Tag: Western Union

Mr. John Zion Attn: Fund Beneficiary

From: "Mr. John Zion" <dterzieva@nesebar.bg>
Reply: westernunionstand@gmail.com
Date: Thu, 8 Feb 2018 23:46:02 +0200
Subject: Attn: Fund Beneficiary!!!

—
CLIENT OF FAILED TRANSACTION TO 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
Western Union money transfer for us to transferred all your money to you
before the end of this month been February and beginning of next month by
sending $4,700.00 USD to you daily till the beginning of next month.

Be inform that all the necessary document needed for the transaction has
already been handed to the bank by the Federal High Court Benin Republic,
except Western Union department transaction fees of $210 only, which you
will be the one to pay it to show that you are pleased with the Court
Order for realizing your failed payment. please i want you to trust our
Western Union Office and the Managing Director (Dr Mark Nteje) and always
be online to follow your transaction with the tracking number which we
will send to you once we sent your daily payment for confirmation.

note that the daily transaction of $4,700.00 USD cannot be done if we
(Western Union) didn't get the transaction fees of $210 for the transfer
and their is no extra charges that is guarantee, this is my E-mail
(inter.monetary@yahoo.com) address in case anybody ask you for more money
except $110 transaction fees.

Contact Western Union Director on this information below:
Name: Dr Mark Nteje
Direct Email:(westernunionstand@gmail.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. Present Country Living:
9. Email address:
10.Sex:
******************************
Thanks for your maximum
cooperation. Mr. John Zion
Secretary of Customer Care on International Transaction Western Union.

Payment Center Re: Your First Payment MTCN: 4048623322 Availabl…

From: Payment Center <gdhjk@yahoo.com>
Reply: Payment Center <p.aymentcentre@outlook.com>
Date: Thu, 8 Feb 2018 17:37:00 +0000 (UTC)
Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl...

WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: p.aymentcentre@outlook.com
Payment officer: Mr. Lucas Moore
Tel/Fax: +22963673646

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 6th of Feb,2018,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information’s as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 4048623322
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit: 
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver’s name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver’s Name:
Receiver’s address:
Receiver’s Tel. Number :
Country and City:

Please note that the receiver’s information is very vital to us as the activation of your daily installment will be directing to your receiver’s name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to …..through any western union nearest to you:

Cashier/Receiver’s Name: Samuel Jeff
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore.
+22963673646
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your First Payment MTCN: 4048623322 ((Available for pick up by receiver))

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local>
Reply: <mrcollinsjackson@yahoo.com>
Date: Thu, 8 Feb 2018 12:31:53 +0100
Subject: YOUR PAYMENT APPROVAL BY FBI

Attention;

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

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of 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 $20,000.000.00 USD (TWENT 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. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY 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 $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 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. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

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. Collins Jackson 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. Collins Jackson 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.
Christopher Asher Wray

office fille Invitation: Attention Beneficiary. @ Tuesday 06 February 2018

From: office fille <ofille423@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018

FEB
07 “Attention Beneficiary.”

When
Wednesday, 07 February 2018
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22961203639,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, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Dominic Alonso or you call him Tel:
+22961203639,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, Yours sincerely
Mr.Frank Wilson Sr

office fille Invitation: Attention Beneficiary. @ Tuesday 06 February 2018

From: office fille <officefille530@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018

FEB
07 “Attention Beneficiary.”

When
Wednesday, 07 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22961203639,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, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Dominic Alonso or you call him Tel:
+22961203639,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, Yours sincerely
Mr.Frank Wilson Sr

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

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 5 Feb 2018 12:14:53 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

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

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $19.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

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

Tell: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp>
Reply: "Mark collins," <collinsmark953@gmail.com>
Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST)
Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the 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 boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO: =======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

Mr.Baea Jim MYDEAR FOR YOUR PAYMENT TRANSFER

From: "Mr.Baea Jim" <mrjoelonyibor@gmail.com>
Reply: westen.unionn@yahoo.fr
Date: Mon, 5 Feb 2018 12:20:33 +0430
Subject: MYDEAR FOR YOUR PAYMENT TRANSFER

Attn; My Dear

Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we
will activate your MTCN upon receipt of this payment. here is the
payment for the $2500usd but we have pick it up because the chairman
of the western union say that before you pick that money you must pay
any amount you have at hand out of listed Amount bellow ok.Amount you
$45.00usd, $50.00usd or $55.00usd

And you can track it right now with our website www.westernunion.com
before you going to western union to send the activation fee of any
Amount you have at hand out of listed mount and see that the money was
picked up by my assistant Accountant officer who send the money to you
and here is the information

MTCN: 8595603382
Sender Name: JULIUS EZENWA
Text Question: 4HRS
Answer: TIME
Amount: $2500SD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $2500.00USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance, so I want you to send any Amount
have at hand for the activation fee out of list Amount with the
information bellow.

1. RECEIVER NAME… RENE FOLY
2. COUNTRY…BENIN REPUBLIC.
3. CITY…COTONOU
4. TEST QUESTION…IN GOD
5. TEST ANSWER…WE TRUST

Sender name Address…..
6. Amount you sent $45.00usd, $50.00usd or $55.00usd

Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$2500 today and not tomorrow

Best regards

Mr.Baea Jim
My direct phone line is +229 966 92 850
Email address ;( westen.unionn@yahoo.fr)
Mr.Bede Aja Operations Manager.Western Union Department

Mr. John Robert YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "Mr. John Robert" <akanho_6419aminou@yahoo.fr>
Reply: "Mr. John Robert" <westernunion1250@yahoo.com>
Date: Sun, 4 Feb 2018 00:45:23 +0000 (UTC)
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 -6185-4884 , 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.

Western Union Cash Winning Notification

From: "Western Union"<jan.romson@tele2.se>
Reply: <wuaccess_4u@my.com>
Date: Fri, 2 Feb 2018 04:38:14 +0800
Subject: Cash Winning Notification

Dear Beneficiary,

Your transaction of $1,500,000.00 has been approved by UN in their on-going poverty Alleviation program 2017, you will be paid $7,600.00 USD daily Via Western Union till you receive the full amount. Contact Mrs. Alice Lee via Email: wuaccess_4u@my.com with your Full Name, Address & Phone Number to file for claims of your payment. You can also call +60-1136822527 for inquiries and more information on this program.

Yours truly,

Holly Hebert
For: Western Union Malaysia.

Western Union Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday 30 January 2018

From: Western Union <western1union244@yahoo.com>
Date:
Subject: Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday, 30 January 2018

JAN
31 “YOUR 5000 DOLLARS IS READY”

When
Wednesday, 31 January 2018
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(western1union2@outlook.com) He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,
Receivers Name_______________ Address: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969277953) 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. WESTERN UNION AGENT

Dr. Jafo Anderson FROM FEDEX COURIER COMPANY TREAT AS VERY URGENT MATTER ASAP

From: "Dr. Jafo Anderson" <info@lee.org>
Reply: info_fedexcourierservicecompany@onet.pl
Date: Wed, 31 Jan 2018 11:02:50 +0100
Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAP

Hope you are doing great?

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 International ATM GOLD Master 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 to your residential address. The package left Lagos Nigeria on January
1th 2018 and since on the 1th of January 2018 it has been at USA
awaiting Custom clearance.

To track your package, go to www.fedex.com/tracking and insert the tracking
number below to view delivery status.

www.fedex.com
Tracking Number: 772654344433
Anticipated Shipment date: Thur 31/01/2018

You are advised to get back to me as soon as possible so instructions can be
given to you on how to clear the package from the Custom authorities in Memphis
TN. You are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at
Memphis TN awaiting Custom clearance, all you need to do is to pay for the
clearance charges and re-direction fee demanded by the Custom authorities and
once it has been cleared, the parcel will be released and re-directed to your
address.

The Custom clearance charges to be paid by you is $210 only.

You can send the clearance fee of $210 through Western Union or Money Gram with
the below details.

SENDER ' NAME;

SENDER ' ADDRESS;

RECEIVER'S NAME: CHIKE OBUKA

RECEIVER'S SADDRESS: LAGOS NIGERIA

TEXT QUESTION: GOOD

TEXT ANSWER: DAY

AMOUNT: $210

MTCN: ………

Send me the Western Union Or Money Gram 10 Digit MTCN numbers as soon as you have
made the payment.

This is important and as such your immediate response will do you Good.

Management,
Dr. Jafo Anderson
Email — info_fedexcourierservicecompany@onet.pl
FedEx Online Management Team.

MR.ONU LUKE YOUR FIRST PAYMENT HAS BEEN SENT

From: "(MR.ONU LUKE)" <onuokoye@yahoo.com>
Reply: "(MR.ONU LUKE)" <wumtoff@live.fr>
Date: Tue, 30 Jan 2018 06:16:05 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TOEFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, DR.JOHN DANNY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERNUNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAMEAND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME:JOHN DANNY
E-MAIL: ( wumtoff@live.fr )
OFFICE LINE:(+229)-613-50-744
OFFICE FAX: (+229)-685-549-99
Visit: westernunion.com
BEST REGARDS.
(MR.ONU LUKE)

Mr. William joe Attention

From: "Mr. William joe" <alex_18140@yahoo.com>
Reply: "Mr. William joe" <westernunio1@outlook.com>
Date: Mon, 29 Jan 2018 14:35:31 +0000 (UTC)
Subject: Attention

Attention,

We have deposited the check of your fund ($3.800`000.00USD) through
Western
Union department after our finally meeting regarding your fund, All you
will do is to contact Western Union director DR Edward via E-mail
(westernunio1@outlook.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,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR
Anthony or you him 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. William joe
Federal Ministry of Finance

Danielle Norris Invitaci n: Have You Received Your Funds @ s bado 27 enero 2018

From: Danielle Norris <daniellenorris3967@yahoo.com>
Date:
Subject: Invitaci�n: Have You Received Your Funds? @ s�bado, 27 enero 2018

ENE
27 “Have You Received Your Funds?”

Cundo
sbado, 27 enero 2018
12:30 PM a 01:30 PM
(GMT) Hora del meridiano de Greenwich – Dubln / Edimburgo / Lisboa /
Londres

Mensaje
Hello dear, Did Mr. Allen Metcalfe reached you as instructed by
the World Bank regarding your fortunes in the on going program? If not
yet done, contact him right now for your $4,600,000.00 United States
Dollars Inheritance Funds from the World Bank under the WORLD DEBT
SUPPORT also known as FADAMA. As it has been legally approved to
transfer to you through their Western Union Payment order. The Western
Union Head Office Benin Republic has been instructed to transfer the
funds to you with immediate effect once they got in contact with you
but if they have not reached you, urgently contact them with the email
and information as follow; Email; westernunionheadofficebenin@kimo.com
Tell; +22999021041 Contact person Mr. Allen J. Metcalfe. He is the
remittance manager on the foreign affair and he is in charge of your
funds transfer. All you need to do is to contact him with the above
information I gave you if he has not reached you and give him your
detail on where they will be sending you your funds and he will use
the information to obtain the Funds Transfer Release Order in your
name from the Federal Ministry of Justice and Finance Co-operation to
start your funds transfer immediately. Regards, Danielle Norris.

office file CONGRATULATION DEAR BENEFICIARY

From: office file <office.un52@yahoo.com>
Reply: office file <office.un52@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:51 +0000 (UTC)
Subject: CONGRATULATION DEAR BENEFICIARY

Congratulation Dear Customer,
PICK UP YOUR FIRST PAYMENT OF $5000 USD IN WESTERN UNION.
The Western Union Money Transfer Benin Republic headquarters wishes to inform you that ourgovernment has award your funds payment worth of $1.500.000 .00 USD (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATE DOLLARS) to you this month through western union money transfer servicehere in Benin Republic.
For your information the maximum amount you will be receiving daily is $5000 USD till your totalfunds of $1.500.000 .00 USD is completely received. We have registered your first payment of$5000 USD online through this department, the payment is available to pick up by receiver butyou cannot be able to pick it now because is on-hold for none transfer waiver certificate.
Confirm your first payment with below instruction. open this website:www.westernunion.com/us/en/send-money/app/tracktransfer
Open the website and enter this tracking number: (7618834852) click track transfer to confirm.You are to pay us$40 Dollar for transfer waiver certificate so that this first payment will bereleased from on-hold and you will be able to pick it up. Send the charges to the belowinformation and let us know immediately.
Receiver name: Paul OguCountry: Benin RepublicCity: CotonouQuestion: NowAnswer: YesAmount: us$40 Dollars
Contact us via our customer care email:( wu.customercareoffice@gmail.com ) with the paymentinformation of transfer waiver certificate charges with your full information for reconfirmationof information, thanks.
Regards,
Mr. Gina Essemalin Frank.Director Western Union Money TransferHeadquarters Benin Republic.

Miss. Caroline Udeh SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

From: "Miss. Caroline Udeh" <pastorpastor695@yahoo.com>
Reply: "Miss. Caroline Udeh" <western.union091@hotmail.com>
Date: Fri, 26 Jan 2018 16:13:38 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

Attention: E-mail Address Owner,

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have finally concluded to affect your compensation winning prize payment through Western Union Money Transfer, $5000 daily until the total sum of $2.7million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Full name———
Mobile Number:——–
Country of origin:—-
Home address:——-
Sex:…………
Occupation————-
A copy of your ID——

Contact Western union Director Mr.Victor Mohammad;
Email (western.union091@hotmail.com)
Tell Phone: +229-69477721

Though, Mrs.Maria Philip has sent $5000 in your name today MTCN Number 8860-3341-09# but still on hold until you contacting Mr.Victor Mohammad to released Text and Answer to pick up $5000 USD.
Senders First Name:— Thomas
Senders Last Name:—- Ofor

Thanks
Yours Faithfully,
Miss. Caroline Udeh.

Western Union Office Invitation: your payment is ready today @ Monday 01 January 2018

From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: your payment is ready today @ Monday, 01 January 2018

JAN
01 “your payment is ready today”

When
Monday, 01 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(wuo1wuo@hotmail.com) He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,
Receivers Name_______________ Address: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+12075783528) 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. WESTERN UNION AGENT

godwin victor Invitation: Please Contact Western Union director…

From: godwin victor <godwinvictor79@yahoo.com>
Date:
Subject: Invitation: Please Contact Western Union director...

JAN
24 “Please Contact Western Union director Mr David Anthony via
E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion
hear:”

When
Wednesday, 24 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.500`000`00USD) 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 (
westernu415@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: _____________ Though,
Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr
David Anthony or you call him +229-6214-5660, 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 Thanks Mrs.Anaet Mark

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: Please Contact Western Union director Mr David Anthony via E-mail ( transfemoneyg@gmail.com ) about your Funds sum of $2.5miilion hear: @ Wednesday, 24 January 2018

Mrs Lovett Raymond Western Union Money Transfer

From: Mrs Lovett Raymond <brooklawson2001@hotmail.com>
Date: Wed, 24 Jan 2018 13:12:27 +0000
Subject: Western Union® Money Transfer

FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernuniions63@yahoo.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

Office Office Invitation: Attention Beneficiary 229-60 84 56 0…

From: Office Office <office.office008@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary/(+229-60 84 56 0...

JAN
17 “Attention Beneficiary/(+229-60 84 56 06)”

When
Wednesday, 17 January 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: This is official letter from this office,to
inform you we have receive your email today. Sir,before we going
further to start sending your daily payment today,youadvice to send
your full information,to avoid mistake or wrong transfer. Your
information such as.. Your name……………….. Your
country…………… Your occupation………… Your home
address…………… Your age…………….. Your
sex………………. Your email……….. Note..As soon as we
receive your information,i will start sendingyour daily payment .We
are waiting to receive today.thank you Contacting Western Union
email..(westernunion1087@gmail.com) (+229-60 84 56 06) Yours
sincerely, Mr.Mark Everson

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

Invitation: Attention Beneficiary/(+229-60 84 56 06) @ Wednesday, 17 January 2018

Adams Nelson Western Union Money Transfer

From: Adams Nelson <awawuissa19635@yahoo.com>
Reply: Adams Nelson <awawuissa19635@yahoo.com>
Date: Mon, 22 Jan 2018 10:43:35 +0000 (UTC)
Subject: Western Union® Money Transfer

FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernunionagentoffice89@gmail.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

Mark Williams Western Union Money Transfer

From: Mark Williams <mark4willi@yahoo.com>
Reply: Mark Williams <mark4willi@yahoo.com>
Date: Mon, 22 Jan 2018 10:11:27 +0000 (UTC)
Subject: Western Union® Money Transfer

FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernunionagentoffice89@gmail.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

.

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