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 <[email protected]>
Reply: western union <[email protected]>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,


ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email([email protected])
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; ([email protected])

Phone: +299-99493978
Western Union Money Transfer