Tag: Western Union

AMBASSADOR W. STUART SYMINGTON AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <controladoria@rondonopolis.mt.gov.br>
Reply: ambassadorsymington@yahoo.com
Date: Sat, 10 Dec 2016 22:27:44 +0100
Subject: AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Western Office Invitation: AVAILABLE TO PICK UP

From: "Western Office" <westernoffice120@yahoo.com>
Reply: "Western Office" <westernoffice120@yahoo.com>
Date: 09 Dec 2016 12:52:27 +0000
Subject: Invitation: AVAILABLE TO PICK UP

DEC
09 "AVAILABLE TO PICK UP"

When
Friday, 09 December 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
AVAILABLE TO PICK UP Western Union Under UBA Bank Head Office Plc
has finalize all the necessary arrangement and your fund $1.8 Million
USD has been approved by the board of directors of UBA BANK, and you
will be receiving $5000 per day. The transfer department has started
processing the transfer of your usd $1.8 Million Either by Bank to
Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to
know more about this transaction, It is all about the funds that have
been due for transfer to some beneficiaries over the years that was
unsuccessful, and we have been authorized to review and ensure that
every beneficiary is being paid the due amount. Our attorney will go
to the Inland Revenue tax office to obtain a letter of administration
tax clearance approval on your behalf from high Court. Endeavor to
send the following information to Transfer Officer Smith Qualen for
the activation of this payment above in the right data. As bellow to
enable you pick up your first payment today. Your Receiver
Name————– Your Country——————– Your
City———————– Your Age———————– YOUR
Sex———————– Your Telephone no.————— Your Test
Question————– Your Test Answer—————- Forward the
information to the Transfer Officer immediately: Name: Smith Qualen
E-mail: squalen8@gmail.com Regards Lisa Carson.

susan lee IF YOU FAIL TO SEND THE 99 TODAY YOUR 2.500 000.00 IS GONE FINALLY.

From: susan lee <susanlee12@hotmail.co.uk>
Date: Sat, 3 Dec 2016 19:44:00 +0000
Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, NIGERIA Our Ref: FGN /SNT/STB PHONE: +234 9026 8335 72

IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $590 to $99 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment, the fees is $590 but we have curt to $99 so that you can be able to send it today, $99 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government 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, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $99 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($99) Account Officer Info: Send the fee through Money Gram Or Western Union only.

Receiver's first Name: IBEH PEACE
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: :::::COLOUR?
Answer:::::::: GREEN
Amount required: :::::::$99
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
MR KEMI ADEOSUN

Mrs. Jennet Debor Rosemary LETTER OF GUARANTEE

From: "Mrs. Jennet Debor Rosemary" <dainopaolo@alice.it>
Reply: government.house@mail15.com
Date: Mon, 28 Nov 2016 14:03:40 +0100 (CET)
Subject: LETTER OF GUARANTEE

LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.

Therefore wish if this situation regards to this institution law act was not
made to guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your account
before your reporting, but at the same time, he ask you if you can be on his
shoe reason with him office of the Federation he make a credible endorsement of
transaction done after you send the needed fee of $120.00 only as soon as the
obligations is being done perfect you will get paid immediately.

I, Mrs. Jennet Debor Rosemary, Director, Foreign Paymaster General, Central
Bank of Benin (CBB) wish to guarantee you that as soon as you pay the total sum
of $120.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise
to transfer your fund immediately without any problem. This letter of guarantee
will be treated as stated as soon as you, send the fee of $220 only.

This is to notify you that after our meeting this morning with the President,
Accountant General of the Federation, and broad of directors the bank CBB. They
instructed me to transfer your funds as soon as possible you come up with
obligations required $120 only.

Please i have to explain to you. it was based on the instruction receive from
our President Federal Republic of Benin to release all foreign debt through
this office urgent you send the needed charge before we will release your funds
to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the
payment of $120.00 only for (Final Transfer Pin Code) your fund will transfer
and reflect into your account as stated above within 12hrs.

Note: This letter of guarantee was made with good intentions this 4th day of
November, 2016, and the content of this Promissory note/guarantee letter will
be treated as stated therein. Via western union with receiver's stated below.

RECEIVER NAME: FRANK UDE
ADDRESS: COTONOU-BENIN
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT FEE: $120
SENDERS NAME:
M.T.C.N NUMBER:

Congratulation and remain God bless, while we look forward to hear positive
from. Hope to receive good news from you shortly. Thanks and have a great and
wonderful day more ahead.
Expecting your urgent response.

Yours faithfully.
Mrs. Jennet Debor Rosemary The New Foreign Paymaster General,
Central bank of Benin (CBB)

WESTERN UNION WESTERN UNION MONEY TRANSFER.

From: WESTERN UNION <pj777308@gmail.com>
Reply: western.uniontransf00@gmail.com
Date: Tue, 15 Nov 2016 00:53:29 -0800
Subject: WESTERN UNION MONEY TRANSFER.

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 (western.uniontransf00@gmail.com) Tel:+229
99-060-422, 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.Desmond Great or you call him Tel:+229 99-060-422, 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
Western Union Team

REV.ALLEN WILLIAMS FINAL NOTICE

From: "REV.ALLEN WILLIAMS" <grantofficedesk.revwilliams@gmail.com>
Date: Mon, 14 Nov 2016 23:08:58 +0100
Subject: FINAL NOTICE

Attention : Dave McDave

Your $1,000,000.00 End Of Year Grant is Ready for pickup email Rev Allen
Williams on : grantofficedesk.revwilliams@gmail.com for more details

[image: undefined]
*Rev. Allen Williams (** Transfer Manager* *)*
*20 Wayte Street,*
*Portsmouth, PO6 3BS*
*Copyright © 2016 western Union Holdings Inc. UK*

Mr. Douglas Williams Your Fund Release Order Notice

From: "Mr. Douglas Williams" <matteoscatena@alice.it>
Reply: williamsdonglas@yahoo.com
Date: Sat, 12 Nov 2016 12:35:32 +0100 (CET)
Subject: Your Fund Release Order Notice,

Your Fund Release Order Notice,

We have finally succeeded in deposited the check of your fund ($4.70.0000USD)
through Western Union department after our final meeting regarding your fund,
So all you will do now is to contact Western Union director Mr. Douglas
Williams
E-mail( williamsdonglas@yahoo.com ) He will give you direction on how you will
be receiving the funds daily.
Remember reconfirm him you full direct info as below: Receiver's Name, valid
Address, your name Country, Phone Number:

Though, Mr. Douglas Williams will be on his way to send $5000 in your name
today so contact or you call him +229) 98486013 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to
pick the $5000 Please let us know as soon as you received all your fund
Best Regards
Edward SAM
From ministry of finance

MRS. CATHERLINE M. JACKSON. Good News Your Payment Released Today.

From: MRS. CATHERLINE M. JACKSON. <peters@speedy.com.ar>
Reply: moneygramargentservice@outlook.fr
Date: Fri, 11 Nov 16 13:49:02 +0000
Subject: Good News Your Payment Released Today.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% assurance/guarantee that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD.

Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your money gram information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ameke Ifeanyi Anthony
Country :::::::: Nigeria Republic
City :::::::: Benin
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely
MRS. CATHERLINE WASHINGTON. JACKSON.
Foreign Operation Manager
Telephone +234907737100.
E-mail { moneygramargentservice@outlook.fr }

Department Of The Treasury Ahead of the Polls…

From: Department Of The Treasury <info.wumt@financier.com>
Date: Tue, 8 Nov 2016 04:08:34 +0100 (CET)
Subject: Ahead of the Polls...

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun71@gmail.com)

 
Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7th of November 2016 till the end Of March 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

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

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websiteto see is available to pick up by the receiver, but if we didn? there from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

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

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
 
(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_886_2742(Dr. Raymond Pitt) e-mail  info.wumt@financier.com

Thanks
Yours Sincerely

2016 HERITAGE LOTTERY RE: CASH AWAITING TRANSFER

From: �2016 HERITAGE LOTTERY <dtorero@sutran.gob.pe>
Reply: �2016 HERITAGE LOTTERY <rdept101@gmail.com>
Date: Thu, 3 Nov 2016 12:58:58 -0500 (PET)
Subject: RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

MR Eric Johnson THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016

From: "MR Eric Johnson"<<>>
Reply: <westernunio54@gmail.com>
Date: Wed, 26 Oct 2016 06:17:16 -0700
Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

Welcome to Western Union
Send Money Worldwide
Send Money

Atten,My Dear,

This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $785,in order to receive

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year 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 $85.00 immediately so that we will register your payment and for to start receive $2,500 as from tomorrow .Content this Director e-mail (westernunio54@gmail.com) Be advise that there is no time again for we to call any person on phone and After the payment of $85.00 you will start receiving your money every day $2,500 through Western Union,

Send the money through Western Union Money Transfer with the information below,

Reciver’s name== CHI SAM
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$85.
Mtcn==========
Sender’s Name===

The moment i receive the payment of $45 i will release the first and i will send you another money.

Hoping to hear from you.

BEST REGARDS

MR Eric Johnson
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

From: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
Reply: FINAL NOTIFICATION REGARDING YOUR FUND <mccathywend@gmail.com>
Date: Fri, 21 Oct 2016 17:46:43 -0600 (MDT)
Subject: ATTENTION:

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
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.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:…………………..
SENDERS ADDRESS:……………………
CELL PHONE NUMBER:…………………….
MTCN# NUMBER:……………………………..

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

Margaret Luis Lawson ESQ ATTENTION

From: "Margaret Luis Lawson ESQ" <xx@yy>
Reply: officemail2160002@web.co.zw
Date: Wed, 19 Oct 2016 08:59:33 +0800
Subject: ATTENTION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $17.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Rev. John Emeliego
Email: officemail2160002@web.co.zw
Phone:+229 67756028

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-TR05 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail2160002@web.co.zw and paste before replying to them or simply call him at his phone number: +229 67756028 and have him give you those information.

Sincerely,
Margaret Luis Lawson ESQ m
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: hpatricia053@gmail.com

Click here for the baiting

Mr.Terry Joe ATTENTION:BENEFICIARY.

From: "Mr.Terry Joe" <www.@trust.ocn.ne.jp>
Reply: "Mr.Terry Joe" <infooffice195@yahoo.com>
Date: Sun, 9 Oct 2016 00:34:32 +0900 (JST)
Subject: ATTENTION:BENEFICIARY.

ATTENTION:BENEFICIARY.

WE THE WESTERN UNION RECOMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M DOLLAR TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5000 DOLLAR PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

CONTACT PERSON: MR. PHILIP JERRY
Email: infooffice195@yahoo.com

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name….
country….
phone no….
address..
city…..
age..
sex…

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remaining Blessed
Mr.Terry Joe.

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

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