Tag: your first payment

Mrs.Grace Gurley Hello dear

From: "Mrs.Grace Gurley" <adekoyaejire@gmail.com>
Reply: moneygram.frankscott@gmail.com
Date: Wed, 3 Apr 2024 12:14:33 +0100
Subject: Hello dear
Hello dear

Your first payment of $5000 has been sent via Money-gram Transfer,
Contact Money-gram Transfer office with your full information to
enable them give you Sender Name, Question and Answer to pick up your
First $5000,For more information contact Mr. Frank Scott, Email (
frankscott.mg@yandex.com )
he’ll keep sending your payment until your total fund of $2.5Million
is Completely sent

Receiver’s Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mrs.Grace Gurley

WESTERN UNION MONEY TRANSFER **Re: 10 000 FIRST PAYMENT IS SENT TO YOU**

From: "WESTERN UNION MONEY TRANSFER" <kimluna@live.com>
Reply: wutransfer1908@hotmail.com
Date: 25 Mar 2024 20:25:45 +0800
Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..

Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record if you are unable to pick it up;

Your full name:

Address:

Age:

City and Country:

Mobile Number:

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City/Country: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $100,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

WESTERN UNION MONEY TRANFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANFER" <johnthomson33@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 02 Jan 2024 05:15:10 +0800
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $10,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Patrick Long Good Day To You Beneficiary

From: "Patrick Long"<p.chambers@sasktel.net>
Reply: <westernunionconatact1986@gmail.com>
Date: Sun, 31 Dec 2023 11:46:08 -0800
Subject: Good Day To You Beneficiary

Good day to you Beneficiary,
I wish to remind you that after this week you will not be able to
receive your payment again because is been three days since we sent
your first payment
Sender`s name: Patrick Lang.
Amount: $4000
MTCN: 343-368-4671
 
But however, you never responded with the fee of $75 so your first
payment can be released.
You can check the payment with this
website: <Link to Banking site> 
because is still available for pick up but waiting for the fee so your
can start picking your daily $4000 until you pick your total fund.
We wait to hear from you today with the fee.
Kindly send the fee through western union or Money gram to the
information bellow:
Name: King Andrew
country: Benin Republic
City: Cotonou
Amount: $75USD
Note: your are to send this fee today and if in case you are not able
to send through the above agents, then get us an Itunes card so your
fund can be released as soon as we receive your fee and you can start
to pick your daily payment.
 
yours faithfully,
P.Land
Contact email (westernunionconatact1986@gmail.com)
 
Whatsapp:+16018614494

WESTERN UNION MONEY TRANFER Re: CONGRATULATIONS..YOU HAVE BEEN PAID ..

From: "WESTERN UNION MONEY TRANFER" <haz10@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 11 Dec 2023 07:13:46 +0700
Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Kindly confirm your first payment of $10,000.00 with the instructions
below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here reconfirm the following;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Country of sender: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area after your online
confirmation and pick it up. Make sure you go with an identification
of yourself like a driving license or national id or international
passport.

For further enquiries, contact our Office Email:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Mr.AA.Mythims PAYMENT

From: "Mr.AA.Mythims"< sginteriors@kc.rr.com>
Reply: <donaldmiguel1212@gmail.com>
Date: Tue, 21 Nov 2023 23:22:45 -0800
Subject: PAYMENT

_Greetings to you,_
_Your MTCN number of $3500 is ready,Just contact Mr.Donald at email;_

_donaldmiguel1212@gmail.com OR whatsapp him at +1 810 261 8134 for_
_payment details to pick up your FIRST PAYMENT OF 3500 dollars and_
_the rest of your funds from any western union around you ok._
_God bless you,_
_Mr.AA.Mythims_

Welcome to Western Union Money Transfer YOUR URGENT RESPONSE IS NEEDED

From: "\"Welcome to Western Union Money Transfer\"<"<>
Reply: <rolandmartins1967@gmail.com>
Date: Mon, 13 Nov 2023 05:38:59 -0800
Subject: YOUR URGENT RESPONSE IS NEEDED

Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: Farran Torres
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address:

Furthermore, you are advised to respond to our message, as instruction was passed that Within 12 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. Roland Martins
Managing Director for Western Union USA.

Welcome to Western Union Money Transfer URGENT RESPONSE

From: Welcome to Western Union Money Transfer
Reply: <mr.jamesmansfield@gmail.com>
Date: Sat, 4 Nov 2023 00:12:51 -0700
Subject: URGENT RESPONSE
Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: DANIEL ROBERT
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address: __

Furthermore, you are advised to respond to our message, as instruction was passed that Within 6 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. James Mansfield

Managing Director for Western Union USA.

contact him via email mr.jamesmansfield@gmail.com

MR . KINGSLEY TONY THIS IS OUR CONDUCT CODE 2023

From: "MR . KINGSLEY TONY" <mrs.susankent20@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Sat, 8 Jul 2023 07:30:30 +0100
Subject: THIS IS OUR CONDUCT CODE (2023)
THIS IS OUR CONDUCT CODE (2023)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE +229 66361047;

Hello Dear Customer Congrats:

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 $375,in order to receive your
payment of which we didn’t hear from you for sometime now.
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
high prices.

In order words we are now requesting that those involve should pay
only the sum of $375. 00 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 (10 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 month until next month because this month is
not like last month .Again after (TEN DAYS ) We will enter A new project
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 $375.00 immediately so that we will register
your payment and you will start receiving your $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 66361047 After the payment of $75.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold and once
you send the fee today by tomorrow morning you will start receiving
your payment as i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram
or THROUGH GIFT CARD ITUNES CARD,OR APPLE GIFT CARD

RECEIVER NAME : CHANK KNE
COUNTRY —–;BENIN REPUBLIC
CITY——–;COTONOU
COUNTRY CODE—;00229
TEST QUESTION;HONEST
ANSWER ——-;PAYMENT
AMOUNT —-;$375.00.

The moment i receive the payment of $375 i will release the first
payment information of $2,500 western union and money gram to you and
you will pick up the money and i will send you another money. Hoping
to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY TONY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 2023)
Re : Congrats:Western Union Bonus Centre.

Mr. X Your First Payment Have Sent To You

From: "Mr. X" <johnpeterr90@seznam.cz>
Reply: agencybfwesternunion@gmail.com
Date: Tue, 21 Feb 2023 00:42:21 -0800
Subject: Your First Payment Have Sent To You
Dear Beneficary

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.

Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………

Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.

In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.

Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.

I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.

You should forward a copy of your payment receipt/information’s to
this email address through ( westernunionagencyw@gmail.com ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only

EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.

Mr.John Peterr
Agency Operation Manager
Western Union Office Department

Mrs. Elizabeth Charlene ATTN:BENEFICIARY

From: "Mrs. Elizabeth Charlene" <jamesfrancisca71@gmail.com>
Reply: wunionoffice97@gmail.com
Date: Sun, 19 Feb 2023 00:21:56 +0100
Subject: ATTN:BENEFICIARY
ATTENTION :BENEFICIARY

we have concluded yesterday with the governor of Eco bank here in
Benin republic that you should start receiving your payment of
$800,000.00 through western union money transfer from tomorrow,But
you will be receiving $4000 only per a day. so you are advise to
contact the western union operator Mr Allen Jerry , Right now
contact him and re-confirm your information to him right away so that
he will send you your money control number of your first payment Which
is $4000 for you to pick it up in any western union around you .

His Name is Mr Allen Jerry And also here is the information’s you
need to send to him ,

Your receiver’s name..
Your country ………
Your telephone number……. ….
Your city……………
Your Age……………
Your Occupation……….

All this information’s is to avoid sending your money to wrong
person,yours in service,

Contact Email: wunionoffice97@gmail.com

United Nations 4. Occupation:

From: United Nations <cindylove276@gmail.com>
Date: Mon, 30 Jan 2023 03:44:03 -0500
Subject: 4. Occupation:
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

We have been authorized by the United Nations’ secretary general, and
the governing body of the UNITED NATIONS’ Monetary Unit, to
investigate the unnecessary delay on the payment recommended and
approved in your favor. During our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who were Trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of Money Transfer Control Numbers (MTCN) Western Union and this will
enable only you to have direct Control over your funds via Western
Union. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete funds have been credited in
your favor through Western Union wallet, and Western Union will be
sending to you the sum of five thousand dollars per day until the
total compensation amount is completed.

You are therefore advice to contact:
Mrs. Olga Martinez
Director Payment Department
Global Consumer Reinstatement
FCC Operations Support
Email Address: (wu-wu@usa.com)

Contact her now and tell her to advise you on how to receive your
first payment. As soon as you establish a contact with her she will
direct you on what to do and you will be receiving the sum of five
thousand dollars ($5000) via Western Union per day until the total sum
is completed.

When contacting her, contact her with your data as stated below:

1. Your Full Name:
2. Your Address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mrs. Olga Martinez with your correct
and valid details. Also be informed that your Total sum is valued
$1,000,000,00. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS.

UN@UN.ORG 4. Occupation:

From: "UN@UN.ORG" <kennylewis037@gmail.com>
Date: Mon, 30 Jan 2023 02:48:47 -0500
Subject: 4. Occupation:
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

We have been authorized by the United Nations’ secretary general, and
the governing body of the UNITED NATIONS’ Monetary Unit, to
investigate the unnecessary delay on the payment recommended and
approved in your favor. During our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who were Trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of Money Transfer Control Numbers (MTCN) Western Union and this will
enable only you to have direct Control over your funds via Western
Union. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete funds have been credited in
your favor through Western Union wallet, and Western Union will be
sending to you the sum of five thousand dollars per day until the
total compensation amount is completed.

You are therefore advice to contact:
Mrs. Olga Martinez
Director Payment Department
Global Consumer Reinstatement
FCC Operations Support
Email Address: (wu-wu@usa.com)

Contact her now and tell her to advise you on how to receive your
first payment. As soon as you establish a contact with her she will
direct you on what to do and you will be receiving the sum of five
thousand dollars ($5000) via Western Union per day until the total sum
is completed.

When contacting her, contact her with your data as stated below:

1. Your Full Name:
2. Your Address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mrs. Olga Martinez with your correct
and valid details. Also be informed that your Total sum is valued
$1,000,000,00. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS.

MR . KINGSLEY JERRY Re: Congrats: Western Union Bonus Centre.

From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardolda3@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 24 Jan 2023 07:46:38 +0000
Subject: Re: Congrats: Western Union Bonus Centre.
HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE, 85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

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 $425, in order to receive your
Payment of which we didn’t hear from you for some time now.
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
High prices.

In order words we are now requesting that those involve should pay
Only the sum of $375. 00 to receive all their payment abandoned in our
Custody. Besides, my dear, these is the opportunity for you and have to comply
And your funds shall be transfer to your designated address.

But remember that after (5 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 month until next month because this month is
Not like last month .Again after (FIVE DAYS) we will enter a new project
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 $375.00 immediately so that we will register
Your payment and start receiving $5,000.00 as from tomorrow.
Be advice that there is no time again for we to call any person on
Phone unless you will call +229 51459673 after the payment of $275.00
You will start receiving your money every day $5,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
Completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is
Available for you to pick up the MTCN below: copie this link and
Paste it on your Mozilla Firefox or Google chromium
 <Link to Banking site> 
To see that you payment is Available but you cannot pick it until you
send the fee
so once you send the fee today by tomorrow morning you will start
receiving your payment as i promise

Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $5,000
MTCN: 075-383-2429

Therefore you are requested to send the fee via money gram western
Union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME; KEN CHANK
COUNTRY —–; BENIN REPUBLIC
CITY——–; COTONOU
COUNTRY CODE—; 00229
TEST QUESTION; HONEST
ANSWER ——-; PAYMENT
AMOUNT —-; $375.00.

The moment i receive the payment of $375 i will release the first
Payment information of $5,000 to you and you will pick up the money
And I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CODE (206)
Re: Congrats: Western Union Bonus Centre.

jones newman Available for pick up we apologize for the delay

From: jones newman <jonesconsult01@gmail.com>
Date: Wed, 11 Jan 2023 10:39:28 +0100
Subject: Available for pick up we apologize for the delay,
 

 

 

Available for pick up we apologize for the delay, 

  

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee, had agreed to pay you a
total amount of $350,000.00 USD compensation fund.

 

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

 

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

 

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $350,000.00 USD is
sent across to you.

 

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.

 

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

 

As soon as you open the website, enter this tracking
number(MTCN):018-989-4336.

 

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 

Below are the details you need to present to the western union
officials. Also go with your id card:

 

 MTCN: 018-989-4336,

 Sender Names: Salfo Zango,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 USD.

 

 Money Transfer | Global Money Transfer | Western Union

 

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

 

Yours sincerely,

Dr. Mr. Jones Newman

Mike Lands Western Union money transfer

From: Mike Lands <marklandscopo@gmail.com>
Date: Thu, 29 Dec 2022 20:06:38 +0000
Subject: Western Union money transfer
Attn beneficiary 

Good day to you, and i hope my email meets you in a good and perfect
condition of health, If so thanks be to God.

On behalf of the Western Union Board of Directors, we are contacting
you regarding the release of your pending funds payment worth about
nine hundred and fifty thousand euros only.

We are very sorry for the Delay which Western Union have put you, and
as you can see now that we have already activated your account for
your first payment to be picked up. But In accordance with the
Government regulation and our esteemed reputation geared up towards
funds protection for the beneficiary’s intrest.

BELOW IS YOUR FIRST PAYMENT INFORMATION FOR PICK-UP IN THE WESTERN
UNION SYSTEM RIGHT NOW.

1.    Amount sent: 2,500 euros
Control Number: 657 530 1075
Sender Name: Godstime Nwan
Test Question: WHAT NUMBER
Test Answer: 001

2.   Amount sent: 2,500 euros
Control Number: 965 056 4654
Sender Name:Milicent Mmadu
Test Question: WHAT NUMBER
Test Answer: 002

3.  Amount sent: 2,500 euros
Control Number:768 549 9494
Sender Name: Calistus Dibia
Test Question: WHAT NUMBER
Test Answer: 003

Note: You will be receiving the same amount everyday bit by bit until
you are able to claim the total funds.

As soon as i hear from you, i will give you the next line of action to
be taken so that you can pickup immediately via any western union
counter over there in your country.

My Kind and best regards,

Mr Mike Lands
Payment Release Officer,
For:  (Western Union Money Transfer)          

Rodrigue Adoukonou Attention Please.

From: Rodrigue Adoukonou <rodrigueadouko21@gmail.com>
Date: Mon, 21 Nov 2022 12:23:11 -0600
Subject: Attention,Please.
Your first payment of $5000 Is about to sent today through Western

Union transfer You are advised to Contact .REV Thomas Isaac your

full information.such as
Your name…..
Your country….
Your phone number.
Your address……
To enable him to send your First Payment of $5000 today.For more

information contac .REV Thomas Isaac
, Telephone number:+229 51839018 Email ( westernu444@gmail.com )he

will keep sending you payment until your total fund is Completed 4.7

Million Usd.

Best Regards

Wilson Oscar

ibrahim khalil Attention Please.

From: ibrahim khalil <ik3920473@gmail.com>
Date: Mon, 21 Nov 2022 11:13:57 -0600
Subject: Attention,Please.
Your first payment of $5000 Is about to sent today through Western

Union transfer You are advised to Contact .REV Thomas Isaac your

full information.such as
Your name…..
Your country….
Your phone number.
Your address……
To enable him to send your First Payment of $5000 today.For more

information contac .REV Thomas Isaac
, Telephone number:+229 51839018 Email ( westernu444@gmail.com )he

will keep sending you payment until your total fund is Completed 4.7

Million Usd.

Best Regards

Wilson Oscar

Western Union Dear beneficiary your money transfer is ready for pickup.

From: Western Union<sales@z-ups.top>
Reply: westernunionofficial53@gmail.com
Date: 8 Sep 2022 03:31:09 +0300
Subject: Dear beneficiary, your money transfer is ready for pickup.
Welcome to Western Union Money Transfer World Wide
Department Of Western Union United States Of America.
Address : 1 Columbus Ave, New York, NY 10006, United States Of
America.
Greetings From Western Union Office Department

This is to inform you that we’re directed by the America Embassy
office
to transfer your $1.5 Million Dollars compensating for all the
SCAM
VICTIMS and your email was found as one of the VICTIMS By America
Security leading team, therefore you will be receiving the sum of
5000
dollars per day.

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP
YOUR
FIRST PAYMENT.

We need the below details from you to enable us place the payment
to your names.

Your Full Name: ___
Your Country: __
Your Direct Telephone Numbers: ___
Your Current Home Address: _
Your Current Occupation: _____
Your Age: _____
Your Email Address: __

Furthermore, you are advised to respond to our message
immediately.

Name: Mr. DANIEL ROBERT
Manager Director for Western Union, New York USA.
Email:Westernunionofficial53@gmail.com
Texting +1 (967) 160 6746

Director . Howard Edward Re: Re: This is to inheritance 5000 payment from 2 700 000 00USD million

From: "Director . Howard Edward" <bernardoldabernardinomarques@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Sat, 3 Sep 2022 01:25:46 -0700
Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) million
GOOD DAY:

Dear Customer,

Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .

MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000

Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$398.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.

Send the fee through Western Union Money Transfer or MoneyGram to:

Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$398.00
______________________________
Send the payment details such as:

Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#

As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.

Thanks as I wait for your urgent respond.
Sincerely,

Director . Howard Edward
Western Union
Cotonou-Benin Republic
Tel: (+229) 51459673
Contact Phone: +229 66361047.

John Wilson Your first payment of 5 000.00

From: John Wilson <ericrichard20190@gmail.com>
Reply: westernunion20@post.com
Date: Tue, 2 Aug 2022 18:03:55 -0700
Subject: Your first payment of $5,000.00
—

Your first payment of $5,000.00 sent to your name today and Here is
the information;MTCN;446 010 9854,track it now with this link
 <Link to Banking site> to confirm
it i told him to keep sending you $5,000.00 daily until the payment
of($16.200.000.00 usd dollars) is completely transferred to you
and again forward them your Telephone number and address so that they
will be sure. Contact Person: MR David Peter.

Following Details

Your current home address……
Your full name…………………
Occupation…………………
AGE…….
Your id card………………………
Phone number…………………

Email (westernunion20@post.com)or (wu535063@gmail.com)
Phone Number: (+229-99574541
Thanks and hope to read from you soon,
Agent John Wilson

MR . KINGSLEY JERRY THIS IS OUR CONDUCT CODE 204 SPECIAL BONUS BOUNS

From: "MR . KINGSLEY JERRY" <gracecoleman521@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Mon, 18 Jul 2022 22:06:43 -0700
Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNS
THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNS
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

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 $450,in order to receive your
payment of which we didn’t hear from you for sometime now.
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
high prices.

In order words we are now requesting that those involve should pay
only the sum of $350. 00 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 (5 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 month until next month because this month is
not like last month .Again after (FIVE DAYS ) We will enter A new project
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 $350.00 immediately so that we will register
your payment and start receiving $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 51459673 After the payment of $350.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:and website
 <Link to Banking site> it
is for you to see that you payment is Available so once you send the
fee today by tomorrow morning you will start receiving your payment as
i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram or western
union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME ;KINGSLEY JERRY
COUNTRY —–;BENIN REPUBLIC
CITY——–;COTONOU
COUNTRY CODE—;00229
TEST QUESTION;HONEST
ANSWER ——-;PAYMENT
AMOUNT —-;$350.00.

The moment i receive the payment of $350 i will release the first
payment information of $2,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Re : Congrats:Western Union Bonus Centre.

Mike Lands For: Western Union Money Transfer

From: Mike Lands <marklandscopo@gmail.com>
Date: Thu, 14 Jul 2022 08:49:20 +0000
Subject: For: (Western Union Money Transfer)
Attn Beneficiary,

Good day to you, and i hope my email meets you in a good and perfect
condition of health, If so thanks be to God.

On behalf of the Western Union Board of Directors, we are contacting
you regarding the release of your pending funds payment worth about
(Fifteen Million Euros)  $15Million Euros only.  

We are very sorry for the Delay which Western Union have put you, and
as you can see now that we have already activated your account for
your first payment to be picked up. But In accordance with the
Government regulation and our esteemed reputation geared up towards
funds protection for the beneficiary’s intrest.

BELOW IS YOUR FIRST PAYMENT INFORMATION FOR PICK-UP IN THE WESTERN
UNION SYSTEM RIGHT NOW.

1.    Amount sent: 2,500 euros
Control Number: 657 530 1075
Sender Name: Godstime Nwan
Test Question: WHAT NUMBER
Test Answer: 001

2.   Amount sent: 2,500 euros
Control Number: 965 056 4654
Sender Name:Milicent Mmadu
Test Question: WHAT NUMBER
Test Answer: 002

3.  Amount sent: 2,500 euros
Control Number:768 549 9494
Sender Name: Calistus Dibia
Test Question: WHAT NUMBER
Test Answer: 003

Note: You will be receiving the same amount everyday bit by bit until
you are able to claim the total funds.

As soon as i hear from you, i will give you the next line of action to
be taken so that you can pickup immediately via any western union
counter over there in your country.

My Kind and best regards,

Mr Mike Lands
Payment Release Officer,
For:  (Western Union Money Transfer) 

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