Western Union – Page 3

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@agribank.com.vn> Reply: mydatasin11@gmail.com Date: Thu, 13 Jul 2023 10:23:20 -0700 Subject: CONGRATULATION 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 . KINGSLEY TONY THIS IS OUR CONDUCT CODE 2023

From: "MR . KINGSLEY TONY" <mrs.susankent20@gmail.com> Reply: westernunionoffice@autograf.pl Date: Sat, 8 Jul 2023 07:30:30 +0100 Subject: THIS IS OUR CONDUCT CODE (2023)THIS IS OUR CONDUCT CODE (2023)
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 +229 66361047;

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 $375,in order to receive your
payment of which we didn’t hear from you for sometime 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, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (10 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 (TEN 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 you will start receiving your $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 66361047 After the payment of $75.00
you will start receiving your money every day $2,500.00 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 on-hold and once
you send the fee today by tomorrow morning you will start receiving
your payment as i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram
or THROUGH GIFT CARD ITUNES CARD,OR APPLE GIFT CARD

RECEIVER NAME : CHANK KNE
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 $2,500 western union and money gram 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 TONY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 2023)
Re : Congrats:Western Union Bonus Centre.

lightstar The ATM Card Worth 18.5MILLION USD

From: lightstar@gcn.ua Reply: GlobalCourierdelivery@vivaldi.net Date: Tue, 04 Jul 2023 15:17:07 +0200 Subject: The ATM Card Worth $18.5MILLION USD

Dear Beneficiary,

I AM, Mrs. Robin David. The Director of Credit Bank Benin Republic this
is to bring to your notice that,I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $18.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here
in Benin Republic for delivery direct to your doorstep.Therefore, I,
want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
Information’s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.

(1)Your Full Name———
(2)Cell Phone————-
(3)Your Country———–
(4)Mailing Address——–
(5)ID Photo—————
(6)Occupation————-
(7)Home Phone————-
(8)City of resident——-

Forward those information’s to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $105.00 only As
of now, I, deposited it on 03th of July 2023 being today therefore, Try
to contact them immediately to avoid any increase the security keeping
fee OK. Thanks for your understanding. Below is their Contact
Information’s;

Contact Person: Mr.Robert william
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+229-55476089
Country; Benin Republic Cotonou
E-mail=GlobalCourierdelivery@vivaldi.net

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $105.00 VIA MONEY GRAM OR WESTERN UNION TRANSFER:

Receiver’s Name_____Phino Johnson
Country___________Benin Republic.
City_______ ______Cotonou
Amount $105.00 only
Senders Name_______

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs.Robin David

—
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Mr.Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@agribank.com.vn> Reply: <mydatasin11@gmail.com> Date: Sat, 3 Jun 2023 06:54:32 -0700 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

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.

Mrs Sandra Leon Attention: Please

From: Mrs Sandra Leon <moneylionman@gmail.com> Reply: officenotification2022@gmail.com Date: Thu, 1 Jun 2023 15:05:08 -0700 Subject: Attention: PleaseAttention,

I’m writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs Sandra Leon.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@jeem.org> Reply: <mydatasin11@gmail.com> Date: Tue, 16 May 2023 16:00:27 -0700 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

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 Compensation For Being A Scam Victim

From: "DAVID JACKSON"<piereon@otenet.gr> Reply: <fdavidjackson@gmail.com> Date: Wed, 3 May 2023 14:58:55 -0700 Subject: Compensation For Being A Scam VictimOur Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agent David Jackson. I was delegated alongside others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners, especially those that 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 MoneyGram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advise that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Mrs.Monica Samuel MTCN-924-533-8977

From: "Mrs.Monica Samuel" <homelandsecur731@gmail.com> Reply: fundsofficfile@gmail.com Date: Sun, 16 Apr 2023 00:03:35 -0700 Subject: MTCN-924-533-8977Attention,

We have deposited the check of your fund ($2,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director Mr.Howard Edward Email:(
trusfundstransfer4000@outlook.com ) He will give you more direction on
how you will be receiving the funds $4000 twice daily. Remember to
send him your Full information to avoid wrong transfer such as:

Receiver’s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So
contact their Director Mr. Howard Edward as soon as you receive this
email or call him +229 67072194 and tell him to give you the Mtcn, to
pick the $4000 Please let us know as soon as you received all your
fund,

Yours Faithful
Mrs.Irene Sibley

JAFET SIMON LAGBAA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAA <ljafetsimon@gmail.com> Date: Tue, 11 Apr 2023 14:25:04 +0000 Subject: Compensation Payment From me Master Jafet Simon LagbaGood 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 the Compensation 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

Mrs Zainab Shamsuna Ahmed CONGRATULATIONS

From: Mrs Zainab Shamsuna Ahmed <gregp2033@gmail.com> Reply: mrs.zainabb.shamsuna.ahmed@gmail.com Date: Mon, 10 Apr 2023 06:25:47 -0700 Subject: CONGRATULATIONS—
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA- NIGERIA ,
OUR REF: PRS/COM/00452/IMP

Attention: Scam Victim ,

We wish to use this medium to notify you that your name and contact
details was mentioned and short listed among 2010 to 2023 INTERNET
SCAM VICTIMS who has lost their funds, resources and other valuable
items in the pursuit of their Lottery Winning Funds payment,
Inheritance Funds.This is to notify you that we have concluded to
effect your payment through western union due to pass transfer option.
They will be sending $5,000 daily until the $350,000.00 USD is
completely transferred to you accordingly. Though, Linda Olding has
sent you $10,000.00 today, so contact Minister of Finance:

Based on the above Compensation Scheme, we will transfer the sum of
$350,000.00 Dollars only through western union Money transfer and
issued out in your Name and ready to be sent to you for immediate
confirmation of your compensation cash.

Here is the MTCN: of your $5,000 USD in two ways:$5,000 USD each First
MTCN: 4414267497, Senders name:Linda Olding, Kindly track it on
www.westernunion.com and confirm it, then email me or call me
immediately so that i will contact the sender immediately to activate
it so that you can then go to any western union outlet and collect the
money,a total of $350,000.00 dollars will be paid to you through this
process.

Therefore, you are required to reconfirm and send us immediately your;
FULL NAME:
DIRECT HOUSE ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
HOW MUCH DID YOU LOST:
Send us your Information on our email:mrs.zainabb.shamsuna.ahmed@gmail.com
Best Regards,

Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance
Federal Republic of Nigeria

Christine Reinhard GOOD NEWS FOR YOUR FUNDS

From: Christine Reinhard <volksbamkkonstanzeg@gmail.com> Reply: christinereinhardtr@gmail.com Date: Sat, 1 Apr 2023 13:38:55 -0700 Subject: GOOD NEWS FOR YOUR FUNDSHello Beneficiary

I am hereby writing to inform you that the Government of Germany has
today Morning deposit your inheritance €2.5 Million Eur with this
bank. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the €2.5 Million Eur of funds has been
transferred to the Western Union Here is the MTCN095-778-8285 Tracking
<Link to Banking site>
that my bank open in your favor. The on-line banking account details
are follows

Account Name:…………
Account Number:…………
Name of your bank:………
Routing Number:…………
Your Phone Number:…………
Your Whatsapp Number:…………
Your Driver’s license:………..
Make sure you file the form completed because of avoid any wrong transfers

Best Regards
Mrs christine Reinhard
Online Banking
Directors Agency

JAFET SIMON LAGBA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBA <jafetslagba@gmail.com> Date: Thu, 23 Mar 2023 15:17:32 +0000 Subject: Compensation Payment From me Master Jafet Simon LagbaGood Day Beloved,

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

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

Yours Faithfully And Son
Master Jafet Simon Lagba

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com> Reply: dhlexpresscourier113@gmail.com Date: Sat, 11 Mar 2023 22:41:26 +0100 Subject: FIRST NOTICE FROM MRS MELANIA TRUMPFIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
JULY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS
AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $100 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Mr. Christopher Asher Wray DEAR ESTEEM BENEFICIARY

From: "Mr. Christopher Asher Wray" <hrm@setistroi.ru> Reply: <mydatasin11@gmail.com> Date: Fri, 3 Mar 2023 07:02:04 -0500 Subject: DEAR ESTEEM BENEFICIARYThis 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).

However, you should send her your

GOD BLESS USA.

REGARDS.

Mr. Frank Ozor Attention

From: "Mr. Frank Ozor" <kpalokomonday68@gmail.com> Reply: anncshoe@hotmail.com Date: Fri, 3 Mar 2023 11:48:28 +0100 Subject: AttentionAttention:

we have deposited the check of your fund (2,700,000,00USD) through
western union after our finally meeting regarding your fund, all you
will do is to contact Western Union Director JAMES WILLIAMS EMAIL:
anncshoe@hotmail.com: He will give you more direction on how you will
be receiving the funds $5000 twice daily, Remember to send him your
full information to avoid wrong
transfer
such as:
Receiver’s Name_
Address: _
country:_
phone Number: _
I.D Card:_
The first payment of $5000 is about to be send today in your name so
contact their Director JAMES WILLAMS as soon asyou receive this
email or call him and tell him to give you the Mtcn, to pick the
$5000, please let us know as soon as you received all your fund,
yours Faithful
Mr.Frank 0zor

United States Ambassador hello Beneficiary

From: United States Ambassador <ifeanyia739@gmail.com> Reply: unitedstatesambassador92@gmail.com Date: Wed, 22 Feb 2023 21:49:01 +0100 Subject: hello BeneficiaryFROM US AMBASSADOR TO
FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL NIGERIA
NO 7 MAMBILLA STREET OFF ASO DRIVE
MADUA DISTRICT LAGOS NIGERIA
TELEPHONE NUMBER:(+234 810 6822 617)

HELLO BENEFICIARY
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING YOUR A.T.M MASTER CARD $10M ALONG WITH ME
THAT WAS ISSUED TO YOU BY THE CENTRAL BANK OF NIGERIA AS ONE OF
THE SCAM VICTIMS, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS SO YOU ARE ADVISE TO SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR A.T.M MASTER CARD
MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND THE COST OF THE REGISTERING IS $110.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $110
ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: ODIGIE BLESSING
RECEIVERS ADDRESS:LAGOS NIGERIA
TEXT QUESTION: WHEN
ANSWER:TODAY
AMOUNT : $110
PHONE: +234 810 6822 617
EMAIL : unitedstatesam10@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU,
AMBASSADOR MARY BETH LEONARD.
UNITED STATES AMBASSADOR TO NIGERIA

John Glover Roberts Attention: Dear Beneficiary

From: John Glover Roberts <robertsjohnglover142@gmail.com> Date: Tue, 21 Feb 2023 15:45:05 +0100 Subject: Attention: Dear BeneficiaryHello Dear Good News To You,

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 $5.500.000.00 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;

Your full name________
Country__________
Home Address________
Phone number________
Age ___________

They will start the transfer as soon as you send them your information:

Mrs. Linda Watskin, Director Western Union Money Transfer,
Head Office Laurel, Maryland United States.
Email address: westernuniontransfer448@gmail.com

Chad Wolf Attention: Dear Beneficiary

From: Chad Wolf <wolf98639@gmail.com> Date: Tue, 21 Feb 2023 14:38:14 +0100 Subject: Attention: Dear BeneficiaryHello Dear Good News To You,

However, we have concluded to effect your own payment through Western Union
Money Transfer, $5,000 daily until the total sum of $5.500.000.00 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;

Your full name________
Country__________
Home Address________
Phone number________
Age ___________

They will start the transfer as soon as you send them your information:

Mrs. Linda Watskin, Director Western Union Money Transfer,
Head Office Laurel, Maryland United States.
Email address: westernuniontransfer448@gmail.com

Mr. X Your First Payment Have Sent To You

From: "Mr. X" <johnpeterr90@seznam.cz> Reply: agencybfwesternunion@gmail.com Date: Tue, 21 Feb 2023 00:42:21 -0800 Subject: Your First Payment Have Sent To YouDear Beneficary

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.

Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………

Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.

In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.

Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.

I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.

You should forward a copy of your payment receipt/information’s to
this email address through ( westernunionagencyw@gmail.com ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only

EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.

Mr.John Peterr
Agency Operation Manager
Western Union Office Department

Mrs. Elizabeth Charlene ATTN:BENEFICIARY

From: "Mrs. Elizabeth Charlene" <jamesfrancisca71@gmail.com> Reply: wunionoffice97@gmail.com Date: Sun, 19 Feb 2023 00:21:56 +0100 Subject: ATTN:BENEFICIARYATTENTION :BENEFICIARY

we have concluded yesterday with the governor of Eco bank here in
Benin republic that you should start receiving your payment of
$800,000.00 through western union money transfer from tomorrow,But
you will be receiving $4000 only per a day. so you are advise to
contact the western union operator Mr Allen Jerry , Right now
contact him and re-confirm your information to him right away so that
he will send you your money control number of your first payment Which
is $4000 for you to pick it up in any western union around you .

His Name is Mr Allen Jerry And also here is the information’s you
need to send to him ,

Your receiver’s name..
Your country ………
Your telephone number……. ….
Your city……………
Your Age……………
Your Occupation……….

All this information’s is to avoid sending your money to wrong
person,yours in service,

Contact Email: wunionoffice97@gmail.com

petit patron

From: petit_patron@yahoo.com Reply: petit_patron@yahoo.com Date: 13 Feb 2023 13:13:53 -0500 Subject:

Attachments

MTTCN RECEIPT.rar VIRUS DETECTED

Good Morning,

I send the payment, here is the MTCN:

Your tracking number (MTCN) is: 4278XXXXXX

Transaction date: 13/02/2023 09:47:23 AM

See attached for the Western Union Copy

Mrs.Jose Petit

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

From: David Jackson FBI Agent <dj6967248@gmail.com> Reply: david.jackson400815@gmail.com Date: Mon, 13 Feb 2023 08:54:34 -0800 Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am 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 MoneyGram. 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 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

Yours sincerely,

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

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

From: David Jackson FBI Agent <garbatanimu66@gmail.com> Reply: agentdavidjackson2202@gmail.com Date: Mon, 13 Feb 2023 08:16:36 -0800 Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.—
Our Ref: RTB/SNT/STB

To: Beneficiary:

I am 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 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.

Reply to: agentdavidjackson2202@gmail.com

Yours sincerely,

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

Ministry of Petroleum Resources Respond now your attention is urgently needed

From: Ministry of Petroleum Resources <infoorgv3@gmail.com> Date: Mon, 6 Feb 2023 16:12:45 +0100 Subject: Respond now your attention is urgently needed

Attachments

Work ID.JPG
INT. PASSPORT COPY.JPG

Nigeria National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,P.M.B.190,Garki, Abuja.
6th February, 2023

Dear sir,

Did you sent any one to Change your account to receive your contract
payment sum of $15,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank with some NNPC
officials and government officials were caught diverting foreign
contract payments to their personal accounts which your payment
happened to be one of the fund they have forwarded account for
diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds it is
the over invoiced amount they want to divert to an account in Dubai,
and they are defending their statements with some forged documents
issued in your name showing that you received your
contract/inheritance funds. We have verified the documents to be fake
because non of the documents bears your signature as the beneficiary
of the fund receive from NNPC as they claimed.

Confirm your answer by these questions.

(1) Did you receive any money from Africa…………?
(2) From which bank……..?
(3) How much………….?
(4) Through which way, transfer or courier or ATM card did you receive
the money?
(5) Is it true that you received money through western union …………?
(6) which date or year………………….?
(7) Is it NNPC or which authority approved the payment………….?

Reconfirm to us;
Your names,
Address,
Telephone No,
Gender,
copy of your ID,
Bank detail,

Waiting for your urgent response.

Yours faithfully
Dr. Nasir Sani Gwarzo
Permanent Secretary,
Ministry of Petroleum Resources.
NNPC Limited Abuja FCT, Nigeria.

Approved by:
Mele Kolo Kyari.
Group Managing Director of NNPC

western union transfer Moving Money for Better.

From: western union transfer <westeruniontransferr@gmail.com> Date: Mon, 6 Feb 2023 10:25:23 +0000 Subject: Moving Money for Better._WESTERN UNION MONEY TRANSFER__tg__
_

Moving Money for Better.

Western Union Financial Services
IMF Compensation Pay-out center, Republic of Togo
Address: Circulaire Bd. du 13 janvier – Nyekonakpoè, Lome

Attention:friend,

Why have you been silent about our Emails? Your compensation Payment
is officially approved and ready for payout. Kindly get back to us!

We await your acknowledgement to commence the process.

Yours Truly,

Mrs. Susan Paul

Western Union Office.