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: "Mrs. Ezuna Omabala"<[email protected]>
Reply: <[email protected]>
Date: Wed, 12 Apr 2017 12:12:45 -0700
Subject: Hi Lucky Winner
WELCOME TO WESTERN UNION MONEY TRANSFER® TRANSACTION,”@”WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE WORLDWIDE MONEY TRANSFER GOD IS OUR STAND.
ADDRESS: COMMENTED WAY Courfor PAUL 2121 BP 325, COTONOU. BENIN REP.
Attn Lucky Winner,
Welcome to Western Union®MoneyGram Money Transfer® Transaction, At ”Bank” Western Union® MoneyGram® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services
You Have Been Awarded With The Sum Of Four Hundred And Fifty Thousand United States Dollars{$450,000.00} By Western Union Money Transfer Board Of Director’s Awarding The Members Of The Public With A Life Time Opportunity As Promo And Your Email And Name Was Appear And Selected As Lucky Beneficiary. This United Nations Board Of Director’s Compensation Has Been Selected Through The Western Union And MoneyGram Money Transfer System Internet Transfer Database System As Customer Using Money Transfer In Your Past Business Transaction
Western Union Are Meant To Serve You Better In Future. The Payment Shall Be Through ATM Visa/Master Card With The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You For Cash Withdrawing Via ATM Machine Worldwide Limit of Five Thousand United State Dollars ($5000) Daily Until The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Is Fully Completed Therefore Your To Reconfirm Your Full Data In Your Returning Mail.
You Are To Contact
Mr. Agba Nabu,
Email: [email protected]
Email: [email protected]
Tel: +229 99932472
For More Information On How To Receive Your Funds. You Are To Contact Mr. Agba Nabu, Also Keep This Message Confidential In Order To Avoid Error Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.
Yours Faithfully.
Mrs. Ezuna Omabala
Board of Directors