Tag: Western Union

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
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
$9,000.000.00 USD (NINE 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 Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE 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 $9,000.000.00 USD
(NINE 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 him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 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 Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, 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 unluck 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 Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <mr.johnstephen56@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 25 Jun 2018 17:01:47 +0100
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, 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. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY 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.

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

PASTOR KEVIN ANTHONY ATTENTION DEAR BENEFICIARY

From: PASTOR KEVIN ANTHONY <anthonymike134@gmail.com>
Reply: PASTOR KEVIN ANTHONY <westernunion42@onet.pl>
Date: Sun, 24 Jun 2018 20:46:44 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNIONCASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229-666-596-97
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
PASTOR KEVIN ANTHONY
PAYMENT FILE MANAGER

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

Barrister Robert Morris Esq. I am barrister Robert Morris Freedom Chamber

From: "Barrister Robert Morris Esq." <WW@air.ocn.ne.jp>
Reply: "Barrister Robert Morris Esq." <roberttmorris007@outlook.com>
Date: Fri, 22 Jun 2018 06:57:57 +0900 (JST)
Subject: I am barrister Robert Morris Freedom Chamber,

Attention Beneficiary,

i am barrister Robert Morris Freedom Chamber, i want to inform you that your
fund payment file was brought to my office this morning for me to confiscate
your fund base on the director of the western union here in Benin republic,
he said i should sign power of attorney to divert your fund to the
government treasury because you didn’t pay the fees which is the sum of
$155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without
hearing from you, but my spirit did not allow me to cancel your fund because
I know the value and the important of what you are about to loose, I told
the director of the western union to wait until I heard from you today and I
will know the reason why you rejected such amount of ($2.5 million) two
million five hundred thousand united states dollars which i know it will
change your life initially, I don’t see any reason you will abandon the fund
because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email
and explain to me the reason why you abandon your fund, or if you don't need
it anymore then I will send you a power of attorney which you will sign and
I will change your name to another person so that the government will not
claim this total fund. Here is my contact Email address: (
roberttmorris007@outlook.com )

Thanks,
Barrister Robert Morris Esq.

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 21 Jun 2018 14:45:35 +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+229-67161238.

CNN SPECIAL AWARD 2018 CNN AWARD

From: "CNN SPECIAL AWARD" <adipop@popservice.ro>
Reply: cbaileycnndesk110@gmail.com
Date: Wed, 20 Jun 2018 13:31:30 +0300
Subject: 2018 CNN AWARD

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize award.
You can now begin your Prize Money Transfer Process. Please read the
following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release of
your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer via
Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation via
email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot be
deducted from the won amount because of the hard cover insurance on won
amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

His Excellency Mr. Patrice Talon Email from Office of the president of Benin Republic.

From: "His Excellency Mr. Patrice Talon" <chrisodowa@yahoo.com>
Reply: "His Excellency Mr. Patrice Talon" <o.presidency@aol.com>
Date: Mon, 18 Jun 2018 09:13:22 +0000 (UTC)
Subject: Email from Office of the president of Benin Republic.

Office of The President Benin Republic
Unit Order Cotonou Benin Republic
Rue: 875 Cotonou, Republic Du Benin

To your Attention Beneficiary!

The office of presidency Mr. Patrice Talon. of Benin Republic West Africa, hereby writing this email to inform you that after the meeting held in my office today which consist between the United States Embassy and the United Nations, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially Benin Republic and Republic of Nigeria precisely.

After receiving many complaints that many was scammed, so Im pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sending their compensation fund sum of $1.250,000.00, One Million Two Hundred and Fifty Thousand United States Dollars each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped.

Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name:
Country:
City:
Home Address:
P.O. Box Address:
Postal Address:
Occupation:
Telephone Number:
Age and Sex:

Finally, all the scammed beneficiaries would be sent this compensation fund of $1.250,000.00 and the only money that would be involved in this would be the posting fee of $207.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method.

Be informed to use this below information to make the payment of $207.00, Send the posting fee through western union only.

Receiver's Name: Chris Odowa.
Country………Benin Rupbilc.
City……… Porto Novo
Amount- – – -$207

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency
Mr. Patrice Talon
President of Benin Republic.
Email: o.presidency@aol.com

unlimited SMTP RDP cpanel Re:mass mailing tools new plans arrival

From: "unlimited SMTP/RDP/cpanel" <sales@stadycommerce.info>
Reply: <tools@smtp-service.com>
Date: Sun, 17 Jun 2018 00:41:21 +0800
Subject: Re:mass mailing tools/new plans arrival

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Mrs.Joy Skye Please contact Dr. Williams watts director manager…

From: Mrs.Joy Skye <wernun41@gmail.com>
Date: 14 Jun 2018 22:03:44 -0000
Subject: Please contact Dr. Williams watts director manager...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please contact Dr. Williams watts director manager of western union email: wernun41@gmail.com for your payment today??

Dr. Jeh Charles Johnson Attn Please.

From: "Dr. Jeh Charles Johnson" <www@poem.ocn.ne.jp>
Reply: "Dr. Jeh Charles Johnson" <jehcharles1957@gmail.com >
Date: Fri, 15 Jun 2018 01:22:37 +0900 (JST)
Subject: Attn Please.

U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America

Attn Please.

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00

In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality.

Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house.

The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$79.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay.

The payment should send via Western Union Transfer Or Money Gram.

Receiver's Name: HENRY ONU
Country: Benin Republic
City: Cotonou
Text Question: God
Text Answer: Save
Amount: $79.00

After paying the Fee, send the following payment information

1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone Number:

Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today.

Yours Faithfully,
Dr. Jeh Charles Johnson
jehcharles1957@gmail.com
A.G Commissioner,
United States Customs and Border Protection (CBP)

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, 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 scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mrs: Agent LeeAnn Piskule

From: "Mrs: Agent LeeAnn Piskule" <terry.dan73@yahoo.com>
Reply: "Mrs: Agent LeeAnn Piskule" <sw3367929@gmail.com>
Date: Sun, 10 Jun 2018 10:11:48 +0000 (UTC)
Subject:

Attention My Dear

Your first Payment of $3500.usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Mrs: Agent Lee Ann Piskule
Telephone number: +229 94448990
Contact our:Email:(sw3367929@gmail.com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $3500 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list.

WESTERN UNION AGENT Greetings Dear Customer

From: WESTERN UNION AGENT <ambassadorlucktamlyn30@yahoo.com>
Reply: WESTERN UNION AGENT <westernunion.service.info.bj1@onet.pl>
Date: Sat, 9 Jun 2018 04:29:37 +0000 (UTC)
Subject: Greetings Dear Customer

Greetings Dear Customer

We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will give you
direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address________________
Country_____________
Occupation__________
Phone Number_____________
Sex_____________
Age_____________
City__________

Though, Mr. Frank Paul has sent $5000 in your name today so contact Mr.William
Edward(westernunion.service.info.bj1@onet.pl)or you call him (+234 90-7751-4637) as soon as you
receive this email and ask him to give you the Mtcn, sender name and question/answer
to pick the $5000,Please let us know as soon as you received all your fund

Best Regards.
WESTERN UNION AGENT

White Albert Invitation: contact Western Union payment @ Friday 01 June 2018

From: White Albert <whitealbert80@yahoo.com>
Date:
Subject: Invitation: contact Western Union payment @ Friday, 01 June 2018

JUN
01 “contact Western Union payment”

When
Friday, 01 June 2018
07:00 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: Are you ready to pick up this
$5,000.00 sent today? We have concluded to effect your payment through
Western Union $5,000.00 daily until the $1.6 Million is completely
transferred. So you are advice to contact the Western Union office
Benin with below information; Western union Agent: Dr. Frank Smith.
E-mail: western-unoin@hotmail.com Tel: +229-6790-6311 Though, Sir.
Peter Sam. sent you $5,000.00 in your name today in my present,so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage. Contact them now with your information as stated
below. YOUR FULL NAME;……. YOUR ADDRESS:……… YOUR
COUNTRY:……… YOUR AGE:…………. YOUR OCCUPATION:…… YOUR
PHONE NUMBER:…. Thanks, Patrick Sanchez

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com>
Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC)
Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

LUCY TAMLYN Invitation: Greetings Dear Customer @ Wednesday 06 June 2018

From: LUCY TAMLYN <ambassadorlucktamlyn30@yahoo.com>
Date:
Subject: Invitation: Greetings Dear Customer @ Wednesday, 06 June 2018

JUN
06 “Greetings Dear Customer”

When
Wednesday, 06 June 2018
08:30 PM to 09:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings Dear Customer We have deposited the check of your fund
($6.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you have to do is to contact Western
Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as, Receivers Name_______________
Address________________ Country_____________ Occupation__________
Phone Number_____________ Sex_____________ Age_____________
City__________ Though, Mr. Frank Paul has sent $5000 in your name
today so contact Mr.William
Edward(westernunion.service.info.bj1@onet.pl)or you call him (+234
90-7751-4637) as soon as you receive this email and ask him to give
you the Mtcn, sender name and question/answer to pick the $5000,Please
let us know as soon as you received all your fund Best Regards.
WESTERN UNION AGENT

mr peter Attention Dear

From: mr peter <azootas@one.lt>
Reply: westernu.niontransfer2@outlook.com
Date: Thu, 07 Jun 2018 02:21:44 +0300
Subject: Attention Dear,

-kuo989-

Send a qualifying money transfer to earn points with the
My WU(R) progr

My WU(R) number: 581094765

Points*: 0

Explore
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Attn;

This is from western Union Money Transfer Office, The conclusion
of the meeting on Friday by UNITED NATIONS stated that you will be
receiving your approved total sum of $1.5USD under our custody which
your first payment of Us$5000 had been transferred, you have to contact
Mr peter the Western Union manager and ask her to give you the details
of the payment once you reconfirmed her your details ASAP.

1Your First
Name……….
2Your Second Name………
3Your Country………..

4Your City…………..
5Your Question……..
6Your
Answer……….
7Your Telephone……

Best Regards,
Mrs Melisa
hudson

Send money now [6]

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* There might be a discrepancy between the points balance
displayed and your actual balance. You can always check your accurate
points balance at 
** Transfer fee
reductions apply only to the Western Union(R) transfer fee for a single
Western Union Money Transfer(R) or Quick Collect(R) transaction.
Excludes all other services, including without limitation, online bill
payments, money transfers via social/chat applications or transfers that
are set up through the Western Union app and paid for at participating
agent locations. Western Union reserves the right to offer promotional
discounts that cannot be combined with My WU(R) transfer fee reductions.

Western Union also makes money from currency exchange. When
choosing a money transmitter, carefully compare both transfer fees and
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To ensure proper delivery,
add WesternUnion@em.westernunion.com [20] to your email address book.
Learn how [21].
This is an advertisement from Western Union Financial
Services, Inc.
Should you no longer wish to receive commercial email
communication from Western Union Financial Services, Inc., simply
request to unsubscribe here [22].
Western Union Financial Services,
Inc.
PO Box 6036
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Privacy Statement [23]
We
value your opinion! Go to www.westernunion.com/listens [24] to tell us
about our service.
If you believe this may be a fraudulent email,
type westernunion.com [25] directly into the browser.
Learn more [26]
about how to protect yourself from fraud.
Western Union Financial
Services, Inc.,
NMLS #906983, is LICENSED BY THE GEORGIA DEPARTMENT OF
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and Licensed as a Money Transmitter by the New
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(c)2018 Western Union
Holdings, Inc. All rights reserved. All other logos, trademarks, service
marks and trade names referenced in this material are the property of
their respective owners.

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <honkareemdaniel2092@gmail.com>
Reply: westernunion1920@gmail.com
Date: Wed, 6 Jun 2018 15:45:51 -0700
Subject: ATTENTION MY DEAR

ATTENTION MY DEAR

We have finalize all the necessary arrangement and your $1.2M has been
approve by the board of directors of the WORLD BANK Organization, you will
be

receiving $5,000 per daily from any western union outlet in your city. our
attorney will go to the inland revenue tax office to obtain a letter of

administration and tax clearance approval on your behalf from the high
Court. the only fee you are to pay to our western union paying Agent which

will be sending your payment to you per daily is $125 only until you have
picked up your total $1.2million, you are advise to get in touch with our

paying Agent on the below email address as he is waiting to hear from you
as to enable you pick up your already first transferred $5000 which it's

MTCN is listed below.

Email (westernunion1920@gmail.com)

Phone +2347088334390

Contact person: Dr. Lee David

MTCN:7811614569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANSWER TODAY

fill this information below

You full name____
country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__

Kind regards,
HON.JOHN MICHAEL.

Mr.Mark Johnson WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE

From: Mr.Mark Johnson <offile01@gmail.com>
Reply: <w.ubenin207@gmail.com>
Date: Sun, 3 Jun 2018 08:49:18 -0700
Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC/ 803, MESA WAY MARYLAND
COTONOU, office.file@linuxmail.org +234 9020913576

Payment Notification of US$2.4Million Certified Funds:

Attention The Beneficiary,

Congratulations! This is to let you know that your payment file which was moved to Federal High Court Benin Republic for change of Ownership has been returned back to this Western Union Office After the Court verification they have confirmation The fact that Mr.Mark is a thief, as he plans to change the fund Certificate of ownership to another person from USA, but the Court is already charge him 1year prison to spend, because he wanted to Claim that which does not belong to him,

So my dear you Fortunate that we are returning your fund back to this Western Union Department and Court are in the order that this fund Belongs to you and our new arrangement with Court about how to complete your transaction was done normally the only fee you have to pay is $55 which is require for Court Affidavit Claiming Certificate so my dear your fund has been legalized by Benin Government and once this Court fee been paid we will start your daily transfer $10,000.00immediately without any further delay.

Send the money through Money Gram or western union with below address:

1. Receiver's Name :======JIDE ELOKA
2. City/Country:==========Cotonou-Benin Republic.
3. Question=============Honest?
4. Answer:=============Trust
5. Amount:=============US$55.00

I wish you good luck.
Yours in service

Mr.Mark Johnson.
WESTERN UNION HEAD OFFICE DEPARTMENT
COTONOU- BENIN REPUBLIC.FOREIGN CONTRACTOR
PAYMENT OFFICE THIS IS OUR CONDUCT CODE (1221)

________________________________

ADVERTENCIA:

""La informacin contenida en este mensaje y sus anexos est destinada nicamente para uso de la persona o entidad a la que ha sido dirigida. Puede contener informacin considerada de carcter confidencial. Si usted no es el destinatario intencional, se le informa que cualquier uso, retencin, difusin, distribucin o copia de este mensaje y sus anexos es prohibida y sancionada por la ley. Si ha recibido este correo por error, por favor reenvelo al remitente y brrelo inmediatamente. Si no est interesado en continuar recibiendo informacin o en ser contactado por SPRBUN a travs de este medio, y no ha recibido este mensaje en razn a sus labores profesionales o por razones institucionales, podr solicitar su retiro de nuestra base de datos contactndose al telfono (57) 2 2410700 o enviando una comunicacin al correo electrnico asistentessac@sprbun.com indicando su nombre, identificacin y solicitando su retiro de nuestros archivos. Una vez recibida y procesada su solicitud se eliminar su informacin de contacto de nuestra base de datos y en tal caso no volveremos a remitir ninguna informacin. ."

Rev. dr. Mark Donald. Western Union Sending Money World Wild…

From: "Rev. dr. Mark Donald." <biz.cons@yahoo.co.uk>
Reply: "Rev. dr. Mark Donald." <info.sf@lifecare-homes.ga>
Date: Sat, 2 Jun 2018 01:47:56 +0000 (UTC)
Subject: Western Union Sending Money World Wild...

Attention.
Good day, Please we need your current home address and telephone number to enable us start sending your $1.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $1.5mUSD,Now we need your

full name…….
Home Address…..
Telephone number………

Forward the ( info.sf@lifecare-homes.ga) Or call with this telephone
number +229-67 -31- 21-59

Thanks
Regard

Rev. dr. Mark Donald.

PASTOR KEVIN ANTHONY ATTENTION DEAR BENEFICIARY

From: PASTOR KEVIN ANTHONY <anthonymike134@gmail.com>
Reply: PASTOR KEVIN ANTHONY <westernunion42@onet.pl>
Date: Thu, 31 May 2018 20:18:24 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNIONCASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229-666-596-97
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
PASTOR KEVIN ANTHONY
PAYMENT FILE MANAGER

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