: Netty Nathania MTCN: 946-958-3860 TRACK
ONLINE ON />
There is no time to waste, go ahead and clarify with the STU Officer
and start receiving your money. You have just Seven (7) days to
process your payment file.

CONGRATULATIONS!!!

Yours in service.
Hon. (Mr) K Andem
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.