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 Transfer Office <[email protected]>
Reply: [email protected]
Date: 24 Jan 2022 10:25:49 +0100
Subject: [email protected] Your Pick Up Details is ready
Money Available For Pick Up,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 USD compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU every day until all the $350,000.00 USD
is sent across to you.
We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.
Just confirm your first payment with below instruction, Open this
website: www.westernunion.com, then click “Track Transfer”, for you
to see the status of the transaction online.
As soon as you open the website, enter this tracking
number(MTCN):183-041-7836.
As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.
These are the details you need to present to the western union
officials. Also go with your id card:
MTCN: 183-041-7836,
Sender Names: FRANCK OBI,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like driving license or
national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.