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 Office <[email protected]>
Reply: [email protected]
Date: Thu, 15 Feb 2018 17:15:20 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,


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ATTENTION: DEAR VALUE CUSTOMER,

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH WESTERN UNION
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $2.900,000.00MILLION USD TO YOU THROUGH
WESTERN UNION.

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT. HIS NAME IS Mr. David Harrison AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE
ABLE TO PICK UP YOUR PAYMENTS THROUGH WESTERN UNION WITHOUT ANY
PROBLEM.

OFFICE ADDRESS;;VITAL FINANCE BANK WESTERN UNION TRANSFER DEPARTMENT.LOCATION
ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON:
Mr.David Harrison
EMAIL ADDRESS:[email protected]
TELEPHONE: +2348021398060

CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.
YOUR NAME:……
COUNTRY:……….
PHONE NO:………
ADDRESS/CITY:…..
AGE/SEX:……….
YOUR COUNTRY ZIP-CODE…..

CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE WESTERN UNION
INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.AND THE REQUESTED FEE FOR
THE RELEASED OF THE ONHOLD MTCN IS $78 ONLY WE EXPECT YOU TO GET BACK
TO US ASAP WITH THE WESTERN UNION NUMBER OR MONEY GRAM

RECEIVERS NAME: NWANNE VICTOR
COUNTRY:NIGERIA
AMOUNT:$78
STATE:LAGOS
ZIP CODE:23401
MTCN::::::::::

THANKS AND GOD BLESS

BEST REGARDING
MARK EGO OLISE,
THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC.

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