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: Johnson uba <[email protected]>
Reply: [email protected]
Date: Wed, 2 Jun 2021 12:42:17 +0100
Subject: GOODNEWS
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OFFICE OF MRS JANET LOUISE YELLEN
78th UNITED STATE SECRETARY OF UNITED STATES Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S
Attn Dear
Good day How are you today? I am Mrs Janet Louise
Yellen the 78th United States Secretary of the Treasury i resume
office since January 26th 2021 and i located your overdue payment scam
Victims Compensation file in this office this morning and I am
writing to inform you that I have Paid the Attorney fee for your
Online Bank transfer of 1.2 Million United States Dollar .but the The
President of World Bank Head Office here In Washington Dc, United
States Mr David R. Malpass told me that because of the amount involve
that you will need to pay tax before this fund will cleared into your
Bank account and he also advice me that because of the rate of Cyber
Crime,Internet fraud and scam that is going on in United States that
your bank will not release this fund to you .Without charging you huge
amount of money
So I told the World bank Director to Arrange the total amount and send
it through western union money Transfer and the director Of WORLD
BANK has Deposited the total cash with WESTERN UNION all the necessary
arrangement of sending your money through western union was made And
WESTERN UNION has Approved and program your payment into western union
money transfer automatic system system Data to be sending you $5000
Dollars everyday
SENDER’S NAME:……
CODE………..251
MTCN:………385-360-95
AMOUNT SENT:……$5,000.00
Contact Western Union Director :MR.DOUGLAS HALL
Tel: +1 321 985 8906
E-mail:([email protected])
Our accountant agent has just sent the first USD$5000.00 to you
through western union So contact the Western union Agent to pick up
this USD$5000 out of the total sum of USD$1.2 Million.
bellow is the information of the first payment
Ask MR.DOUGLAS HALL to give you Remaining two digits of your MTCN
NUMBERS for the first Payment and Text Question and Answer/ Sender
Name to pick the $5,000.00 We send this morning Call MR.DOUGLA HALL
immediately you get this E-mail to enable speed up for your payment .
You will be Receiving your $5000 Dollars Daily because this transfer
was automatic programed into Western union Transfer data system by the
United state treasury Department Joint with WORLD BANK GROUP
Reconfirm your information to avoid wrong payment.
Your Full Name:…..
Your Address:…..
Your Country:…..
Your Phone Number:…..
Your occupation:…..
Your Age/sex:…..
Your Email:…..
A COPY OF YOUR IDENTIFICATION :…
Please make sure you Call MR.DOUGLA HALL the Director general
WESTERN UNION MONEY TRANSFER immediately you get this E-mail to
enable them speed up with your payment or send this needed info to
them with the address given to you.
Best Regards,
MRS JANET LOUISE YELLEN
78th UNITED STATE SECRETARY OF UNITED