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.
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From: "Mr. John Zion" <[email protected]>
Reply: [email protected]
Date: Thu, 8 Feb 2018 23:46:02 +0200
Subject: Attn: Fund Beneficiary!!!
—
CLIENT OF FAILED TRANSACTION TO REFUND FROM BENIN REPUBLIC GOVERNMENT DESK
OF CENTRAL BANK ATTAKE CALIFUO HEAD QUARTER.
Dear Client this is to inform you that your failed transaction of three
million seven hundred and fifty thousand dollars has been deposited to
Western Union money transfer for us to transferred all your money to you
before the end of this month been February and beginning of next month by
sending $4,700.00 USD to you daily till the beginning of next month.
Be inform that all the necessary document needed for the transaction has
already been handed to the bank by the Federal High Court Benin Republic,
except Western Union department transaction fees of $210 only, which you
will be the one to pay it to show that you are pleased with the Court
Order for realizing your failed payment. please i want you to trust our
Western Union Office and the Managing Director (Dr Mark Nteje) and always
be online to follow your transaction with the tracking number which we
will send to you once we sent your daily payment for confirmation.
note that the daily transaction of $4,700.00 USD cannot be done if we
(Western Union) didn't get the transaction fees of $210 for the transfer
and their is no extra charges that is guarantee, this is my E-mail
([email protected]) address in case anybody ask you for more money
except $110 transaction fees.
Contact Western Union Director on this information below:
Name: Dr Mark Nteje
Direct Email:([email protected])
DIRECT TEL: +229-61761755.
You will be required to E-mail him with the following information:
1. Complete Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone No:
7. Fax [optional]:
8. Present Country Living:
9. Email address:
10.Sex:
******************************
Thanks for your maximum
cooperation. Mr. John Zion
Secretary of Customer Care on International Transaction Western Union.