Tag: Western Union

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

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.

OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com>
Reply: giftmrwee@gmail.com
Date: Wed, 30 May 2018 04:52:15 +0800
Subject: MTCN

How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

Mr.mike Odogu Your first Payment of 6000 usd

From: "Mr.mike Odogu" <raf_dc1@yahoo.com>
Reply: "Mr.mike Odogu" <mhfp789@gmail.com>
Date: Tue, 29 May 2018 08:49:04 +0000 (UTC)
Subject: Your first Payment of $6000 usd

Attention My Dear

Your first Payment of $6000 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 LeeAnn Piskule
Telephone number: +229 65404024
Contact our:Email:(mhfp789@gmail.com)

Our Western Union Office will release your payment to you and the
maximum amount you receiving each day from today is $6000 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.

Mr.mike Odogu
The (IMF Office)

Mr. Williams Anderson YOU JUST WON WESTERN UNION MONEY LOTTO

From: "Mr. Williams Anderson" <payment.service51@yahoo.com>
Reply: "Mr. Williams Anderson" <western.union.pay@representative.com>
Date: Mon, 28 May 2018 19:15:19 +0000 (UTC)
Subject: YOU JUST WON WESTERN UNION MONEY LOTTO

Amsterdam Ave, New York,
NY 10024, USA.
Our Ref: WU/UK/US/0014

Dear Western Union Customer,

This is to officially bring to your notice that you have been awarded the sum of $1,500,000.00USD by the Western Union Group Manhattan, USA for the seasons promo, as one of our Customers who uses Western Union regularly to send money in this great country and around the world. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as one of the lucky winner. Please, reconfirm your Full information:

Receiver's Name:……..
Address:……..
Country:……..
Telephone cell mobile:….

Contact us to facilitate your claims:
E-mail: western.union.pay@representative.com
Director Mr. Williams Anderson
Tel +1 212-787-7572

NOTE: Every claim has an expiry period of fourteen working days (14days).
Thanks for using Western Union
Mr. Michael Lincoln
WU Management

Gazelle Inc mobile phone

From: Gazelle Inc <salesreps@consumerelectronicsproduct.com>
Reply: brad.hess@protonmail.com
Date: Mon, 28 May 2018 04:33:45 +0530
Subject: mobile phone

Hello Dear,

Thanks for your inquiry,

Sequel to your email, We deem it necessary to introduce our company to
you, Eagle Telephone System INC is genuine reputable and recognized
supplier registered in the United States a Major distributor and supply
channel to Mobitel LTD and Connect 33 LTD. Our products are available in
our Global distributions warehouse in Richland where all products are
dispatched. We market products under several brands and all our products
are distributed and dispatched from our warehouse.

COMPANY DETAILS.
Company Name: EAGLE TELEPHONE SYSTEM, INC.
Registry: Fdereal Communications Commission
SIC Code: 4813
NAICS Code: 517911
Business Type: Private Limited with Share Capital
Registered Office Address: 349 FIRST STREET, PO BOX 179. RICHLAND, OR
97870. UNITED STATES

We can become your regular supplier of 100% Original Apple iPhones, All
our Apple iPhones are sourced directly from it manufacturer Apple INC in
California. Our iPhones are brand new in box, genuine ,100% original,
Factory unlocked to any mobile network worldwide and they each comes
with complete accessories in it package box and international warranty
with bill. All our Apple products comes with a minimum of 1 year
manufacturer warranty and 18 months company guarantee.

Below find our Apple iPhones price list, We sell at 100% affordable,
well discounted and competitive rates and prices. Also find attached are
pictures of our stocks.

APPLE IPHONES PRICE LIST

Apple iPhone X 256GB: $635
Apple iPhone 8 256GB: $535
Apple iPhone 8 Plus 256GB: $580

Apple iPhone 7 32GB: $415
Apple iPhone 7 128GB: $425
Apple iPhone 7 256GB: $435

Apple iPhone 7 Plus 32GB: $450
Apple iPhone 7 Plus 128GB: $460
Apple iPhone 7 Plus 256GB: $475

Apple iPhone 6S 16GB: $255
Apple iPhone 6S 64GB: $255
Apple iPhone 6S 128GB: $265

Apple iPhone 6S plus 16GB unlocked: $270
Apple iPhone 6S plus 64GB unlocked: $275
Apple iPhone 6S plus 128GB unlocked: $285
(All colours are available with same price)

We conduct quick shipment through first class express delivery service
and price is based on CIF inclusive of cost, insurance and freight and
there are no extra additional charges after payment.We dispatch all
order from our warehouse in United States to any destination through the
below delivery method.

DELIVERY ARRANGEMENT
Courier: FedEx Express, UPS, Express Courier Service, DHL
Delivery Time: 48hours (International Standard Delivery Time)
Delivery class: First Class Express Delivery
100% delivery guaranteed.
Maximum insurance coverage.
Shipment includes CIF.(cost, insurance and freight)

PAYMENT METHOD
T/T Bank Transfer (Wholesale/Bulk Orders)
Western Union Transfer / Money Gram (Small Retail/Sample Orders)

RETURN POLICY AND RETURN RULES.
We offer 30 days return policy, If there is any damage of device or any
fault/non working device, Please check and confirm the problem of the
stock and return to us for exchange or refund. Please contact us for a
unique RMA#(Return Merchandise Number). Goods returned must be in exact
condition as it was shipped. All returned merchandise must be
unregistered, in complete original manufacturer's packaging, same
condition as it was shipped, with all accessories, manual, instructions,
documentation and blank warranty cards.

We are interested in becoming your regular supplier and build a strong
long term business relationship and basic business mutual trust which is
the utmost and basic priority of a successful business.

Thanks and Regards

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <honkareemdaniel2092@gmail.com>
Reply: westernunion1920@gmail.com
Date: Sun, 27 May 2018 13:00:22 -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.

zobe winters Invitation: Attention to you personally: @ Tuesday 01 May 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018

MAY
01 “Attention to you personally:”

When
Tuesday, 01 May 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Nairobi Kenya with
below information, Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( westernunionofficenairobikenya@gmail.com ) Contact
Phone Number +254738094587 Western Union Department Nairobi Kenya
(East Africa) Pastor Mark, 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 Phone number…… Your Country
…… Thanks, Yours Sincerely, Mr Winters.

MR MIKE EKETE CONTACT WESTERN UNION VERY URGENT

From: MR MIKE EKETE <mikeekete@aol.com>
Date: Sat, 26 May 2018 15:40:49 +0000 (UTC)
Subject: CONTACT WESTERN UNION VERY URGENT

Attention.

Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5mUSD to you as we were
instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5mUSD,Now we need your

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

Forward the (mikeekete075@gmail.com) Or call with this telephone
number +229-97 -39- 42-21

Thanks
Regard
MR MIKE EKETE

JESUS MANNY FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: JESUS MANNY <nationalcoureirservice3@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Wed, 23 May 2018 02:23:34 -0700
Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.

So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.

This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.

National Courier Service 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 National Courier Service that's bigger,
stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will

enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund

successfully with these papers.

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

Mr Gubu Heins For your attention

From: Mr Gubu Heins <luke.amaechi@yahoo.com>
Reply: Mr Gubu Heins <yeojinaduka@yahoo.com>
Date: Mon, 21 May 2018 12:03:27 +0000 (UTC)
Subject: For your attention

Hello,

I am Mr Gubu Heins, I work with the Financial Recovery Division (FRD). I write to bring you this notice that the International Monetary Funds (IMF) had listed your email address among those to be Compensated / Favored in this first quarter of the year 2018. And a total sum of ( $1,200.000 usd ) was Approved in your name through Western Union money transfer by daily $5.000 until the full Approved Amount of ( $1,200.000 usd ) is paid to you. Therefore you are advised to contact Mr. Yeojin Aduka the Western Union Chief Financial Officer at ( yeojinaduka@yahoo.com ) so he can explain to you in detail the process of your payment.

Mr Gubu Heins

AMBASSADOR Lucy Tamlyn ATTN: BENEFICIARY

From: AMBASSADOR Lucy Tamlyn <bakeryu234@yahoo.com>
Reply: AMBASSADOR Lucy Tamlyn <tamlynlucy@yandex.com>
Date: Mon, 21 May 2018 11:09:43 +0000 (UTC)
Subject: ATTN: BENEFICIARY,

U.S AMBASSADOR TO BENIN
BP 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, COTONUE

FROM THE US AMBASSADOR TO BENIN

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE BENIN PRESIDENCY TO DELIVER THE SUM OF (USD$10.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$10.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE BENIN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… COTONUE, BENIN.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { tamlynlucy@yandex.com or lucy_tamlyn@aol.com }

TRULY,
AMBASSADOR Lucy Tamlyn
U.S AMBASSADOR TO BENIN.

Miss Mary Smith Attention E-mail Address Owner:

From: Miss Mary Smith <charityb720@yahoo.com>
Reply: Miss Mary Smith <missmarys169@gmail.com>
Date: Sun, 20 May 2018 05:55:33 +0000 (UTC)
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 ==== ANEKWE EKENE MARY
Country ==== NIGERIA
City ==== AWKA
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Miss Mary Smith
Telephone +234 8169 463016
Director Western Union Money Transfer Head Office Benin Republic

United Nations Final Notice For Your Funds Release..

From: "United Nations"<techno@katch.ne.jp>
Reply: <unitednn97@gmail.com>
Date: Sun, 20 May 2018 00:32:41 -0000
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$95 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

KENNETH D SARPI JR Your Payment Approved Notice

From: KENNETH D SARPI JR <kennethdsarpijr@aol.com>
Date: Thu, 17 May 2018 16:21:41 -0400
Subject: Your Payment Approved Notice,

Attention Daer Owner,

Your Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us to make the payment to you with the below options:

1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer

Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative

NATIONAL COURIER SERVICE COMPANY Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: NATIONAL COURIER SERVICE COMPANY <natiocourierservice@outlook.com>
Date: Thu, 17 May 2018 11:15:48 +0000
Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service

International (America New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
284 Arizona U.S.A Street
Date : 05/17/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of America New Jersey U.S.A, we write to officially inform you that, we received an International ATM CASH CARD parcel valued US$15million USD to be delivered to you, to your residential address in your country.

Official notification; I want to inform you that we have a Board of Trustees and Management meeting today concerning your payment, Note; you are given from today till Thursday this week to pay the $450 to us or your Fund/ATM card what of US$15.000,000.00 will be canceled and handed over to America president Authority.

So if you are still interested on your ATM card send the $450 to me, to enable your ATM card leave to your country and arrive your home on Monday.

This parcel was submitted to our office ,From the Central Bank of America U.S.A. kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information's needed for safety delivery to your residential address in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for your own security reasons. Send the $450 to me through my personal assistance Mr. Jesus Manny Lopez and through western union on or before Thursday.

National Courier Service 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 National Courier Service that's bigger, stronger, better than ever.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper's I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .

I try to reason with them and they stated the Delivery tag will cost us just $450 Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok . Here are the papers Backing the parcel together with my ATM CARD as I can accompany you to Your ATM machine the fund successfully with these papers.

I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules.

Use this information below: Proceed to money gram or western unon money transfer and send this shipment fee sum of $450 usd only

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A

As soon as you send the shipment fee you email me the reference numbers of your payment informations .

Waiting for your reply to this email today, Your confirmation to the above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

office file payment Invitation: Contact Mr.James Harrison for your Fu…

From: office file payment <officefilepayment01@yahoo.com>
Date:
Subject: Invitation: Contact Mr.James Harrison, for your Fu...

MAY
07 “Contact Mr.James Harrison, for your Funds transfer”

When
Monday, 07 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, We have concluded to effect your payment
via western union by $5000 Daily until the total payment of your
payment $900,000.00 is completely sent to you, The Director
administrator of fund release has already signed your payment, Now
contact the western union payment office to give you the MTCN and
senders name to pick up your money. Contact Person: Mr.James Harrison
Western Union payment officer, Phone: +2348142602573. E-mail;
(western.unionfinancialbj@live.com) Contact Mr.James Harrison.and ask
him to give you the MTCN and senders name to pick the $5000, send to
him the blow information ASAP to avoid mistake. Your full
name:_________________________ Your address:__________________________
Your country:__________________________ Your Phone
number:____________________ Thanks Mr.Stephen Ajadu (ESQ)

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

Invitation: Contact Mr.James Harrison, for your Funds transfer @ Monday, 07 May 2018

Christopher .A. Wray FROM THE COMPENSATION BOARD OF THE WESTERN UNION MONEY GRAM THE FBI

From: "Christopher .A. Wray"<information@universal-cq.jp>
Reply: <vickiekreis6@gmail.com>
Date: Tue, 15 May 2018 23:30:15 -0700
Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBI

Dear Beneficiary, After proper and several investigations and research
at Western Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real. In this regard a meeting was held between the Board of
Directors of WESTERN UNION, MONEY GRAM, the FBI alongside with the
Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of Two Hundred and Fifty Thousand United States
Dollars (U.S.250,000.00) should be transferred to you out from the
funds that The United States Department of the Treasury has set aside
as compensation payment for scam victims. This case would be handled
and supervised by the 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
Kreis Address:Western Union Post Office, California Email:
vickiekreis6@gmail.com Yours sincerely, Christopher .A. Wray

Chief Justice Your response would be appreciated to enable us ca…

From: Chief Justice <chiefjusticemmohammed@gmail.com>
Reply: cjn@legislator.com
Date: Mon, 14 May 2018 15:55:36 -0700
Subject: Your response would be appreciated to enable us ca...

Office of the Chief Judge
High Court Complex Oba Akinjobi Street
P.M.B. 21026 G.R.A Ikeja Lagos Nigeria

Dated: 14th May, 2018

Dear Sir,

This vital email is from the office of the Chief Justice of the Federation.

Please this is to notify YOU and other foreign Beneficiaries of the ongoing
amendment on fraudulent issues in Africa. However, we want to confirm the
below details from you and other affected beneficiaries before going
further into releasing their funds.

1. Do you by any chance have any pending transaction with the Central Bank
of Nigeria/ or any bank(s) in Africa or Europe regarding the inheritance
sum of US$10.5 million or a pending lottery sum of US$1 million from the UK
National Lottery?

2. Have you by any chance sent out money via Money Gram or Western Union to
anyone, bank or government directors in Nigeria/ or Africa regarding this
said funds?

3. Did the Central Bank of Nigeria or any bank in Africa release the sum of
US$5 million to your account recently as part payment of your inheritance
fund?

Your response would be appreciated to enable us carry out further
investigation.

Thanks,

Chief Justice of Nigeria (CJN),
Walter Samuel Nkanu Onnoghen,
Lagos State

CC:

1. Chairman
National Judicial Service Commission
Abuja.

2. The President Federal Republic of Nigeria
Aso Rock Villa Abuja

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

Your response would be appreciated to enable us carry out further investigation.

Western Office U Western Union Office

From: Western Office U <westernunion.office32@yahoo.com>
Reply: Western Office U <creditunion59@gmail.com>
Date: Sun, 13 May 2018 19:34:58 +0000 (UTC)
Subject: Western Union Office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:creditunion59@gmail.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Office Union Western Union office

From: Office Union <western_officeu76@yahoo.com>
Reply: Office Union <credit_union@yahoo.com>
Date: Fri, 11 May 2018 23:00:17 +0000 (UTC)
Subject: Western Union office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

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