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: "[email protected]" <[email protected]>
9, WEGAN STREET LOOGH EC1, 3RD ADISABABA ETHOPIA
Reply: [email protected]
Date: Tue, 19 Mar 2024 01:40:41 -0700
Subject: CHAIRMAN [Western Union]
Date: 18/03/2024
Attn:
We’ve been instructed by the Western Union Outlet headed by Bill S.
Lace to re-open your compensation file to enable this office carry out
immediate transfer of this funds to the owner’s doorstep. Meanwhile,
all declarations has been made ready via our central computer waiting
for an approval from you [BENEFICIARY].
This will enhance perusal view whether if you’re in position to get
this transaction done with us without any further delay. [kindly
indicate ASAP] More so, your payment will be introduced to honorable
director of funds IMF NEW YORK, Dr Raymond for accurate
endorsement/verification bestowed on the files which will proof that
you’re the rightful owner of the said $500,000.000 usd.
You’ve been advised to reconfirm all your personal data to enable us
cross-check with the one on our deck to avoid sending funds to the
wrong person. An activation of your payment secuit will also be needed
so that your indication on how this office would transfer your funds
could be identified either through your bank account or bank draft.
[kindly indicate]
An activation of this funds secuit, will cost you a total sum of $805
usd in order not cancel the payment by Imf Directors then, deposit the
funds into federal government account as unclaimed deposit.
Required Amount: $805 usd.
You’re to indicate your readiness to send the required funds to enable
the designated parties involved provides you the mode of payment.
Best regards,
Mr. Bill S. Lace
QUSVRCS
CHAIRMAN [Western Union]