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: "\"Welcome to Western Union Money Transfer\"<"<>
Reply: <[email protected]>
Date: Mon, 13 Nov 2023 05:38:59 -0800
Subject: YOUR URGENT RESPONSE IS NEEDED

Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: Farran Torres
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address:

Furthermore, you are advised to respond to our message, as instruction was passed that Within 12 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. Roland Martins
Managing Director for Western Union USA.

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