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 TRANSFER" <[email protected]>
Reply: [email protected]
Date: 25 Mar 2024 20:25:45 +0800
Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**
Reply-To: [email protected]
WESTERN UNION.
Available payment. Pick it up.
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.
The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.
The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.
We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.
As soon as you open the website, enter this tracking number(MTCN):
4962680390.
As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.
MTCN: 4962680390,
Sender Names: Alice Page,
Sender City: Bernex,
Sender Country: Switzerland.
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.
Office Email:[[email protected]]
Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41) 091 518 16 96