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. Susan Frank" <[email protected]>
Reply: [email protected]
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT
Attention Beneficiary,
This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.
The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor
Contact Personal agent; Mr. Thomas Connor.
Email: [email protected]
Phone number; +229 63669136
Your first Payment has already been send via western union system and try to
call him for your MTCN: this payment was directed to be made available in your
full information immediately you reconfirmed your full information as the
following below
Your Full Name:…………………
Your Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………
Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.
Remain Bless
Yours Sincerely
Mrs. Susan Frank