On Monday, June 25, 2018 5:02 AM, MR. MIKE TONY < firstname.lastname@example.org > wrote:
Send Money World Wide
From The Western Union (R) Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union(R) Money Transfer.However, we have concluded to affect your own payment through Western Union(R) Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.
Be aware that the only fee you have to pay is $94 for transfer charges shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $94 and you shall get your first payments within 24hrs and no hidden fee.
Receive Name:::Ara Zozor
Country:. Benin Republic
Amount . $94 usd
Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to guiding this payment.
Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:. . . . . . . . . . . . . .
Your Home Address:. . . . . . . . . . . . .
Your Country/ City:. .
Your Age: . .
Your Sex. . . . . . . . .
Your Direct Phone Number:. . . . . . . . . . . . . .
Your ID copy:. . . . . . . . . . . . . .
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
MR. MIKE TONY
Director Western Union(R)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....