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: WESTERN UNION MONEY TRANSFER <[email protected]>
Reply: WESTERN UNION MONEY TRANSFER <[email protected]>
Date: Tue, 25 Apr 2017 23:30:11 +0900 (JST)
Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD
Dear Customer.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD directed and credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. Re-confirm some more information in order to complete this transfer.
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:
Please email via Western Union Solicitors Fund Verification Department
AGENT; Sir. Nathaniel Douglas
EMAIL; [email protected]
As soon as this information is verified and the KTU/9023118308 charge $500.00 payable to IMF, the remaining 4 number's of the 10 digit control number of the first payment of your $5,000.00 USD sent through Western Union Money Transfer will be release to enable you pick it from any western union office around you.
Here are few of the payment details
Sender Name : Promise Clarance
MTCN No: 245025
Amount: USD$5,000.00
Text Q.: 1st ?
Text A: Released.
The 10 digit control number will be sent to you as soon as your credited file KTU/9023118308 charge is paid and being activated.
Contact our agent above for further details.
DISPATCHED THIS DAY
Sincerely,
WUT Management Benin