Tag: Western Union

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Reply: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Date: Wed, 28 Feb 2018 09:06:50 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

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

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <ecobankofafrican@gmail.com>
Reply: westenunionoffice22@gmail.com
Date: Wed, 28 Feb 2018 03:34:30 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,

Attention

Please we need your current home address and telephone number to
enable us start sending your USD 9.20,000.00 to you through western
union as we were instructed by IMF to be sending you $5,000.00 each
day till the whole amount USD $9.20,000.00,Call Mr.Tony Smart, now and
ask him to give you MTCN and every other information you need to pick
up your $5,000.00 today. Here is what he may require from you.

Your Receiver name————–
Your Country——————–
Your City———————–
Your Tel———————–
Your Test Question————–
Answer—————-
Your Id————————-

Forward the information here( westenunionoffice22@gmail.com ) Or Call
Mr.Tony Smart On telephone +13233733220
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee.

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <eke.don@yahoo.com>
Reply: EKE DON <eke.don@yahoo.com>
Date: Tue, 27 Feb 2018 11:55:54 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, 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 and Money Gram Money Transfer here in Nairobi 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 $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds 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 Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 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.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

Rv.Tom White Attention: Beneficiary

From: "Rv.Tom White" <ijeomaokoye1@gmail.com>
Reply: nfo.dhl.company@gmail.com
Date: Mon, 26 Feb 2018 19:19:16 +0100
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of US$2.5 MILLION Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of US$2.5 MILLION
which we have registered for deliver, has less than 3 Months and a
days to expire in the custody of the DHL Company and when it
expires,the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you.
Like we stated earlier, the delivery charges has been paid,therefore
the only money you were advice to send to them is their official
security keeping fees of US$25 every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is US$25.00 per a day , and I
deposited it on 24th of Feb 2018.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: nfo.dhl.company@gmail.com
Logistic Manager:Mr.Anthony Luis
Contact Number: +229 623-579-47

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;……………………………………….
Your Country;…………………………………………
Your Residence Home Address;……………………………
A Copy of You Identification……………………………
Your Direct Phone ;……………………………………
Your Cell;……………………………………………
Age/Sex;……………………………………………..

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Tom White
Attention: Beneficiary,

western union223 Invitation: Attn: Our Esteem Customer @ Monday 26 February 2018

From: western union223 <westernunion777258055@yahoo.com>
Date:
Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018

FEB
26 “Attn: Our Esteem Customer,”

When
Monday, 26 February 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.5million) through Western Union department after our final
meeting regarding your fund,All you will do is to contact Western
Union director Mr David Anthony via E-mail (w.union877@aol.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: _____________ Though, Dr. devid mike has
sent $5000 in your name today Senders so contact Mr David Anthony or
you call him +229-99918736, 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, THIS
IS THE EMAIL TO CONTACT (w.union877@aol.com) Best Regards Thanks, Dr.
devid mike

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com>
Reply: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com>
Date: Mon, 26 Feb 2018 14:10:26 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

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

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Mr.Maxwell Hart Contact Western Union Now For Your first payment of 5000

From: "Mr.Maxwell Hart" <mosessmith70@yahoo.in>
Reply: "Mr.Maxwell Hart" <westernun213@hotmail.com>
Date: Sun, 25 Feb 2018 14:41:10 +0000 (UTC)
Subject: Contact Western Union Now For Your first payment of $5000

Contact Western Union Now For Your first payment of $5000

Attn: My Dear,

Your total check sum of ($2.500`000`00USD) has been deposited in the Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr.Micheal Ben via E-mail at (westernun213@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,

YOUR FULL NAME……..?
YOUR PHONE NUMBER…..?
YOUR COUNTRY……….?
YOUR STATE…………?
YOUR SEX…………..?
YOUR OCCUPATION…….?
YOUR AGE…………..?

Though, Mrs.Rose Mark has sent $5000 in your name today,so contact Dr.Micheal Ben or you call him +229-69458322 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.Maxwell Hart.

Contact Western Union with this Email address below
( westernun213@hotmail.com )

MR.John Robert YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "MR.John Robert" <ww.@jupiter.ocn.ne.jp>
Reply: "MR.John Robert" <westanunion395@yahoo.com>
Date: Sun, 25 Feb 2018 10:55:29 +0900 (JST)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

Hello My dear, how are you today hope you are fine?

I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another
$5,200.00. tomorrow
as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229 -6557-4348 , Manager: Barr.Peter Williams E-mail:(( westernunion1250@yahoo.com )) call or email me once you picked up this $5,200.00. United State Dollars today.

Here is the Western Union information to pick up the $5,200.00. United State Dollars.

MTCN:========#849-2251-069
Sender's Name:=======Austin Ginika
Text Question:=======Who is Able
Answer:========God
Amount:========$5,200.00. United State Dollars

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your
current direct phone so that once we make any payment we shall call you for the MTCN.

Yours In Service
Mr. John Robert,
ECO Bank Benin Republic.

Mrs florah green Invitation: In accordance to my religious persuasi…

From: Mrs florah green <mgreen57126@yahoo.com>
Date:
Subject: Invitation: In accordance to my religious persuasi...

FEB
23 “In accordance to my religious persuasion”

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

Message
Dear In accordance to my religious persuasion and total submission
to the will of God almighty, I felt expedient to write and inform you
on the wicked conspiracy hatched by Director BANK in Benin and Mr Hugh
Graham (The foreigner he involved) to divert your approved payment
funds to their designated account in Europe. From my position as a
loyal clerk in this office, I discovered that they already moved your
fund valued 1.5 Million Dollars to Switzerland some months ago with
intention of sharing it between themselves if they had succeeded. Just
Two weeks ago I found out through the Central computer data-base that
they are about to re-route your fund from Bank to Credit Issue Group
Switzerland before European Financial Regulators traced the money and
informed the Benin financial regulators for verification`s, and I
think it`s very important for me to alert you on this new development.
They are still using your name and payment identification number as
the beneficiary of your fund claiming that you were the person who
asked them to represent you and authorized them to transferred the
money out from Benin to Switzerland. This was the reason why they
asked you for endless fee`s to frustrate you to abandon your payment
in Western Union for them to claim it within themselves, But I have
the reference number of your transaction. Your payment is supposed to
go through the Swiss credit control financial clearing house before
finally Lodge into their Swiss account before the European financial
regulators traced the fund and informed the Benin ministry of finance
to bring to our notice. All the data about your fund profile are
within my control. Therefore I do not need clarification from you
either in cash or kind. Because I can never be a part of this evil as
a christian and child of God who can not be involved in such issue.
Please respect my discretion in this matter, so you can send me an
email now to allow me give you the reference number / name and contact
information of the officials of the Benin financial regulatory
commission in charge now to release your fund without delay from any
office here and Holland. NOTE I repeat, please do not expose my
person, it is not easy to get employment around here and I cannot
contend with these powerful individuals because they can liminate me
just like that. Just stop communicating with either of those men who
desperately want to obtain money from you particularly the wicked Mr.
Godo Williams, dont even answer any of their mails again. Remain
Blessed, Mrs. Abigail Agrami. AND PLEASE KINDLY MAKE SURE THAT YOU GET
BACK TO ME WITH THIS ADDRESS BELOW ( mrsabigailagramii@yahoo.com )

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: In accordance to my religious persuasion @ Friday, 23 February 2018

WESTERNUNION MONEYTRANSFER Invitation: URGENT ATTENTION DEAR BENEFICIARY @ Friday 23 February 2018

From: WESTERNUNION MONEYTRANSFER <westernunionmoneytransfer592@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018

FEB
24 “URGENT ATTENTION DEAR BENEFICIARY,”

When
Saturday, 24 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
URGENT ATTENTION DEAR BENEFICIARY, We have deposited your fund
($4.500`000`00USD) through Money Gram Money Transfer department after
our finally meeting regarding your fund, All you will do is to contact
Money gram Director Pastor Terry Cool via
E-mail:(moneygram669398@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, Contact Pastor Terry Cool has sent $6000 in
your name today so contact him or you call him +229-61839335 as soon
as you receive this email. Mr Donald Edward

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <revekedon2017@yahoo.com>
Reply: EKE DON <revekedon2017@yahoo.com>
Date: Thu, 22 Feb 2018 22:21:46 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, 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 and Money Gram Money Transfer here in Nairobi 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 $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds 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 Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 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.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 22 Feb 2018 19:19:10 +0100
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:(infoofice@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 Last Name: OKWARA
Receiver's First Name: IKECHUKWU
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: 74787802
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 (infoofice@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

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org>
Reply: fedexcourirecompany@gmail.com
Date: 22 Feb 2018 23:19:39 +0600
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on
August 17th 2017 and since on the 1th of may, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in
Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourirecompany@gmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough.
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.f

Frank Youth DIPLOMAT FRANK YOUTH.

From: Frank Youth <ofile840@yahoo.com>
Reply: Frank Youth <fyouth@yahoo.com>
Date: Thu, 22 Feb 2018 16:48:24 +0000 (UTC)
Subject: DIPLOMAT FRANK YOUTH.

Attention Dear Beneficiary:

I AM DIPLOMAT MR.FRANK YOUTH, I have been trying to reach you about an hour now just to inform you about my successful arrival in Chicago International Airport, with your consignment box, which I have been instructed by DHL COURIER SERVICE 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 nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the United Nation delivery tag, so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $79 only to get the two tag placed on the box as that tag will enable me get to your home address successfully without any interference.

As I can not afford to spend more time here due to others delivery I have to take care of in the Country. You can direct the delivery tag fee to our Head Office, where I came from, with below information, via Western Union, as they will get it here for me and they are entitled to receive and make any payment to foreign countries authority, and I have more vital papers with me but I can only present you the hard copy when I reach your home address, as that it the diplomats rules, such as authorization to deliver.

Receivers Name: Michael Onuorah
Country Benin Republic .
Amount $ 79
Text Question. A
Answer . B
SENDER NAME
MTCN

Note as soon as I received the needed fee US$79 I will immediately forward it to our Head Office, to obtain the delivery tag and fax it to the custom for them to release me without any further delay.

I need your urgent response

Regards To
DIPLOMAT FRANK YOUTH
E-Mail: fyouth@yahoo.com
Telephone: +1914-487-4393

MR. DAVID JACKSON 2 600 000.00 USD FOR BEING A SCAM VICTIM.

From: "MR. DAVID JACKSON" <m.carolmitchelle102@gmail.com>
Reply: david.jackson100005@gmail.com
Date: Wed, 21 Feb 2018 16:31:21 +0100
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

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 all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: david.jackson100005@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

MR. DAVID JACKSON 2 600.000.00 USD FOR BEING A SCAM VICTIM .

From: "MR. DAVID JACKSON" <eric.max12@yahoo.com>
Reply: "MR. DAVID JACKSON" <david.jackson400815@gmail.com>
Date: Wed, 21 Feb 2018 15:04:40 +0000 (UTC)
Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

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 all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: david.jackson400815@gmail.com

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

Mr. John Zion Attn: Fund Beneficiary

From: "Mr. John Zion" <dterzieva@nesebar.bg>
Reply: inter.monetary@yahoo.com
Date: Wed, 21 Feb 2018 09:58:33 +0200
Subject: Attn: Fund Beneficiary!!!

—
CLIENT OF LOST TRANSACTION REFUND
FROM BENIN REPUBLIC GOVERNMENT DESK OF CENTRAL BANK
ATTAKE CALIFUO HEAD QUARTER.

Dear Client this is to inform you that your failed transaction of three
million seven hundred and fifty thousand dollars has been deposited to my
office on 10th this month and you have two options of getting this fund
either by converting the whole fund into an ATM MASTER CARD or sending it
through WESTERN UNION MONEY TRANSFER so choose the one that will be easier
for you and get all your money before the end of this month, WESTERN UNION
will be sending $4,950.00 USD to you daily till it is complete and the ATM
MASTER CARD will take 48 hours to get to your given destination.

Be inform that all the necessary arrangement has already been handed to
the bank by the Federal High Court Benin Republic, except WESTERN UNION
TRANSACTION FEES of $210 only or ATM MASTER CARD DELIVERY FEES of $170
only, which you will be the one to pay for it to show that you are pleased
with BENIN REPUBLIC GOVERNMENT CENTRAL BANK for refunding your failed
fund. please i want you to trust our the Managing Director (Dr Mark Nteje)
and always be online to follow your transaction or delivery when you
choose anyone of this options.

Contact Person: Dr Mark Nteje
Direct Email:(markntepe@aol.com)
DIRECT TEL: +229-61761755.

You will be required to E-mail him with the following information:
1. Complete Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone No:
7. Fax [optional]:
8. Country you are Living:
9. Email address:
10.Gender:
******************************
Thanks for your maximum cooperation.
Mr. John Zion
SECRETARY CUSTOMER CARE ON INTERNATIONAL REFUND FUND.

Mr. David Wilson Money Transfer Control Number M.T.C.N: 445-067-6671

From: "Mr. David Wilson" <Wilson@vanilla.ocn.ne.jp>
Reply: "rev.innocentjohnson17@outlook.com" <rev.innocentjohnson17@outlook.com>
Date: Wed, 21 Feb 2018 10:23:00 +0900 (JST)
Subject: Money Transfer Control Number M.T.C.N: 445-067-6671

Attention Customer,

You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.

Money Transfer Control Number M.T.C.N: 445-067-6671
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:…….RIGHT
Answer: ………….NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent-johnson27@outlook.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.

Regards,
Mr. David Wilson

Email: rev.innocent-johnson27@outlook.com

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com>
Reply: stevecox233@yahoo.com
Date: Wed, 21 Feb 2018 08:32:40 +0800
Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

Mr Mike Ngana I await your compliance.

From: "Mr Mike Ngana," <jose.william4@yahoo.com>
Reply: "Mr Mike Ngana," <moneygramtransfer48@yahoo.com>
Date: Tue, 20 Feb 2018 16:31:22 +0000 (UTC)
Subject: I await your compliance.

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today.

He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wont see another attorney here to do this.

Here is information for you to pay $60.00 half of his fee through western union today.

1. Receiver Name: ======= Frank Chiokwe.
2. Country: ========== Benin.
3. City============= Port-Novo.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $60.00

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Mike Ngana,
Money Transfer Department
Email; ( moneygramtransfer48@yahoo.com )
Tel Phone +229 6603 2946

Mrs.Jennifer Matthew IF YOU FAIL TO SEND THE 75 THIS WEEK YOUR 2.500 000.00 IS GONE

From: "Mrs.Jennifer Matthew" <officefill68@gmail.com>
Reply: "Mrs.Jennifer Matthew" <mrs.jennifermatthew@hotmail.com>
Date: Tue, 20 Feb 2018 11:05:57 +0000 (UTC)
Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB

HELLO

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $75 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $75 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($75) Account Officer Info:Send the fee through Money Gram only.

Receiver's first Name: JOE ANDY
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$75
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Mrs.Jennifer Matthew

Mr Maga Hubert RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

From: Mr Maga Hubert <magahubert@yahoo.com>
Reply: Mr Maga Hubert <westerrnunionofficeoffice@yahoo.com>
Date: Mon, 19 Feb 2018 14:32:14 +0000 (UTC)
Subject: RE: 2000 - 2018 COMPENSATION FROM THE IMF BENIN.

Attention: Email ID Owner

RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.Our Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Your Age:
Your Direct Phone Number:
Your ID copy:

Contact our headquarter through our head office email bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 60934815
Director: Mr Samson Dan

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 60934815

Mr Maga Hubert
Secretary to Western Union

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