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: WESTERNUNION MONEYTRANSFER <[email protected]>
Date:
Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018
FEB
24 “URGENT ATTENTION DEAR BENEFICIARY,”
When
Saturday, 24 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
URGENT ATTENTION DEAR BENEFICIARY, We have deposited your fund
($4.500`000`00USD) through Money Gram Money Transfer department after
our finally meeting regarding your fund, All you will do is to contact
Money gram Director Pastor Terry Cool via
E-mail:([email protected]). He will give you direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as, Receivers Name……
Address….. Country….. Phone Number….. occupation…….
age…………… Though, Contact Pastor Terry Cool has sent $6000 in
your name today so contact him or you call him +229-61839335 as soon
as you receive this email. Mr Donald Edward