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 . Lisa Son." <[email protected]>
Reply: [email protected]
Date: Wed, 12 May 2021 15:52:08 +0000
Subject: Below is the First transfer payment details which has b...
Your Payment Has been sent to you Via western Union Send Money Worldwide
OFFICE OF THE Western Union MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
([email protected] l )
Hello My Dear
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, I raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $298 as well.( YOUR TOTAL FUNDS IS $2,500.00
AND YOU WILL BE RECEIVING $5,000 EVERYDAY) I borrowed money today
after service from my Pastor, then you have to send the remaining
balance now only $298 but I don’t see the reason you have to keep
silent on me, honestly I am just disappointed at your behaviors before
because you know that I cannot deceive you, Just pay the $298 and
leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the
management here says that you must pay $198 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, I have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $298 as I promise
don’t count on me again, I cannot fail you, I promise you, don’t fear
as soon as you send the $298 today please leave the rest to me and see
if I am lie to you because I can not use my life swear because of $298
how can I swear against my life because of this amount of money? It is
to show you that I am telling you the truth. So make sure that you try
your possible best to look for the money and
Pay it immediately via western union with the Payment Information Below:
Receiver Name…………. JOSEPH ESELE
Country :::::::: Benin Republic
City ::::::::Cotonou
Question :::::::: HAPPY?
Answer :::::::: LIFE
Amount :::::::: $298.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Below is the First transfer payment details which has been insert into
our computer. Your Payment of $5,000.00 USD DETAILS
Sender’s name: Donald Freestone
Amount $5000.00
Test Question: When
Answer: Now
MTCN number is: 47274476572 (Available for pick up by receiver)
I promise you as soon as we hear from you with the payment of $198
today we shall send your pick up information the same day you send the
$298.00 I swear.
([email protected] l)
Yours Sincerely
Mr.Lisa Son.
Foreign Operation Manager
CALL +229- 66361047 DIRECTOR western union office
INTERNATIONAL BENIN REPUBLIC.
Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS