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: Western Union <[email protected]>
Date: Mon, 6 Aug 2018 22:59:31 +0900 (JST)
Subject: Western Union
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $3,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $3,500.000.00 USD and we will be sending you $5,000 daily until the $3,500.000.00 dollars are Fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name and your phone number which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 710-835-7856
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001
STATUS: FUND AVAILABLE TO BE RECEIVE.
You are required to send $105 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $105 today. Send it by western union or money gram to the information below,
Use this information to send the fee through Money Gram Or Ria Money Transfer.
Receiver Name: Darcey A Sawtelle
City: Pittsfield
State: Massachusetts
Amount: $105
As soon as we receive confirmation of $105 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you will go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive
your payment today if you do send the $105 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry United States.
Look forward hearing from you once you send the fee.