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: "WESTERN UNION MONEY TRANFER" <[email protected]>Reply To Email: [email protected]
Reply: [email protected]
Date: 11 Dec 2023 07:13:46 +0700
Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..
Dear Beneficiary,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!
We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.
Kindly confirm your first payment of $10,000.00 with the instructions
below, Open the website: www.westernunion.com
<Link to Banking site> , then click “Track Transfer”, for you
to see the status of your transaction online.
As soon as you open the website, enter this tracking number(MTCN):
1288639612.
As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.
Here reconfirm the following;
Your full name:
Address:
Age:
City and Country:
Mobile Number
Below here are the sending details once again.
MTCN: 1288639612,
Sender Names: Louisa Daniels,
Sender City: Geneva, Switzerland
Sender Country of sender: Switzerland.
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area after your online
confirmation and pick it up. Make sure you go with an identification
of yourself like a driving license or national id or international
passport.
For further enquiries, contact our Office Email:
[email protected]
Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: [email protected]