Tag: Western Union

MICHAEL j FISHER I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR 9.5M

From: "MICHAEL j FISHER"<info@lee.org>
Reply: <michaeljfisher32@gmail.com>
Date: Tue, 8 May 2018 16:26:15 +0100
Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M

Attn: TO You

Im Diplomat MICHAEL j FISHER I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug 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 Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the yellow tag will cost us just $72 Dollars only to get the two tag placed on the boxes as that tag will enable deliver today

Please try and reach me with my number (8181) 3595-156 TEXT OR CALL as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit 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, such as authorization to deliver.

Re-confirm to me your information
Full Name……………
Correct phone number ………..
Delivery Address ………….

You can direct the tag fee to our Head Office as they will get the Yellow Tag here for you authority. reply on my E-mail (michaeljfisher32@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW

Receiver: MARIA ISAAC
Country: NIGERIA.
City: LAGOS
Country Code: 234
Amount: $72 US Dollars
Text Question: When?
Answer: Today.
SENDER NAME
MTCN

Regard
DIPLOMAT MICHAEL j FISHER
CALL OR TEXT ME URGENT (8181) 3595-156

Western Union Office Invitation: Contact us for your first 5000 E-mail…

From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: Contact us for your first $5000 E-mail...

MAY
06 “Contact us for your first $5000 E-mail:( wua11wua@hotmail.com
)”

When
Sunday, 06 May 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:( wua11wua@hotmail.com ) 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: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969448002) as soon as you receive this email and tell 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, note
that you will be the one to take care of the transfer fee of the
payment as soon as you contact him. Best Regards. WESTERN UNION AGENT

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 us for your first $5000 E-mail:( wua11wua@hotmail.com ) @ Sunday, 06 May 2018

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com>
Date: Thu, 3 May 2018 16:47:55 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

MR MICHAEL EDO Contact Money Gram immediately to re-activation you Payment file

From: MR MICHAEL EDO <dhlofficeus@yahoo.com>
Reply: MR MICHAEL EDO <moneygarmpayment@gmail.com>
Date: Thu, 3 May 2018 08:48:57 +0000 (UTC)
Subject: Contact Money Gram immediately to re-activation you Payment file,

BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(moneygarmpayment@gmail.com)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment,
We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

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

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender’s name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the Mr Michael Edo, For your payment, Email me On the Email Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Garm Office Department
Telephone number: +229 63 911 474.

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

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

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp>
Reply: John Koskinen <mkoskinen42@yahoo.com>
Date: Tue, 1 May 2018 02:12:40 +0900 (JST)
Subject: fund reconciliation department.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. You are advised to kindly reply This Email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You're Private Mobile Number for the Priority Express Mail to Contact you

when they arrive at your door step. Once again, we are sorry for the inconveniences you may have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as

you adhere to the above given instructions.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

Mrs vivian Douglas The first 5000.00 was sent today…

From: Mrs vivian Douglas <info2@longma.com.vn>
Reply: Mrs vivian Douglas <western_union_c@yahoo.com>
Date: Sun, 29 Apr 2018 08:16:34 +0700 (ICT)
Subject: The first $5000.00 was sent today...

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Tony Moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Tony Moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Tony Moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive this e-mail with +22962141853 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……Tony Moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent:Mr.Tony Moor
Tel:+22962141853
E-mail:(western_union_c@yahoo.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :….
(2)Telephone number:..
(3)Address:..
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS.

Revenue Service Attention:

From: Revenue Service <siscamazzotta@alice.it>
Reply: officeoofficeoffi65322@gmail.com
Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST)
Subject: Attention:

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic 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 (Mr. CLEMENT DESSOU) to travel 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
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

sli koo Invitation: Attention Funds Owner Contact Western …

From: sli koo <sli.koo65@yahoo.com>
Date:
Subject: Invitation: Attention Funds Owner Contact Western ...

APR
05 “Attention Funds Owner Contact Western Union for urgent
Transfer.”

When
Thursday, 05 April 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Funds Owner, We have deposited the check of your fund
($2.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union Director Mr. James Ibe via E-mail:( wunion410@gmail.com ) 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: _____________ Phone Number: _____________ Occupation:
_____________ Age: _____________ Though, James Ibe has sent $5000 in
your name today so contact Mr. James Ibe or you call hi+22998799671 as
soon as you receive this email and tell 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, Mr.Belly Kate

 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: Attention Funds Owner Contact Western Union for urgent Transfer. @ Thursday, 05 April 2018

Dr.John Wood FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

From: "Dr.John Wood" <filo.giglio@alice.it>
Reply: officeuse2@yahoo.com
Date: Thu, 26 Apr 2018 11:27:08 +0200 (CEST)
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

Dear Beneficiary:

The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inherited funds of $2.5 MILLION. after the meeting
held on 1st of March 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR.Patrice Talon. has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay.

You are required to send your name and address were you want your fund to be
send through western union, the maximum amount you will be receiving each day
starting from today is the sum of $5000.00. also your are required to send the
sum of $95 dollar for re-renewing and reconfirm your file that was deposited
in this office with your name and address bellow.

Beneficiary name———————
COUNTRY——————————–
Tel phone—————————–
Skype user name……………………….

Yours in service
DR.JOHN WOOD (ESQ).
Finance Ministry
Federal republic of Benin.

transaction money Hello

From: transaction money <transactionmoney76@yahoo.com>
Reply: transaction money <transactionmoney76@yahoo.com>
Date: Thu, 26 Apr 2018 08:21:27 +0000 (UTC)
Subject: Hello,

Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight

Mr.Ali Mohamed Your WesternUnion@Cash

From: "Mr.Ali Mohamed" <ali.mohamed17@yandex.com>
Reply: "Mr.Ali Mohamed" <wub.agency01@bk.ru>
Date: Wed, 25 Apr 2018 17:41:23 +0000 (UTC)
Subject: Your WesternUnion@Cash!

You are Welcome To Western Union Money Transfer Burkina Faso

Dear Western Union Customer, You have been awarded with the sum of Six Hundred Thousand United State Dollars ($600,000,00 ) by our
office, as one of our customers who use Western Union in their daily business
transaction.

This award was been selected through the Burkina Faso chamber's of commerce, where your e-mail address was indicated and notified. Please provide PASTOR JAMES WILLIAMS with the following details listed below so that your fund will be remitted to you via Western Union.

1. Full Name:———————————–
2. Address:—————————————
3. Country:—————————————
4. Phone Number:—————————–
5. Occupation:———————————–
6. Copy of passport:—————————-

Drirector
Email address:( wub.agency01@bk.ru )

Skype:

As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union

Yours Faithful
Mr. Ali Mohamed.

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <davidjacksondr1@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Wed, 25 Apr 2018 00:17:17 +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. MARY REMORND. Western Union transferring

From: "MRS. MARY REMORND."<une@mail.flymna.com>
Reply: <www.wu206@gmail.com>
Date: Tue, 24 Apr 2018 11:42:54 -0700
Subject: Western Union transferring

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 but i don’t see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $68.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $68.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68.00 as I promise don’t count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $68.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don’t want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $68.00 USD.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:

)RECEIVER NAME:………RHODA MAKENA
2)COUNTRY:…………. KENYA REPUBLIC .
3)CITY :…………… NAROBI
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $68.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Sender’s Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.

Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

WESTERN UNION Your Transfer Control Number

From: WESTERN UNION <fileso96@gmail.com>
Reply: WESTERN UNION <westunoffice@yahoo.com>
Date: Tue, 24 Apr 2018 13:49:11 +0000 (UTC)
Subject: Your Transfer Control Number

Attention:

I am Denis Femi. I wish to inform you that we have received an email from Brian Thomas stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $187 and if it's been renewed, it will be faxed to Brian Thomas in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $187 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via Money Gram Western Union or Ria transfer only.

Receivers name: Karic Joe

Country: Benin Republic

City: Porto novo

AMOUNT: $187

Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +22994111398 you can email me your direct cell phone number to enable me call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

Yours Faithfully,
Denis Femi.

MRS AMANDA Invitation: YOUR 2.800 000.00 USD PAYMENT AVAILAB…

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB...

APR
23 “YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION”

When
Monday, 23 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . This is to acknowledge the receipt of
your email and the content is perfectly noted I am Mrs.Amanda Wayne
the United Nations Special Representative a citizen of Netherlands I
was posted here in Benin Republic for this special assignment
meanwhile its my pleasure to meet you. Pls: Be informed that I have
received Immediate Order to release your US$2.800,000.00 USD which was
a compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director. Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 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: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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: YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 23 April 2018

WESTERN UNION OFFICE IN NIGERIA Western Union And Federal Ministry Of Finance

From: "WESTERN UNION OFFICE IN NIGERIA"<test@mail.mfckbr.ru>
Reply: <johnsonashii@yahoo.com>
Date: Sun, 22 Apr 2018 15:03:52 -0700
Subject: Western Union And Federal Ministry Of Finance,

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

Attention:Please,

We Want To Inform You Earlier Before You Will Lose Your Fund, After
Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours
Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $10.5 Million Since You Are Finding It Difficult To Make
This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$95.00 Since You Are Not Able To Come Up With The Required Sum, Time
Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $95.00 In Order To Help You. Below
Is Our Account Officer Name Which You Will Use To Send The Fee through
Western Union Transfer To Enable Us Release Your First Payment
Immediately.

Last Name:——-CHRISTOPHER.O.NWAOKOCHA
City:——Lagos
Country:——- Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $95.00

Send Us the Mtcn Number Immediately You Send the Money today And
Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com>
Date: Sun, 22 Apr 2018 14:43:57 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

MR. WILLIAMS MOORE Walmart Super center Appleton WI USA 1 321 593-3493 Open 24 hours

From: "MR. WILLIAMS MOORE" <Freekcy@cap.ocn.ne.jp>
Reply: "MRS. SUSAN JAMES" <ww.fasteroffice33@mail.com>
Date: Sat, 21 Apr 2018 00:34:10 +0900 (JST)
Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hours

Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours

Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.

Fill in the below to avoid mistake in sending your first payment of $2,500
USD

Your Receiver name:
Country:
State
City:
Address:
Telephone Number:

As soon as we receive the above details we shall proceed with your transfer
immediately and send your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding the below code of
conduct in every email conversations to differentiate between our email and
any other third party.

#OAUBONUS2016/2017

Note!!! What we received from Organization of Africa Unity (OAU) as your
Compensation for all the money you lost in Africa is $3.7 and the
maximum amount you will be receiving per day is $ $2,500 (Two Thousand Five
Hundred Dollars only) and you are expected to pay for your transfer charge.
As soon as we get these above details we shall proceed with your transfer
immediately and send you your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding this code of conduct
in every email conversations to differentiate between our email and any
other third party.

#OAUWMBONUS2016/2017

Contact Mrs .Susan James (Your account officer)
Email:(ww.fasteroffice33@mail.com)
Phone +1 (321) 593-3493
Thank You as we wait for your details

Barrister John Musca Dear Friend

From: Barrister John Musca <officeoffice138@yahoo.com>
Reply: Barrister John Musca <barr.johnmusca@legislator.com>
Date: Fri, 20 Apr 2018 02:07:30 +0000 (UTC)
Subject: Dear Friend ,

Dear Friend ,

My name is Barrister John Musca, The head of Dike Freedom Chamber, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union, Dr Kelvin Morrison here in Benin Republic said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $100.00 USD only to obtain the Certificate of Ownership which Proof that you are the right owner of the Fund before you start receiving your funds, in his words, he said that you abandon your fund for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Western Union to wait until I heard from you today and I will know the reason you rejected such amount of Two million seven hundred thousand united states dollars ($2,700,000.00) which I know it can be able to change your life for good just because of $100.00 USD you want to loose it.I want your urgent response or your call me at +229 62544168 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again 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 money that is left for you.

I will wait to hear from you as soon as possible.

Barrister John Musca,Esq.
TEL: +229 62544168
FAX:62544168
EMAIL: barr.johnmusca@legislator.com

Mr Glen Moore Congratulations from Western Union Money Gram.

From: "Mr Glen Moore" <admin@regions.com>
Reply: glen.moore6610@hotmail.com
Date: Mon, 16 Apr 2018 17:11:38 +0200
Subject: Congratulations from Western Union/Money Gram.

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, MONEYGRAM, 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 AWARDED 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 delivered to you. Contact the Western Union agent office through the information below:

Contact Person: Glenn Moore..

Address: Western Union Post Office,
Reply to e-mail: glenmoore66610@gmail.com
Contact Agent: Mr Glen Moore

Yours sincerely,
James Robinson.

Click here for the baiting

Us Embassy Greeting from U.S Embassy

From: Us Embassy <www.@chive.ocn.ne.jp>
Reply: Us Embassy <usembassyng.org@gmail.com>
Date: Sun, 15 Apr 2018 23:07:00 +0900 (JST)
Subject: Greeting from U.S Embassy,

U.S. Department
United States Embassy Seal
Greeting from U.S Embassy,
Address: 2 Walter Carrington Cres, Victoria Island, Lagos
Hours: Closes soon: 4PM Opens 7AM Fri
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $155.00 only.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $15.5m which will change your life just because of $155.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. W. Stuart Symington.
{United States Ambassador to {Nigeria}
E-Mail: { usembassyng.org@gmail.com }
Telephone: +234-902-786-0461

western union Good Day

From: western union <lizybio6@yahoo.com>
Reply: western union <westernuino1@outlook.com>
Date: Fri, 13 Apr 2018 03:58:47 +0000 (UTC)
Subject: Good Day

Good day, Please we need your current home address and telephone number to

enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF

to send you $5,000:00 each day till the whole amount US

$1,500,000:00 usd is transferred.

Call Dr. Harry Godiya now and ask him to give you MTCN and every other

information you need to pick up your $5000.00 today. Here is what
he may require from you.

Your Receiver name———–

Your Country——————-

Your City———————-

Your Phone No—————–

Your Id————————-

Your Gender——————–

Forward the information here (westernuino1@outlook.com) Or Call Dr.Harry Godiya

On tele phone @ +2348084372651

Regards: Barr.Chis DUNIA

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