Tag: Western Union

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.

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Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

jona willians Invitation: Your first payment of 5000 is ready @…

From: jona willians <jonawillians@yahoo.com>
Date:
Subject: Invitation: Your first payment of $5000 is ready @...

DEC
20 “Your first payment of $5000 is ready”

When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@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:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 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

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

Invitation: Your first payment of $5000 is ready @ Wednesday, 20 December 2017

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

Feed De Poor Help De Poor

From: Feed De Poor <feeddepoor@hotmail.com>
Date: Fri, 22 Dec 2017 14:25:07 +0000
Subject: Help De Poor

Dear Sir/Madam.

We are local community here in west Africa Ghana. The community youth has come up with this NGO to help the less privilege in the community. We are seeking for your help in whatever way you can help. These seasons of Love. We want to reach out to all of our community to have food on their table.

The little you can give are highly welcome. Not only money, whatever you can do, let us to know. Clothes, shoes, medicine, etc. Please send to below name via Western Union Money Transfer or Money Gram Money Transfer.

Receivers name: OKEEM Joseph Chijioke
Address" 12 Ring Road Accra Ghana
Phone:+233237833721
Country: Ghana

Send the information once you make a payment. May our creator, merciful God richly supply all your need. Be bless.

Oki Youth

Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic. Attention: Beneficiary

From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <diplagen@gmail.com>
Reply: westernlist@gmail.com
Date: Fri, 22 Dec 2017 02:42:24 -0800
Subject: Attention: Beneficiary

Attention: Beneficiary,

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you,
Your payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till you receive the 1.500,000.00
United State Dollars, now no need to send you this atm card because
you can not be able to withdraw with the atm card due to the atm
master card contain large money on it and is not activated too and
many people have received their fund through this western union which
is safer and reliable with less cost.

The Director administrator trust funds have already signed your
payment,now you are free to comply with wemaco payment office on this
email:(westernlist@gmail.com) however, kindly contact the below person
who is in position to release your payment by Western Union per$5,000
a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229-
99-86-43-28 E-mail:(westernlist@gmail.com) The Western Union Payment
Center has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to
process your payment:
Your full name/address___________
Your age/sex _____________
Your occupation/Phone_________
YOUR passport________________

Comply now because as soon as you sent this required details to Dr.
Frank Benson, he will start sending your payment by Western Union.And
do let me know immediately you start receiving your money for us to
share the joy together.

Regards,
Mr. Mohamed Ahmed.

Mrs.Irene Sibley MTCN-805-4114-1233

From: "Mrs.Irene Sibley" <ggfggftrtr@yahoo.com>
Reply: "Mrs.Irene Sibley" <union.westernunio@yandex.com>
Date: Thu, 21 Dec 2017 08:05:20 +0000 (UTC)
Subject: MTCN-805-4114-1233

Attention,
We have deposited the check of your fund ($2,700,000,00USD) through westernunion after our finally meeting regarding your fund, All you will do is tocontact Western Union Director Howard Edward Email:(newwesternunion.office.05@list.ru ) He will give you more direction on how you will be receiving thefunds $4000 twice daily. Remember to send him your Full information to avoidwrong transfer such as:
Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________I.D Card:_____________
The first payment of $4000 is about to be send today in your name So contacttheir Director Howard Edward as soon as you receive this email or call him +22999634384 and tell him to give you the Mtcn, to pick the $4000 Please let usknow as soon as you received all your fund,
Yours FaithfulMrs.Irene Sibley

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
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United Nations Compensation Unit Congratulations Beneficiary

From: United Nations Compensation Unit <uncuaf@yahoo.com>
Reply: United Nations Compensation Unit <uncuaf@yahoo.com>
Date: Wed, 20 Dec 2017 02:36:41 +0000 (UTC)
Subject: Congratulations Beneficiary,

United Nations Headquarters
Department of Public Information
405 East 42nd Street
New York, NY, 10017, USA.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/742NY/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$1.5 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martinez Hernandez of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for your Cheque/ International Bank Draft of US$1.5 Dollars.

This fund is in form of a Bank Draft for security purpose ok? he will send it to you Base on your choice, by Wire Transfer Bank to Bank, By Cheque, Western Union / MoneyGram until the total amount is pay completely.
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Yours sincerely
Mr Martinez Hernandez
DIRECTOR IN CHARGE:

NB: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
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Yhung Yayi Goretti. Contact Western Union Money Transfer For Your Fund

From: "Yhung Yayi Goretti." <richyhome@yahoo.com>
Reply: "Yhung Yayi Goretti." <westernuionmoneytransfer30@outlook.com>
Date: Tue, 19 Dec 2017 10:16:53 +0000 (UTC)
Subject: Contact Western Union Money Transfer For Your Fund

Contact Western Union Money Transfer For Your Fund

Are you ready to pick up this $5,000.00 sent today? We have concluded to
affect your payment through Western Union, $5000.00 Everyday until the
total sum of $7.5 Million is completely transfer to you. So you are
advice to contact the Western Union office Benin Republic with this below
information;

Western union Agent:.. Kenneth Ray Rogers.
E-mail: westernuionmoneytransfer30@outlook.com
Tel: +229 68877492.

Kenneth Ray Rogers., have sent you the first $5000.00 today in my
presence, So contact him and tell him to give you the MTCN, Sender
name with the test question and answer to enable you pick up the $5000
sent today, and then he will start transferring your total funds to
you as he was directed. Finally, to avoid anything happening to the
fund, I deposited it with an insurance coverage. Contact he now with your
full information as stated below.

Your full name ………. .
Your full address ….. ..
Your Phone number ……

Best Regards
Yhung Yayi Goretti.

george davis Invitation: MTCN : 4188921990 @ Saturday 02 December 2017

From: george davis <davisgeorge390@yahoo.com>
Date:
Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017

DEC
02 “MTCN#: 4188921990”

When
Saturday, 02 December 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn E-mail Address Owner, Website: www.westernunion.com Address:
Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email:mofficewesterunion@gmail.com ( 0022966507590 ) Attention: E-mail
Address Owner, Sequel to the meeting held today with Federal Bureau of
Investigation, The International Monetary Fund (IMF) is compensating
all the scam victims and your name and email address was found in the
scam victims list. However, we have concluded to effect your own
payment through Western Union Money Transfer, $5,000 daily until
the total sum of your compensation fund is transferred to you. This is
your first payment information: MTCN#: 4188921990 Senders First Name:
Samuel Senders Last Name:Chukwuma Text Question: Code? Answer: ??
Amount Programmed: $5.000 Track your first payment on-line now

 You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment Contact person:
. . SIR. INNOCENT JOHNSON Email address: . .
(mofficewesterunion@gmail.com) Tell phone: . . . +22966507590 Thanks,
Dr.Davis George Director Western Union Money Transfer, Head Office
Benin Republic.

Bar. Rita Moore RE:GOOD NEWS

From: "Bar. Rita Moore" <iman.gunawan@inhealth.co.id>
Reply: "Bar. Rita Moore" <Williamjerry904@gmail.com>
Date: Mon, 18 Dec 2017 22:09:23 +0700 (WIB)
Subject: RE:GOOD NEWS

My greetings to you ,

I am very happy to inform you that based on our commendation/instructions; Your Re-compensation Payment funds worth US$3,800,000.00.has been successfully accredited in your favor through BANK ATM CARD due to the impossibility of transferring the fund through the western union .The BANK ATM CARD is a unique and safer way of getting your fund without any hitches and which allows you to withdraw in any ATM Cash Point Machine Worldwide .We implore you to contact the Director of Audit to verify this from the Administrative Audit with below.

(Mr) William Jerry
E-mail:( williamjerry904@gmail.com )
Telephone: +226 98593190

Note that, you should furnished (Mr) William Jerry with your correct contact information to avoid wrong shipment.Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network .

(1) Your Full Name:…………
(2) Country Address:………..
(3) Phone Number …………..
(4) Your occupation &
(5) A copy of your international passport or national id:

Bar. Rita Moore,
Director intl audit unit

arinze ogugua Invitation : CONTACT WESTERN UNION MONEY TRANSFER …

From: arinze ogugua <arinze_ogugua@yahoo.com>
Date:
Subject: Invitation�: CONTACT WESTERN UNION MONEY TRANSFER ...

DC.
18 “CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY”

Quand
lundi, 18 dcembre 2017
01:00 AM 02:00 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Hello My Dear, I have contacted you because I have sent you the
first payment of $5,000.00 from western union office, the total amount
of your funds is $2.5, 000.00 which I have compensate you (Two Million
Five Hundred Thousand United State Dollar) Therefore you need to
contact Western Union Director Dr.PAIUS SAM in western union in charge
of your transfer payment slip, to give you the transfer payment
information and MTCN to enable you pick up the first transfer of
$5,000. 00 Western Union Director: DR.PAIUS SAM Contact this Email:
(w-esternunionmoneytransfer@hotmail.com) to get him immediately.
Office#: +229 67357662 Please try to contact him immediately today for
him to forward the MTCN information to you, indicate the registration
code of WU-PJP-489 to him, when contacting or calling him +229
67357662, He will be sending you $5,000.00 daily as per our bank
discussion with him and your Acc/Code is, Do get in touch with me once
you have received your money complete and try to send him all your
information such as. Your full
name:::::::::::::::::::::::::::::::::::::::::::: your phone
number:::::::::::::::::::::::::::::::::: your
address:::::::::::::::::::::::::::::::::::::::::::::: your country:
::::::::::::::::::::::::::::::::::::::::::::: Sincerely, Arinze Ogugua

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

Invitation: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY @ dimanche, 17 dcembre 2017

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union 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 $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

WENDAR PAUL Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL w…

From: WENDAR PAUL <wendarpaul@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w...

DEC
14 “CONTACT MR. PAUL WALLAR VIA E-MAIL {
westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND.”

When
Thursday, 14 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(westernunionpaymentoffice85@gmail.com) E-mail {
westernunion.office432@mail.com } Official Telephone Number +229
68771889. DIRECT TELEPHONE +229 68771889.

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

Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND. @ Thursday, 14 December 2017

Agent Carolyn Lee Attention Outstanding Beneficiary MTCN:830-933-788…

From: "Agent Carolyn Lee" <info@shlipenstein.com>
Reply: carolynlee222@gmail.com
Date: Wed, 13 Dec 2017 12:14:13 +0200
Subject: Attention Outstanding Beneficiary MTCN:830-933-788...

Attn; , Thanks for the past effort, I want to use this amount to
compensate you for the past effort, My work partner has helped me to send
the first $5000.00 to you through Western Union. Contact Agent Carolyn Lee
Tel 604) 262-6593. This
is the MTCN:830-933-7882, Sender Name James Bertholomew for the first
transfer he made to you to pick the $5000,Your total amount with him is
$2.5MILLION, contact Agent Carolyn Lee via text msg now.thanks James B.

Full Name…………….
Your Full Address………….
Your Country……………….
Your City……………………..
Contact Phone……………..
Your New Receiver's Names…………

Order Options to received your payment?

(1) ATM Card
(2) Bank Transfer
(3)Cash Delivery

Agent Ms Carolyn Lee
text Tel 604) 262-6593
E-mail (carolynlee222@gmail.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.

Attention Outstanding Beneficiary MTCN:830-933-7882 / Contact Agent Carolyn Lee

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com>
Reply: westerunion559@gmail.com
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com>
Date:
Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

DEC
13 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Wednesday, 13 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I am Capt James Anthony, from Federal
Ministry Of Finance Benin Republic (Head office). This is to bring to
your notice that after the conference meeting we had, The Government
of this country realized that you are among those that involved to
Compensate in order to retain the good image of government of this
country as instructions from United Nation (UN) .The Ministry of this
country Federal Republic Du Benin has instructed this office to
forward your file to Western Union department to transfer your fund to
you which is sum of (4,700,000,00USD) through Western Union. His
Excellence the GOVERNOR has instructed the Western Union Dr. Francisco
China M, to transfer the sum of (4,700,000,00USD) through his custody
for easy receiver of your funds. You are to contact them now to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. Remember to send him
your Full information to avoid wrong transfer such as: 1) Your Full
Name:-…………… 2) Your Age:-………………… 3) Marital
Status:-…………… 4) Your Cell Phone Number:-………………
5) Your Fax Number:-………………. 6) Your
Country:-…………….. 7) Your Occupation:-………….. 8)
Sex:-………………….. 9) Your Religion:-………………..
10) Your Private E-mail Address:…………… Listen very carefully,
inform the director Dr. Francisco China M, that you are advise to
contact him by Capt James Anthony, from Federal Ministry Of Finance
Benin Republic: CONTACT Director: Dr Francisco China M, for consigning
your first payment today through this email web site as soon as
possible from now. EMAIL: address
:(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116.
Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin
Republic.

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: WELCOME TO WESTERN UNION MONEY TRANSFER @ Tuesday, 12 December 2017

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017

DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 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 $5,600,000.00 which we have registered for
delivery, has less than 16 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
$35usd 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 $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their 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.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc 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, Mr, paul
williams Manager of United Bank Plc

Mrs.Joy Skye WESTERN UNION FIRST PAYMENT – MTCN::4860732294

From: Mrs.Joy Skye <wernun41@gmail.com>
Date: Tue, 12 Dec 2017 11:16:08 +0100 (CET)
Subject: WESTERN UNION FIRST PAYMENT - MTCN::4860732294^,

Attn Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $2.500,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers, So
between today the 10 th of December till the end Of May 2018 you will
be receiving the sum of $8,000 dollars per day. However be informed
that we have already sent the $8,000 dollars this morning to avoid
cancellation of your payment, remaining the total sum of
$2.500,000.00.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today’s $8,000 and the Money Transfer Control Number of today is
below.

NOBelow is the information of today track it in our
website to see is available to pick up by the receiver, but if we didn?t
here from you soon we’ll pickup it up from line for security reason to
avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment
canceled. Number to call is below listed manager director office of
release order:+22999_919987(William s Watts) e-mail
wernun41@gmail.com
Thanks
Yours Sincerely

MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO Your End of Year Bonus Payment Notifications.

From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <mofdumrsmangotomary@outlook.com>
Date: Mon, 11 Dec 2017 18:34:41 +0000
Subject: Your End of Year Bonus Payment Notifications.

Attention: Dear Beneficiary,

Here is to inform you that we are doing End of the Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5million has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5million, you will continue
receiving it $5million daily until your total funds of
$25.9 million dollars are Completed.

Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.

Meanwhile the only money you are required to send through western union office immediately is $95 dollars,just to activate your file and start sending your fund. bear it in mind that this bonus will end off soon.

As it stand now, I advise you to go ahead and send the $95
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5million,is there for you to pick it up.

Make the payment to the name below,but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.

Receiver's Name;;; ROBERT UCHECHUKWU
Address;;;;;;;;LAGOS NIGERIA
Text Question;;;;;;;;;ABLE
Text answer;;;;;;;;;;;GOD
Amount;;;;;;;;;;;;;; $95 dollars
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;

NOTE; AS SOON AS YOU MAKE THE PAYMENT SEND THE PAYMENT DETAILS TO — robertsjrgerald@yandex.com

I look forward to your urgent and positive response.
Yours in service.
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
GERALD ROBERTS JR..
EMAIL– terryw1lliams@yandex.com

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