Tag: Western Union

David Matt Re: Refund Payment Committee— Reply Now

From: David Matt <info@wasacon.de>
Reply: mmattdavidonline@gmail.com
Date: Thu, 05 Sep 2024 15:31:26 -0700
Subject: Re: Refund Payment Committee--- Reply Now!!

—
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa and
some other part of the World without receiving any payment to your name,
further investigation reveals that you have lost hope towards receiving
your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed by
our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and have
not yet receive their total sum.

Contact David Matt of the Refund Payment Committee, he will guide you on
how your payment will be released to you. Please let him know that this
letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: David Matt
Email: mmattdavidonline@gmail.com
Phone: +1 832-356-6958

In order for you to receive your payment this week, you are advice to
contact David James on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

DR PHILLIP HILLS Western Union Office

From: DR PHILLIP HILLS <ronaldmuganza72@gmail.com>
Reply: wu2491248@gmail.com
Date: Thu, 5 Sep 2024 09:06:45 +0100
Subject: Western Union Office
Dear Customer,
Western Union Office
DR PHILLIP HILLS

I want to inform you that we have already sent you
$5000.00 US Dollars through Western union as we have been given the
mandate to transfer your full over due payment total sum of
$4.800.000.00 USD, via western union by the Ministry of Finance.I
tried reaching you on phone to give you all the information on phone
but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you
know we will be sending you $5000.00 only per day. And it was agreed
that you will pay the transfer charge sum of $25 before the release of
the payment to you.

Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager DR PHILLIP HILLS
because he is the person in charge of your payment, and he can send
you another payment today once you contact him,

phone line Call +22997577135)
E-mail:(wu2491248@gmail.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer charge
of $25 and it will serve as re-confirmation of your payment file in
their office.

Here is the Senders Information;
1. SENDER NAME:…  charles donald
2. TEST QUESTION :…. How Much ?
3. TEST ANSWER: …….  $5,000.00
4. AMOUNT ……….  $5,000 USD
5.MTCN ….. 0172681902

They will be waiting to hear from you with the transfer charge payment
of $50.00 today through Steam wallet card Or iTunes card $25.00

Be advice that $25 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because
you will call once the payment
informations is sent to you,

Regards
DR PHILLIP HILLS
WhatsApp +22997577135)
Email:(wu2491248@gmail.com)
wu2491248@gmail.com

WESTERN UNION MONEY TRANSFER HURRY UP

From: WESTERN UNION MONEY TRANSFER <ramzi@ramzi.fr>
Date: Wed, 28 Aug 2024 04:25:12 +0000 (UTC)
Subject: HURRY UP
THIS IS TO INFORM YOU THAT YOUR $5.5 M USD WILL BE SEND TO YOU VIA
WESTERN UNION MONEY TRANSFER. THE TOTAL AMOUNT MENTIONED ABOVE IS WITH
WESTERN UNION OUT LET AND THEY WILL SEND THE MONEY VIA WESTERN UNION
TO YOU. NOTE THEY WILL BE SENDING $5000 EVERY DAY TO YOU.
THEREFORE I WANT YOU TO EMAIL MR.PAUL SIMON THE WESTERN UNION
SUPERVISOR AND ASK HIM TO GIVE YOU THE MTCN YOU NEED TO PICK UP THE
FIRST $5000 TODAY.TEXT OR CALL MR.PAUL SIMON NOW AND ASK HIM TO GIVE
YOU MTCN AND EVERY OTHER INFORMATION YOU NEED TO PICK UP YOUR $5000
TODAY. HERE IS WHAT HE MAY REQUIRE FROM YOU.

YOUR RECEIVER NAME……….
TEL;………………..
COUNTRY…………..
ADDRESS.
PERMANENT ADDRESS:-………..
TEXT QUESTION……………
ANSWER……………….
OCCUPATION……………
CONTACT HIM NOW ON THIS WEBMAIL ADDRESS: ( MWESTERNUNION821@GMAIL.COM
)
TEXT ON +1 (312)708-8849. CONTACT PERSON MR.PAUL SIMON
THANKS,
MRS. SANDRA STEVE

Mr.Patrick Hovakimian Attention Dear

From: "Mr.Patrick Hovakimian" <nemani.tukunia@postfiji.com.fj>
Reply: rodanderson122@gmail.com
Date: Sun, 21 Jul 2024 02:36:02 -0700
Subject: Attention Dear,
Attention Dear,

My name is Mr Patrick Hovakimian, an officer with United Nations and we have been having meetings in our office and have agreed to compensate some victims of scam with the sum of $1.4 Million Dollars and the payment was recently approved to you, which is one of the latest instructions from the United Nations.

Therefore,you are advised to contact our chief compensation officer, Mr. Rod Anderson with rodanderson122@gmail.com and get your payment released with immediate effect.

Kindly send your reply and forward your full details to Mr. Rod Anderson contact email: rodanderson122@gmail.com

{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4}. Occupation

Preferred choice of receiving payment

(A) Online Wire Transfer
(B) ATM Card Delivery
(C) Consignment Box Cash Delivery
(D) Western Union money transfer

Thanks,

Mr Patrick Hovakimian

Mr Lord Janny Dear Customer

From: Mr Lord Janny <std41033@pks.ac.th>
Reply: atmcard703@gmail.com
Date: Wed, 19 Jun 2024 08:16:08 +0100
Subject: Dear Customer,
Dear Customer,
Western Union Office
DR PHILLIP HILLS

I want to inform you that we have already sent you
$5000.00 US Dollars through Western union as we have been given the
mandate to transfer your full over due payment total sum of
$7.800.000.00 USD, via western union by the Ministry of Finance.I
tried reaching you on phone to give you all the information on phone
but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you
know we will be sending you $5000.00 only per day. And it was agreed
that you will pay the transfer charge sum of $50 before the release of
the payment to you.

Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager DR PHILLIP HILLS
because he is the person in charge of your payment, and he can send
you another payment today once you contact him,

phone line Call+256754522755)
E-mail:(wu2491248@gmail.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer charge
of $50 and it will serve as re-confirmation of your payment file in
their office.

Here is the Senders Information;
1. SENDER NAME:…  charles donald
2. TEST QUESTION :…. How Much ?
3. TEST ANSWER: …….  $5,000.00
4. AMOUNT ……….  $5,000 USD
5.MTCN ….. 6130251864

They will be waiting to hear from you with the transfer charge payment
of $50.00 today through Steam wallet card Or iTunes card $50.00

Be advice that $50 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because
you will call once the payment
informations is sent to you,

Regards
Mr.Lord Janny
WhatsApp +256754522755)
Email:(atmcard703@gmail.com)

Mr. James Mark Attention Honorable Beneficiary.

From: "Mr. James Mark" <moneygramoffice2265@gmail.com>
Reply: unitednations20246@gmail.com
Date: Wed, 19 Jun 2024 06:08:23 +0100
Subject: Attention Honorable Beneficiary.
—

From the U.S. Embassy of the United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 110/441
menson St, Cadastral Zone US,
Central Business District,

Attention Honorable Beneficiary.

Welcome to the U.S. Embassy of the United Nation Worldwide
Organization Authority, This is Mr.James Mark, From U.S. Embassy of
the United Nation Worldwide Organization Authority. We write to notify
you that we the U.S. Embassy of United Nation Worldwide Organization
Authority has inter-vain in you case due your total sum of $4,800,
000, 00, Inheritance fund owning you in Africa. We are here to
represent and protect the legal interest of every American and any
others Country like UK and Asia that involved in such businesses of
every Foreigner and especially to the North Atlantic Treaty
Organization (NATO) member Country Citizens domiciled.This site
contains information on the United States of America and the U.S.
Embassy of the United Nation Worldwide Organization Authority. It
provides pages on the bilateral relationship between the two
Countries, as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending money
for so longer, without a good result up to date, even many of them
contacted you in form of Western Union Department or MoneyGram stated
your fund was with them, from the financial regulatory bodies of this
OFFICE DEPARTMENT, from their report we gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with the intention of asking you to
pay endless money. However, We went to International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the
saga,they found out that the reason why you were swindled in the past
and still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that were
impersonating.

Furthermore,USA Embassy have took the chance to an emergency meeting
with the Government, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the
official office stores in this Country and their MD referred your fund
to step aside that we will handle your payment total sum of
$4,800,000,00,by our self, so it better for you to stopped communicate
with any other office’s or department’s, because,if you did is for
your own risk.Though the Claim Fund Origin certificate charges that
you were supposed to pay was initially on the high price but has been
cut down to $165 by the U.S. Embassy of the United Nation Worldwide
Organization Authority. as part of our corporate social responsibility
to consider the poor economic situations that make it difficult for
the middle class-citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $165 is the only money that you shall pay, before they
shall start program the payment details that shall enable you have
access of your $4, 800, 000, 00, Note that the $165 is compulsory for
you to pay as it was agreed in the meeting that you have to pay the
$165 which will serve as re-confirmation to your original file,
meanwhile you are advice to reconfirm the below information to us, in
order to avoid mistakes.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________
5. Your Country_________

Note that you are expected to pay only $165 for re-confirmation of
your file and you are to pay it through iTunes Card or Steam Card or
Nordstrom card for essay way and fast way in order to avoid delay, as
the origination of the Fund in the favor of you. Send the $165 through
iTunes card Or Steam Wallet Card of $165 and send it today with the
photoCopy and the receipt.

Once you buy the card for the needed fee, try to notify us with the
photoCopy of the card and the receipt and for immediate action on the
release of your $4,800,000, 00, and your subsequent payments. Note
that any unclaimed funds will be returned to the Government after 11
days. So you are urgently advised to comply with our directives so
that you shall receive your fund without stress again.

Thanks And Best Regards.

Mr.James Mark
From U.S. Embassy of United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 110/441
menson St, Cadastral Zone US,
Central Business District,
Email: unitednations20246@gmail.com
Whatsapp Number: +62895393531466

Mr.Dominion Samuel RE: Re: COMPENSATION

From: "Mr.Dominion Samuel" <maondlkassoubad@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Sun, 19 May 2024 07:34:57 +0100
Subject: RE: Re: COMPENSATION
GOOD DAY:

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.

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

melson manigault VISA CARD DELIVERY

From: melson manigault <melsonmmanigault@gmail.com>
Date: Wed, 17 Apr 2024 12:35:41 -0400
Subject: VISA CARD DELIVERY

Attachments

  • DHL.jpg

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.

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
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

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
GOOD DAY:

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.

WESTERN UNION MONEY TRANSFER **Re: 10 000 FIRST PAYMENT IS SENT TO YOU**

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

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
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 @

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

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.

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

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

SEL INA COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

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

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
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.

Western Union Treat as urgent

From: Western Union <boadp1@gmail.com>
Date: Fri, 26 Jan 2024 10:12:37 +0100
Subject: Treat as urgent
Attention: Beneficiary

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

Margot Robbie Dear Beneficiary

From: Margot Robbie <robbiemargot427@gmail.com>
Reply: dhlcompany157@gmail.com
Date: Fri, 19 Jan 2024 14:34:40 -0800
Subject: Dear Beneficiary,
The International Monetary Fund (IMF) is compensating all the scam
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

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

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

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

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.
 

WESTERN UNION MONEY TRANFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANFER" <johnthomson33@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..
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 $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

Patrick Long Good Day To You Beneficiary

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

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