Tag: Western Union

Office Office Invitation: Contact This Email westernuniontransf…

From: Office Office <officeoffice205@yahoo.com>
Date:
Subject: Invitation: Contact This Email (westernuniontransf...

NOV
06 “Contact This Email (westernuniontransfer030@gmail.com)”

When
Monday, 06 November 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Benin
Republic (Two Million Seven Hundred Thousand Dollar Only each, and
your email address was found in the scam victims list) This Western
Union head office has been mandated by the International Monetary Fund
IMF Director to transfer your compensation fund to you via Western
Union Transfer Daily. We the western union office here stated that you
will be receiving your fund $2.700.000.00 at the maximum of $6,000.00
daily is the whole fund $2.700.000.00 is completely transfer to you.
We have sent out your first payment $6,000 MTCN#_ 8860-3341-09# but it
placed on hold because your payment is not yet activated. BELOW IS
YOUR FIRST PAYMENT $6,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09# Senders First
Name:——-Dr.Kesh Senders Last Name:——Mouhammed Senders
Location:——- Seattle,Benin Republic Amount sent:——- $6000
Remember we need your full information as where we will be sending the
second payments $6000 to avoid wrong transfer such as, Your Full
Name:………………………. Your Home
Address:…………………. …. Your Country/ City:
……………………….. Your
Age:……………………………… Your
Sex:…………………………………. Your Direct Phone
Number:…………………….. Your ID
copy:………………………. Note that your payment files will be
returned to the I.M.F within 72 hours if we did not hear from you,
this was the instruction given to us by the IMF. Contact us Below:
(westernuniontransfer030@gmail.com) Dr.John Richard Call me now
+229-64394124 Thanks, Kesh Mouhammed The Western Union Director Benin
Republic Call me now +229-64394124 Urgent Contact us now:
westernuniontransfer030@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.

Invitation: Contact This Email (westernuniontransfer030@gmail.com) @ Monday, 06 November 2017

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Your Money Is Approval by GFIA

From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <jess111will@gmail.com>
Reply: fbiinterpolagency@yahoo.com
Date: Tue, 21 Nov 2017 15:54:38 -0800
Subject: Your Money Is Approval by GFIA

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: 

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager

DR. GODWIN MBA Head Office RUE 84 ABAPKA MISERBO COTONOU BENIN REPUBLIC

From: "DR. GODWIN MBA" <ycalender.john220@yahoo.com>
Reply: "DR. GODWIN MBA" <GODWIN.MBA8829@workmail.com>
Date: Mon, 20 Nov 2017 15:20:37 +0000 (UTC)
Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC

Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
DR.GODWIN MBA ATM PAYMENT MANAGER.
TEL +22999767036

ATTENTION;BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8M (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,

HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $78.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $78.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOR ON MONDAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERY OTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED.

I THINK YOU RECEIVED THE ACTIVATION FEE CHARGE WE SENT TO YOU??? YES ATM VISA CARD IS WATH THIS OFFICE WILL ISSUED TO YOU ONCE YOU COMPLETE THE REQUIREMENT AND SEND THE ACTIVATION FEE $78.00 TO BELOW THE INFORMATION GIVEN TO YOU…

NOW YOU ARE ADVISE TO SEND THE ACTIVATION FEE $78.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME. MARK OBI
COUNTRY.. BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE.00229
QUESTION…WHAT FOR?
ANSWER…GOOD
AMOUNT$78.00

AFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED

AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER………………….

WITH REGARDS,
DR. GODWIN MBA
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +22999767036

Mr Harrison Ray Martin Congratulations Dear Winner

From: Mr Harrison Ray Martin <bbertincharless@yahoo.co.nz>
Reply: Mr Harrison Ray Martin <albrtchristine@gmail.com>
Date: Mon, 20 Nov 2017 14:42:08 +0000 (UTC)
Subject: Congratulations Dear Winner

FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Lagos Nigeria

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com>
Reply: fedexcoriecompanfix@hotmail.com
Date: Mon, 20 Nov 2017 04:21:53 -0800
Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

office fille Invitation: Attention Beneficiary. @ Sunday 19 November 2017

From: office fille <ofille92@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017

NOV
19 “Attention Beneficiary.”

When
Sunday, 19 November 2017
01:30 PM to 02:30 PM
(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:+22999318406,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:+22999318406,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

Pastor Festus Elias Hello

From: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

Kadi Jat Hello

From: Kadi Jat <kadi_jat10@yahoo.com>
Reply: Kadi Jat <kadi_jat10@yahoo.com>
Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

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

NOV
17 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Friday, 17 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide FROM
THE DESK OF MR. BAUM ATEKPA FINANCIAL MINISTER OF FREDERAL REPUBLIC OF
BENIN FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229 96835116
Attention: We are here to inform you that this honorable western union
office are here to send you your payment of $4.7 million dollars, you
will be receiving $5,000 dollars daily in two payment until you finish
receiving all your fund, And in the light of above, I am here to
notify you that your first payment of $5,000 dollars has been sent to
you this morning and here is the reference number to pick it up in any
western union argent around you. Sender name Marilyn Faust
Reference 192 726 3888 Amount $5,000.00 Country USA Note:
the entire necessary fee requested by this western union Headquarter
has been paid this morning by the manager of this western union and
there are (three) Documents 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 to this western union office immediately is
$596 dollars, to obtain the three documents from Benin High Court of
Justice and call me so that i will send you reference number for the
second payment. As it stand now, I advise you to go ahead and send the
$596 dollars as quickly as you receive this message to enable this
honorable western union office 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 $5,000 dollars is
there for you to pick it up. Make the payment below to this name but
be rest assured that you will receive your payment today, and if we
mistakenly fail to do as instructed by Benin government, this western
union branch will be persecuted according to the law. Receive
Name….Frank Mabia. Country….BENIN REPUBLIC City…..COTONOU
Zipcode…. +229 Address… 302 Senade Akpakpa Text…when
Answer…today MTCN: Sender Name: Sender Country: I look forward to
your urgent and positive response. Yours in service Mr.Baum Atekpa
Finance Minister Federal Republic of Benin Western Union Payments
E-mail:(westernunionmoneytransfer@emailn.de)

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 @ Friday, 17 November 2017

mrsadabonds012 Attn Beneficiary

From: mrsadabonds012@barid.com
Date: Fri, 17 Nov 2017 09:04:16 +0200
Subject: Attn Beneficiary

Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 18th of Last month 2017 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,Take note that you will be receiving the
funds $5000, 00 everyday from Western Union until the total amount is paid
completely to you Now Contact the person In charge of the Compensation
through Western union in the person of Pastor Mark, and send him your
personal information to enable him start the transfer to you starting from
tomorrow
Contact Person:Pastor Mark,
Direct Phone:Mobile:+229 99489069
+2348129445919
E-mail: ( westernunionbenincotonou10@gmail.com )
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Mrs bonds.

godwinego87 Invitation: Attention: My Dear Customer. @ Thu Nov…

From: godwinego87@gmail.com
Reply: godwinego87@gmail.com
Date: Thu, 16 Nov 2017 13:16:02 +0000
Subject: Invitation: Attention: My Dear Customer. @ Thu Nov...

You have been invited to the following event.

Title: Attention: My Dear Customer.
Attention: My Dear Customer.

I am Mr.Dennis West due to our Manager was pasted away last week I was
appointed as new Manager in this western union office and I went through
our office payment files and find out that you have sum of $1 million here
in our custody since last two years ago ,I later observed that you need to
comply with sum of $250 in order to starts receive your payment.

I am writing to inform you that I have sum amount of money at hand to
assist you to complete your transaction here in our custody, but it’s not
yet complete and secondly you have to assure me that after I assisted you
on this transfer,as soon as you receive your first installation payment
that you will refund my money back to me. The reason why I want to assist
you out of this payment,because if this fund last for more than three
months in our custody, it will transfer to Government account.I need your
urgent respond today,so that we shall starts process your transfer of your
first $3,000.00.each mtcn and you will be allow to received three payments
per day which is $9,000.00 you.reconfirm Your Receiver Details such as Your
name_Address_Country_City_Tell.Send all these needed information in this
Email (westeruion@outlook.com)

I am looking forward to hear from you as the funds beneficiary.
Thanks and God bless,
Mr.Dennis West.
Foreign Operation Manager.
When: Thu Nov 16, 2017 2:30pm 3:30pm Lagos
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organizer’s request)

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: My Dear Customer. @ Thu Nov 16, 2017 2:30pm – 3:30pm (WAT) (nigel@brendinghat.com)

ebe gote Invitation: Your Fund Contact Western Union @ Tuesday 14 November 2017

From: ebe gote <ebegote01@yahoo.com>
Date:
Subject: Invitation: Your Fund, Contact Western Union @ Tuesday, 14 November 2017

NOV
14 “Your Fund, Contact Western Union”

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

Message
Your Fund, Contact Western Union This is to notify you that I have
deposited your fund ($3.700`000`00usd) with the western union to be
transferred to you daily.Here is the information to pick up first
payment their have transfer to you. Senders name: Alester Midori Text
question: Color Text answer: Green Mtcn: 220-181-5651 Once you pick it
up you should try to let them know so that they can send you another
payment. Contact the western union office; Director name; Dr
Mr.Ferdinand Joe. Email:(head_w.u.m.t125@outlook.com) Telephone:+226
98136793 You should not hesitate to let me know whenever you receive
your fund. Regards Mr Lender Investor

I

MRS. KELLY ANN-DAVEY. DEAR CUSTOMER

From: "MRS. KELLY ANN-DAVEY." <kelly.ann_davey69@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY." <onlinebnk26@hotmail.com>
Date: Mon, 13 Nov 2017 23:59:11 +0000 (UTC)
Subject: DEAR CUSTOMER,

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: onlinebnk26@hotmail.com
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY ANN-DAVEY.

James Richard Invitation: Contact Mr.Tony Wood via westernunuion…

From: James Richard <drjamesrichard2017@yahoo.com>
Date:
Subject: Invitation: Contact Mr.Tony Wood via(westernunuion...

NOV
13 “Contact Mr.Tony Wood via(westernunuionoffice@seznam.cz)Western
union”

When
Monday, 13 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Read Carefully, I have deposited the check as we agreed with
Western union Office.All you have to do is to contact them
at:(westernunuionoffice@seznam.cz)they will give you direction on how
you will be receiving the funds daily. My agreement with them is
$5,000 USD two time daily until the whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for
paper work and remittance. Please if this fee will not be available
right now dont send email to them to avoid demurrage, because as
soon as their receive your email, the demurrage of your fund will
start,E-mail them with the above address, the contact person is MR
TONY WOOD, with phone number:- +229-98-123-056 Thank you. Mr.Richard
Tudon.

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.Tony Wood via(westernunuionoffice@seznam.cz)Western union @ Monday, 13 November 2017

Mr Joe Beka is Depositor YOUR 5000 USD PAYMENT IS READY WESTERN UNION OFFICE

From: "Mr,Joe Beka is Depositor" <reserveindia.ofrbbi@yandex.com>
Reply: westerurgenttransfer@gmail.com
Date: Sat, 11 Nov 2017 13:30:22 +0600
Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address (westerurgenttransfer@gmail.com)
Or the phone number(+22966529457)The western Union Office is needed your full
information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the MTCN
number for you to pick up your first payment of $5000 he sent to you.
The fund will be sending to you $5000 every day until the whole
Amount of $1.7Million USD will got Finish.immediately you pick up your first payment of
$5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.and again remember that
the only fee you can pay is activation fee of your MTCN first payment,try to ask the
Dr,Pard Moress,how much is activation fee of your MTCN first payment,and ask him where
you can send it.

Thank You,
Regard
We wish You Good luck
Mr,Joe Beka is Depositor

THis is to inform you that after the meeting held in my office

From:
Date:
Subject:

10
31 “Attention Beneficiary.”

, 31 2017
11:30 12:30
(GMT) – ///

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
($2.800`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(wunoffice22@gmail.com)
Tel:+22962802476,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:+22962802476,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

ATTENTION Congratulation, You have been awarded

From:
Date:
Subject:

11
08 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

, 08 2017
03:30 04:30
(GMT) – ///

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:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

DHL EXPRESS COURIER YOUR ATM IS READY FOR SHIPMENT

From: DHL EXPRESS COURIER <info@usa.org>
Reply: <dexpshipcourii@hotmail.com>
Date: Wed, 8 Nov 2017 15:08:13 -0800
Subject: YOUR ATM IS READY FOR SHIPMENT

DHL EXPRESS COURIER NIGERIA HEAD OFFICE 63 Ademola Adetokunbo Cresent,
Wuse, Abuja, Tel : +2348123533580 Date: 08/11/2017 INSTRUCTIONS TO
RELEASE YOUR FUND WITH IMMEDIATE EFFECT This is to notify you that
Central Bank Of Nigeria (CBN), New Unted State Ambassador W. Stuart
Symington to Nigeria in collaboration with Federal Ministry of Finance
have contracted our company to release your outstanding compensation
payment of $5million which was suspended. A parcel contained an ATM
CARD worth $5million will be delivered to your door step within the
next 48hrs. Meanwhile, you are required to reconfirm the following:
Your Full Name: Your Delivery Address: Your Age: Your Occupation: Your
Phone Number: We have delivered package to one of the beneficiary, you
should track with below tracking numbers and see it your self.
(www.dhl.com) 1.) www.dhl.com =TRACKING NO: 4433256365 Without
hesitations you are to pay for just 24 hours delivery fee of US$90
only with the below payment details to enable us issue your shipping
details for you to track and monitor your parcel. Here is the payment
information to send the 24 hours delivery fee through western union or
moneygram transfer. Receivers Name: UBAH UDOKA Address: Abuja,Nigeria
Text Question: BELIEVE? Answer: MARK. AMOUNT:$95 only
MTCN:…………. Send the mtcn number to my phone +2348123533580 by
sms for security purpose. Regards, Mr.Mark Philemon Parcel Delivery
Officer DHL EXPRESS COURIER Tel: +2348123533580

TNT GLOBAL DELIVERY COMPANY THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…

From: "TNT GLOBAL DELIVERY COMPANY" <test@bdfoodsafety.org>
Reply: tntdeliveryexpress@kimo.com
Date: Wed, 8 Nov 2017 15:27:33 +0600 (BDT)
Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA...

TNT GLOBAL DELIVERY COMPANY LAGOS NIGERIA
Address: Plot 5, Government residential area Branch(GRA) Way,Ayaboninsa
Avenue, LAGOS NIGERIA.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but we havent heard from you up till this
moment. Many other packages, which we are supposed to deliver together
with yours had already been delivered to their various owners and yet
yours is still here in our company. You can check on our website  with the
written numbers below and see those whom we have already delivered; they
all have received their shipments in a good condition.

Tracking number: 415459624 ( already delivered )

This is the evidence of the shipments we have already made safely and no
complain. Today we brought out some packages abandon here in our office,
so that is where we found yours sealed in an envelope. We opened this all
to find out is an atm card. Attached to this, is a letter sealed in the
same envelope stating that this card worth the sum $2.6 Million US Dollars
also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the
card will not be giving to any other person but you and it has to be from
the bank international bank which issued this card. If you wish to
speak with the bank to acquire your pin numbers, you can reach the bank on
with E-mail(nternationalbank1@go2.pl) Person to contact, Mr. Mike
Odili

The pin numbers will be issued to you by this bank; this will be when the
card gets to you. We had a dispute with the (NICON) Insurance office about
your insurance certificate which they demand $250 for that,but now all has
been settled. We are happy to inform you that Your ATM CARD is inside one
of the CONSIGNMENT BOX we are to dispatch this week.

Since you are having it difficult to raise the $250 needed, the fee is now
reduced to $100 for you. So you can now send $100 only to receive your ATM
CARD. A tracking number will be forwarded to you upon receiving the fee
$100. Our agent will call you once the package arrives in your city then
you give him more directions on how to drive down to your house.

You will need to sign on the papers which he will present to you once the
driver reaches your house. After this, you have to call the bank for your
pin# as this can not be send through a mail to you for some security
reasons. Note, you can also change the pin numbers if so desire for your
own safety.

You are advised to send a total sum of $100.00 via western union to the
name of our receiving agent below.

RECEIVER: FRANK NZEH
COUNTRY: NIGERIA
QUESTION:TODAY?
ANSWER: YES
AMOUNT; $100

Send the western union payment information back to us immediately after
doing that. We are waiting your urgent respond so we can move out the card
earlier today.

Once the card is dispatched today, you should expect the arrival
tomorrow.So please we advice you stay and wait to receive the card
personally because we wont like giving it to someone else unless you have
an urgent place to attend then you must drop a written note with whom ever
you ask to receive it on your behalf.

MR.IDIKA BENSON
TNT GLOBAL DELIVERY COMPANY.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

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

THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGARDING YOUR ATM CARD SO YOU HAVE TO GET BACK TO US TODAY.

MR. PAUL WALLAR Invitation: CONTACT MR. PAUL WALLAR western842@h…

From: "MR. PAUL WALLAR" <paulwallar231@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h...

NOV
07 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

When
Tuesday, 07 November 2017
08:30 AM to 09:30 AM
(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:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

Invitation: CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR PAYMENT FUND. @ Tuesday, 07 November 2017

Mr.Frank Wilson Attention Beneficiary.

From: "Mr.Frank Wilson" <mark11_james@yahoo.com.hk>
Reply: "Mr.Frank Wilson" <woffice988@yahoo.com>
Date: Fri, 3 Nov 2017 16:26:54 +0000 (UTC)
Subject: Attention Beneficiary.

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 ($2.800`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(woffice988@yahoo.com)

Tel:+22962802476,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:+22962802476,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

Mr. Samson Beko Hello dear your fund is on hold

From: "Mr. Samson Beko" <ups_courierservcecompy2017@outlook.com>
Date: Fri, 3 Nov 2017 09:15:51 +0000
Subject: Hello dear your fund is on hold

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

We have discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate this transaction can not be done. You have to get the Money Laundering Clearance Certificate, before receiving such huge amount of money from Western Union Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped, we have stopped all your Money.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Nigeria ,Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $105 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To EMMANUEL ONYIBOR for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

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

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

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

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

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

Receivers Name: EMMANUEL ONYIBOR
Location Address: Republic of Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $105
Sender's Name:
Sender Address:
MTCN:

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

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

Your Faithfully,
Mr. Samson Beko Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEB SITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982

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