Western Union YOUR OUTSTANDING PAYMENT

From: Western Union <"www."@view.ocn.ne.jp>
Reply: Western Union <transferupdate.dpt@outlook.com>
Date: Fri, 8 Dec 2017 08:45:12 +0900 (JST)
Subject: YOUR OUTSTANDING PAYMENT


ATTENTION: FUND BENEFICIARY,

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW…. HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.

NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.

THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.

INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:

RECEIVER'S NAME:——–CECILIA ANAGOR
CITY:…………….COTONOU
COUNTRY:………..BENIN REPUBLIC
AMOUNT:……..$79.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com

Kanshi Eme Williams Dear Friend

From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>
Reply: Kanshi Eme Williams <addresswillkanshi320@gmail.com>
Date: Wed, 6 Dec 2017 00:49:06 +0900 (JST)
Subject: Dear Friend,


Dear Friend,

I am Barrister Kanshi Eme, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

Samali John INVESTMENT PROPOSAL

From: Samali John <deivi.guachamin@21d04.saludzona1.gob.ec>
Reply: Samali John <joeennn@yahoo.co.jp>
Date: Mon, 4 Dec 2017 14:16:37 -0500 (ECT)
Subject: INVESTMENT PROPOSAL


Dear Sir/ Madam, My names are Mr. Samali John. Id like to inquire
about your company and your desire to accept foreign investments. I
will be delighted to take this conversation to the next level if
its acceptable by you. Leave me an e-mail. Sincerely, Samali John

Affisi Mossa Given to you by the high court of Benin and the code is Be94678FGN

From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>
Reply: "barrister.davidlarry@yahoo.com" <barrister.davidlarry@yahoo.com>
Date: Sun, 3 Dec 2017 11:47:43 +0900 (JST)
Subject: Given to you by the high court of Benin and the code is (Be94678FGN)


Attn: Greeting to you; ,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in

Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as

been cash in dollars here in Benin Bank.

So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER david larry and make sure you contact him with your full Contact information

such as,
YOUR.FULL NAME………….
YOUR.ADRESS…………….
YOUR.COUNTRY……………
YOUR.CITY………………
YOUR.CURRENT TELEPHONE…..
YOUR.CURRENT OFFICE TELEPHONE…
YOUR.OCCUPATION…………
SEX……………………
YOUR AGE……………….
A COPY OF I D CARD………

For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from

Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin

EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow,

and whish is given to you by the high court of Benin and the code is (Be94678FGN) And I want you to keep this code,because this code will ensure you and Alert you in

any day you receive a scam e-mail from this country.

And as soon as you contact BARRISTER Larry Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out

your award certificate as the rightful beneficiary,
Name:BARRISTER david larry
E-mail Address 🙁 barrister.davidlarry@yahoo.com )
NUMBER;002268174490.
CHAMBER NUMBER…189VC
CHOSE ONE
1.Bank to Bank is $150
2.courier service $80

Contact him in regarding your fund to be deliver to you by the Diplomatic courier service andalso any beneficiary we be responsible for shipping fees to avoid any scam

and the fees is just only $805,Bank to Bank is only $150 so choose the one and also contact BARRISTER david larry and you will receive your fund from the high court

because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you

without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard
Affisi Mossa
Chief justice of Benin Republic

Miss Aaren .C HALLO DEAREST..

From: "Miss Aaren .C" <ole@ddd.de>
Reply: aarenic1@gmail.com
Date: Wed, 29 Nov 2017 19:08:23 +0200
Subject: HALLO DEAREST..


Attachments

  • aarenCouli..docx

MISS AAREN
Please my dear beloved kindly read attached message and reply ( aarenic1@gmail.com ). Whatever is your decision, please kindly let me know through this email address. Regards, Miss Aaren Coulibaly

capt.mervgasca53.mail JOB OFFERS

From: capt.mervgasca53.mail@sapo.pt
Date: Wed, 29 Nov 2017 15:15:26 +0000
Subject: JOB OFFERS


Attachments

  • Costa service.doc

A Costa Cruises Australia pretende aumentar sua base de mo de obra
devido a novos navios e a um nmero crescente de clientes em nossa
Cruise Linear Australia.
O total de recrutamentos ser de 570 candidatos. O requisito de idade
mnima de 18 anos e acima.

capt.mervgasca52.mail JOB OFFERS

From: capt.mervgasca52.mail@sapo.pt
Date: Wed, 29 Nov 2017 15:11:34 +0000
Subject: JOB OFFERS


Attachments

  • Costa service.doc

A Costa Cruises Australia pretende aumentar sua base de mo de obra
devido a novos navios e a um nmero crescente de clientes em nossa
Cruise Linear Australia.
O total de recrutamentos ser de 570 candidatos. O requisito de idade
mnima de 18 anos e acima.

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp>
Reply: "Danny.ch" <Danny.ch.ww@mail.com>
Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST)
Subject: ATTENTION


Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

OR

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

Mr. Adrian and Gillian Fund donation US 25 Millions

From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
Reply: "Adrian.donationpayment@yahoo.com" <Adrian.donationpayment@yahoo.com>
Date: Sun, 26 Nov 2017 19:47:46 +0900 (JST)
Subject: Fund donation US$25 Millions


US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers contact this Email ( Adrian.donationpayment@yahoo.com ) For More Information.

Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds

Mrs.Elaine Duke FFROM HOME LAND SECURITY DEPARTMENT

From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
Reply: "Mrs.Elaine Duke" <mrs.elaine@yahoo.com>
Date: Sat, 25 Nov 2017 18:28:22 +0900 (JST)
Subject: FFROM HOME LAND SECURITY DEPARTMENT


FFROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
Tele:call +1(909) 251-7770 or text SMS

I am Mrs.Elaine Duke. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point. Phone: +1(909) 251-7770
I wait to hear from you.

Honorable Elaine Duke
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States

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