Tag: Western Union

mrs julie mark IMPORTANT NOTICE

From: mrs julie mark <www.@sweet.ocn.ne.jp>
Reply: mrs julie mark <fedexexpresss850@gmail.com>
Date: Sun, 2 Sep 2018 23:28:00 +0900 (JST)
Subject: IMPORTANT NOTICE

Attention:

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time.

As you already know that this package is containing and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.

To track your package, go to   and insert
the tracking number below to view delivery status.

Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.

You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.

RECEIVER’S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00

MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.

Write me now this email fedexexpresss850@gmail.com for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.

Waiting to read your e-mail,

Yours affectionately.
Dir: JULIA MARK.
E-mail: fedexexpresss850@gmail.com
Tel: +2349071766876

Western Union Your Payment From Western union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Fri, 31 Aug 2018 22:14:13 -0700
Subject: Your Payment From Western union

—

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

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Wal Bianco Inheritance contract payment

From: Wal Bianco <walbianco@tin.it>
Reply: michealvin1120@aol.com
Date: Fri, 31 Aug 2018 13:22:55 +0200 (CEST)
Subject: Inheritance / contract payment

Hello Dear Beneficial, Please contact Agent Michael VIN Western Union
for your Inheritance funds $10,500,000.00 Contact Hem with your receive
info's to avoid wrong transfer such as,
Receiver's Name Address Country Phone Number Please let us know as soon

Post Office CLAIM NOTIFICATION.

From: Post Office <postoffice344@yahoo.com>
Date: Fri, 31 Aug 2018 08:09:59 +0000 (UTC)
Subject: CLAIM NOTIFICATION.

Attention' Attention Attention'''

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession,
this parcel contained an International Cashier Bank Draft/Cheque worth
the sum of $2 Million dollars only and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to us the following datas mention
below:

1. Your Name
2.Address
3.Telephone

The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person. Further more, you might be asking yourself how comes this
email, cheque or draft, Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a
rightful winner to their Lottery Award selected randomly from 10 lucky
email addresses which your email address is one of the lucky email
address.

NIPOST DELIVERY company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups,
along the delivery process that brought a misunderstanding between you
and the lottery claim agent and in regards of their request as per
their insurance certificate cost and tax fee which happened to be the
course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the NIPOST DELIVERY Company has
finalized everything with the nicon insurance company of Nigeria ? and
the internal revenue office as the company organization has also
listed 24 valuable parcels to be intact in their office after the
released of the parcels from the nicon insurance company and internal
revenue office.

We are happy to inform you once again that your parcel that contains
the sum of $2million dollars is among the 24 parcels listed which is
now in our office and also with your name as the receiver despise that
we lost your private residential addresss, which is an indication
that you can now re-send your residential address, telephone as stated
above back to the FedEx company where your parcel can be delivered to
you without hesitation.

Meanwhile remember that the sender of this parcel to you thats the
fiduciary agent still owns this company the sum of $150 before
incident occurs Note this fee is not just for delivery but with the
stamp duty, this company has spend out of their incomes in the process
by recovery back your parcel? so dear customer we once again
appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. this payment have to be via
western union money transfer with the below payment information so
that your parcel can be delivered to your residential address before
it accumulate a demurrage after two days only,as you know your parcel
is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for
the love that the good god have for you by favoring you with his favor
because it was god who did it not by your power but by the spirit say
the lord.

We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking
number of your parcel will be sent to you via e-mail immediately so
that you can track it yourself to see your parcel coming on the way
and you will also know when it will arrive at your country because we
operate in trust and loyalty in your favor.

And also the NIPOST DELIVERY Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil planes.

NIPOST DELIVERY provides access to a growing global market place through a
network of supply chain, transportation, business and related
information services.

PAYMENT INFORMATION

Receivers Name: HENCE ODILI
Address ; Lagos Nigeria
Amount $150
Senders Name:
MTCN Number…

Please you have to send the full payment information including the
MTCN Number for we to fully proceed on your delivery

NIPOST DELIVERY is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, we've grown up and grown into a diverse family of companies
as NIPOST DELIVERY that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

MR. ENOCH EMMANUEL
NIPOST DELIVERY CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

MR. DON WILLIAM From Western Union Payment Department Office.

From: "MR. DON WILLIAM" <info@westernunion.com>
Reply: clientservice26158@gmail.com
Date: Thu, 30 Aug 2018 15:54:14 +0800
Subject: From Western Union Payment Department Office.

Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
(clientservice26158@gmail.com).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

William Smith Attention Please

From: William Smith <USA.@arion.ocn.ne.jp>
Reply: William Smith <gilbertnelson433@gmail.com>
Date: Wed, 29 Aug 2018 06:28:07 +0900 (JST)
Subject: Attention Please,

Attention Please,

I am William Smith, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $125 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Contact Pearson, Mr.Gilbert Nelson. Director DHL courier Service Company Nigeria.

Phone number +234-7035294318
Email Address:(gilbertnelson433@gmail.com) try to contact Him as soon as possible.

Best Regards
DIPLOMATIC Mr.Gilbert Nelson

Gerald Jones YOUR FUNDS TRANSFER IS READY

From: Gerald Jones <wfred1@peoplepc.com>
Reply: Gerald Jones <wesunimontra0003@outlook.com>
Date: Tue, 28 Aug 2018 12:06:42 +0100 (GMT+01:00)
Subject: YOUR FUNDS TRANSFER IS READY

Attn: Beneficiary

There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our Western Union Money Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union money transfer. This means that you will be receiving $5,000 twice per day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.

Today, our bank has effected some process of your your first payment of $5000 through western union now you have to Contact the below person immediately with the required details for the funds transfer:

Manager: Rev. James Mark
Private Email: ( wesunimontra0003@outlook.com )
Phone: +229-6222-9172

Your Receiver Name……….(Where you want us to send the transfer)
Private Telephone………………..
Country…………..
Text Question……………
Answer……………….

We await your update with the above information's so that we will start transferring your funds to you.

Yours in Service.

Dr. Gerald Jones

Admin US AMBASSADOR TO GHANA

From: Admin@local.com
Reply: robinreneeusus@gmail.com
Date: 26 Aug 2018 06:21:46 +0600
Subject: US AMBASSADOR TO GHANA

US AGENT AMBASSADOR TO GHANA
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, 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. (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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY 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.

REGARDS

AMBASSADOR ROBIN RENEE
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, 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. (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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY 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.

REGARDS

AMBASSADOR ROBIN RENEE

Antonio Manuel Scam Victim Compensation Center

From: "Antonio Manuel" <antoniocarvalhido67@gmail.com>
Reply: antoniomanuela03@gmail.com
Date: Sat, 25 Aug 2018 17:00:33 -0600
Subject: Scam Victim Compensation Center

Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS

Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.

Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.

Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD

Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.

I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,

1.Receiver Name:…Antonio Manuel de Sousa carvalhido

2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………

Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.

Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!

With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;antoniocarvalhido67@gmail.com

Western Union Management 26 08 2018

From: Western Union Management <test@hiba.ejf.hu>
Reply: <evidence2018975@gmail.com>
Date: Sat, 25 Aug 2018 09:52:35 -0700
Subject: 26/08/2018

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 26th of AUG till 30th Of Sept 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. Evidence Onuowa Chukwuka
MTCN:………….. 401-0862-087
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: Evidence Onuowa Chukwuka
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( evidence2018975@gmail.com )

Thanks
Mr Andrew Quavo
(Western Union Management.)
evidence2018975@gmail.com

REV FATHER CALIUS CHUKWU CONTACT NEW MANAGER OF WESTERN UNION

From: REV FATHER CALIUS CHUKWU <lafuri@tin.it>
Reply: westernunio1@yandex.com
Date: Sat, 25 Aug 2018 02:41:09 +0200 (CEST)
Subject: CONTACT NEW MANAGER OF WESTERN UNION

CONTACT NEW MANAGER OF WESTERN UNION

ATTENTION BENEFICIARY:

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
REV.
CALIUS CHUKWU ,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY
SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR
FUND VALUED $2,500,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE
RATE OF $5000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY
DIRECTION. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF
$2,500,000.00
USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE
(FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES TOLD
US THAT IT WILL COST YOU THE SUM OF $45.00 ONLY FOR THE OBTAIN OF IT,
SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL
BE
PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU
WANT
IT GOLD CARD OR DAILY PER,I WILL BE AWAITING TO HEAR FROM YOU
IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE
ORDER CERTIFICATES,

1. RECEIVER NAME: ======= USMAN MBANEFO
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION=============FOR WHAT?
4. ANSWER:=============FUNDS
5. AMOUNT:=============US$45.00

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENTAGE ASSURANCE
THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON.
EMAIL US AT (westernunio1@yandex.com) CELL: +299 684 339 18

REGARDS,
REV FATHER CALIUS CHUKWU
MANAGER OF WESTERN UNION

Mrs Mary To redeem your funds

From: Mrs Mary <mrsmary@yahoo.com>
Reply: Mrs Mary <mrsmary@yahoo.com>
Date: Fri, 24 Aug 2018 22:42:16 +0000 (UTC)
Subject: To redeem your funds

WESTERN UNION

Western union BANK has finalize all the necessary arrangement to pay your due funds of$4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $5000 per a day until you receives your due payments of $4,500,000 million USD

So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through Western union today to release to you okay.

MTCN:)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the
obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__

Yours Faithfully,
Barr.Stephanie
E-mail : (( wester.union271@hotmail.com ))

If this mail is found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before you reply.

IC3 Internet Crimes Complaint Center

From: IC3 <office@kaja-sport.pl>
Reply: hawkins0jeff00@gmail.com
Date: 24 Aug 2018 16:49:19 -0500
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Joann Yuricic WESTERN UNION COMPENSATION TO YOU

From: Joann Yuricic <yuricicjoann2345@gmail.com>
Reply: westernunionafrica001@gmail.com
Date: Mon, 20 Aug 2018 12:22:43 -0700
Subject: WESTERN UNION COMPENSATION TO YOU

Western Union Money Transfer Service
+1 850-610-6305
Open until 9:00 PM

This email is reach you today being the 20th of August 2018 from the Western
Union Agent FLORIDA,TALLAHASSEE in conjunction with
United Nation Compensation Award Committee and I as the Director of Western
Union Agent here in FLORIDA,TALLAHASSEE wishes to inform you know
that due to some fake ID and website from the internet hoax and hackers in
Africa especial in Benin and Burkina Faso we have agreed with the
Federal Ministry
of Finance and the United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under management
of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Reno,Nevada so that it will be easy
for you to receive your approved Compensation Funds
without any delay as some of the Bank over there in Africa formed
the habit of delaying for unnecessary things for the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation Award
Committee, the main reason they channel this payment in this way is that they
noticed that you have sent a lot of funds to Africa there by Western Union and
Money Gram with hope that you will receive your funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you that this
is time for you to get your Re-compensation approved and signed Funds from the
office here so for immediate payment of your fund from this hour kindly provide
me with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name……..
Middle Name……..
Last Name………
Address………..
Zip Code………
Phone…………
Age…………..
Occupation……….

Note that the total money diverted to my Office here is ($1.5M) and i will be
sending to you $2,500 2 times very day making it $5,000 per day

I await your email responds asap and you can as well Text me at +1 850-610-6305

Thanks,
Mr.Charles Edward
Western Union Money Transfer Service
Western Union Holdings, Inc., All Rights Reserved

Mr.Benson Guy Attention E-mail Address Owner:

From: "Mr.Benson Guy" <bbyoo1@seanet.ro>
Reply: westernunionoffbeninre@gmail.com
Date: Sat, 18 Aug 2018 19:21:30 +0300
Subject: Attention E-mail Address Owner:

Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of
Investigation, The International Monetary Fund IMF is compensating all the
scam victims and your name and email address was found in the scam victims
list. This Western Union office has been mandated by the IMF to transfer
your compensation to you via Western Union Money Transfer. However, we
have concluded to effect your payment through Western Union Money
Transfer, $5,000 twice per day until your total sum of $950,000.00 is
completely transferred to you. We have made your first payment this
morning but your payment file need to activate before you will pick up the
payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF.

Send the $85 with this information below.

Receiver Name ==== Obi Eza
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Mr.Benson Guy.
Director Western Union Money Transfer Head Office Benin Republic

karlmax Galon Greetings Dear Customer

From: karlmax Galon <karlmaxgalon@aol.com>
Date: Thu, 16 Aug 2018 13:50:27 +0000 (UTC)
Subject: Greetings Dear Customer

Greetings Dear Customer
We are here to inform you that The Government of Nigeria Republic and theHigh court of Eco-was have deposited the check of your fund ($3.500`000`00USD)Here in the Western-Union department after the finall meetingwith the U.S.A President Donald Trump on May 2nd 2018 regarding your fund.What you have to do now is to contact the Western-Union managing directorWoodrow Wilson via (westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542)and ask him to give you direction on how you will be receiving yourfunds daily.Remember to send him your Full information to avoid wrong transfer such as your,
Receiver's Name_______________Address________________Country_____________Occupation__________Phone Number_____________Sex_____________Age_____________City__________Any of your I.D card or passport__________
Though,MR.SIMON WILLIAMS has sent $5000usd in your name today,contact Woodrow Wilsonvia(westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542) as soon as youreceive this email and ask him to give you the Mtcn, sender name and question/answerto pick the $5000 which was sent in your name today,Please let us know as soon as you receivedall your fund from the Western-union Manager Woodrow Wilson .
Best Regards.WESTERN UNION AGENT

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <patrice.talon71@yahoo.com>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Tue, 14 Aug 2018 16:05:13 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+234-8082677470.

Western Union Your payment From Western Union

From: Western Union <wangwong52@gmail.com>
Reply: wuoffice020202222@gmail.com
Date: Tue, 14 Aug 2018 01:45:17 -0700
Subject: Your payment From Western Union

—

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

In this regard a meeting was held between the Board of Directors of WESTERN
UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with
the Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of one Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) should be transferred to you out from the funds that The
United States Department of the Treasury has set aside as compensation
payment for scam victims. This case would be handled and supervised by the
Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:wuoffice020202222@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

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