Tag: Western Union

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of 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/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

*DCP Irimiya F. Yerima Cmdt, Pol Coll.*

James Dona. Attn: Beneficiary

From: "James Dona." <patricetalon22@gmail.com>
Reply: "James Dona." <w_u_mt2344@yahoo.fr>
Date: Tue, 7 Feb 2017 20:08:17 +0900 (JST)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will
be sending the fund to you by western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by
western union, you will
receive $5,000 every day till you receive the ($800.000.00) united state dollars,

Therefore i want
you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first
$5,000
tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process
your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: ………
*ADDRESS: ……….
*COUNTRY: ……………..
*TEL: …………………
*OCCUPATION: …………..

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:

Name: Mr. Robert White.

Thanks and God Bless
James
Dona.

Agent Mr.James Zinchin Diplomat has arrival at Orlando International Airport Call 1857-3992-149

From: "Agent Mr.James Zinchin" <graziano84v@alice.it>
Reply: diplomat_-aget656@outlook.fr
Date: Tue, 7 Feb 2017 11:22:15 +0100 (CET)
Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149

Diplomat has arrival at Orlando International Airport Call +1857-3992-149
I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been this airport for couple of days. Its
mandatory that the delivery of your ATM package will take place today because
it has given me a lot of stress while I was told that it will take me only
2days.The way Your Orlando Int Airport Florida HOME LAND PORT SECURITIES
inspects consignment shipped out of French Country is not well pleased. I am
having a little problem here with Orlando Int Airport Florida HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY
CLEARANCE PAPER which is delaying my coming to the above address you supplied
to make the delivery to you. They persisted I must provide the Diplomatic
Immunity Clearance Paper before I will be allow to connect my flight to Your
City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing
certificate but they refused. I asked the man in charge Mr. Mark David the
reason of all this delay because the entire necessary documents is complete and
this ATM package has been on transits from PARIS FRANCE and the authority over
there did not demand for such certificate and he did not detailed the
reasonable answer of the stopped, but keep on telling me that it's illegal to
enter the country with the UN open ATM Package without the DIPLOMATIC IMMUNITY
CLEARANCE PAPER otherwise they will inspect the consignment since is sending
from individual to individual. I don't have any means to contact you when I
arrived this airport and my only means to communicate with you orally, is phone
and email so please here is my direct line 857-3992-149 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in with
the consignment but they refused. They now directed me to contact the origin of
the consignment to get the clearance and I have also contacted THE BENIN
REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler,
they said that it will cost sum of $599.00.and you must understand that time do
not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE
today.

Kindly send $599.00. To BENIN REPUBLIC Immediately through western union with
the name below so that they can obtain the required CLEAN BILL OF RECORD to
enable me board my flight to come over to your based, send the little fee to
our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name…. Jim Onu
Country….Benin Republic
City==Cotonou
Amount…….. $599.00.
Send the MTCN via email below,

You can get in touch with him on REV.DR. DOUGLAS MORRISON on (+22999 178428)
OR, to enable them pick it up and obtain the paper and get it fax to me on this
fax number 857-3992-149. I will be forwarding this email to the company now. To
avoid any delay, once you get the money send kindly email me for me to be
updated. Please don't delay because I don't have enough time to be delay. Send
across the $599.00. .To our office in Benin as soon as possible to enable me
arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure
that the delivery is completed ASAP.

Agent Mr.James Zinchin
Orlando Int Airport Florida
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
““

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

Dr.Mr Benjamin Jacob Attention Beneficiary 1.5Million Usd

From: "Dr.Mr Benjamin Jacob" <wakashio@mocha.ocn.ne.jp>
Reply: "Dr.Mr Benjamin Jacob" <benjaminpastorjacob@gmail.com>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd

Attention Beneficiary $1.5Million Usd

This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your payment
which we didn't hear from you for sometime now. Hence, our WESTERN UNION is
now offering a Special BONUS For the New Year to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only the
sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..

Again after (TWO DAYS) we will enter a new project for the Month and that
is the reason why we decided to help all our customers before we enter into
the new project.

So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.

Thanks for your patronage
Mr Benjamin Jacob

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MR. John F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE board WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU TO KNOW WHAT THE HOPE WAS, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.500.000, MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER" Mr. Aurélien Agbénonci" IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF PROCESSING, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Mrs. Elizabeth Hanks CONTACT HIM FOR REF No: WU 9420X2 68 BRT NOW

From: "Mrs. Elizabeth Hanks"<joseph@jsliman.com>
Reply: <dr.thomasowen009@gmail.com>
Date: Tue, 31 Jan 2017 19:35:32 -0800
Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOW

Dear Lucky Winner,
 
I am  pleased to inform you of the result of the just concluded 30th
December 2016 annual final draws of WESTERN UNION NATIONAL LOTTO
PROGRAM. After this automated computer ballot, your e-mail address
emerged as one of  Four winners in the category \\”A\\” You are
therefore been approve to claim the sum of £2,000,000.00 (Two Million
British Pounds Sterling) with the information below: Please visit the
website below to reconfirm your fund available for pick up.
 
REF No: WU/9420X2/68/BRT
BATCH No: 074/05/ZY369/BRT
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: (16)(27)(29)(34)(39)(45)  (19)

Money Transfer Control Number 7042849( 3digits witheld) for security
reasons.
Senders Fist name Beverly
Senders Last Name Green
SENDER COUNTY
TEST QUESTION
ANSWER TODAY
AMOUNT $10,000

To file for your claim, Contact the processing Consultant: you are to
ask him for receiver name who you will send £95gbp , for the
activation of your file.
  
Contact Person:  Thomas Owen
Email:   dr.thomasowen009@gmail.com

Do fill out the claims form to Mr. Thomas Owen,in other to process
the claims of your prize without delay.
  
PAYMENT PROCESSING FORM
  
(1.)FULL NAME
(2.)FULL ADDRESS
(3)NATIONALITY
(4)DATE OF BIRTH
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7)SEX
 
Sincerely,
Mrs. Elizabeth Hanks

ubaservice HELLO BENEFICIARY

From: ubaservice@mail2President.com
Reply: ubaservice@mail2President.com
Date: Mon, 30 Jan 2017 16:07:04 +0100
Subject: HELLO BENEFICIARY

Dear Beneficiary,

We have actually been authorized by the presidency and the governing Board of UNITED BANK OF AFRICA (UBA) Nigeria West Africa to Investigate the unnecessary delay of your payment, Recommend and Approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

we are happy to inform you that based on our commendation/instructions; your entire Inheritance value now $8.5.000.00Usd (EIGHT MILLION FIVE Hundred Thousand United State Dollars) has been programmed in your favour through our western union system.

But the maximum Amount you will be receiving is ($8500.dollars) every day and you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

You are therefore advised to contact MR Philip Irabo the Director of the International Audit unit WESTERN UNION Payment Centre with the below informatiom,

1. YOUR FULL NAME.
2. YOUR COUNTRY.
3. YOUR HOME ADDRESS.
4. YOUR CURRENT TELEPHONE NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.

Please make sure that every details you provide are correct because upon receiving the whole details ,we shall commence with the transfer of your money immediately by transferring the first badge payment of $8,500 usd instantly until the total money we be received by you.Perhaps you will be receiving 8,500usd per a day until you received all your fund.

The Mangement Board Of Directors (U.B.A) ubaservice@mail2President.com
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world

Roy Vanter Esq. Consignment

From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>
Reply: "Roy Vanter Esq." <diplomatj.hugoh@gmail.com>
Date: Thu, 26 Jan 2017 00:59:29 +0900 (JST)
Subject: Consignment

Attention Beneficiary,

We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrupt officials of the government, charging outrageous and unending fees in attempt to frustrate foreigners for sole purpose of diverting funds into their private accounts.

I am glad to contact you today due to the irrevocable payment approval issued by the Presidency to release your total payment $4,500,000 through diplomatic cash delivery immediately. The Bank has successfully converted the total payment $4,500,000 USD to cash and packaged it in a sealed consignment Box which was dispatched to United States of America since yesterday through a UN Certified international diplomat agent Mr.Joseph Hugoh. Their flight departed Benin International airport yesterday at 11:45 AM and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Diplomatic clearance which is compulsory for all sealed diplomatic consignments.

Contact Diplomat Joseph Hugoh now at his private email (diplomatj.hugoh@gmail.com) and reconfirm the following details below so that he will meet you to deliver the consignment box immediately after clearance and to avoid any further delay. Do not keep him waiting because the only clearance fee you will be required to pay is the Diplomatic Arrival Clearance fee of the box because it's sealed to avoid opening for inspection and loss of any part of the money.

– Full Names……….
– Delivery address……..
– Cell phone number………
– Nearest airport………

Note that for the safety of the diplomat and contents of the Consignment Box, ALL communication should be kept confidential between you and the diplomat to avoid problems as the Box in his possession contains huge amount of money in cash with highly rated documents. I hope you understand that no one should know about this delivery or the real content of the box until you meet with the Diplomat to avoid interception of any information. Send an email now to establish communication and facilitate your delivery, keep me informed as soon as he hands over the box to you so that i will add your name to the list of those that have successfully received their payments as approved.

Thank you for your patience and understanding. Compliments of the season.

Yours Sincerely,

Roy Vanter Esq.
Payment Coordinator.

Western Union CASH AWAITING PICK-UP

From: Western Union <antonio.ayala@ssp.campeche.gob.mx>
Reply: Western Union <wutransfer112@gmail.com>
Date: Sat, 21 Jan 2017 16:55:05 -0600 (CST)
Subject: CASH AWAITING PICK-UP

We have received your funds of 500,000 Pounds that was deposited by the Heritage Lottery Board Organization as your winning funds for the end of the year World Lottery Draw which you have been randomly selected to receive. Contact this email: wutransfer112@gmail.com for your payment processing/transfer. Contact Person: Mrs Hilary Florence Email: wutransfer112@gmail.com

David C. Marshall AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary,

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the

world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment,

In conclusion at the meeting, The President of World Bank, Mr.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) which was listed among the list of beneficiary list to be paid
among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD.

Below are the authorized Banks;

Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world, but the
maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000
USD per day. Note that this ATM CARD of yours has been activated and a security
pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, IF YOU CAN NOT
PAY FOR
THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)

2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)

3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)

Bank to Bank transfer opening online account ($820)

For oral discussion, you can reach MR David C. Marshall, via email or phone his
hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office.NOTE: Due to impostors, we hereby issued you our code of
conduct,

which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS

MR oforma obi Attention Beneficiary.

From: MR oforma obi <manuelzezza@alice.it>
Reply: westernu688@gmail.com
Date: Mon, 16 Jan 2017 11:58:10 +0100 (CET)
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 ($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.Desmond Great via E-mail_
{westernu688@gmail.com }
Tel:+22998368586,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 oforma obi has sent $5000 in your name today so contact Dr.Desmond
Great or you call him Tel:+22998368586, 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 oforma obi

Mr. X 16 01 2017..

From: "Mr. X" <mrsvivianselsman233@yahoo.co.jp>
Reply: mrsvivianselsman233@yahoo.co.jp
Date: Mon, 16 Jan 2017 01:48:48 -0800
Subject: 16/01/2017..

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Dear:Sir,16/1/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Emeke E. Iweriebor Happy New Year Good News

From: "Emeke E. Iweriebor" <frylrest@gmail.com>
Reply: "Emeke E. Iweriebor" <ommbalaaguleri@yahoo.com>
Date: Sun, 15 Jan 2017 20:11:05 +0900 (JST)
Subject: Happy New Year!!! Good News

From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good
Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation And its citizens as he has always believed $B!H(BOur Time for Change has come$B!I(B because $B!H(BChange can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Please Reply with this details Below:

Your full Name:……….
Your Country:…………
Your Address:………..
Home/Cell Phone:…..

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Furnish us all this Info's on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Emeke E. Iweriebor
Executive Director
Federal Republic of Benin
Call; +22968970405

MONEY GRAM TRANSFER Good Day To You:

From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>
Reply: MONEY GRAM TRANSFER <moneygramtransferbenin6@gmail.com>
Date: Fri, 13 Jan 2017 02:06:32 +0900 (JST)
Subject: Good Day To You: ,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You: ,

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Pullman Neapolitan,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$10 Million Dollars, (Ten Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/ Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total D$10 Million that was already handed over to me today. Your Consignment Box content of your total $10 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of $150 USD.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ………….
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $150 USD, then, i will be coming along with your Consignment Briefcase Box content of your $10Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of $150 USD via Money Gram Transfer using the below stated receivers name and information.

Receiver’s Name:……… KENDO EMEKA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . .$150 Only
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

Temporary Tel: + 229 6118 2949 .
Email:(homelandsecrity201@hotmail.com)
From The U.S Department Of Homeland Security.

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

MICRO FINANCE COMPANY Attention: Beneficiary WESTERN UNION MONEY GRAM HAVE DECIDED TO HELP YOU

From: MICRO FINANCE COMPANY <micro.6finance@gmail.com>
Date: Wed, 4 Jan 2017 15:42:45 +0100
Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOU

*Attention: Beneficiary,*

*This is to notify you about the latest development concerning all the
payment*
*that are left in our custody which yours are inclusive.Our money gram Head
office is now offering a Special bonus to help all our customers that are
having their payment in our custody. In order to obtain Transfer Paper, we
are now requesting that those involve should pay only the sum of $50. 00 to
receive your abandoned Fund $2.8 Million usd in our custody.*

*Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after(3 working DAYS) you did not make the payment then we will divert
your funds to Government Treasury,or we will cancel the payment for this
month because this*
*Special bonus is for this month only to help all our customers that are
havingtheir payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help all
our customers with their outstanding payments before we enter into the new
month project.*

*HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:*
*1) Senders Name: BELLO SANNI*
*2) MTCN Number: 684=6085=054*
*QUESTION: Very*
*ANSWER: Urgent*
*AMOUNT:$5,200.00.*

*Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5,200.00.00 every day
immediately.After the payment of $50.00 you will start receiving your money
every day*
*$5,200.00. through money gram until your total fund of $2.8 Million usd is
completely transferred to you.*

*Send the $50.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY
with*
*the*
*information below,*

*Receiver's Name== Jackson Joy*
*Country== Nigeria.*
*City=== ekpoma*
*Text Question== God*
*Answer== is good*
*Amount=$50*

*You advice to send the payment information to our e-mail
below.(post30finance@hotmail.com <post30finance@hotmail.com>) Director(
Mr.JOHN Swatt.) .You advice to e_mail us*
*once you made the payment of $50.00 so that you can pick up your first
transfer of $5,200.00. usd within 30 minutes asap the same today not
tomorrow.*
*TEL=+234 8156738859*

*I wish you good luck.*

WESTERN UNION PAYOUT CENTER Cash Grant For Humanitarian Aid

From: "WESTERN UNION PAYOUT CENTER" <admin@un.regt.org>
Reply: wumtremitdesk@gmail.com
Date: Wed, 04 Jan 2017 12:47:00 +0800
Subject: Cash Grant For Humanitarian Aid

Dear Email Beneficiary,
We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.
CONTACT REMITTANCE DEPT:
Name: Mrs Diana Afiq
Call: +601136954482
Email: wumtremitdesk@gmail.com

Peter Simeon 5 000.00 sent today.

From: Peter Simeon <mrs.marymarcelo9854@gmail.com>
Reply: <agali857@yahoo.fr>
Date: Fri, 30 Dec 2016 09:49:15 -0500
Subject: $5,000.00 sent today.

—
$5,000.00 sent today.
Dear/
We have concluded to effect your payment through western union
$5,000.00
daily until the $1,600,000.00 is completely transferred.
Though, Herry Akidi sent $5,000.00 in your name today so contact
Western union Agent:
Mr.PAUL AGALI.
E-mail: agali857@yahoo.fr
with your name your Phone number and your address.
and tell him to give you the mtcn, sender name and question/answer to
pick
the $5,000.00.
Thanks
Peter Simeon
Western Union

Mr.O Neil latini. We have concluded to effect your payment

From: Mr.O\'Neil latini. <enzopublicidad@speedy.com.ar>
Reply: w.u8079@gmail.com
Date: Mon, 26 Dec 16 11:43:27 +0000
Subject: We have concluded to effect your payment

Attn, Dear,

We have concluded to effect your payment $3.5,000.000.00
thousand dollars through western union today, but the
maximum amount you will be receiving each day starting from
tomorrow is $6,000.00 daily until the funds is completely
transferred.

Contact Western union Agent:
Rev. Gnocchi Michael
TEL: +229-98118593
E-mail:(w.u8079@gmail.com)

Though,Mr.George Don $6,000.00 made in your name today so
contact Rev.Gnocchi Michael and tell him to give you
the mtcn, sender name and question/answer to pick the
$6,000.00Pls let me know as soon as you received all your
funds $3.5,000.000.00

Remember to re-confirm your below info'.
SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..

Call Rev.Gnocchi Michael because he is in charge of your daily
payment:
Direct Phone# {+229-98118593}
Best Regards
Mr.O'Neil latini.

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their 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 detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors 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 be packaged 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, and I
will send you more mails to give you more information for you to know
the genuineness 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.

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

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

PASTOR.FRED WILSON Here is the information MTCN 2133097115

From: "PASTOR.FRED WILSON" <"W.W.W."@movie.ocn.ne.jp>
Reply: "PASTOR.FRED WILSON" <westeruniontransfer65@gmail.com>
Date: Sun, 18 Dec 2016 22:44:38 +0900 (JST)
Subject: Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

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