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 <[email protected]>
Reply: [email protected]
Date: Thu, 18 Jun 2020 17:40:43 -0400
Subject: WESTERN UNION MONEY TRANSFER.
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEBSITE: WWW.WESTERNUNION.COM
DIRECTOR Western Union) OFFICER IN CHARGE
TEL: +229 604 204 23
EMAIL:([email protected])
Attention: Beneficiary,
This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of $350 in order to receive your payment of which
we didnt hear from you for sometime now….
Hence, our western union Head office is now offering a Special bonus to
help all our customers that are having their payment in our custody due
to high price of the $350. In order words we are now requesting that
those involve should pay only the sum of $100.00 to receive all their
payment abandoned in our custody. Besides my dear, this is the
opportunity for you to comply and have your funds transfer to your
designated address without any further delay.
Note that after (7 working DAYS) you did not make the payment then we
will divert your funds to Government Treasury,or we will cancel the
payment for this year because this year is not like last year. Again
after (7DAYS ) We will enter A new project for the year and that is the
reason why we decided to help all our customers with their outstanding
payments before we enter into the new project.
Be advised to send the $100.00 immediately to enable us register your
payment and for you to start receiving your $10,000 every day. After the
payment of $100.00 you will start receiving your money every day
$10,000(IN TWO HALFS $5000 EACH) through western union until your total
fund of $850,000.00usd is completely transferred to you.
Below is the information you will use to send us the fee of $100 USD via
western union Money Transfer.
Receiver's name_________Enock Ducke Akouegnon.
Country_________________Benin republic.
City____________________Cotonou
Text question___________When
Answer _________________Soonest
Amount_________________$100.00
MTCN#_________________
you advice to send your payment information to our e-mail
below([email protected])
The moment we receive the payment of $100.00 we will release the first 2
payment information of $5,000 each to you for you to pick up, We look
forward to hear from you soonest.
Regards,
Western Union
.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (729)