I have received many emails like this... then I am very lucky and incredulous? or I have a profile on a social media where the scam takes my email trying to scam me. I don't know how is working that scam, but I remember a documentary film about some country in Africa where somebody send an email to people in the USA and they offered a lot of money to rescue it, them who has received the email go to that country for it, and then they fall into a trap where they lose a lot of money.
In this week I have received 2 emails like this...
-----------------------------------------------------------
WESTERN UNION WORLD BANK
WESTERN UNION WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $7000 per a day until you receives your due payments of $4,500,000 million USD
So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union today to release to you okay.
MTCN:6181645629)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS …TODAY
Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:
Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__
Yours Faithfully,
MRS JOY DEMIS
E-mail : ((w_unionbnin@hotmail.com ))
-------------------------------------------------------
Another
way to scam in the USA is people selling car from the internet when you
ask them for price and condition, they send you an email talking about
the car, that not his car, it is his mother's car or his Grandmother's
car, but he is helping her for selling because she is traveling or sick.
It is a new car, for a small price, the cheapest, just you have to
transfer money from a web site for getting the car.
This is another email like I wrote before.
This is to officially notify/inform you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.
Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.
After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.
This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.
So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:
1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License
We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.
You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now
Contact the Bank on Below info
Bank Email: ubabankgroup@op.pl
Director: Edward Williams
Phone: +229 98195821
Email: williams@mail2rebecca.com
Thanks for your co-operation and do update me once you receive your
Card.
Best Regards,
Maria Rodriguez
Department of Economic and Social Affairs
This is another email like I wrote before.
-----------------------------------------------------------
This is to officially notify/inform you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.
Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.
After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.
This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.
So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:
1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License
We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.
You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now
Contact the Bank on Below info
Bank Email: ubabankgroup@op.pl
Director: Edward Williams
Phone: +229 98195821
Email: williams@mail2rebecca.com
Thanks for your co-operation and do update me once you receive your
Card.
Best Regards,
Maria Rodriguez
Department of Economic and Social Affairs
-------------------------------------------------------
En perfecto espanol, si dia a dia esta gente envia miles de correos de este tipo, es por que hay personas incautas o credulas que podran obtener dinero facil, exponen y/o revelan sus datos y lo que obtienen, segun mi opinion,seria un robo de identidad. 
