Tag: Western Union

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

ANITA LUIS WORLD BANK GROUP Re: Hi friend i need your Urgent Response ASAP

From: ANITA LUIS WORLD BANK GROUP<info@worldbankgroup.com>
Reply: jeftkis@gmail.com
Date: 09 Apr 2018 13:28:23 -0400
Subject: Re: Hi friend i need your Urgent Response ASAP

HEADQUARTERS
The World Bank
1818 H Street, NW Washington, DC 20433 USA

Attn: Beneficiary

We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to
Bank Wire Transfer and Western Union Installment Payment
arrangements. A meeting was held last weekend as to the problem
surrounding the Remittance of your fund, and after all
deliberation, the Panel Agreement was to load your fund into a
worldwide accessible ATM Visa Card by world Bank injunction with
IMF.

We have waited for you to get in contact with us for your ATM
Visa Card with the total sum of $10,500.000.00. (Ten Million,
Five hundred Thousand United State Dollars Dollars), Which you
can withdraw your Fund at any ATM Machine in your location
Worldwide, with maximum daily limit amount of $15,000.00 (Fifteen
Thousand United States Dollars) Hence you are willing to claim
your Winning Fund. we congratulate you for being among the 91
winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already
being paid apart from the insurance clearance fees, which
couldn't be paid due to your delay in contacting this office for
claim of your ATM VISA CARD Winning Fund. The the Insurance
clearance Fee is the only charges you are Authorized to Pay as
there is no hidden charges require for any reason, to have you
ATM VISA CARD completely insured and delivered to your
residential address for daily withdrawal. All you need to do is
to contact Mr. Jeffrey Thorin for more ,kindly contact him with
the below requirement!

Full Name.
Home Address.
Fax Number.
Cell.
Age:
SSN.
A copy of your Driver's License.
Occupation.

Below is the contact details of Mr. Jeffrey Thorin..

Email: jeftkis@gmail.com
Cell: +15702496875

Best Regards
Anita Luis
World Bank Group

REV. TONY JOHNSON ATTN DEAR BENEFICIARY

From: "REV. TONY JOHNSON" <dhldeliveryservice24@yahoo.fr>
Reply: "REV. TONY JOHNSON" <revtonyjohnson78@gmail.com>
Date: Sun, 8 Apr 2018 21:51:46 +0000 (UTC)
Subject: ATTN DEAR BENEFICIARY,

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ( revtonyjohnson78@gmail.com ) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtonyjohnson78@gmail.com

Mr.Johnson Williams WESTERN UNION MONEY TRANSFER DEPARTMENT.

From: "Mr.Johnson Williams" <www.@goo.jp>
Reply: "Mr.Johnson Williams" <officefiles248@gmail.com>
Date: Sat, 7 Apr 2018 22:09:32 +0900 (JST)
Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.

WESTERN UNION MONEY TRANSFER DEPARTMENT.

It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could not even this morning.So,I was reach you instructed to email you the payment information which include Reference number (Money Transfer Control Number) and sender's name,so that you can pick up your payment sum of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment Sum of $5,000.00 but remember we find out that your payment file need to be renew from world Bank central system, And we listed bellow for your first payment of $5000.00 USD been sent in your name today morning but you will not pickup the money until you send the require fee which is $55.00 USD Only for the renewing and reconfirmation of your payment file with your name through the World Bank Central System here in Benin Republic.

For the proof to you enter the (REFERENCE) number # 4188921990 to our transfer tracking website: (secure.westernunion.com/track) sender's last name. Williams and click tracking it will show you that your funds was sent but is on-hold due to the renewing of your name.

Reference Number… 4188921990
sender last name….Williams
Sender first Name…..Johnson
Amount sent is $5000.00 USD

immediately we renew and reconfirm your payment files it will be available on your name so you need to try your best and send the fee to enable you pick up your money without having any problem or stress, Send the fee directly with the name as outline below use it to send the money via western union or money gram to enable Mr.Daniel David pick it from our Office department here
and reconfirm your payment file approval from the world Bank central to commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of $55.00 USD Only to enable us proceed the transfer with the manager of World Bank Central Benin Republic.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before going to pick it up. Please call us if you have any problem with the MTCN after renewing and reconfirming of your name, Text us back for the payment info where to send the needed fee okay.

Yours Sincerely
Mr.Johnson Williams
Office Number:1(205) 775-0387
WESTERN UNION MONEY TRANSFER DEPARTMENT.

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <mr.fredokoye@gmail.com>
Reply: westernunion1920@gmail.com
Date: Fri, 6 Apr 2018 15:29:23 -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.

UNITED NATION Re: URGENT RESPONSE IMMEDIATELY.

From: UNITED NATION <d.johnsoncamobell@yahoo.com>
Reply: UNITED NATION <united.nation70@ymail.com>
Date: Fri, 6 Apr 2018 13:09:14 +0000 (UTC)
Subject: Re: URGENT RESPONSE IMMEDIATELY.

Good-Day .

We are sending you this message from UN office to confirm if you have received your funds from the western union department as government of this country instructed us to release to your funds in your favour, And we want make sure that all foriegn contractors get paid before 15th of next month.

We are waiting to hear from you.

Best Regards

Barr Mills Nii Osah

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 5 Apr 2018 13:41:19 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

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

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

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

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

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

Rev. Tony Paul
TEL+229-67161238.

belson dave Invitation: Attention @ Thursday 05 April 2018

From: belson dave <belsondave55@yahoo.com>
Date:
Subject: Invitation: Attention, @ Thursday, 05 April 2018

APR
05 “Attention,”

When
Thursday, 05 April 2018
01:47 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
(4.700,000,00USD) through western union after our finally meeting
regarding your fund, All you will do is to contact western union
director Mr.MARTINS WESTON,email: westernunion022@onet.pl He will give
you more 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 Mrs. Christine Lagarde from (IMF Organization) has sent $5000
in your name today So contact their Director Mr.MARTINS WESTON, as
soon as you receive this message and tell him to give you the Mtcn, to
pick up the $5000 Please let us know as soon as you received all your
fund, Best regard Mr.MARTINS WESTON Cell 7145898130

I

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <a.mboma0@gmail.com>
Reply: cynthiaeden36@gmail.com
Date: Wed, 4 Apr 2018 14:27:24 +0100
Subject: Attn: Beneficiary

Attn: Beneficiary,

It is informed that we have received the file approved by delegated
compensatory payments team. Delegated to the Ministry of Finance in
collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your
e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $
5, 000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $ 5, 000.00USD
City: Lome
Country: order

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer
your fund.

Your faithfully,
Branch Manager
Cynthia Kokuh

HOME LAND SECURITY YOUR CO-OPERATION IS NEEDED.

From: HOME LAND SECURITY <dosky4real2002@yahoo.com>
Reply: HOME LAND SECURITY <barr.geraldsiiman@yahoo.com>
Date: Tue, 3 Apr 2018 17:52:25 +0000 (UTC)
Subject: YOUR CO-OPERATION IS NEEDED.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

Mr. Christopher A. Wray Urgent Attention

From: "Mr. Christopher A. Wray ," <officemails4@yahoo.com>
Reply: "Mr. Christopher A. Wray ," <d525252com55555@gmail.com>
Date: Tue, 3 Apr 2018 14:48:50 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr EKENE OBU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:EKENE OBU
Location Address: Benin Republic
City; Cotonou
Test Question: Urgent?
Answer: Today
Amount .. $109
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

fb1cyberse02@gmail.com
Cell:202 524-2070
FBI Headquarters In Washington

Your Faithfully,
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 1980

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <christine_lagarde0007@yahoo.com>
Reply: CYNTHIA KOKUH <misscynthiakokuh11@gmail.com>
Date: Tue, 3 Apr 2018 11:27:22 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory delegated to remitting $ 5,000 .00USD daily for you from our office (transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the International Monetary Fund ( IMF) and the Federal Ministry for Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.
Here is my contact address (misscynthiakokuh11@gmail.com)

Your Faithfully,
Branch Manager
Cynthia Kokuh.

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office®Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 03 Apr 2018 02:00:59 +0200
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infooffice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed on
your behalf. Is rest assured that immediately we receive the
activation fee today, we will purchase your file and your entire
transfer valued of $1.5 Million Dollar within 3hours and commence
with the release of your daily payment $5,000.00 each morning
until your funds is completely transferred to you as we agreed on
your service after the meeting held with the Tender Board of
Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 2329239167
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does not bear your name as the
receiver until you make the required payment of $95,00 USD then
we will put your name as the receiver.

Get back to us through our Email (infooffice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 29 Mar 2018 01:18:11 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

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

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

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

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

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

Rev. Tony Paul
TEL+229-67161238.

Mr:Kesh Mouhammed ATTENTION: FUND OWNER

From: "Mr:Kesh Mouhammed" <officeoffice352@yahoo.com>
Reply: "Mr:Kesh Mouhammed" <western_union4263@hotmail.com>
Date: Wed, 28 Mar 2018 10:57:10 +0000 (UTC)
Subject: ATTENTION: FUND OWNER,

ATTENTION: FUND OWNER,

We have deposited the check of your fund ($5,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Kesh Mouhammed Email:( western_union4263@hotmail.com ) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

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

The first payment of $5000 is about to be send today in your name So contact their Director Kesh Mouhammed as soon as you receive this email or call him +229-96509689 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Yours Faithfull

Mr:Kesh Mouhammed
Direct Line: +229-96509689
office E_mail:(western_union4263@hotmail.com)

MRS. JANE BEN RE: YOUR ATM CARD

From: "MRS. JANE BEN" <atmc6824@gmail.com>
Reply: "MRS. JANE BEN" <upsexpress171@gmail.com>
Date: Tue, 27 Mar 2018 22:20:04 +0000 (UTC)
Subject: RE: YOUR ATM CARD

HOW ARE YOU TODAY? HOPE ALL IS GOING NORMALLY, DEAR OUR LATEST NEWS TO BRING YOU TODAY THAT OUR FEDERAL GOVERNMENT HAS BEEN APPROVE ALL THE FUNDS THAT WAS DEPOSIT WITH WESTERN UNION TO BE CONVERT THROUGH ATM CARDS IN WHICH YOU CAN BE EASILY RECEIVED IT THROUGH THE ATM SERVICE DEPARTMENT HERE IN BENIN REPUBLIC.

MEANWHILE YOUR FUNDS $12,800,000.00 MILLION USD THAT DEPOSITED WITH WESTERN UNION HAS BEEN CONVERT INTO THE ATM SWITCH CARDS WHICH HAS BEEN APPROVE BY THE CENTRAL BANK OF BENIN AND THE SWITCH CARD CODE OF THE FUNDS ARE STATED BELOW (09B7) WHICH YOU CAN USE TO STRICT LIKE ABOUT $100,000.00 PER DAY TO ANY ATM BANK NEAREST YOU IN YOUR COUNTRY.

SO WE HAVE MAKE THE ARRANGEMENT WITH THE ATM DEPARTMENT HERE IN COTONOU BENIN REPUBLIC TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS THROUGH POSTAL OFFICE WHICH TAKE UNDER 3WORKING DAYS TO BE REACH TO YOUR ADDRESS, MEANWHILE YOU HAVE TO CONTACT THEM IMMEDIATELY AND THE ONLY MONEY YOU HAVE TO SEND TO THEM TO RECEIVED YOUR CARD FROM THEM IS THE PROCESSING FEE WHICH IS $134.00 ONLY TO RECEIVED YOUR CARD FROM THE DEPARTMENT.

HERE IS THEIR CONTACT ADDRESS AND YOU CAN CONTACT THEM WITH BELOW INFORMATION;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
MANAGER: MR. CARLOS LEE,
EMAIL; ( upsexpress171@gmail.com )

CONTACT THEM IMMEDIATELY AND GET BACK TO US ONCE YOU GET IN TOUCH WITH THEM BELOW IS WHAT THEY NEED FROM YOU TO DELIVER YOUR CARD TO YOUR ADDRESS;

YOUR FULL NAME……………
COUNTRY LOCATE………….
HOME ADDRESS……………..
TELEPHONE……………………
AND YOU ADVICE TO SEND THE PROCESSING FEE TO THEM WITH THE MANAGER INFORMATION BELOW

RECEIVER NAME / STEVEN UDEMBA
COUNTRY/ BENIN REPUBLIC
CITY / COTONOU
TEXT QUESTION / OK
AND ANSWER / OK
AMOUNT/ $134.00

AFTER THE MONEY GRAM PAYMENT, SEND HIM THE PAYMENT INFORMATION AS BELOW
YOUR PAYMENT INFORMATION SHOULD INCLUDE:
SENDERS NAME………………
AMOUNT SENT……………
MTCN (MONEY TRANSFER CONTROL NUMBER)…………..

THANKS & GOD BLESS
REGARDS
MRS. JANE BEN

DIPLOMAT MARK BEN Invitation: Attention to you personally: @ Wednesday 28 February 2018

From: DIPLOMAT MARK BEN <diplomat_mark_ben@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018

FEB
28 “Attention to you personally:”

When
Wednesday, 28 February 2018
10:00 AM to 11:00 AM
(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:( western-union-department-nairobi-kenya@barid.com )
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 Ben.

LISA GRANGER YOUR WINNING PAYMENT DETAILS

From: LISA GRANGER <fabrizio.67@alice.it>
Reply: mmpaulsmith145@frontier.com
Date: Mon, 26 Mar 2018 19:26:56 +0200 (CEST)
Subject: YOUR WINNING PAYMENT DETAILS

Attention Beneficiary,

Compliment of the season to you and your family!

I am contacting you because we have concluded to effect your wining payment
through Western Union Money transfer, We have sent the first transfer of
$5,000 this morning from your Inheritance Winning sum of $2.5 Million USD,
Therefore you need to contact the Western Union agent Paul Anderson and ask him
for all the transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Paul Anderson
Email: mmpaulsmith145@frontier.com

Please do try and contact him today & ask him to furnish you with the payment
information for the $5000 that was sent this morning, Note that our arrangement
is that he will be sending you $5000 three times daily, Please remember to
Indicate the fund registration code of WU-TR56005 as subject when Emailing or
calling him, He will also be needing below info to be reconfirmed.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember
to copy this email: mmpaulsmith145@frontier.com and paste before replying to
him or simply call him at his phone number: +229 63353602 to have him give
you those information.

Sincerely,
Dr Mrs. Joan Granger
IMF MANAGER

White Albert Invitation: contact western union payment @ Monday 05 March 2018

From: White Albert <whitealbert80@yahoo.com>
Date:
Subject: Invitation: contact western union payment @ Monday, 05 March 2018

MAR
05 “contact western union payment”

When
Monday, 05 March 2018
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ttention to you personally: Are you ready to pick up this
$5,000.00 sent today? We have concluded to effect your payment through
Western Union $5,000.00 daily until the $1.6 Million is completely
transferred. So you are advice to contact the Western Union office
Benin with below information; Western union Agent: Dr. Frank Smith.
E-mail: westernunion148@yahoo.com Tel: +229-6790-6311 Though, Sir.
Peter Sam. sent you $5,000.00 in your name today in my present,so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage. Contact them now with your information as stated
below. YOUR FULL NAME;……. YOUR ADDRESS:……… YOUR
COUNTRY:……… YOUR AGE:…………. YOUR OCCUPATION:…… YOUR
PHONE NUMBER:…. Thanks, Patrick Sanchez

Stuart Symington B WITH DUE RESPECT B DIV …….

From: "Stuart Symington"<admin@dulwichorthodontics.co.uk>
Reply: <stuartsymingtonxx@gmail.com>
Date: Mon, 26 Mar 2018 03:07:20 -0800
Subject: <B>WITH DUE RESPECT,</B></DIV>.......

size=2 color=#000000 face="Arial">
WITH DUE RESPECT,

I SHALL BE COMING TO YOUR COUNTRY FOR
AN OFFICIAL MEETING ON FRIDAY NEXT
WEEK AND I WILL BE BRINGING YOUR FUNDS
$3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A
CONSIGNMENT ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN AMBASSADOR TO NIGERIA, I
AM A US GOVERNMENT AGENT AND I HAVE
THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER
AND THE ADDRESS WHERE YOU WANT ME TO
BRING THE PACKAGE). YOU HAVE REALLY
PAID SO MUCH IN THIS DELIVERY THAT
MAKES ME WONDER.YOU ARE A VERY LUCKY

PERSON BECAUSE I SHALL BE BRINGING IT
MYSELF AND THERE IS NOTHING ANYONE
CAN DO ABOUT IT,AS IT ONE OUR PRIORITY
TO FIGHT FOR OUR COUNTRY MEN
ANYWHERE IN THE WORLD. YOUR PACKAGE
MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS
$144.THE FEE MUST BE PAID IN THE NEXT
120 HOURS VIA WESTERN UNION OR MONEY
GRAM SO THAT ALL NECESSARY ARRANGEMENT
CAN BE MADE BEFORE TIME WILL BE
AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN
UNION MONEY TRANSFER.

RECEIVER'S NAME:CHUKS NWAKOR
ADDRESS: LAGOS, NIGERIA
AMOUNT:$144USD.

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

US AMBASSADOR TO NIGERIA
STUART SYMINGTON.

Mrs Susan Uda

From: Mrs Susan Uda <carlamessina@alice.it>
Reply: westernuni.ondeunionde@hotmail.com
Date: Wed, 21 Mar 2018 23:51:41 +0100 (CET)
Subject:

Good day, Please we need your current home address and telephone
number to able us start sending your 1.2 million US to you as we were
instructed by IMF to be sending you $6000.00 each day till the whole
amount 1.2 million US but you can send only $59 for transfer charge to
starting pick up day $6000,00 is located to you,We need your full

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

Forward the information here(wester-nunio-nde@hotmail.com)
Or call Rev.Frank Eze on telephone
+229-98 97 42 21 ask them were to send the $59,00

Thanks
Mrs Susan Uda

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