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: Lieutenant General Peter <[email protected]>
Date: Fri, 9 Jun 2017 15:23:55 -0700
Subject:
Western Union Money Transfer
Headquarters: Customer service Representative
33, Yatch Basin Marina Offices, Upon-Tyne Newcastle London W7 939
Tel: +447937412605
Attention-Mail Prize Awarded,
This is to report to you that our western union bureau have received a
correspondence from the federal high court as
cancellation notice for your funds transfer to be deleted from foreign
payment file.
The western union management desires to inform you that your funds transfer
with us has been programmed among the two (2)
transactions that would face cancellation soon. We have waited long time
enough for you to fulfill the required obligations
and claim the funds like other beneficiaries that have claimed their funds
before December last year but nothing comes up
from you as indication from the funds owner.
The management of this western union held an urgent meeting in my office
today, regards to the transferring of your funds by
western union and they have asked my office to submit all the paper works
and files containing your funds confidentiality but
i refused and asked the board members to give me from now till 3days time
so that i consult you personally for you to declare
your interest on the funds transfer. Further more, you are advised to reply
to this email after reading, and feel free to
tell us why you abandoned such huge amount here.
let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being
paid your funds by western union money transfer; you should kindly forward
your receiverâs name and address including your
phone number immediately, I am looking forward to your positive cooperation
fairly soon.
Welcome to Western Union®
Send Money Worldwide.
Mrs. Joy Coopu
Web Site: www.western union.comWestern Union Money Transfer
Headquarters: Customer service Representative
33, Yatch Basin Marina Offices, Upon-Tyne Newcastle London W7 939
Tel: +447937412605
Attention-Mail Prize Awarded,
This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for your
funds transfer to be deleted from foreign payment file.
The western union management desires to inform you that your funds transfer
with us has been programmed among the two (2) transactions that would face
cancellation soon. We have waited long time enough for you to fulfill the
required obligations and claim the funds like other beneficiaries that have
claimed their funds before May this year but nothing comes up from you as
indication from the funds owner.
The management of this western union held an urgent meeting in my office
today, regards to the transferring of your funds by
western union and they have asked my office to submit all the paper works
and files containing your funds confidentiality but i refused and asked the
board members to give me from now till 3days time so that i consult you
personally for you to declare
your interest on the funds transfer. Further more, you are advised to reply
to this email after reading, and feel free to tell us why you abandoned
such huge amount here.let us know if you are no longer interested to
complete your transaction. Finally, if you still have the interest of being
paid your funds by western union money transfer; you should kindly forward
your receiverâs name and address including your phone number immediately, I
am looking forward to your positive cooperation fairly soon.
Welcome to Western Union®
Send Money Worldwide.
Mrs. Joy Coopu
Web Site: www.western union.com