Tag: Western Union

james ben Invitation: Dear Beneficiary @ Saturday 09 December 2017

From: james ben <jamesben24680@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017

DEC
09 “Dear Beneficiary,”

When
Saturday, 09 December 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary, Are you ready to pick up this $5000.00 sent
today. We have concluded all arrangements to effect your payment
through Western Union on a maximum amount of $5,000.00 daily until the
$7.5million. is completely transferred to you. You are advice to
contact the Western Union office Benin Repulic with below information;
Contact this Western union Agent: Agent Name: Dr. James Ben Contact
email: jamesben24680@yahoo.com Phone Number: +229 99-612-752 Though,
Dr.James Ben. sent you $5,000.00 in your name today in my present, so
contact him and ask him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 sent and then start
transferring your total money to you as I directed him. Email or call
him now with your information as stated below. Full Name:……
Home/Office Address:….. Country:……. Marital status:…….
Sex:……… Occupation/profession:…….. Mobile number:………
Age:………….. A copy of your identification is also needed:
Contact immediately with the necessary information requested for you
to pick up your first payment of $5000 usd: OK Congratulations! Let me
know as soon as you received all your funds. Thanks, BEST REGARD FROM
WESTERN UNION AGENT. For Honorable Minister of Finance.

MR AFAM KOFFI Invitation: Western union agent John Nnalwe has se…

From: MR AFAM KOFFI <mr.afamkoffi@yahoo.com>
Date:
Subject: Invitation: Western union agent John Nnalwe has se...

DEC
08 “Western union agent John Nnalwe has sent $5000 MTCN=
(4510876471)”

When
Friday, 08 December 2017
05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We have deposited the check of your fund
($10.500`000`00USD) through Western Union today after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.James Fred via E-mail:(robinson.lazak@yahoo.de) Our
agreement with them is 5,000USD daily until the whole of
($10.500`000`00USD) is transfer.Remember to send your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Western union agent John Nnalwe has sent $5000 MTCN=
(4510876471) So contact western union Director Dr.James Fred as soon
as you receive this email or call him +22999413908 and tell him to
give you the Question and Answer to pick the $5000USD, Call western
union Director Dr.James Fred Tel +22999413908 now to activate your
first payment MTCN= (4510876471) so you can pick it now. Regards. Mr.
Afam Koffi Rose

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: Western union agent John Nnalwe has sent $5000 MTCN=
(4510876471) @ Thursday, 07 December 2017

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com>
Date:
Subject: Cancelled: I have sent you Western payment of $500...

DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

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

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

Western Union YOUR OUTSTANDING PAYMENT

From: Western Union <"www."@view.ocn.ne.jp>
Reply: Western Union <transferupdate.dpt@outlook.com>
Date: Fri, 8 Dec 2017 08:45:12 +0900 (JST)
Subject: YOUR OUTSTANDING PAYMENT

ATTENTION: FUND BENEFICIARY,

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW…. HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.

NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.

THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.

INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:

RECEIVER'S NAME:——–CECILIA ANAGOR
CITY:…………….COTONOU
COUNTRY:………..BENIN REPUBLIC
AMOUNT:……..$79.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com

Juliet E. John The first 5000.00 was sent today.

From: "Juliet E. John" <jsousa@secrel.com.br>
Reply: transfer.westernunion2017@gmail.com
Date: Thu, 7 Dec 2017 07:43:40 -0700 (MST)
Subject: The first $5000.00 was sent today.

—
Dear Friend.
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now:
Contact person:Mr.Frank Mark
TEL: +229-68655894
E-mail: (transfer.westernunion2017@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told
him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure, able to contact you and also help him to fill some
forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund, OFFICE,

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

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: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

Mrs Amie Parisi Urgent Notice

From: Mrs Amie Parisi <amieparisi90@yahoo.com>
Reply: Mrs Amie Parisi <westerrnunionofficeoffice@yahoo.com>
Date: Tue, 5 Dec 2017 13:00:27 +0000 (UTC)
Subject: Urgent Notice !

Attention: Email ID Owner

RE: 2000 – 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.

We wish to inform you that 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 therefore we need your information as to where we will be sending the funds.Your first Payment has already 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:
Address:
Your Age:
Your Sex:
Your Direct Phone Number:
Your ID copy:

Contact our western union head manager Mr Samson Daniel with the information bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 68857159
Director: Mr Samson Daniel

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 68857159

Mrs Amie Parisi
Secretary To Western Union money transfer office Benin Republic

Toshiba zenmate Invitation: Dear Customers @ Tuesday 28 November 2017

From: Toshiba zenmate <toshibazenmate6789@yahoo.com>
Date:
Subject: Invitation: Dear Customers, @ Tuesday, 28 November 2017

NOV
28 “Dear Customers,”

When
Tuesday, 28 November 2017
07:00 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello, I have contacted you because Ive sent you the first payment
of $5,000 today from your winning funds total amount of $1.5Million
USD,Therefore you need to contact western union agent Mr.mark smitt
for him to give you the transfer payment information and MTCN. Agent:
Mr.mark smitt Email: Western.Union.center23@gmail.com Phone: +229
62166225 Please try to contact him today for him to forward the
payment information to you, Remember to Indicate the registration code
of EB-2520 to him when e-mailing or calling him, Also he will be
sending you $5,000.00 daily as per my discussion with him. Do get in
touch with me once you have Received the transfer. Sincerely, Mr.
James Williams

Jonh Michael Contact Western Union Pick up

From: Jonh Michael <officeben.26@daum.net>
Date: Fri, 1 Dec 2017 21:38:27 +0900 (KST)
Subject: Contact Western Union Pick up

Hello,

I have contacted you because I've sent you the first payment of $5,000
today from your winning funds total amount of $1.5Million
USD,Therefore you need to contact western union agent Mr.Jonh
Michael for him to give you the transfer payment information and MTCN.

Agent: Mr. Jonh Michael
Email: Western.Union.center23@gmail.com
Phone: +229 62166225

Please try to contact him today for him to forward the payment
information to you, Remember to Indicate the registration code of
EB-2520 to him when e-mailing or calling him, Also he will be
sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have Received the transfer.

Sincerely,
Mr. James Williams

joseph jean Invitation: your long awaited fund @ Thursday 30 November 2017

From: joseph jean <josephjean199666@yahoo.com>
Date:
Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017

NOV
30 “your long awaited fund”

When
Thursday, 30 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
your long awaited fund This is to inform you that your $6.4
Million USD(Six Million and Four Hundred Thousand United States
Dollars) is no longer in Africa.Sequel to the latest UN meeting in
Brussels,Belgium regarding the rapid increase of online theft and also
the downfall of economy in African regions. Investigations has proved
that you are being contacted by Western union offices,Money gram,some
fake bank official including numerouscouriers regarding this
payment.All are fraudsters and do not have any payment for you except
embezzling your hard earned money.As i am writing you now,your $6.4
Million USD is forwarded to the African Union Finance Commission(AUFC)
under the UN provisions on foreign payment related issues. Your $6.4
Million USD has been packaged in an iron sealed consignment box which
is registered with the speedy mail delivery as an ambassadoral
package.The diplomat moves to united states with your consignment
yesterday and have successfully arrived Richmond international
airport,Virginia,USA,Please reconfirm your contact address to him now
because he is waiting for you.Contact him with the below information:
Agent Name…..joseph jean Contact Phone… Tel: +1 27 06 93 25 89
Email……….(josephjean199666@yahoo.com) You can reach him with the
above number and make sure you reconfirm the following information to
him in order to avoid wrong delivery. Your Full Name…………
Complete House Address…….. Contact Telephone Numbers…….
Nearest International Airport……. Treat this matter as urgency in
order to receive your long awaited fund.Mr joseph jean will be waiting
to hear from you ASAP. Regards, Red Echi Don

Western Union Invitation: Helloo Attn: Our Esteem Customer @ Wednesday 29 November 2017

From: Western Union <transferm8891@yahoo.com>
Date:
Subject: Invitation: Helloo Attn: Our Esteem Customer, @ Wednesday, 29 November 2017

NOV
29 “Helloo Attn: Our Esteem Customer,”

When
Wednesday, 29 November 2017
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 +229-6846-1113, 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

emmanuel onyebuchi Invitation: MTCN NUMBERS: 9706475490 @ Monday 06 November 2017

From: emmanuel onyebuchi <emmanuelonyebuchi405@yahoo.com>
Date:
Subject: Invitation: MTCN NUMBERS: 9706475490 @ Monday, 06 November 2017

NOV
06 “MTCN NUMBERS: 9706475490”

When
Monday, 06 November 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I write to inform you that we have already sent
you USD5000.00 dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of $4.8M
dollar via western union by this government. I was calling your
telephone number to give you the information through phone but your
number was not going throughout that yesterday even this morning, Now
I decided to email you the MTCN and sender name so that you will pick
up this USD5000.00 to enable us send another USD5000.00 today as you
know we will be sending you only USD5000.00 per day. Please pick up
this information and run to western union to pick up the USD5000.00
and call me with this number +22968103053 or mail to Rev WILLIAMS EBER
back to send you another payment today, Manager REV.WILLIAMS EBER
Email: (westerunion20041@live.com) email Him once you picked up this
USD5000.00 today. Here is the western union information to pick up the
USD5000.00 NAME OF SENDER: Christopher Hudson AMOUNT SENT: $5,000.00
MTCN NUMBERS: 9706475490 I am waiting for your mail once you pick up
this USD5000.00, Please email me your direct telephone number because
I need to be calling you once we send any payment for the
informations. Thanks you Best Regards Mr Emmanuel.

kOFFI IDEM Your Attention please

From: kOFFI IDEM <highcourtofjustice-tg@outlook.fr>
Date: Tue, 28 Nov 2017 12:18:03 +0000
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2017 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds worth of
$5.5Million United Dollars.

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this officeses
measured,this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply back here for directions.(boarddirectorsgovernmenthousecentre@outlook.fr).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Dr .Keisuke Suzuki Urgent Business Relationship

From: "Dr .Keisuke Suzuki" <western.union1956@gmail.com>
Reply: dr.keisukesuz7@gmail.com
Date: Mon, 27 Nov 2017 14:29:33 +0100
Subject: Urgent Business Relationship

Japan Lifeline Co., Ltd.
NYK Tennoz Bldg. 25F, 2-2-20,
Higashishinagawa
Shinagawa-ku
Tokyo 140-0002 Japan

Attn.

I am delighted to inform you that the above named company is a
manufacturing company which is based in Tokyo Japan. We manufacture advance
hospital equipment (AHE),hygienic and hermetic doors for hospitals,
computer accessories, focal lasses/lens and microchips., Presently my
company wishes to come down to United State Of America, as we have been
made to understand from the Chamber of Trade and Commerce that mineral
resources are sold in United State. We want to procure a raw material and
if possible site our annex office/industry in your country due to the
nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we
have not been to America before. We also want you to be my company's
representative concerning the sitting of our annex office/industry, which
is solely going to be under your supervision, you shall aid the process of
construction and incorporation and my company shall go into bilateral
relationship personally with you. We shall come with letters of memorandum
of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by
contacting this company (below) in America to inquire the availability and
indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel….+1-602-535-6917
Website.www.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the America
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Japan
2010. Please take note of our specification and price data.

Product required ==Crystal Quart (KZ20HP)4P10.==
Description – Whitish in Color
5pics equals to 1 units
Int'l Price per Units – US$3,500
Quantity required – 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number for
inquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company's is willing to buy. Beware this
was the system with our previous dealers in Syria before the recent turmoil
that lead to the availability fall. The board of directors unanimously
agreed that if we can get an indigenous confirmation of substantial
quantity of the raw material and most especially- fair price we shall
endorse 7% commission of the total purchase for you as our host
representative for the first time. It is important to inform you of the
continuity of this transaction because we'll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in America. We will also like to speak with you on telephone we
therefore require that you send us your telephone numbers and the full
details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel….+81345778272
ww.japanlifeline.com

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU), United Nations
(UN), European Union (EU), and Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.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 dont 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 $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us 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. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Philips Alex Your Urgent Attention Is Needed

From: Philips Alex <macaudamirco@alice.it>
Reply: westernunion799@yahoo.com
Date: Sun, 26 Nov 2017 16:24:08 +0100 (CET)
Subject: Your Urgent Attention Is Needed!!

Good Day Dear Customer

We have deposited your fund of ($5,500,000.00USD) through western union
department after our finally meeting.we can regarding your fund, All you will
do

is YOU to contact western union director Mr.Philips

He will give you direction on how you will be receiving the funds daily. My
agreement with them is $4500 USD daily until the whole funds is transferred to

you, Contact western union director Mr.Philips Alex.send him your Full
information to avoid wrong transfer such as,you can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, I believe you will receive your $4500 daily fund.has be sent through in
your name today.so contact Mr.Philips Alex.to give you in structure how you

can receive it. or you call him +229 68942447 as soon as you receive this email
address.and tell him to give you the Mtcn, sender name and

question/answer to pick the $4500 Please let us know as soon as you received
all your fund,

Best Regards.
Mr.Philips Alex

Mrs.Irene Sibley MTCN-805-4114-1233

From: "Mrs.Irene Sibley" <fundbenfit13@yahoo.com>
Reply: "Mrs.Irene Sibley" <union.westernunio@yandex.com>
Date: Sat, 25 Nov 2017 04:04:15 +0000 (UTC)
Subject: MTCN-805-4114-1233

Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: ( newwesternunion.office.05@list.ru ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

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

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 99634384 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$1,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $1,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agtcharleyweston1@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$1,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $1,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Acting Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

q

WESTERN UNION Invitation: Attention: Dear :::::: @ Thursday 23 November 2017

From: WESTERN UNION <westerrunon1@yahoo.com>
Date:
Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017

NOV
23 “Attention: Dear,::::::”

When
Thursday, 23 November 2017
09:00 PM to 09:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
Western Union Payment Office West African Zonal Headquarter
Akpakpa Cotonou Benin Republic E-mail :wpaymentt@yahoo.com We have
just send the first US$5000, to you right now due to your inability to
receive the total funds from bank to bank transfer. Down here is the
payment information except Question and answer. You can track the
payment online with senders name and MTCN on this website below to see
the availability of the $5000. Click or copy here and paste:

Senders First Name:…… Rapheal Senders Last Name:…….
Chukwukadibia Control-MTCN:………. 2460248830 Amount sent:……..
$5000, The total funds on your name here is $800,000.00 .Quickly get
back to us to enable us give you the question and answers so that you
can pickup the available funds.Sincerely Regards Mr.Ikechu Omambala.
Western Union Payment Officer COTONOU BENIN REPUBLIC.You can email us
on :wpaymentt@yahoo.com

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com>
Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com>
Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC)
Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

Cristina Guaragna Contact Western Union Manager

From: Cristina Guaragna <crisguaragna@fibertel.com.ar>
Reply: "David Chucks." <wunion7744@hotmail.com>
Date: Thu, 23 Nov 2017 18:19:03 -0300 (ART)
Subject: Contact Western Union Manager

Hello,
The first $5,000.00 is sent today. My working partner has helped me send the
first $5,000.00 to you through western union. So contact Western union Manager
to pick up this $5,000 now: Contact person: Mr. Febian Uwah, E-mail:(wunion7744@hotmail.com ) TEL: +229-6910-7421
Thanks,
David Chucks.

john william Invitation: Attention @ Thursday 23 November 2017

From: john william <johnwilliam432@yahoo.com>
Date:
Subject: Invitation: Attention, @ Thursday, 23 November 2017

NOV
23 “Attention,”

When
Thursday, 23 November 2017
09:00 PM to 11:29 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
($2.500`000`USDA) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.John William via E-mail (johnwilliam432@yahoo.com)
He will give you direction on how you will be receiving the funds
daily. Remember to send him,with your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
________________ Country: _____________ Phone Number: _____________
Occupation:_____________ Though, we have sent $5000 in your name today
so contact Dr.Timothy Hays call him +22963513078 Remember to send
him,with your Full information to avoid wrong transfer such as,
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, BEST REGARD FROM WESTERN UNION AGENT

Exit mobile version