Tag: Moneygram

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 22 Feb 2018 19:19:10 +0100
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's Last Name: OKWARA
Receiver's First Name: IKECHUKWU
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.You are advised to comply immediately you receive this
E-mail to enable us carry out our duties effectively and urgent
as we have schedule because all necessary arrangement has been
completed on your behalf. Is rest assured that immediately we
receive the activation fee today, we will purchase your file and
your entire transfer valued of $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
each morning until your funds is completely

transferred to you as we agreed on your service after the meeting
held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

MR. DAVID JACKSON 2 600 000.00 USD FOR BEING A SCAM VICTIM.

From: "MR. DAVID JACKSON" <m.carolmitchelle102@gmail.com>
Reply: david.jackson100005@gmail.com
Date: Wed, 21 Feb 2018 16:31:21 +0100
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
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 has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that 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 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 transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has 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 advice 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: david.jackson100005@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

MR. DAVID JACKSON 2 600.000.00 USD FOR BEING A SCAM VICTIM .

From: "MR. DAVID JACKSON" <eric.max12@yahoo.com>
Reply: "MR. DAVID JACKSON" <david.jackson400815@gmail.com>
Date: Wed, 21 Feb 2018 15:04:40 +0000 (UTC)
Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side 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 has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that 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 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 transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some of the swindlers who has 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 advice 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: david.jackson400815@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

Mr. Peter John Brady URGENT ATTENTION:BENEFICIARY

From: "Mr. Peter John Brady" <office_file010@yahoo.com>
Reply: moneygramoffice595@gmail.com
Date: Wed, 21 Feb 2018 03:25:31 +0100
Subject: URGENT ATTENTION:BENEFICIARY,

—

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:(moneygramoffice595@gmail.com) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
 when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
(moneygramoffice595@gmail.com),

Thanks and God bless you.
Mr. Peter John Brady

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com>
Reply: stevecox233@yahoo.com
Date: Wed, 21 Feb 2018 08:32:40 +0800
Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

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 $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and 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 Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE 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 $9,000.000.00 USD (NINE 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 him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him 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 $490 USD only, the western union or Money Gram payment receipt of $490 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 Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, 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. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

Mr Mike Ngana I await your compliance.

From: "Mr Mike Ngana," <jose.william4@yahoo.com>
Reply: "Mr Mike Ngana," <moneygramtransfer48@yahoo.com>
Date: Tue, 20 Feb 2018 16:31:22 +0000 (UTC)
Subject: I await your compliance.

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today.

He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wont see another attorney here to do this.

Here is information for you to pay $60.00 half of his fee through western union today.

1. Receiver Name: ======= Frank Chiokwe.
2. Country: ========== Benin.
3. City============= Port-Novo.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $60.00

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Mike Ngana,
Money Transfer Department
Email; ( moneygramtransfer48@yahoo.com )
Tel Phone +229 6603 2946

Mrs.Jennifer Matthew IF YOU FAIL TO SEND THE 75 THIS WEEK YOUR 2.500 000.00 IS GONE

From: "Mrs.Jennifer Matthew" <officefill68@gmail.com>
Reply: "Mrs.Jennifer Matthew" <mrs.jennifermatthew@hotmail.com>
Date: Tue, 20 Feb 2018 11:05:57 +0000 (UTC)
Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB

HELLO

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $75 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $75 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($75) Account Officer Info:Send the fee through Money Gram only.

Receiver's first Name: JOE ANDY
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$75
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Mrs.Jennifer Matthew

MR. DAVID JACKSON 2 600 000.00 USD FOR BEING A SCAM VICTIM.

From: "MR. DAVID JACKSON" <robertmartins495@gmail.com>
Reply: davidjackson00091007@gmail.com
Date: Mon, 19 Feb 2018 14:07:44 +0100
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
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 has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that 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 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 transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has 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 advice 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: davidjackson00091007@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 18 Feb 2018 08:51:43 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

JAMES ENTWISTLE FORMER UNITED STATES AMBASSADOR TO NIGERIA.

From: JAMES ENTWISTLE <fewq@sbcglobal.net>
Reply: JAMES ENTWISTLE <jamesefentwistle14@outlook.com>
Date: Sat, 17 Feb 2018 07:42:43 +0000 (UTC)
Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.

ATT:

THIS IS MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE REQUIRED FEE FOR THE DELIVERY OF YOUR ATM CARD.

I'M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM CARD TO THE GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE OF YOUR ATM CARD WHICH IS $150 ONLY ACCORDING TO THEM.

BUT I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $8.5M WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $150

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD BECAUSE OF $150. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.

PLEASE MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW YOUR MONEY SINCE 3 YEARS NOW AND I'M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 6 DAYS AND I WILL BE HERE TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.

Use the below payment information to make the payment and forward the payment details, VIA Western Union Money Transfer or Money Gram

Senders Name : ——————-
Senders Address : ———————-
Receivers Name :Peter Ado
Receivers Address : Nigeria
Amount Sending : $150
Text Question : What?
Text Answer : Good
Reference Number : ——————–

I WILL WAIT TO HEAR FROM YOU SOON WITH THE MTCN NUMBER, PLEASE RECONFIRM YOUR INFORMATION SUCH IS.

YOUR FULL NAME========
YOUR HOME ADDRESS=====
YOUR COUNTRY==========
YOUR PHONE NUMBER=====

Yours Affectionately.
MR JAMES ENTWISTLE,
FORMER UNITED STATES AMBASSADOR TO NIGERIA.

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

MR. FRANK BEN ATTENTION: Please.

From: "MR. FRANK BEN" <www.@eco.ocn.ne.jp>
Reply: "MR. FRANK BEN" <johndan414@yahoo.com>
Date: Fri, 16 Feb 2018 04:10:59 +0900 (JST)
Subject: ATTENTION: Please.

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA ORLANDO INTERNATIONAL
AIRPORT ORLANDO FLORIDA UNITED STATES 514 AIRPORT RD. ORLANDO ,FL,34456,USA.

ATTENTION: Please.

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US
CUSTOM OFFICE IN ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES.

YOUR PACKAGE HAS BEEN HERE FOR A VERY LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $22.5M USD
AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS
OUT, WITH THE AMOUNT OF $120 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE
THIS
HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY
GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX.

BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR
NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $120 BECAUSE SOMETIMES AGO
NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE
CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS
CONSIGNMENT AGAIN.

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE
THESE HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION. THIS
IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS.

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT
OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR DIPLOMATIC AGENT TO YOUR
DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES
AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $120 SHOULD BE SENT TO BENIN REPUBLIC FOR
SECURITY REASON SO THAT WE CAN FORWARD TO OUR CUSTOM SERVICE HEAD OFFICE AS
THE ORIGINATOR OF YOUR PACKAGE.

YOU ARE TO SEND THE $120 THROUGH WESTERN UNION OR MONEY GRAM WITH THE BELOW
INFORMATION:

PLEASE FIND THE PAYMENT DATA BELLOW.

RECEIVER NAME…….KAWU ELO
COUNTRY……BENIN REPUBLIC.
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$120
MTCN,,,,,,,,,,,,,,,,,,,,?
SENDER NAME…………………?

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE
YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS.

THANK AND GOD BLESS.
BEST REGARDS
MR. FRANK BEN
CUSTOMS SERVICES USA AUTHORITY ORLANDO FL. USA

Mrs.Vivian Douglas Attention

From: "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp>
Reply: "Mrs.Vivian Douglas" <bbankofamerica200@gmail.com>
Date: Fri, 16 Feb 2018 02:31:28 +0900 (JST)
Subject: Attention,

Attention,

Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram

RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mrs.Vivian Douglas
Telephone +22968652946

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <barr.larrygoldconsult1@gmail.com>
Reply: westenunion24@gmail.com
Date: Thu, 15 Feb 2018 17:15:20 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,

ATTENTION: DEAR VALUE CUSTOMER,

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH WESTERN UNION
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $2.900,000.00MILLION USD TO YOU THROUGH
WESTERN UNION.

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT. HIS NAME IS Mr. David Harrison AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE
ABLE TO PICK UP YOUR PAYMENTS THROUGH WESTERN UNION WITHOUT ANY
PROBLEM.

OFFICE ADDRESS;;VITAL FINANCE BANK WESTERN UNION TRANSFER DEPARTMENT.LOCATION
ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON:
Mr.David Harrison
EMAIL ADDRESS:westenunion24@gmail.com
TELEPHONE: +2348021398060

CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.
YOUR NAME:……
COUNTRY:……….
PHONE NO:………
ADDRESS/CITY:…..
AGE/SEX:……….
YOUR COUNTRY ZIP-CODE…..

CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE WESTERN UNION
INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.AND THE REQUESTED FEE FOR
THE RELEASED OF THE ONHOLD MTCN IS $78 ONLY WE EXPECT YOU TO GET BACK
TO US ASAP WITH THE WESTERN UNION NUMBER OR MONEY GRAM

RECEIVERS NAME: NWANNE VICTOR
COUNTRY:NIGERIA
AMOUNT:$78
STATE:LAGOS
ZIP CODE:23401
MTCN::::::::::

THANKS AND GOD BLESS

BEST REGARDING
MARK EGO OLISE,
THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC.

mr.joe martin Dear Beneficiary

From: "mr.joe martin" <ecobankofbenin55@yahoo.com>
Reply: "mr.joe martin" <joe.martin67@yahoo.com>
Date: Thu, 15 Feb 2018 13:26:04 +0000 (UTC)
Subject: Dear Beneficiary,

Attention From Money Gram Head Office Service,

This is to inform you that your fund ($4.800`000`00USD) has approved to release via money gram Office after our final meeting with IMF concern overdue your fund. All you will do is to contact money gram director Mr.Joe martin via (Joe.martin67@yahoo.com)
He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as.

Your Full Name:_______________
Your Home Address: ________________
City:________________
Country: _____________
Phone Number: _____________
Your Age _____________
ATTACH COPY OF IDENTIFICATION________

Note, Mr. Peter Desiree has sent $5000 in your name today so contact Mr.Joe martin as soon as you receive this email and tell him to give you reference number of $5000,sender name to pick up the $5000,Please let us know as soon as you received all your fund,

Mr.Joe martin
Tell +22967755115
E-mail (joe.martin67@yahoo.com)

MONEY GRAM HEAD OFFICE

dhl officefile deptment Your first payment is ready Contact Money Gram Office

From: dhl officefile deptment <dhldeliverydept@yahoo.com>
Reply: dhl officefile deptment <dhldeliverydept@yahoo.com>
Date: Thu, 15 Feb 2018 12:50:17 +0000 (UTC)
Subject: Your first payment is ready, Contact Money Gram Office

ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM WITH HELP OF ECOWAS UNION BANK IN AFRICA.YOU WILL BE RECEIVING $50.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM HEADQUARTER RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT. HIS NAME IS (Rev. MARK EGO OLISE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY HITCH.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION BENIN REP.ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV. MARK EGO OLISE:EMAIL ADDRESS…moneygramremittant1261@yahoo.com or moneygramremittant1261@moneygram.comTELEPHONE: +229 62945607CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.YOURE NAME:……COUNTRY:……….PHONE NO:………ADDRESS/CITY:…..AGE/SEX:……….YOUR COUNTRY ZIP-CODE…..
CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING THE PAYMENTS TO YOU AND MAKE SURE THAT YOU WILL COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS
BEST REGARDINGMrs Helen Steven,THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC

money gram Invitation: contact money gram for immediately tra…

From: money gram <moneygram651@yahoo.com>
Date:
Subject: Invitation: contact money gram for immediately tra...

FEB
15 “contact money gram for immediately transfer of your fund”

When
Thursday, 15 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Contact money gram now for the immediate transfer of your
2,800,000USD. You are to receive the sum of 5000USD each transfer
until your total fund is fully transferred. Reconfirm the below
details to the money gram office. Your Full name___ Your City___ Your
address___ Your ID or passport. Direct phone number__ Agent: MR.
Robert Johnson Email: moneygram651@yahoo.com Tell: (+229)6448)-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary,
Minister for Finance Office

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

Invitation: contact money gram for immediately transfer of your fund @ Wednesday, 14 February 2018

Jameis Winston Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: Jameis Winston <jameis.winston@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.Johnson Secretary, Minister
for Finance Office.

robert johnson Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: robert johnson <robert.johnson633@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
01:30 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.johnson Secretary, Minister
for Finance Office.

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com>
Date:
Subject: Invitation: Welcome To Western Union Send Money Wo...

FEB
06 “Welcome To Western Union Send Money Worldwide”

When
Tuesday, 06 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $160. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 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 year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $160.00 as urgent as possible so that
we will register your payment and start sending $5,000.00 to your
given address start from first thing tomorrow Morning being 13th of
Feb. So be advise that there is no time again for we to call any
person on phone unless you will call us via +229- 62190796, our email
is as below E-mail(westernunionheadquarter675@yahoo.com)be assured
that this office will continue sending your daily limited of $5,000.00
dollars every Morning until your total funds of US$4.6 Million DOLLARS
is completely transferred to your given home address.So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $160 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Jude Onyebuchi Enemou
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $160.00
MTCN…….? The moment I receive the payment of $160.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me,Hope to hear from you with the
MTCN number of the $160 dollars as soon as possible. REGARDS Mr. Kevin
Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN WESTERN
UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to help all
our customers Tel: +229-62190796

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

Invitation: Welcome To Western Union Send Money Worldwide @ Tuesday, 06 February 2018

Dr. David seng Dear Money Gram Customer

From: "Dr. David seng" <officeoffice579@yahoo.com>
Reply: "Dr. David seng" <grammoney3100@yahoo.com>
Date: Mon, 12 Feb 2018 22:48:34 +0000 (UTC)
Subject: Dear Money Gram Customer

Dear Money Gram Customer

You have been awarded with the sum of $5.800,000 USD by our office,
as one of our customers who use Money Gram in their daily business
transaction. This award was been selected through the internet, where your e-mail Please provide Dr. David seng with the following details listed below so that your fund will be remitted to you through Money Gram.

1. Name:__…….. __________
2. Address__…..__________
3. Country:___….________
4.your telephone number:______…_____
5. Occupation:__…..______
6. Sex:_____….__________
7. Age______…..__________
Name: Dr. David seng
Email:grammoney3100@yahoo.com
As soon as these details are received and verified,your fund will be
transferred to you Thank you, for using Money Gram

pan fac Invitation: Attention @ Sunday 11 February 2018

From: pan fac <panfac@yahoo.com>
Date:
Subject: Invitation: Attention @ Sunday, 11 February 2018

FEB
11 “Attention”

When
Sunday, 11 February 2018
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY
BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU. SO CONTACT OUR DIRECTOR DR. PATRICK FEBAIN AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE
CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL MR.PATRICK FEBIAN
EMAIL ADDRESS ( transfermoney212@outlook.com ) PHONE NUMBER
+2299932-9265 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE
REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY,
PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE
CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN
BEST REGARDS, MRS.HELEN COLE

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