From: melson manigault <melsonmmanigault@gmail.com>
Date: Wed, 17 Apr 2024 12:35:41 -0400
Subject: VISA CARD DELIVERY
SEND $500USD TO MR.IBEZIM UZOMA
WESTERN UNION :LAGOS,NIGERIA
VISA CARD DELIVERY CHARGE
OR Try and download Lemfi app so we can receive your charges direct
to our fund rep account,and we can wire your directly too.melson.
From: "Mr. Benny Benson" <ericoerico107@gmail.com>Attention beneficiary ,
Reply: onlinebankuba@seznam.cz
Date: Sat, 13 Apr 2024 10:48:34 +0100
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal
Republic of Nigeria has today Morning deposit your inheritance fund
worth valued at $ 1.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the $1.5 Million us dollars of funds
has been transferred to the account that my bank open in your favor.
The on-line banking account details are follows.
Welcome! To – UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $ 390 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.
Receiver’s Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390 us dollars only
MTCN: _______
Sender’s Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.
Sincerely,
Mr. Benny Benson
E mail: onlinebankuba@onet.pl
PHONE: +229 51459673
Head of operation Manager
From: BANK OF AFRICA <bb3862831@gmail.com>BANK OF AFRICA
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic
My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;
(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars
You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.
Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.
Thanks while we are waiting to hear from you as soon as possible.
Your Faithfully,
Mr. Sadio Cisse
BOA-BENIN Customers Care
From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>GOOD DAY:
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your
FUNDS.
(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.
From: "WESTERN UNION MONEY TRANSFER" <kimluna@live.com>
Reply: wutransfer1908@hotmail.com
Date: 25 Mar 2024 20:25:45 +0800
Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**
Reply-To: wutransfer1908@hotmail.com
WESTERN UNION.
Available payment. Pick it up.
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.
The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.
The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.
We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.
As soon as you open the website, enter this tracking number(MTCN):
4962680390.
As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.
MTCN: 4962680390,
Sender Names: Alice Page,
Sender City: Bernex,
Sender Country: Switzerland.
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.
Office Email:[wutransfer1908@hotmail.com]
Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41) 091 518 16 96
From: Williams Benson <katereggap73@gmail.com>DIAMOND BANK.
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.
Attn:
This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.
So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;
Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany
Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.
Mr. Donald Frank’s contacts are as follows;
Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.
Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?
Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;
DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)
BUY ITUNES CARD OR SEND STEAM GIFT CARD
For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.
NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.
With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @
From: "westerunionweganst209@gmail.com" <westerunionweganst209@gmail.com>9, WEGAN STREET LOOGH EC1, 3RD ADISABABA ETHOPIA
Reply: westerunionweganst207@gmail.com
Date: Tue, 19 Mar 2024 01:40:41 -0700
Subject: CHAIRMAN [Western Union]
Date: 18/03/2024
Attn:
We’ve been instructed by the Western Union Outlet headed by Bill S.
Lace to re-open your compensation file to enable this office carry out
immediate transfer of this funds to the owner’s doorstep. Meanwhile,
all declarations has been made ready via our central computer waiting
for an approval from you [BENEFICIARY].
This will enhance perusal view whether if you’re in position to get
this transaction done with us without any further delay. [kindly
indicate ASAP] More so, your payment will be introduced to honorable
director of funds IMF NEW YORK, Dr Raymond for accurate
endorsement/verification bestowed on the files which will proof that
you’re the rightful owner of the said $500,000.000 usd.
You’ve been advised to reconfirm all your personal data to enable us
cross-check with the one on our deck to avoid sending funds to the
wrong person. An activation of your payment secuit will also be needed
so that your indication on how this office would transfer your funds
could be identified either through your bank account or bank draft.
[kindly indicate]
An activation of this funds secuit, will cost you a total sum of $805
usd in order not cancel the payment by Imf Directors then, deposit the
funds into federal government account as unclaimed deposit.
Required Amount: $805 usd.
You’re to indicate your readiness to send the required funds to enable
the designated parties involved provides you the mode of payment.
Best regards,
Mr. Bill S. Lace
QUSVRCS
CHAIRMAN [Western Union]
From: "Mr.Dominion Samuel" <giftafam42@gmail.com>GOOD DAY:
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your
FUNDS.
(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.
From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..
Reply-To: wutransfer1908@hotmail.com
WESTERN UNION.
Available payment. Pick it up.
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.
The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.
The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.
We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.
As soon as you open the website, enter this tracking number(MTCN):
4962680390.
As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.
Below are the details you need to present to the western union
officials. Also go with your id card:
MTCN: 4962680390,
Sender Names: Alice Page,
Sender City: Bernex,
Sender Country: Switzerland.
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.
Office Email:[wutransfer1908@hotmail.com]
Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41) 091 518 16 96
From: SEL INA <selina332@outlook.com>
Date: Sun, 18 Feb 2024 10:59:41 +0000
Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY
Good Day Beloved,
I am Jansen Van Vuuren Willem Frederick De La Rey, the young Refugee
Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago
and I know you might find it so Difficult to Remember me, though; it
is indeed a very long time.
I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.
It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.
I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.
This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.
And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.
Kindly Send the Details Stated Below to them:
You are advised to send your Communication Particulars,
Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address
Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.
CONTACT NAME: HON OKOLOKO SEDIKO
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-207 947 928
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com
Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment Funds From
me Jansen Van Vuuren Willem to be Transferred to you.
May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.
Yours Faithfully And Son
Jansen Van Vuuren Willem
Frederick De La Rey
From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.
From: Western Union <boadp1@gmail.com>Attention: Beneficiary
Date: Fri, 26 Jan 2024 10:12:37 +0100
Subject: Treat as urgent
I am Mrs. Monica Samuel from Ministry Of Finance Head office here in
Benin Republic, the Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN) after the conference meeting we had. We have
arranged your payment of ($750,000.00) Seven Hundred and Fifty
thousand United States Dollars to be sent to you through western union
money transfer payment.
The director of administrator trust funds has already signed your
payment and you are to contact Western Union Head office to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. According to the
demands of WESTERN UNION HEAD OFFICE here in Benin Republic; you are
to receive your fund at the installment rate of $10,000.00 daily until
the ($750,000.00) is completely transferred to you accordingly. You
are to contact them now with the bellow information to avoid wrong
transaction.
Full Name:
Telephone Number:
House or Office Address:
You Country:
Listen very carefully, tell Mr. Ego Kadima that you are advised to
contact him by Mrs. Monica Samuel from Ministry Of Finance here in
BeninRepublic; Bellow is their Contact Information.
Name Mr. Ego Kadima
Email Address: westernunionagency@aol.com
Telephone +22964691358
Please, do not forget to update me as soon as you start receiving you payment.
Best regards.
Mrs. Monica Samuel
F.A in Ministry of Finance
Republic Of Benin
From: Margot Robbie <robbiemargot427@gmail.com>The International Monetary Fund (IMF) is compensating all the scam
Reply: dhlcompany157@gmail.com
Date: Fri, 19 Jan 2024 14:34:40 -0800
Subject: Dear Beneficiary,
victims
and your email address was found in the scam victim’s list.we have
been
mandated by the IMF to transfer your compensation to you via Western
Union
Money transfer.
However, we have concluded to effect your own payment through Western
Union
Money Transfer, $5,000 daily until the total sum of $3,500.000.00 USD
is
completely transferred to you.
We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the
funds to you, such as;
Receiver’s name________
Address________
Country__________
Phone number________
Attached copy of your Identification_______
Age ___________
We will start the transfer as soon as we received your information:
Thanks yours faithfully,
Mrs Linda Watkins, Director Western Union Money Transfer,
Head Office Laurel, Maryland United States.
Text us @ +1 615-285-9425
From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Reply To Email: wutransfer1908@hotmail.com
Dear Beneficiary,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!
We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.
Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
<Link to Banking site> , then click “Track Transfer”, for you
to see the status of your transaction online.
As soon as you open the website, enter this tracking number(MTCN):
1288639612.
As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.
Here re-confirm the following details once again to match on our
record if you are unable to pick it up;
Your full name:
Address:
Age:
City and Country:
Mobile Number:
Below here are the sending details once again.
MTCN: 1288639612,
Sender Names: Louisa Daniels,
Sender City/Country: Geneva, Switzerland
Sender Office: Western Union
Amount sent: $100,000 USD.
Money Transfer | Global Money Transfer | Western Union
For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com
Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com
From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
From: "WESTERN UNION MONEY TRANFER" <johnthomson33@hotmail.com>Reply To Email: wutransfer1908@hotmail.com
Reply: wutransfer1908@hotmail.com
Date: 02 Jan 2024 05:15:10 +0800
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Dear Beneficiary,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!
We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.
Once again, kindly re-confirm your first payment of $10,000.00 with
the instructions below, Open the website: www.westernunion.com
<Link to Banking site> , then click “Track Transfer”, for you
to see the status of your transaction online.
As soon as you open the website, enter this tracking number(MTCN):
1288639612.
As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.
Here re-confirm the following details once again to match on our
record;
Your full name:
Address:
Age:
City and Country:
Mobile Number
Below here are the sending details once again.
MTCN: 1288639612,
Sender Names: Louisa Daniels,
Sender City: Geneva, Switzerland
Sender Office: Western Union
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com
Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com
From: "Patrick Long"<p.chambers@sasktel.net>
Reply: <westernunionconatact1986@gmail.com>
Date: Sun, 31 Dec 2023 11:46:08 -0800
Subject: Good Day To You Beneficiary
Good day to you Beneficiary,
I wish to remind you that after this week you will not be able to
receive your payment again because is been three days since we sent
your first payment
Sender`s name: Patrick Lang.
Amount: $4000
MTCN: 343-368-4671
But however, you never responded with the fee of $75 so your first
payment can be released.
You can check the payment with this
website: <Link to Banking site>
because is still available for pick up but waiting for the fee so your
can start picking your daily $4000 until you pick your total fund.
We wait to hear from you today with the fee.
Kindly send the fee through western union or Money gram to the
information bellow:
Name: King Andrew
country: Benin Republic
City: Cotonou
Amount: $75USD
Note: your are to send this fee today and if in case you are not able
to send through the above agents, then get us an Itunes card so your
fund can be released as soon as we receive your fee and you can start
to pick your daily payment.
yours faithfully,
P.Land
Contact email (westernunionconatact1986@gmail.com)
Whatsapp:+16018614494
From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
From: "Mrs. Gloria Titi" <mahalim@bdcom.net>Economic Community of West African States (ECOWAS)
Reply: christetteh0109@gmail.com
Date: Sat, 16 Dec 2023 07:55:41 +0000
Subject: Re: Compensation
Investigation Officer
Accra Ghana.
Attention,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of
West African States (ECOWAS) as a consequence of our investigations it
was agreed that the sum of One Million Five Hundred Thousand United
States Dollars ($1,500,000.00) should be giving to you as
compensation.
We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through
his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com
Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION
From: "Mr Karl John"<p.chambers@sasktel.net>
Reply: <ubawesternunioncontact001@gmail.com>
Date: Mon, 11 Dec 2023 23:55:48 -0800
Subject: Attention Dear Beneficiary
Attention Dear Beneficiary ,
The International Monetary Fund (IMF) is compensating those that have
unclaimed funds, and your email address was found in the unclaimed
fund list. This Western Union office has been mandated by the IMF to
transfer your compensation to you via Western Union Money Transfer.
We have investigated and found out that you are the rightful owner.
However, we have concluded to effect your own payment through Western
Union Money Transfer, $4,000 daily until the total sum of
$950,000.00 USD is completely transferred to you.
We may not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending
the
funds
to you, such as;
Receiver’s name ________________
Address ________________
Country __________________
Telephone number ________________
Occupation ________________
Attached copy of your Identification ___________
Age ________________________
Email address ________________________
We will start the transfer as soon as we received your information:
Contact email (ubawesternunioncontact001@gmail.com)
Thanks,
yours faithfully,
esq
Karl John
Foreign Operation Manager Western Union
Payment Office Benin Republic
From: "WESTERN UNION MONEY TRANFER" <haz10@hotmail.com>Reply To Email: wutransfer1908@hotmail.com
Reply: wutransfer1908@hotmail.com
Date: 11 Dec 2023 07:13:46 +0700
Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..
Dear Beneficiary,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!
We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.
Kindly confirm your first payment of $10,000.00 with the instructions
below, Open the website: www.westernunion.com
<Link to Banking site> , then click “Track Transfer”, for you
to see the status of your transaction online.
As soon as you open the website, enter this tracking number(MTCN):
1288639612.
As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.
Here reconfirm the following;
Your full name:
Address:
Age:
City and Country:
Mobile Number
Below here are the sending details once again.
MTCN: 1288639612,
Sender Names: Louisa Daniels,
Sender City: Geneva, Switzerland
Sender Country of sender: Switzerland.
Amount sent: $10,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area after your online
confirmation and pick it up. Make sure you go with an identification
of yourself like a driving license or national id or international
passport.
For further enquiries, contact our Office Email:
wutransfer1908@hotmail.com
Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com
From: "Christopher A. Wray"<rose.ishibashi@outlook.com>Dear Beneficiary
Reply: <spagentrose@gmail.com>
Date: Fri, 8 Dec 2023 07:52:47 -0000
Subject: Greetings my dear!
After proper and several investigations and research at Western Union
and MoneyGram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western
Union/MoneyGram 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, MONEYGRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
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 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:
NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relation
From: "Dr. Suzette Taylor-Lee Chee" <urgentreply1@gmail.com>Attention Dear Beneficiary,
Reply: westernunioncenter2022@gmail.com
Date: Thu, 7 Dec 2023 18:18:02 +0100
Subject: YOUR WINNING PAYMENT NOTIFICATION!
We have concluded to effect your COVID Lottery/Scam Compensation
Inheritance winning payment via Western Union Money transfer & Note:
that our arrangements with them is that you will be receiving the sum
of $15,000 each mtcn @ $5000 X3 times daily. So remember to Indicate
the fund registration code of WU-TR05508 as the subject when Emailing
or calling him.
We have sent out the first transfer of $5,000 from your Compensation
Inheritance sum of $2.5 Million USD, therefore you will need to
contact the Western Union agent Francis Martin and ask him for all the
transfer information / MTCN# for pick up from any nearby Western Union
to you.
Contact Agent: Francis B. Martin
Email: westernunioncenter2022@gmail.com
PH: +229 96717525
Please contact him with your name, address and Phone number ASAP & ask
him to furnish you with the payment info for the payment that was sent
this morning.
Yours Sincerely,
Dr. Suzette Taylor-Lee Chee
From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
From: "Mr.AA.Mythims"< sginteriors@kc.rr.com>
Reply: <donaldmiguel1212@gmail.com>
Date: Tue, 21 Nov 2023 23:22:45 -0800
Subject: PAYMENT
_Greetings to you,_
_Your MTCN number of $3500 is ready,Just contact Mr.Donald at email;_
_donaldmiguel1212@gmail.com OR whatsapp him at +1 810 261 8134 for_
_payment details to pick up your FIRST PAYMENT OF 3500 dollars and_
_the rest of your funds from any western union around you ok._
_God bless you,_
_Mr.AA.Mythims_
