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 . Andrew Douglas" <[email protected]>
Reply: [email protected]
Date: Wed, 2 Dec 2020 00:37:09 +0000
Subject: WESTERN UNION REMITTANCE DEPARTMENT
WESTERN UNION REMITTANCE DEPARTMENT
This is Mr Andrew Douglas from western union office I hope this
message finds you in good health as well as your family.This is to
inform you that the western union office has finalized the releasing
of your funds to you through our great service western union money
transfer as it was instructed by the IMF office in conjunction with
the FBI after our last meeting about the release of your fund.
We wish to inform you that your first payment of $5,000 dollars has
been successfully sent on your name this morning through our great
service western union and below is the information which you can use
to pick up your payment.
Note, that the transfer was placed on hold due to the Western Union
Authorization charge of $275 which you are to pay in order for the
payment to be completed, The other necessary processes has been
completed and the payment will be released on hold once the Western
Union Authorization charge of $275 is paid.
Be informed that the payment is currently Available in your name and
you can also track it online with the sender name or the MTCN number
to view the transfer status but remember that you can not be able to
pick it at any western union store because it was placed on hold due
to the Western Union Authorization charge of $275 like i already
explained to you.
Find below the information you would need in order to pick up your
first payment of $5,000. You can also track your payment online with
the link below to view the status of the transfer or visit
<Link to Banking site> and
cue in the MTCN number correctly to view your payment status.
(1) Sender’s Name: Joseph Ndiaye
(3) MTCN Number: 290 893 1570
In conclusion, I want to let you know that you have the very
opportunity to receive your first payment of $5000 today by sending
the $275 through western union or money gram transfer for the Western
Union Authorization charge. The payment will be released and will be
ready for you to pick up at any western union location as soon as we
confirm the $275 payment for the Western Union Authorization charge.
We expect to hear from you
Or Buy Gift Card Steam Wallet Card or iTunes Card
of $275usd
Email Contact ([email protected])
Phone.number;+22991652571 text or call
Be rest assured that you will confirm your payment within 1hr-45m of
receiving the $275 payment and for your information,No body has the
right to deduct or Added to the value of the funds due to it being
pounded with Insurance policy. The instruction is from the Federal
ministry of Finance.
I await your urgent response as soon as you read this message.
Here is information on how to send the fee through Western Union or Money Gram.
Receiver’s First Name:_______ Norman
Receiver’s Surname: Wagner
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $275.00 us dollars only
MTCN: _______
Sender’s Name And Address: _______
Mr . Andrew Douglas
WESTERN UNION REMITTANCE DEPARTMENT