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: sli koo <[email protected]>
Date:
Subject: Invitation: Attention Funds Owner Contact Western ...
APR
05 “Attention Funds Owner Contact Western Union for urgent
Transfer.”
When
Thursday, 05 April 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Funds Owner, We have deposited the check of your fund
($2.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union Director Mr. James Ibe 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, James Ibe has sent $5000 in
your name today so contact Mr. James Ibe or you call hi+22998799671 as
soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know
as soon as you received all your fund, Best Regards, Mr.Belly Kate
Invitation: Attention Funds Owner Contact Western Union for urgent Transfer. @ Thursday, 05 April 2018