Tag: Moneygram

FROM THE DESK OF DYNAMIC CHEMICAL COMPANY FROM THE DESK OF DYNAMIC CHEMICAL COMPANY

From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <123nageworks@gmail.com>
Reply: 123nageworks@gmail.com
Date: Tue, 12 Sep 2023 04:33:21 -0700
Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
Postal Address: P. O. BOX 998 Center Accra.
Office address….. Block 2041  3rd floor Mokola Market Road Adjacent
to
 EMS postal and Minor delivering Block.
Telephone number….+233 302 673 425 /  3 421
Mobile Number…………+233 551259524

Good Day, I’m Engr. Isaac Obeng  manager of dynamic chemical
Company,
I wish you and your families Happy and Best season of the year, I also
want you to take me as your good reliable competent Engineer here in
Africa  in case if you have a  consignment boxes problem you can
Direct the person to me so that I work on it to open as   Engineer,
I
want you to believe me very well because that is  my standard
Occupation,

 This message from the desk of Dynamic Chemical Finance Company Accra
Ghana, we are specialist in cleaning and netting of every categories
of fund like, deface money, security stamp dollars, welt and gummed
money as well,

 However, in view of file, we are having {FIVE} Consignments Boxes
here  in our company custody which has been perfectly CLEAN AND
SPENDABLE FUNDS, since we have all the chemical for purifying as well,

 In fact your {5 } Consignment Boxes bearing your name has been
cleaned  to a usable money by Dynamic Chemical Finance Company hence
you are ask to come for the claim of your money, Please with all
indication” this boxes were brought to our company by young man who
came from the refugee camp for some long time ago, but till today he
is no were to be found and the whole funds cleaning has been completed
in this company, so the money is now spend able, Though your FIVE
Consignments are contains Clean and Spendable $10.5 million each Boxes
of the and the full Total of the FIVE Boxes is $10.5 million Usd , and
all content are well sealed or intact OK, Be advice that on behalf of
Dynamic Chemical Finance Company”

You are ask to come for the claim of your fund with your DISPATCH
ORDER here in our office as we are set to release your fund to you at
any time after you come with this required DISPATCH ORDER CERTIFICATE
You have the faith that we will have your fund release immediately you
come with the DISPATCH ORDER, if you don’t have any trustee here in
Accra; let me handle it by helping you to obtain the dispatch other
from the BNI office by the help of my friend who work with the BNI
office Immediately the provided DISPATCH ORDER is with you, without
any further delay, we have your DISPATCH ORDER file and follow your
instruction to deliver to you or direct deposit of the
funds into any bank of your choice. Its  100% assured that your
Finished consignments can be released to you as I look ahead to hear
from you with the Dispatch Order for safe delivery of your funds.

And if you don’t have, I will get it from the BNI OFFICE  with $450
USD obtain the Dispatch Order certificate and get back to you with the
delivering  in any-Way you like to Received the Funds you will let us
Know as soon as you get back to us with the   DISPATCH ORDER
CERTIFICATE fee to this name below MoneyGram or
Ria………..Abigail  our
secretary or  to my name ISAAC OBENG here in Ghana to get it
completed.

Best regard
Engineer Isaac Obeng
 Managing director of dynamic chemical company limited

MRS. GRACE GEORGE LETTER OF GUARANTEE FROM BANK OF AFRICAN BOA

From: "MRS. GRACE GEORGE" <kentsusan681@gmail.com>
Reply: bankofafricabenin@seznam.cz
Date: Tue, 5 Sep 2023 11:18:00 +0100
Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)

Dear Beneficiary

Responding to the latter we received today from office of the
Presidency and office of the Senator David John. Senate President and
Chairman Senate Committee in what they said over the past experiences
with you have encounter in years past has now boarder them so much to
consider to treat fair signing of Clearance paperwork entrust base on
your second paragraph of the latter I received.Therefore wish if this
situation regards to this institution law act was not made to guide
illegal transactions abroad which Chief Accountant of the Federation
could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your
account before your reporting, but at the same time, he ask you if you
can be on his shoe reason with him office of the Federation he make a
credible endorsement of transaction done after you send the needed fee
of $382 only as soon as the obligations is being done perfect you will
get paid immediately.

I, MRS. GRACE GEORGE, Director, Foreign Paymaster General, BANK OF
AFRICA (BOA) wish to guarantee you that as soon as you pay the total
sum of $382only for the (Final Transfer Pin Code) I, MRS. GRACE GEORGE, promise
to transfer your fund immediately without any problem. This letter of
guarantee will be treated as stated as soon as you, send the fee of $382
only. This is to notify you that after our meeting this morning with
the President Accountant General of the Federation, and broad of
directors the bank
BOA. They instructed me to transfer your funds as soon as possible you
come up with obligations required $382 only.

Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Nigeria to release all
foreign debt through this office urgent you send the needed charge
before we will release your funds to you as soon as possible Based on
the above, we are given 100% guarantee that as soon as you made the
payment of $382 only for (Final Transfer Pin Code) your fund will
transfer and reflect into your account as stated above within 12hrs.
remember that your total funds is $2.5Millions.Note: This letter of
guarantee was made with good intentions this 5th of SEPTEMBER, 2023, and
the content of this Promissory note/guarantee letter will be treated
as stated there in,You are advice to send the fee Via western union or
money gram with receiver’s stated below.

Here is the name you will change the payment to
Receives name:Frank Onuorah
Country:BENIN REPUBLIC
City:COTOUNON
$382usd

Congratulation and remain God bless, while we look forward to hear
positive from. Hope to receive good news from you shortly. Thanks and
have a great and wonderful day more ahead. Expecting your urgent
response.

Yours faithfully.
MRS. GRACE GEORGE

The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Money Gram Spam Dear Customer

From: "Money Gram"<ulanvadim177@gmail.com>
Reply: <moneygrampayfund@hotmail.com>
Date: Fri, 1 Sep 2023 12:51:13 -0700
Subject: [Spam]Dear Customer,
Dear Customer,

We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment

Full Name:
Address:
Valid ID
Mobile number:

We look forward to your urgent answer with the information requested.

Yours faithfully.
Mr. W. Alexander Holmes
Chairman

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <xmedius@bcnv.org>
Reply: mydatasin11@gmail.com
Date: Sun, 27 Aug 2023 05:54:38 -0700
Subject: CONGRATULATION BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Mr . Larry Land Re: Dear Esteemed Customer

From: "Mr . Larry Land" <graceboy124@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 10 Aug 2023 12:21:18 +0100
Subject: Re: Dear Esteemed Customer
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . Larry Land
Contact Phone: +229 66361047.

DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@agribank.com.vn>
Reply: mydatasin11@gmail.com
Date: Thu, 13 Jul 2023 10:23:20 -0700
Subject: CONGRATULATION BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

MR . KINGSLEY TONY THIS IS OUR CONDUCT CODE 2023

From: "MR . KINGSLEY TONY" <mrs.susankent20@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Sat, 8 Jul 2023 07:30:30 +0100
Subject: THIS IS OUR CONDUCT CODE (2023)
THIS IS OUR CONDUCT CODE (2023)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE +229 66361047;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $375,in order to receive your
payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $375. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (10 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (TEN DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
your payment and you will start receiving your $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 66361047 After the payment of $75.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold and once
you send the fee today by tomorrow morning you will start receiving
your payment as i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram
or THROUGH GIFT CARD ITUNES CARD,OR APPLE GIFT CARD

RECEIVER NAME : CHANK KNE
COUNTRY —–;BENIN REPUBLIC
CITY——–;COTONOU
COUNTRY CODE—;00229
TEST QUESTION;HONEST
ANSWER ——-;PAYMENT
AMOUNT —-;$375.00.

The moment i receive the payment of $375 i will release the first
payment information of $2,500 western union and money gram to you and
you will pick up the money and i will send you another money. Hoping
to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY TONY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 2023)
Re : Congrats:Western Union Bonus Centre.

lightstar The ATM Card Worth 18.5MILLION USD

From: lightstar@gcn.ua
Reply: GlobalCourierdelivery@vivaldi.net
Date: Tue, 04 Jul 2023 15:17:07 +0200
Subject: The ATM Card Worth $18.5MILLION USD

Dear Beneficiary,

I AM, Mrs. Robin David. The Director of Credit Bank Benin Republic this
is to bring to your notice that,I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $18.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here
in Benin Republic for delivery direct to your doorstep.Therefore, I,
want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
Information’s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.

(1)Your Full Name———
(2)Cell Phone————-
(3)Your Country———–
(4)Mailing Address——–
(5)ID Photo—————
(6)Occupation————-
(7)Home Phone————-
(8)City of resident——-

Forward those information’s to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $105.00 only As
of now, I, deposited it on 03th of July 2023 being today therefore, Try
to contact them immediately to avoid any increase the security keeping
fee OK. Thanks for your understanding. Below is their Contact
Information’s;

Contact Person: Mr.Robert william
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+229-55476089
Country; Benin Republic Cotonou
E-mail=GlobalCourierdelivery@vivaldi.net

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $105.00 VIA MONEY GRAM OR WESTERN UNION TRANSFER:

Receiver’s Name_____Phino Johnson
Country___________Benin Republic.
City_______ ______Cotonou
Amount $105.00 only
Senders Name_______

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs.Robin David

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@agribank.com.vn>
Reply: <mydatasin11@gmail.com>
Date: Sat, 3 Jun 2023 06:54:32 -0700
Subject: DEAR ESTEEM BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@jeem.org>
Reply: <mydatasin11@gmail.com>
Date: Tue, 16 May 2023 16:00:27 -0700
Subject: DEAR ESTEEM BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

DAVID JACKSON Compensation For Being A Scam Victim

From: "DAVID JACKSON"<piereon@otenet.gr>
Reply: <fdavidjackson@gmail.com>
Date: Wed, 3 May 2023 14:58:55 -0700
Subject: Compensation For Being A Scam Victim
Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agent David Jackson. I was delegated alongside others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners, especially those that had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advise that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com>
Reply: dhlexpresscourier113@gmail.com
Date: Sat, 11 Mar 2023 22:41:26 +0100
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
FIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
JULY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS
AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $100 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Mr. Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr. Christopher Asher Wray" <hrm@setistroi.ru>
Reply: <mydatasin11@gmail.com>
Date: Fri, 3 Mar 2023 07:02:04 -0500
Subject: DEAR ESTEEM BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

United States Ambassador hello Beneficiary

From: United States Ambassador <ifeanyia739@gmail.com>
Reply: unitedstatesambassador92@gmail.com
Date: Wed, 22 Feb 2023 21:49:01 +0100
Subject: hello Beneficiary
FROM US AMBASSADOR TO
FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL NIGERIA
NO 7 MAMBILLA STREET OFF ASO DRIVE
MADUA  DISTRICT  LAGOS NIGERIA
TELEPHONE NUMBER:(+234 810 6822 617)

HELLO  BENEFICIARY
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING YOUR  A.T.M MASTER CARD $10M   ALONG WITH ME
 THAT WAS ISSUED TO YOU BY THE CENTRAL BANK  OF NIGERIA AS ONE OF
THE SCAM VICTIMS, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS SO YOU ARE ADVISE TO  SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN  DO ABOUT IT. YOUR A.T.M MASTER CARD
 MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND  THE COST OF THE REGISTERING  IS $110.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM  SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $110
ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: ODIGIE BLESSING
RECEIVERS ADDRESS:LAGOS NIGERIA
TEXT QUESTION: WHEN
ANSWER:TODAY
AMOUNT : $110
PHONE: +234 810 6822 617
EMAIL : unitedstatesam10@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU,
AMBASSADOR MARY BETH LEONARD.
UNITED STATES AMBASSADOR TO NIGERIA

Rev Charles Willimas Your Payment Of 15.500 000 00USD Approved

From: Rev Charles Willimas <hgssggswbsbjsjs@gmail.com>
Reply: moneygramoffice2022@yahoo.com
Date: Mon, 20 Feb 2023 11:42:19 +0200
Subject: Your Payment Of ($15.500`000`00USD) Approved
Aention:

This is to inform you that your Fund ($15.500`000`00USD) has Approved
to Release via Money Gram Office after our finally meeting with IMF
Concern overdue your fund.All you will do is to Contact Money Gram
Director Rev.Charles William via Email;( moneygramoffice2022@yahoo.com
) He will give you Direction on how you will be Receiving Your Funds
Daily. Remember to send him your Full information to avoid wrong
transfer such as,

Your Receiver Name;————–
Your Country;——————–
Your City;———————–
Your Phone Tell;—————-
Your Test Question;————–
Your Test Answer;—————-
Occupation;—————-
Your Copy of your ID CARD OR Passport;—

Note, Rev.Charles William has sent You $7,000 in your name today so
Contact Rev.Charles William or you call him On Phone Call
+229-58926855 as soon as you Receive this email and tell him to give
you Reference number of $7,000 sender name to pick up the $7,000
Please let us know as soon as you received all your Fund,

Best Regards.
Mr. Hill John

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <dj6967248@gmail.com>
Reply: david.jackson400815@gmail.com
Date: Mon, 13 Feb 2023 08:54:34 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and MoneyGram. Be informed
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
have been listed among others to receive the sum of Two Million Six
Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: david.jackson400815@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <garbatanimu66@gmail.com>
Reply: agentdavidjackson2202@gmail.com
Date: Mon, 13 Feb 2023 08:16:36 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: agentdavidjackson2202@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

From: "Mr.Christopher Asher Wray"<info@somonair.com>
Reply: <mydatasin11@gmail.com>
Date: Wed, 1 Feb 2023 15:00:15 -0800
Subject: DEAR ESTEEM BENEFICARY

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
 
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
 
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
 
However, you should send her your
 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
 
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
 
GOD BLESS USA.
 
REGARDS.

MR . KINGSLEY JERRY Re: Congrats: Western Union Bonus Centre.

From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardolda3@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 24 Jan 2023 07:46:38 +0000
Subject: Re: Congrats: Western Union Bonus Centre.
HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE, 85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
All the payment that are left in our custody, which yours are inclusive
Besides, where you are given a bill of $425, in order to receive your
Payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
Our customers that are having their payment in our custody due to of
High prices.

In order words we are now requesting that those involve should pay
Only the sum of $375. 00 to receive all their payment abandoned in our
Custody. Besides, my dear, these is the opportunity for you and have to comply
And your funds shall be transfer to your designated address.

But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds to Government Fund, to avoid problem or we will
Cancel the payment for this month until next month because this month is
Not like last month .Again after (FIVE DAYS) we will enter a new project
And that is the reason why we decided to help all our customers
Before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
Your payment and start receiving $5,000.00 as from tomorrow.
Be advice that there is no time again for we to call any person on
Phone unless you will call +229 51459673 after the payment of $275.00
You will start receiving your money every day $5,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
Completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is
Available for you to pick up the MTCN below: copie this link and
Paste it on your Mozilla Firefox or Google chromium
 <Link to Banking site> 
To see that you payment is Available but you cannot pick it until you
send the fee
so once you send the fee today by tomorrow morning you will start
receiving your payment as i promise

Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $5,000
MTCN: 075-383-2429

Therefore you are requested to send the fee via money gram western
Union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME; KEN CHANK
COUNTRY —–; BENIN REPUBLIC
CITY——–; COTONOU
COUNTRY CODE—; 00229
TEST QUESTION; HONEST
ANSWER ——-; PAYMENT
AMOUNT —-; $375.00.

The moment i receive the payment of $375 i will release the first
Payment information of $5,000 to you and you will pick up the money
And I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CODE (206)
Re: Congrats: Western Union Bonus Centre.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

From: "Mr.Christopher Asher Wray"<info@pinbank.ua>
Reply: <mydatasin11@gmail.com>
Date: Tue, 3 Jan 2023 07:38:29 -0800
Subject: DEAR ESTEEM BENEFICARY

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
 
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
 
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
 
However, you should send her your
 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
 
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
 
GOD BLESS USA.
 
REGARDS.

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

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