Western Union hello

From: Western Union <anderrick78@gmail.com>
Reply: wucustomerserivce36@gmail.com
Date: Tue, 24 Jan 2023 15:38:49 +0000
Subject: hello
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 this letter genuinely.
Your Email has earned an award of 2,350,000.00 EUR from WU company.If
you are still using this email kindly contact our cashier via
(wucustomerserivce36@gmail.com) urgently for the full details.
Thank you for using Western Union.
 <Suspicious hyperlink> 
Located in: Gallerian
Address: Hamngatan 37, 111 53 Stockholm, Sweden
Hours: Closes soon ⋅ 6PM ⋅ Opens 11AM Sat
Phone: +46 77 122 22 21

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

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

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

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

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

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

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

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

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

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

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

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

FOR THE MANAGEMENT

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

Mr KENNEDY MAUTI ATTENTION: BENEFICIARY

From: Mr KENNEDY MAUTI <kennedymautinyanchabera@gmail.com>
Reply: infou9583@gmail.com
Date: Fri, 13 Jan 2023 15:00:55 +0300
Subject: ATTENTION: BENEFICIARY
Your Attention Is Needed

I write to inform you that we have already sent you 5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD3.500,000.00 via western union
by this government.

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even
this morning. Now, I decided to email you the MTCN and sender name so
that you will pick up this 5000.00 usd to enable us send another 5000.00 usd
today as you know we will be sending you only 5000.00 usd per day.

Please pick up this information and run to western union to pick up the
5000.00 usd and call me back or whatsapp to send you another payment
today, My direct
phone line is +254737802042, Manager Mr. JAMES LARRY
once you picked up this 5000.00usd today.

Here is the western union information to pick up the 5000.00 usd
Sender’s Name_JUDITH JEPKORIR
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount 5000.00 usd
MTCN Number___#513-476-0856

I am waiting for your call once you pick up this 5,200.00 usd Please email
me your direct telephone number because I need to be calling you once we
send any payment for the information’s.

Thanks

JAFET SIMON LAGBAD Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAD <jflagbad@gmail.com>
Date: Thu, 12 Jan 2023 10:43:04 +0000
Subject: Compensation Payment From me Master Jafet Simon Lagba
Good Day Beloved,

I am Master Jafet Simon Lagba, 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 KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
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 thCompensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, 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
Master Jafet Simon Lagba  

jones newman Available for pick up we apologize for the delay

From: jones newman <jonesconsult01@gmail.com>
Date: Wed, 11 Jan 2023 10:39:28 +0100
Subject: Available for pick up we apologize for the delay,
 

 

 

Available for pick up we apologize for the delay, 

  

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee, had agreed to pay you a
total amount of $350,000.00 USD compensation fund.

 

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

 

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

 

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $350,000.00 USD is
sent across to you.

 

We have registered your first payment of $3,000.00 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):018-989-4336.

 

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: 018-989-4336,

 Sender Names: Salfo Zango,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 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.

 

Yours sincerely,

Dr. Mr. Jones Newman

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 4 Jan 2023 17:58:55 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 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 very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

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

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

Mike Lands Western Union money transfer

From: Mike Lands <marklandscopo@gmail.com>
Date: Thu, 29 Dec 2022 20:06:38 +0000
Subject: Western Union money transfer
Attn beneficiary 

Good day to you, and i hope my email meets you in a good and perfect
condition of health, If so thanks be to God.

On behalf of the Western Union Board of Directors, we are contacting
you regarding the release of your pending funds payment worth about
nine hundred and fifty thousand euros only.

We are very sorry for the Delay which Western Union have put you, and
as you can see now that we have already activated your account for
your first payment to be picked up. But In accordance with the
Government regulation and our esteemed reputation geared up towards
funds protection for the beneficiary’s intrest.

BELOW IS YOUR FIRST PAYMENT INFORMATION FOR PICK-UP IN THE WESTERN
UNION SYSTEM RIGHT NOW.

1.    Amount sent: 2,500 euros
Control Number: 657 530 1075
Sender Name: Godstime Nwan
Test Question: WHAT NUMBER
Test Answer: 001

2.   Amount sent: 2,500 euros
Control Number: 965 056 4654
Sender Name:Milicent Mmadu
Test Question: WHAT NUMBER
Test Answer: 002

3.  Amount sent: 2,500 euros
Control Number:768 549 9494
Sender Name: Calistus Dibia
Test Question: WHAT NUMBER
Test Answer: 003

Note: You will be receiving the same amount everyday bit by bit until
you are able to claim the total funds.

As soon as i hear from you, i will give you the next line of action to
be taken so that you can pickup immediately via any western union
counter over there in your country.

My Kind and best regards,

Mr Mike Lands
Payment Release Officer,
For:  (Western Union Money Transfer)          

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 28 Dec 2022 18:57:59 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 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 very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

James Williams ATTN DEAR BENEFICIARY

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

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

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

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

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

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

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

MR DENNIS WRIGHT UBA BANK OF AFRICA I.11

From: "MR DENNIS WRIGHT"<ij619367@gmail.com>
Reply: <Officecommander@diplomats.com>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
 
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 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 a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Liberia) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

Janet Yellen WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS

From: Janet Yellen <petter@vmail.gsass.com>
Reply: westernunionofficemail891@gmail.com
Date: 11 Dec 2022 01:18:54 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS

Head Office
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

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

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance /
United States Department of the Treasury, As a consequence of our
investigations it was agreed that the sum of Twenty Million Five
Hundred Thousand United States Dollars (U.S.20,500,000.00) 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 Ministry of Finance /
United States Department of the Treasury. We have submitted your
details to them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email:   westernunionofficemail891@gmail.com

Yours sincerely,
Janet Yellen

Mrs.Erika Wing DEAR ESTEEM BENEFICIARY

From: "Mrs.Erika Wing"<planta@importcenter.com.py>
Reply: <mydatasin11@gmail.com>
Date: Wed, 30 Nov 2022 01:11:20 -0800
Subject: DEAR ESTEEM BENEFICIARY

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

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@dnssiam.com>
Reply: mydatasin11@gmail.com
Date: Tue, 29 Nov 2022 06:48:59 -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 had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

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

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

However, you should send her your

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

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

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

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

GOD BLESS USA.

REGARDS.

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

From: David Jackson FBI Agent <uchecoins11667@gmail.com>
Reply: david.jackson1222221@gmail.com
Date: Tue, 29 Nov 2022 05:29:07 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Our Ref: RTB /SNT/STB

To: recipient:

This is David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation, we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars ($2,600,000.00 USD) each
for being a victim.

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

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

Reply to: david.jackson400815@gmail.com

Best regards,

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

Office 15 million into ATM VISA card

From: Office <western.at.unionn@gmail.com>
Reply: lo0394144@gmail.com
Date: Mon, 28 Nov 2022 10:49:15 +0100
Subject: $15 million into ATM VISA card
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

Office 15 million into ATM VISA card

From: Office <dhl772033@gmail.com>
Reply: dhlservicee54@gmail.com
Date: Mon, 28 Nov 2022 10:47:16 +0100
Subject: $15 million into ATM VISA card,
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

melson manigault PAYMENT SCHEDULE

From: melson manigault <melsonmmanigault@gmail.com>
Date: Sun, 27 Nov 2022 10:27:13 -0500
Subject: PAYMENT SCHEDULE

Attachments

  • PAYMENT SCHEDULE(1).jpg

ATTENTION: BENEFICIARY,
YOU ARE HEREBY ASK TO SEND THE $ 100 AND I WILL ASSIST AND HELP YOU TO
PUT YOUR NAME IN OUR NEXT WEEK PAYMENT SCHEDULE, AS  I SENT THIS
ATTACHED LIST FOR OUR NEXT PAYMENT ON MONDAY.

ALSO SEND TO ME YOUR BANKING DETAILS TO CREDIT YOUR ACCOUNT.
NOTE: ONCE YOU RECEIVE YOUR PAYMENT:OF $ 3.5MILLION UNITED STATE
DOLLARS YOU WILL SEND MY PART SHARE FOR MY JOB WELDON.

NAME TO SEND VIA MONEY GRAM.OR RIA, WESTERN UNION. AND SEND THE
INFORMATION TO PICK IT UP.

NAME: NOORALDEEN MOHAMMAD ALAWADHI
KUWAIT.
AMOUNT:$100

BEST
REGARDS
OFIAJA JOHNSON

NOTE:FUND ORIGIN IS AT Delivery@dubaivaults.org the fund intermediary
is in Kuwait now payment fudiciary will be central bank Nigeria were
we deposited excess crude oil fund for middle east and west africa.

Rodrigue Adoukonou Attention Please.

From: Rodrigue Adoukonou <rodrigueadouko21@gmail.com>
Date: Mon, 21 Nov 2022 12:23:11 -0600
Subject: Attention,Please.
Your first payment of $5000 Is about to sent today through Western

Union transfer You are advised to Contact .REV Thomas Isaac your

full information.such as
Your name…..
Your country….
Your phone number.
Your address……
To enable him to send your First Payment of $5000 today.For more

information contac .REV Thomas Isaac
, Telephone number:+229 51839018 Email ( westernu444@gmail.com )he

will keep sending you payment until your total fund is Completed 4.7

Million Usd.

Best Regards

Wilson Oscar

ibrahim khalil Attention Please.

From: ibrahim khalil <ik3920473@gmail.com>
Date: Mon, 21 Nov 2022 11:13:57 -0600
Subject: Attention,Please.
Your first payment of $5000 Is about to sent today through Western

Union transfer You are advised to Contact .REV Thomas Isaac your

full information.such as
Your name…..
Your country….
Your phone number.
Your address……
To enable him to send your First Payment of $5000 today.For more

information contac .REV Thomas Isaac
, Telephone number:+229 51839018 Email ( westernu444@gmail.com )he

will keep sending you payment until your total fund is Completed 4.7

Million Usd.

Best Regards

Wilson Oscar

###### Bank Plc Your first part payment 4 800.000 .00

From: ###### Bank Plc <mrjohnjr659@gmail.com>
Reply: jamewillie1@outlook.com
Date: Sat, 12 Nov 2022 09:18:48 +0100
Subject: Your first part payment $4,800.000 .00
Dear Beneficiary.

Your first part payment (usd $5,000) of your unclaimed inheritance
funds of usd $4,800.000 .00 was sent today as instructed by the Debt
Management Board Directors through western union,Now contact the Agent
officer below to pick up the usd $5,000 now:

Mr.James Willie Executive Director.
Director Western union money transfer
Email:jamewillie1@outlook.com
Tel: +229-55476089,

Ask him to give you the MTCN #,Sender’s Name,to pick it up. We agreed
to keep sending you usd $5,000 daily until the payment of usd
$4,800.00 being part payment of your funds are completed.Once
again,re-confirm the below

info to him to avoid wrong transfer, your

Receiver Name______
Country: ___
State: ________
Text Question: ______
Text Answer: ________
Whatsapp No________

Thanks for your patience.
Yours Faithfully
###### Bank Plc Benin Republic

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

Exit mobile version