Tag: transfer the payment

Mrs Rosemary To you personally:

From: Mrs Rosemary <rosemarybondsrazz@gmail.com>
Date: Sat, 21 Aug 2021 05:24:42 -0700
Subject: To you personally:

—
To you personally:

My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.

So you are advice to contact the Western Union office Nairobi Kenya
with below information,

Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@mail.com )
Whatsapp Contact Phone Number +254752116927
Western Union Department Nairobi Kenya (East Africa)

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated
below.

Your full name………..
Your Phone number……
Your Country ……
Your ID CARD…..

You can read more about his profile
below: <Link to Wikipedia article> 

Thanks,
Yours Sincerely,
Mrs Rosemary.

Western Union WESTERN UNION MONEY TRANSFER. SOUTH CAROLINA USA.

From: Western Union <benjaminadam650@gmail.com>
Reply: westernunionsouthca@gmail.com
Date: Thu, 1 Apr 2021 10:10:03 +0100
Subject: WESTERN UNION MONEY TRANSFER. SOUTH CAROLINA, USA.

Hello:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. SOUTH JERSEY, NJ. 08284 USA..

This is second to third times the reminder letters issued and served
to you about your unclaimed funds from Western Union Office, South
Jersey, and we do believe this must be the last reminder regarding the
warning our next step is to terminate and confiscate your pending
payment of (US$1.8Million Dollars). and place it on ban.

The Western Union World-Remit Intercontinental wishes to inform you
that your overdue awaiting long payment funds sum of US$1.8Million
Dollars, which is in custody for a period of time has finally been
approved by our dear Executive Joe Biden’s administration.

We have been instructed to transfer the payment to you via Western
Union service, you will now be required to pay the sum of $250 only in
administrative charges to enable us process your funds and set up your
account after which you will start receiving your daily payment of
$5.000.00.USD.

Best Regards.

Mrs. Annie Yayi
OPERATION MANAGER
WESTERN UNION OFFICE SOUTH JERSEY, NJ, USA.
E-MAIL: westernunionsouthca@gmail.com

godwinudeh72 To you personally:

From: godwinudeh72@gmail.com
Reply: godwinudeh72@gmail.com
Date: Sun, 15 Nov 2020 19:51:59 +0000
Subject: To you personally:

[Google Forms]

To you personally:

My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is
$5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.

So you are advice to contact the Western Union office Nairobi Kenya
with below information,

Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@mail.com )
Contact Phone Number (WhatsApp) +254752116927
Western Union Department Nairobi Kenya (East Africa)

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated
below.

Your full name………..
Your Phone number……
Your Country ……

You can read more about his profile
below: <Link to Wikipedia article> 

Thanks,
Yours Sincerely,

Mr Godwin

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mrs Marian Rays Attention: Beneficiary

From: Mrs Marian Rays <doziebaba@yahoo.com>
Reply: edwardkwajo@gmail.com
Date: Thu, 17 Sep 2020 14:05:29 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Be informed that your fund of two million five hundred thousand united state dollars ($2.500,000.00usd) has been deposited to the First Abu Dhabi Bank(FAB) MoneyGram department. for immediate transfer, the payment will be sent to you installment by MoneyGram or online banking. the united nation minister trust funds has already signed your payment file, kindly contact Mr. Edward Kwajo, who is in position to release your payment on this email address(edwardkwajo@gmail.com). Furthermore stop any communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. note that the First Abu Dhabi Bank need this details from you to process your payment:

Your full name_________________________
Your address__________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your phone number____________________

Comply with these information now before it’s too late.

Yours respectfully. Mrs. Marian Rays.

Nel Hendrick Martinus

From: Nel Hendrick Martinus <insankaynaklari@kusadasi.bel.tr>
Reply: Nel Hendrick Martinus <nmartinus@aol.com>
Date: Mon, 3 Aug 2020 01:12:31 +0300 (EET)
Subject:

ATTENZIONE,

SONO DUE GENTLEMEN CHE OGGI SONO ARRIVATI NELLA NOSTRA BANCA, DICENDO CHE SONO I TUOI RAPPRESENTANTI PER I FONDI MONETARI INTERNAZIONALI (FMI) E IL BILANCIO DI BENEFICIARIO PER L’EREDITÀ BENEFICIARIA / PAGAMENTO DELL’AMNESTIA.

Hanno già inviato le informazioni relative al proprio account FARGO in cui hanno confermato che si desidera trasferire il pagamento della propria indennità, pertanto desideriamo consultare la propria approvazione prima dell’erogazione, in quanto questo reparto è stato installato per il giorno in cui è ancora valido. .

Gentile annuncio prima dell’inizio degli affari oggi.

DISTINTI SALUTI,
MR.NEL HENDRICK MARTINUS
RESPONSABILE, PRIMA BANCA NAZIONALE
JOHANNESBURG SUDAFRICA.

Google translate from Italian

CAUTION,

THERE ARE TWO GENTLEMEN WHO HAVE ARRIVED TODAY IN OUR BANK, SAYING WHO ARE YOUR REPRESENTATIVES FOR INTERNATIONAL MONETARY FUNDS (IMF) AND THE BENEFICIARY BALANCE SHEET FOR THE BENEFICIARY INHERITACE / AMNESTY PAYMENT.

They have already sent their FARGO account information in which they confirmed that you wish to transfer the payment of the your allowance, so we want to consult your own approval before delivery, as this department has been installed for the day it is still valid. .

Kind announcement before business starts today.

BEST REGARDS,
MR. IN HENDRICK MARTINUS
RESPONSIBLE, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA.

Rosemary Bonds Hello

From: Rosemary Bonds <rosemarybondsrazz@gmail.com>
Reply: mrsrosemarybonds2@barid.com
Date: Wed, 1 Jul 2020 12:17:15 +0300
Subject: Hello

—
To you personally:

My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is
$5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.

So you are advice to contact the Western Union office Nairobi Kenya
with below information,

Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:(western-union-department-nairobi-kenya@mail.com)
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Contact Phone Number +254752116927
Western Union Department Nairobi Kenya (East Africa)

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated below.

Your full name………..
Your Phone number……
Your Country ……

You can read more about his profile
below:- />
Thanks,
Yours Sincerely,

Mrs Rosemary.

info Package

From: info@fedex.com
Reply: wbc111@gmail.hu
Date: Mon, 14 Oct 2019 10:30:06 +0300
Subject: Package

Good day to you,

We have been waiting for you to contact us about your long-term package that has been registered with us for shipment to your place of residence. We thought that the Mega Millions jackpot provided you with our contact details to contact us. You may be interested to know that a letter has been added to your package. However, we cannot email you the full content, but we understand that as you know, FedEx does not send cash, but bank checks / winnings checks are sent. The package is registered with us for shipment through the Mega Millions jackpot. We are sending you this e-mail because your package has been registered on a special shipping order. Contact our shipping department now to ship your parcel processing immediately to your home address. Once our delivery team has confirmed your details, it takes only one working day and 24 hours before your package arrives at the address you specify. For your information, the VAT, shipping and insurance fees were paid by the Mega Millions Jackpot Promotion before your package was registered. The winnings check is not valid for the Drug Affiliated Fund (DAF) nor is it a fund to promote terrorism in your country, this way you can avoid any kind of query by the monetary authority of your country. Note that you must pay the FedEx Security Company a total of $ 91 before you can receive the winning bank check of $ 10,000,000.00 delivered to your door. Also note that you are required by the Mega Millions Jackpot Promotion to pay the security fee. However, we do not accept such payments, as all of our registered items and packages have a time limit and this is not possible. Accept payments we do not know and send us your full details so that we can provide you with our own payment methods you can send the security fee for your package in the amount of 10.000.000,00 Euro. Please note that the Mega Millions jackpot has not provided us with any further information. We hope that you answer us as soon as possible. If you have not replied by the expiration date of this package, we can forward the package to British Welfare Commission as the package do not have sender address.

Please contact the delivery department (FedEx Delivery Manager) for the details
given below:
FedEx Delivery Post Contact: Mr. Mark Halloway
E-mail: wbc111@gmail.hu

Please fill out the form below and send it to the above email address.

This is mandatory to reconfirm your mailing address and phone number.

WHOLE NAMES:
HOME ADDRESS:
PHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M / W):
OLDER:
COUNTRY OF ORIGIN:

Please fill in the above form and send it to the delivery manager at: wbc111@gmail.hu.

Once your details have been received, our delivery team will provide you with the necessary payment arrangements to enable you to transfer the payment for the security deposit fees. Once you confirm your payment of only $ 91, please do not hesitate to send your package and the enclosed letter to your place of residence. It usually takes 24 hours to deliver on a business day. Get your information back immediately so that we can get to your door with your delivery package.

Your services
Mr. Connor Owen
FedEx Online Team Management.

DAVE WILSON Re: Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Thu, 28 Feb 2019 11:08:40 +0000 (UTC)
Subject: Re: Your Fund / Job Offer

Attention,

Greeting, I am a Senior Director with K.C Ruxtons Group, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for one months, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
K.C Ruxtons Group
E-mail: dw069497@gmail.com

Dwilson: dw069497@gmail.com

DAVE WILSON Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Fri, 23 Nov 2018 17:25:44 +0000 (UTC)
Subject: Your Fund / Job Offer

Attention,

Greeting , I am a Senior Director with Citi Trust Limited, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in USA to USA in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office in Turkey. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for six months to one year, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
MD, CITI TRUST LIMITED
E-mail: dw069497@gmail.com

Elvis George THE WILL TESTAMENT

From: Elvis George <elvisgeorge76@gmail.com>
Reply: elvisgeorge76@gmail.com
Date: Sat, 13 Oct 2018 04:49:54 -0700
Subject: THE WILL TESTAMENT

—
Attention:

I humbly write to officially notify you about a WILL TESTAMENT of One
Million Three Hundred Thousand Dollars that was made in your name by
late Engr.George Williams who was a citizen of your Country but worked
in Nigeria as Oil Contractor with Chevron Crude Oil and Gas company.
He died in an auto crash with his family (wife, a boy and a girl)
along Lagos express Road on the 17th March 2018, None of them survive
the tragedy, herein after shall be referred to as my client until his
death. The WILL TESTAMENT was personally made by him on the 9th of
June 2016 in my presence at the chambers office.

I wish to contact you for the execution of this WILL TESTAMENT as he
had pass away on the 17th March 2018 at Federal Medical Hospital here
in Abuja, I contacted you so that the Bank will not confiscate the
fund, urgently reconfirm the following to enable the Bank process your
inheritance payment to you within Five (5) working days.

1) Your full name.
2) Your Correct Address
3) Your Direct Telephone or Mobile Number

Be inform that as soon as this details are received,the deposited bank
will release/transfer the payment to you.

Sincerely,

Barrister George Elvis
Senior Advocate of Nigeria (SAN)
Private email : barrgeorgeelvis@outlook.com

zobe winters Invitation: Attention to you personally: @ Tuesday 01 May 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018

MAY
01 “Attention to you personally:”

When
Tuesday, 01 May 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Nairobi Kenya with
below information, Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( westernunionofficenairobikenya@gmail.com ) Contact
Phone Number +254738094587 Western Union Department Nairobi Kenya
(East Africa) Pastor Mark, sent you $5,000.00 in your name today in my
present, so contact him and tell him to give you the MTCN, Sender name
with the question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated
below. Your full name……….. Your Phone number…… Your Country
…… Thanks, Yours Sincerely, Mr Winters.

DIPLOMAT MARK BEN Invitation: Attention to you personally: @ Wednesday 28 February 2018

From: DIPLOMAT MARK BEN <diplomat_mark_ben@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018

FEB
28 “Attention to you personally:”

When
Wednesday, 28 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Nairobi Kenya with
below information, Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Western Union Department Nairobi Kenya (East Africa) Pastor Mark, sent
you $5,000.00 in your name today in my present, so contact him and
tell him to give you the MTCN, Sender name with the question and
answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening
to the money, I deposited it with an insurance coverage Contact them
now with your information as stated below. Your full name………..
Your Phone number…… Your Country …… Thanks, Yours Sincerely,
Mr Ben.

zobe winters Invitation: Attention to you personally: @ Tuesday 02 January 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018

JAN
02 “Attention to you personally:”

When
Tuesday, 02 January 2018
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Kenya, E-mail:( western-union-kenya@outlook.com ) Pastor
Mark, sent you $5,000.00 in your name today in my present, so contact
him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your
total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below. Your full
name……….. Your Phone number…… Your Country …… Thanks,
Yours Sincerely, Mr Winters.

zobe winters Invitation: Attention to you personally: @ Sunday 01 October 2017

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017

OCT
01 “Attention to you personally:”

When
Sunday, 01 October 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Benin, Mobile:+229 99489069 +2348129445919 E-mail:(
western-union-benin-cotonou1@outlook.com ) Pastor Mark, sent you
$5,000.00 in your name today in my present, so contact him and tell
him to give you the MTCN, Sender name with the question and answer to
pick up the $5,000.00 and then start transferring your total money to
you as I directed them. Finally, to avoid anything happening to the
money, I deposited it with an insurance coverage Contact them now with
your information as stated below. Your full name……….. Your Phone
number…… Your Country …… Thanks, Yours Sincerely, Mr Winters.

Rosemary Bonds Attention to you personally:

From: Rosemary Bonds <mrsrosemarybonds@outlook.com>
Date: Thu, 28 Sep 2017 07:24:34 +0000
Subject: Attention to you personally:

Attention to you personally:

My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by United Nations (UN)organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you.

So you are advice to contact the Western Union office Benin with below information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@outlook.com )

Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage

Contact them now with your information as stated below.

Your full name………..
Your Phone number……
Your Country ……

Thanks,
Yours Sincerely,
Mrs Bonds

Western Union Payment MTCN: 9929506889

From: Western Union <dani_jimaima@yahoo.com>
Reply: Western Union <unionw517@gmail.com>
Date: Wed, 13 Sep 2017 11:38:16 +0000 (UTC)
Subject: Payment MTCN: 9929506889

Congratulation Dear Estimate Customer,

We have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by receiver but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $45.

Just confirm your first payment with below instruction.

Open this website: ***********************************************

As soon you open the website enter this tracking number: 9929506889

As soon you enter the tracking number click Track Transfer to confirm by your self.

You will pay $45 for Tax Insurance charges so that this first payment will be release out from on-hold in order to able pick it up. Go and send the Tax Insurance charges of $45 to below information and let us know immediately.

Receiver Name: UCHE AMOR
Country: Benin republic.
City: Cotonou
Question: Ilea?
Answer: The better.
Amount: $45 only

Regard,
Dr. Wilson Anderson
Director Western Union

Western Union Payment MTCN: 9929506889

From: Western Union <dani_jimaima@yahoo.com>
Reply: Western Union <westernunionmt@worker.com>
Date: Tue, 12 Sep 2017 15:10:09 +0000 (UTC)
Subject: Payment MTCN: 9929506889

Congratulation Dear Estimate Customer,

We have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by receiver but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $45.

Just confirm your first payment with below instruction.

As soon you open the website enter this tracking number: 9929506889

As soon you enter the tracking number click Track Transfer to confirm by your self.

You will pay $45 for Tax Insurance charges so that this first payment will be release out from on-hold in order to able pick it up. Go and send the Tax Insurance charges of $45 to below information and let us know immediately.

Receiver Name: UCHE AMOR
Country: Benin republic.
City: Cotonou
Question: Ilea?
Answer: The better.
Amount: $45 only

Regard,
Dr. Wilson Anderson
Director Western Union

ADA GODWIN Attention to you personally:

From: ADA GODWIN <mrsada1@outlook.fr>
Date: Sun, 28 May 2017 21:09:07 +0000
Subject: Attention to you personally:

Attention to you personally:

My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by the United Nations (UN) intergovernmental organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you.

So you are advice to contact the Western Union office Benin with below information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@outlook.com )

Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage

Contact them now with your information as stated below.

Your full name………..
Your Phone number……
Your Country ……

Thanks,
Yours Sincerely,
Mrs Rosemary Bonds.

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