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: office file <[email protected]>
Date:
Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI...
OCT
15 “THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,”
When
Sunday, 15 October 2017
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING
YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office
and claimed you assign him to receive these funds on your behalf. So i
called our head office to be sure before we pay money to the wrong
person. Its clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This
case will be handed over to the police board to investigate who this
man is hes trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,500
daily until the $2,500.000.00 dollars are fully paid to you. Below is
the payment details made to you but your name has not been update as
the receiver. Please give us your Address and Full name which you need
to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS
MORNING, tracking it with this western union website
MTCN#: 6389770375 Sender: Martin Kenedy Amount: $5,500 Receiver:
******** Question: Transfer Answer: Available STATUS: FUND AVAILABLE
TO BE RECEIVE. You are required to send $194 for the purchasing of
your transfer files to prevent an illegal payments to you. Your name
has not be updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver. You are advise to send the fee $194 today. Send it by
western union or money gram to the information below, Name: IWUNOR
AUGUSTINE COUNTRY: BENIN CITY: COTONOU QUESTION: WHEN ANSWER: NOW As
soon as we receive confirmation of $194 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,500 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $194 today as well. This is the only payment you
are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from
you once you send the fee.Please contact us at our official email
address {[email protected]} Thanks Rev. Iwunor
Augustine Western Union Solicitors Fund Verification Department
Western Union Payments Yours in Service.
Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, @ Sunday, 15 October 2017