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: Marcel Eijsden <[email protected]>
Date: Fri, 22 Feb 2019 04:12:00 +0000
Subject: Western Union Payment!!
Dear Beneficiary,
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name:Gerald
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America
Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.
Best Regards.
Dr. Jeffery Johnny
Email: [email protected], [email protected]
Telephone : +1-346-273-0386
WhatsApp Number: +1-346-273-0386