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: "MR. WILLIAMS MOORE" <[email protected]>
Reply: "MRS. SUSAN JAMES" <[email protected]>
Date: Sat, 21 Apr 2018 00:34:10 +0900 (JST)
Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hours
Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours
Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.
Fill in the below to avoid mistake in sending your first payment of $2,500
USD
Your Receiver name:
Country:
State
City:
Address:
Telephone Number:
As soon as we receive the above details we shall proceed with your transfer
immediately and send your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding the below code of
conduct in every email conversations to differentiate between our email and
any other third party.
#OAUBONUS2016/2017
Note!!! What we received from Organization of Africa Unity (OAU) as your
Compensation for all the money you lost in Africa is $3.7 and the
maximum amount you will be receiving per day is $ $2,500 (Two Thousand Five
Hundred Dollars only) and you are expected to pay for your transfer charge.
As soon as we get these above details we shall proceed with your transfer
immediately and send you your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding this code of conduct
in every email conversations to differentiate between our email and any
other third party.
#OAUWMBONUS2016/2017
Contact Mrs .Susan James (Your account officer)
Email:([email protected])
Phone +1 (321) 593-3493
Thank You as we wait for your details