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: [email protected]
Date: Mon, 12 Feb 2018 11:26:52 +0100
Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!
Atencin Estimado Beneficiario,
Bienvenido a Western Union y esto es para informarle que el Fondo
Monetario Internacional est compensando a todas las vctimas de
estafas $ 2.700.000.00 USD aqu en la Repblica de Benin (Dos millones
setecientos mil dlares solo cada uno, y su direccin de correo
electrnico fue encontrada en la estafa lista de vctimas)
Esta oficina central de Western Union recibi el mandato del Director
del Fondo Monetario Internacional para transferir su fondo de
compensacin a travs de Western Union Transfer Daily. Nosotros, la
oficina de la unin occidental aqu indicamos que recibirs tu fondo $
2.700.000.00 al mximo de $ 5,000.00 diarios, es todo el fondo $
2.700.000.00 transferido por completo. Tenemos
envi su primer pago $ 5,000 MTCN # _ 8860-3341-09 # pero se suspendi
porque su pago todava no se activ.
A CONTINUACIN ES SU PRIMER PAGO $ 5, OOO.OOUSD pero todava en espera
MTCN #________________________ 8860-3341-09
Nombre del remitente: ——- Dr.Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Repblica de Benin
Cantidad enviada: ——- $ 5000
Recuerde que necesitamos su informacin completa, ya que le enviaremos
los segundos pagos $ 5000 para evitar una transferencia incorrecta,
como
Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………
Tenga en cuenta que no se espera que pague los cargos de transferencia
toda la tarifa
ha sido pagado por el Fondo Monetario Internacional el depositante. Lo nico
tarifa que enviar antes de comenzar a recoger su pago diario
$ 5,000.00 ya que el letrero solo cuesta $ 135.00 por la activacin de su
archivos de transferencia de pago de western union.
Tenga en cuenta que sus archivos de pago sern devueltos a la I.M.F dentro de 72
horas si no tuvimos noticias suyas, esta fue la instruccin dada a
nosotros por el FMI.
Contctanos a continuacin: [email protected]
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Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each for this new Year 2018, and your email
address was found in the
scam victim's list)
This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $2.700.000.00 at the maximum of
$5,000.00 daily is the whole fund $2.700.000.00 is completely transfer
to you. We have sent out your first payment $5,000 MTCN#_
8860-3341-09# but it placed
on hold because your payment is not yet activated.
BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09
Senders First Name:——-Dr.Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin Republic
Amount sent:——- $5000
Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,
Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………
Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily payment
$5,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.
Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Contact us Below: [email protected]
Thanks,
Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Urgent Contact us now: [email protected]