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: Duru Anthony <[email protected]>
Reply: [email protected]
Date: Wed, 15 Sep 2021 19:58:23 +0100
Subject: Attention: Dear Beneficiary


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Dear Beneficiary

The International Monetary Fund (IMF) is compensating all the scam victims

and your email address was found in the scam victim’s list.
This Western Union office has been fully mandated by the IMF to transfer your

compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western

Union® Money Transfer, $3,500 USD Per daily until the total sum of
$3.5Million Dollars is completely transferred to you. We can not be
able to send

the payment with your email address alone, thereby we
need your information as to where we will be sending the funds, such as;

Your Full name…………
Your Home Address………
Your Country…………..
Your Phone number………
Gender……….

Contact our Customer Care at ([email protected])

with your full information. Note that your payment files will be
returned to the

IMF
within 72 hours if we did not hear from you, this was the instruction
given to us

by the IMF. We will start the transfer as soon as we received your information.

Thanks yours faithfully,

Mr.Duru Anthony, Director Western Union Money Transfer,
Head Office Benin Republic.

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