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: "Mrs. Troy Miller " <[email protected]>Attention Please!!!,
Reply: [email protected]
Date: Sat, 22 Jan 2022 16:23:41 +0100
Subject: Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After
Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours
Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $2.5Million Since You Are Finding It Difficult To Make This
Payment We Have Decided That You Are To Go Ahead And Pay Amount $76.00
Since You Are Not Able To Come Up With The Required Sum, Time Is Of
The Essence Here.
Therefore Go Straight Now And Pay Amount {$76.00} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First $5,000:00 Usd, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.
For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $76.00 You Have In Order To Help
You. Below Is Our Account Officer Name Which You Will Use To Send The
Fee through money gram To Enable Us Release Your First Payment
Immediately.
Receiver’s Name:_____JUSTINA OBY
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
Cod No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $76.00 Only.
Mtcn :_____
Sender’s Name: _____
Send Us the Mtcn Number Immediately You Send the Money And Immediately
We Confirm The Transfer Fee We Will Release Your First Payment $5000
Today And Not Tomorrow
Mrs. Troy . Miller [email protected]
General Operation Manager.
RIA office Department
Telephone Number: +229_6 031