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: Christopher A. Wray <[email protected]>
Reply: [email protected]
Date: 07 Jul 2022 23:00:25 -0400
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course
of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance, As a
consequence of our investigations it was agreed that the sum of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
This case would be handled and supervised by the Ministry of Finance.
We have submitted your details to them so that your funds can be
transferred to you. Contact the Western Union agent office through the
Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: [email protected]om