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: "James Dona." <[email protected]>
Reply: "James Dona." <[email protected]>
Date: Tue, 7 Feb 2017 20:08:17 +0900 (JST)
Subject: Attn: Beneficiary
Attn: Beneficiary,
Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will
be sending the fund to you by western union, the amount you will receive per day is $5,000.
The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by
western union, you will
receive $5,000 every day till you receive the ($800.000.00) united state dollars,
Therefore i want
you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first
$5,000
tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process
your payment:
Fill your details below for reference purposes:
*NAME OF CUSTOMER: ………
*ADDRESS: ……….
*COUNTRY: ……………..
*TEL: …………………
*OCCUPATION: …………..
Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:
Name: Mr. Robert White.
Thanks and God Bless
James
Dona.