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: "Rev. John Brown" <[email protected]>Dear Beneficiary
Reply: [email protected]
Date: Tue, 29 Aug 2023 12:36:46 +0100
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
This is to inform you that the America Embassy office was instructed
to transfer your fund $1.5 Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today till 29th AUGUST 2023 you will be receiving the sum of $4000
dollars per day.However be informed that we have already sent the
$4,000 dollars this morning to avoid cancellation of your payment,
remain the total sum of $1.5 MUSD.
You have only 48 hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today’s $4,000 and the Money Transfer Control Number of today is
below.NOTE; The sent $4,000 is on hold because of the instruction from
IMF office,They asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Western Unionmoney transfer,the necessary obligation i mean here is to
obtain the (Clean Bill Record Certificate) and it will cost you $385
only
Below is the information of today payment use this site,it with the
last name and
Reference to see is In progress until you send the fee of $385 in
other to you to pick up by the receiver,But if we didn’t Hear from you
soon we’ll pickup it up from line for security reason to avoid hackers
stealing the money online.
Sender’s First Name: Jennifer
Sender’s Last Name: moore
Test Question: Color
Answer: Blue
Amount: $4,000.00
MTCN: 7618844852
We need the below details from you,to enable us place the payment to
your name and transfer the fund to you.
YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
Furthermore you are advised to call us as the instruction was passed
that within 48hours without hearing from you,Count your payment
canceled. Number to call is below
listed manager director office of release order:
Thanks Rev. John Brown