Tag: Moneygram

Western Union Your Payment From Western union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Fri, 31 Aug 2018 22:14:13 -0700
Subject: Your Payment From Western union

—

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database among those
that have sent money through Western Union and this proves that you have
truly been swindled by those unscrupulous persons by sending money to them
through Western Union/Money Gram in the course of getting one fund or the
other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Cbn Bank Of Nigeria NOTIFICATION FOR RELEASE OF YOUR FUND.

From: Cbn Bank Of Nigeria <chairmancontractaward@gmail.com>
Date: Thu, 30 Aug 2018 02:50:52 -0700
Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.

NOTIFICATION FOR RELEASE OF YOUR FUND.

Attn: Beneficiary

GOOD NEWS,

Greetings to you, i bring you good news from the office of the
President. The president in good faith has assured all beneficiaries of there
funds release once they secure the judiciary waiver certificate which
is expected to cost just $290 only. Based on the president words,
the said certificate will allow the Federal Government waive all
outstanding payments which all beneficiaries owe that has made there
fund not be be released up till this very moment.

Having stated this, i therefore advise that you respond back
immediately to this mail so that you can receive your own fund without
any further delay since this approval came from Mr.President himself.

You are advice to send the required fee $290 urgently you receive
this letter for the securing of the Judiciary Waiver Certificate.

Send the fee through MONEY GRAM TRANSFER to the receiver officer
information below as stated.

Receiver Name: HENCE ODILI
Address:Lagos, Nigeria.
Amount: $290 DOLLARS

After sending the fee email me urgently and give me the Reference
Number as you don't have to send the payment information in the email.

With the power vested on me as the Managing Director/Chief Executive
Officer First Bank of Nigeria Plc to make all international payment i
assured and guarantee you that your fund must be release to you
perfectly without delay once the Judiciary Waiver Certificate is
secure as directed by the President, i wait for your immediate
response.

Thanks for your understanding in this matter and know that i am at your service.

Yours faithfully
DR PAUL OKOH
DEBT RECONCILIATION COMMITTEE.
CENTRAL BANK OF NIGERIA PLC

Money Gram CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT

From: Money Gram <diplomatsamsongate511@gmail.com>
Reply: moneygramtransfer511@gmail.com
Date: Wed, 29 Aug 2018 22:25:33 +0300
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT

Dear Customer:

We have deposited the Check of your fund ($2.700,000 USD) through Money
Gram department after our finally meeting regarding your fund, All you will
do is to contact Money Gram Director Dr. Kesh Ahmed via E-mail:
moneygramtransfer511@gmail.com to release 1 digit reference number to you
can pick up $5000 dollar He will give you direction on how you will be
receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is
transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your
Full information such as receiver name address to avoid not releases the
payment to wrong person release transfer Such as,

(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–

Though,Mrs.Maria Moore has sent $5000 in your name today Reference Number
6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released
full Reference Number to you.

so contact Dr.Kesh Ahmed or you call him +234-8135257484 as soon as you
receiver this email and tell him to give you the 1 digit Ref number,sender
name and question/answer to pick the $5000 dollar Please let us know as
soon as you received all your fund.

Best Regards

Mrs.Grace Ali
Ministry Of Finance Agent

William Smith Attention Please

From: William Smith <USA.@arion.ocn.ne.jp>
Reply: William Smith <gilbertnelson433@gmail.com>
Date: Wed, 29 Aug 2018 06:28:07 +0900 (JST)
Subject: Attention Please,

Attention Please,

I am William Smith, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $125 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Contact Pearson, Mr.Gilbert Nelson. Director DHL courier Service Company Nigeria.

Phone number +234-7035294318
Email Address:(gilbertnelson433@gmail.com) try to contact Him as soon as possible.

Best Regards
DIPLOMATIC Mr.Gilbert Nelson

Admin US AMBASSADOR TO GHANA

From: Admin@local.com
Reply: robinreneeusus@gmail.com
Date: 26 Aug 2018 06:21:46 +0600
Subject: US AMBASSADOR TO GHANA

US AGENT AMBASSADOR TO GHANA
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, 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. (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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY 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.

REGARDS

AMBASSADOR ROBIN RENEE
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, 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. (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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY 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.

REGARDS

AMBASSADOR ROBIN RENEE

Antonio Manuel Scam Victim Compensation Center

From: "Antonio Manuel" <antoniocarvalhido67@gmail.com>
Reply: antoniomanuela03@gmail.com
Date: Sat, 25 Aug 2018 17:00:33 -0600
Subject: Scam Victim Compensation Center

Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS

Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.

Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.

Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD

Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.

I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,

1.Receiver Name:…Antonio Manuel de Sousa carvalhido

2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………

Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.

Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!

With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;antoniocarvalhido67@gmail.com

IC3 Internet Crimes Complaint Center

From: IC3 <office@kaja-sport.pl>
Reply: hawkins0jeff00@gmail.com
Date: 24 Aug 2018 16:49:19 -0500
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Joann Yuricic WESTERN UNION COMPENSATION TO YOU

From: Joann Yuricic <yuricicjoann2345@gmail.com>
Reply: westernunionafrica001@gmail.com
Date: Mon, 20 Aug 2018 12:22:43 -0700
Subject: WESTERN UNION COMPENSATION TO YOU

Western Union Money Transfer Service
+1 850-610-6305
Open until 9:00 PM

This email is reach you today being the 20th of August 2018 from the Western
Union Agent FLORIDA,TALLAHASSEE in conjunction with
United Nation Compensation Award Committee and I as the Director of Western
Union Agent here in FLORIDA,TALLAHASSEE wishes to inform you know
that due to some fake ID and website from the internet hoax and hackers in
Africa especial in Benin and Burkina Faso we have agreed with the
Federal Ministry
of Finance and the United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under management
of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Reno,Nevada so that it will be easy
for you to receive your approved Compensation Funds
without any delay as some of the Bank over there in Africa formed
the habit of delaying for unnecessary things for the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation Award
Committee, the main reason they channel this payment in this way is that they
noticed that you have sent a lot of funds to Africa there by Western Union and
Money Gram with hope that you will receive your funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you that this
is time for you to get your Re-compensation approved and signed Funds from the
office here so for immediate payment of your fund from this hour kindly provide
me with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name……..
Middle Name……..
Last Name………
Address………..
Zip Code………
Phone…………
Age…………..
Occupation……….

Note that the total money diverted to my Office here is ($1.5M) and i will be
sending to you $2,500 2 times very day making it $5,000 per day

I await your email responds asap and you can as well Text me at +1 850-610-6305

Thanks,
Mr.Charles Edward
Western Union Money Transfer Service
Western Union Holdings, Inc., All Rights Reserved

Mr.James Williams Attention E-mail Address Owner:

From: "Mr.James Williams" <bbyoo1@seanet.ro>
Reply: moneygramtran10@gmail.com
Date: Fri, 17 Aug 2018 01:53:38 +0300
Subject: Attention E-mail Address Owner:

Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of
Investigation, The International Monetary Fund IMF is compensating all the
scam victims and your name and email address was found in the scam victims
list. This money-gram office has been mandated by the IMF to transfer your
compensation to you via money-gram Money Transfer. However, we have
concluded to effect your payment through money gram-money Transfer, $5,000
twice per day until your total sum of $950,000.00 is completely
transferred to you. We have made your first payment this morning but your
payment file need to activate before you will pick up the payment today
and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

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.

Send the $85 with this information below.

Receiver Name ==== Obi Nwa
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Mr.James Williams.
Director money-gram Money Transfer Head Office Benin Republic

Gregory Benard The MTCN 86543678

From: Gregory Benard <bnktrsfe@yahoo.com>
Reply: Gregory Benard <bnktrsfe@yahoo.com>
Date: Wed, 15 Aug 2018 22:52:29 +0000 (UTC)
Subject: The MTCN #86543678

Your first payment of $3,500.00 has been sent today via Money Gram Money Transfer. You are advise to Contact Money Gram with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment of $3,500.00 MTCN#86543678, For more information contact Mr.Uda Timo, Tele: +22966934781 Email: moneygrammt@aol.com he'll keep sending you payment until your total sum of $2.7Million Dollras funds is Completed
Thank you for cooperation

Best Regards,
Gregory Benard

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

Western Union Your payment From Western Union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Tue, 14 Aug 2018 01:45:17 -0700
Subject: Your payment From Western Union

—

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database among those
that have sent money through Western Union and this proves that you have
truly been swindled by those unscrupulous persons by sending money to them
through Western Union/Money Gram in the course of getting one fund or the
other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Mrs Helen Giamma Contact:Barrister Mr Richard Jackson Phone:Mobile: 22969457865

From: Mrs Helen Giamma <helengiamm700@gmail.com>
Reply: Mrs Helen Giamma <richardjackson1m@yahoo.co.jp>
Date: Sun, 12 Aug 2018 09:56:33 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Richard Jackson,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Richard Jackson as soon as you receive this email or call him+22969457865 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

universal bank plc FROM UNIVERSAL BANK PLC

From: universal bank plc <ub_customers3@yahoo.com>
Reply: universal bank plc <samwilliampk@gmail.com>
Date: Sat, 11 Aug 2018 14:00:41 +0000 (UTC)
Subject: FROM UNIVERSAL BANK PLC

ATTN:

CONGRATULATION!, THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION. (WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

WE FINALLY CONCLUDED TO EFFECT THAT YOUR PAYMENT OF (US$3.5M) VIA MONEY GRAM PAYMENT OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS

IN ANY OF YOUR NEAREST MONEY GRAM PAYMENT IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH MONEY GRAM MANAGER: DR. SAM A. WILLIAM, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM.

CONTACT THEM WITH ALL YOUR INFORMATION AS FOLLOW;

YOUR NAME_____________

YOUR HOME ADDRESS_______

YOUR COUNTY/CITY___________

YOUR AGE/SEX_____________

DIRECT PHONE NUMBER_______

YOUR ID COPY____________

YOUR OCCUPATION______

MONEY GRAM OPERATION MANAGER:

CONTACT PERSON: DR. SAM A. WILLIAM

E-MAIL: samwilliampk@gmail.com

PHONE NO: +2349083203987

YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION.

Mr. Mohamed Usman. Attention Dear Mail Address Owner

From: "Mr. Mohamed Usman." <azootas@one.lt>
Reply: Moneygramagent2000@gmail.com
Date: Wed, 08 Aug 2018 20:03:38 +0300
Subject: Attention,Dear Mail Address Owner,

Attention
—

Attention,Dear Mail Address Owner,

How are you
today? I am Mr Mohamed Usman a delegate from the united
nation office
regrade of your Fund,your name and your email address is
listed Three
person to paid Win VICTIMS Compensation fund ,500,000
million each and
your Name and your mail address is listed approved to
pay the
Compensation fund,Mr Roy Martin said you have sent them to
claim the
fund as next of kins of the fund and He forwarded us address
below to
send the fund ,500,000 million on your behalf to them? are
you where of
this person? or do you want person to claim your payment?
get back to us
immediately to avoiding release your payment fund to
wrong
person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL –
Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim
your fund or not?i am writing to let
you know if this is true or
not.edited in this transfer is ,500,000
million and is a huge amount of
money and this man is getting us
confusing on what he is saying.We wish
to inform you that United
Nation and the (ECOWAS) have instructed us to
send you the sum of
,500,000 million.from your winning VICTIMS
Compensation fund,00
dollar will sent to you twice daily ,000 dollar
through Money Gram
office as first collection of which you will be
recovering every day
until the total sum of ,500,000 million is
completely transfer to
you.

This is the final notice you are going to
receive the payment from
Money Gram office,do you get me? I hope you
understand how many times
this message has been sent to you or are you
not ready to receive your
fund? Which have been mapped to your name
today,moreover reconfirm
your full information to the Money GRAM office
to pick up your first
payment of 00 dollar daily without delay,Contact
Money Gram Agent (
Mr Tony Brawn ): on this Tel:+: +22969346730.

Kindly
Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: (((
Moneygramagent2000@gmail.com ))).
Tel:+: +2296934673
Preferred Payment
Method

As result of the information we got I told them to wait until I
hear
from you today or tomorrow,to know if you are still interested or
not
to receive this fund.lets release your full Reference of your
00
installment once we confirm your informations as soon as you
receive
this message response.

FULL NAME:……..
FULL CONTACT
ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE
NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed
Usman.

Mr Vicent W Richard URGENT RESPONSE

From: "Mr Vicent W Richard" <westrenmoneygram@westren.com>
Reply: westrenmoneygram303@cash4u.com
Date: Wed, 08 Aug 2018 17:13:28 +0100
Subject: URGENT RESPONSE!!!!!

Greetings Beneficiary:

We glad want to inform you about your awarded compensation funds. After proper and several investigations and research at Western Union and Money Gram Office, we
found your name in Western Union database among those that
have sent money through Western Union and this proves that
you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in
the course of getting one fund or the other that is not
real.

In this regard a meeting was held
between the Board of Directors of WESTERN UNION, MONEY GRAM,
the Federal Bureau of Investigation (FBI) alongside with the
Ministry of Finance, As a consequence of our investigations
it was agreed that the sum of one Hundred and Fifty Thousand
United States Dollars ($150,000.00 USD) should be
transferred to you out from the funds that the United States
Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and
supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them
so that your funds can be transferred to you.

Contact the Western Union agent office
through the information below:

Contact Person: Perry Wills
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenmoneygram303@cash4u.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mr Cy Frank Attention: Dear

From: Mr Cy Frank <ejimofor03@gmail.com>
Reply: handofficemoneygram@post.com
Date: Wed, 8 Aug 2018 07:59:24 -0700
Subject: Attention: Dear;

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;(handofficemoneygram@post.com)

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD faict.frans@gmail.com

Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.

Your total amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,

send it through MONEY GRAM

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.

Dr.Michael R. Pence Greetings to you and your family.

From: "Dr.Michael R. Pence" <offisefile101@yahoo.com>
Reply: "Dr.Michael R. Pence" <offisefile101@yahoo.com>
Date: Tue, 7 Aug 2018 12:59:15 +0000 (UTC)
Subject: Greetings to you and your family.

Message From Vice President of the United States.svg
The White House 1600 Pennsylvania Avenue NW
Washington, DC 20500,USA

Greetings to you and your family.My name is Mr.Michael R. Pence Vice President of the United States,
I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $5.8 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address being 26 july 2018 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by Mr.Donald Trump,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 as Vice President of the United States, and you will have to pay the sum of $185 usd only before your Bank Cheque Draft will be deliver to you in next 14 hours, 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 expecting to be announce as winner of the said amount by tomorrow as soon as your fund 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. Note that the $185 usd is the only fee and final payment, you have my assurance.
However, according to our agreement with the origin of your funds Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $185 usd try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at the White House Benin to deliver your funds. Note that it will take only 14 hours to deliver your Bank Cheque Draft in receipt of the $185usd payment.

Please find the payment data below to send the $185usd via western union or money gram.

Receiver's Name:_ _ONYE OBALIM
Country:_ _ _ _ _ Benin Republic
City_ _ _ _ _ _ _ _ _ _Cotonou
Amount:_ _ _ _ _ $185USD
MTCN/reference number_ _ _ _ _
Sender Name_ _ _
Sender's Telephone_ _ _ _
Sender's Address_ _ _
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 14 hours after our confirmation of this payment for clearance papers, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs.

NB: Be rest assured the immediate Mrs.ONYE OBALIM received the fee from you they will secure the required papers and I will personally go to affiliated courier company and register your Bank Cheque Draft , and they will give me tracking number were I will send to your to monitor when their agent arrive your city. But it will take them less than 14 hours for sure. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Accept my hearty congratulation again!

Dr.Michael R. Pence
Vice President of the United States
The White House Official Residence of the President of the US 1600 Pennsylvania
Avenue NWWashington DC 20500 USA

Mr Baea Jim DID YOU ASK ANY BODY TO PICK UP YOU FUND

From: Mr Baea Jim <barristerzikahirr1@yahoo.com>
Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com>
Date: Tue, 7 Aug 2018 07:49:44 +0000 (UTC)
Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?

BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

DEAR CUSTOMER;

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS 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 BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN :59-87-00-36
Question—————what colour
Test Answer—————–Green
Amount————————$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA MONEY GRAM TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

Receiver name: CHARRY OKOMA.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: Trust God.
Text answer: In God.
Control Number ::::::::
Sender’s name ::::::::

THE MOMENT WE RECEIVE THE PAYMENT OF $95 00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION’S OF $10,000,00US, USD ONLY) TO YOU TODAY.THANKS FOR KIND ATTENTION AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION YOUR URGENT RESPOND IS HIGHLY NEEDED.

PROF. UNMAN MOHAMMED
CHIEF EXECUTIVE DIRECTOR MONEY GRAM
MEMBER MANAGEMENT BOARD DIRECTORS.
Tel +229 63 911 474.

Western Union Western Union

From: Western Union <www.@goo.jp>
Reply: Western Union <western_union1965@outlook.com>
Date: Mon, 6 Aug 2018 22:59:31 +0900 (JST)
Subject: Western Union

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED

FUND: $3,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $3,500.000.00 USD and we will be sending you $5,000 daily until the $3,500.000.00 dollars are Fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name and your phone number which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 710-835-7856
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $105 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $105 today. Send it by western union or money gram to the information below,

Use this information to send the fee through Money Gram Or Ria Money Transfer.

Receiver Name: Darcey A Sawtelle
City: Pittsfield
State: Massachusetts
Amount: $105

As soon as we receive confirmation of $105 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you will go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive

your payment today if you do send the $105 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry United States.

Look forward hearing from you once you send the fee.

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