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 money transfer <[email protected]>Western Union Pick It Up,
Reply: [email protected]
Date: Sun, 10 Apr 2022 10:45:29 -0700
Subject: Western Union Pick It Up,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $550,000.00 USD compensation fund.
The compensation fund has 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 everyday until all the $550,000.00 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 the instructions below, Open this
website: www.westernunion.com <Link to Banking site> , 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):361
422 9767.
As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.
Below are the details you need to present to the western union
officials. Also go with your id card:
MTCN: 361 422 9767,
Sender Names: Salfo Zango,
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 a driving license or
national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.