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 . JOHN YOUNG" <[email protected]>
Reply: [email protected]
Date: Tue, 25 Aug 2020 23:48:21 +0000
Subject: UBA WESTERN-UNION TRANSFER
UBA WESTERN-UNION TRANSFER
HEAD OFFICE,PORTO NOVO, BENIN REPUBLIC
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min’s of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn’t even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.
Hope you remembered that your first transfer is $1,000 000.00USD, so I
have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$40,000.00USD per day and this transfer will commence only (12)
working days apart of Sundays, please be aware that the remaining
total of $2.5 MILLION (US) Dollars of your funds will be transferred
to you via Online E-Banking transfer and the left balance funds of
$500,000.00USD will be given to you via an ATM-Card which will be
registered and delivered to you in (5) working days.
As I stated, I have arranged $40,000.00USD out of your first $1million
which will be remitted to you today via western-union transfer and I
want you to follow our advice and policy to make sure that you can
pick this fund immediately today without any further delay from your
end: each transfer are $4,000.00USD and here are (10) References
control number of your western-union transfer, This is the
information’s of your prearrange transfer
Money Transfer Reference#: 6439-38????
Sender’s Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6109-48????
Sender’s Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2243-12????
Sender’s Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-32????
Sender’s Name: KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-31????
Sender’s Name: KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-22????
Sender’s Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-66????
Sender’s Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5546-90????
Sender’s Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-36????
Sender’s Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6654-76????
Sender’s Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red
But you are advised to know that this payment/prearrange reference
number given to you are not registered or active also obtain ICC
CERTIFICATE for collection in any of your western-union branch office,
I have told you that as soon as you send the $285.USD to the
information below, you will get your release funds and you will never
in your life ask to make any other further payment after sending the
$285.USD
Send the $285 USD to the following information Via western union/Money
gram /Ria/world remit:
Receiver name——KEN CHANKOO
Rue-08-BP-1052/Sakouba Adjarra
City———-Adjarra
State——Port-Novo
Country—-Benin Republic
country code——00229
Text Question———A
Text Answer———–B
Amount To Send——$285.00
Full Sender Name———-
Reference Number Or Mtcn———–
Receiver Phone +22991652571
I wait to hear from you as soon as possible.
Regards,
MR.JOHN YOUNG
WestaTransfer Dept.
District Manager-UBA.
Phone number: +229-91652571