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. DON WILLIAM" <[email protected]>
Reply: [email protected]
Date: Thu, 30 Aug 2018 15:54:14 +0800
Subject: From Western Union Payment Department Office.


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Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
([email protected]).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

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