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.Monica Samuel" <[email protected]>Attention,
Reply: [email protected]
Date: Sun, 16 Apr 2023 00:03:35 -0700
Subject: MTCN-924-533-8977
We have deposited the check of your fund ($2,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director Mr.Howard Edward Email:(
[email protected] ) He will give you more direction on
how you will be receiving the funds $4000 twice daily. Remember to
send him your Full information to avoid wrong transfer such as:
Receiver’s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
The first payment of $4000 is about to be send today in your name So
contact their Director Mr. Howard Edward as soon as you receive this
email or call him +229 67072194 and tell him to give you the Mtcn, to
pick the $4000 Please let us know as soon as you received all your
fund,
Yours Faithful
Mrs.Irene Sibley