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: "Mr. X" <[email protected]>Dear Beneficary
Reply: [email protected]
Date: Tue, 21 Feb 2023 00:42:21 -0800
Subject: Your First Payment Have Sent To You
We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:
Kindly reconfirm to us the following below information:
Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………
Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.
Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………
Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.
In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.
Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd
Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.
I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.
You should forward a copy of your payment receipt/information’s to
this email address through ( [email protected] ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only
EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.
Mr.John Peterr
Agency Operation Manager
Western Union Office Department