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.David MallPass Western Union Agent Announcer"<[email protected]>
Reply: <[email protected]>
Date: Tue, 22 Jun 2021 12:50:30 +0100
Subject: ---<B>Western Union Transfer Department</B></DIV>---


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Welcome to United Bank for Africa (UBA)
Western Union Transfer Department
 
Attn: Dear
 
I want you to know that since we contact you regarding your first
mtcn payment and asked you to claim it which we are yet to hear from
you and now the mtcn is old and have been replaced with fresh now
which you are advise to track it before you can go and pick it up
which here is the new tracking number with our tracking website below.

 
 
 <Link to Banking site> 
 
Sender’s First Name____Willis
Senders Second Name____Musa
Mtcn: 7400643290
Amount Sent: $5,000
Sender’s Country: Nigeria
 
Take note that you are going to send the charges fee of $120 to
enable us post it direct to your country which we have not posted it
to your Country which once you send the fee of the $120 we will now
post it and you can pick it up so you are advise to send the charges
to our cashier through Western Union below info.
 
Receiver’s Name : Augustine Akwaji
Address: Lagos Nigeria
Amount to send : $120

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