Tag: your first payment

Mrs Amie Parisi Urgent Notice

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

Attention: Email ID Owner

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

We wish to inform you that have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone therefore we need your information as to where we will be sending the funds.Your first Payment has already been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Address:
Your Age:
Your Sex:
Your Direct Phone Number:
Your ID copy:

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

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

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 68857159

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

Scout Larry Invitation: REGARDS YOUR 5000 USD @ Wednesday 29 November 2017

From: Scout Larry <scoutlarry602@yahoo.com>
Date:
Subject: Invitation: REGARDS YOUR $5000 USD @ Wednesday, 29 November 2017

NOV
29 “REGARDS YOUR $5000 USD”

When
Wednesday, 29 November 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
REGARDS YOUR $5000 USD Please response to us with whatever you
have to enable us release your first payment 5000USD ,We wait for your
urgent response through this email: wumt2014@cnegal.com or call me
+229 95731275.Regards Dr. Scout Larry.

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

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

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Office Office Invitation: Contact This Email westernuniontransf…

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

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

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

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

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

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

Pastor Festus Elias Hello

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

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

Dear Beneficiary,

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

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

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

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

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

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

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

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

Kadi Jat Hello

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

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

Dear Beneficiary,

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

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

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

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

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

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

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

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

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

NOV
17 “WELCOME TO WESTERN UNION MONEY TRANSFER”

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

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

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

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Friday, 17 November 2017

MoneyGram Global Money Transfer Services 2017 MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services � 2017" <bobdilley0@gmail.com>
Reply: boamoneygram@yahoo.com
Date: Thu, 16 Nov 2017 19:09:21 -0200
Subject: MoneyGram Ref#: 32042815

Hello,

Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

Reference Number: #32042815
Sender's Name: DORRINGTON DARLING
Sender's Location: Cotonou, Benin Republic
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
boamoneygram@yahoo.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services.

Mrs Angela Miaga Contact:Barrister Mr Richard Jackson Tele:.. 22999329199.

From: Mrs Angela Miaga <angelaherrm201@gmail.com>
Reply: Mrs Angela Miaga <richardjackson3390@gmail.com>
Date: Wed, 15 Nov 2017 19:43:46 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.

Dear customer,

Your $8.5 Million USD under our custody which your first payment of Us$15000 00 will been transferred, you have to contact Barrister Mr Richard Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed him your details ASAP.

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr Richard Jackson,
Tele:..+22999329199.

Contact .Mr Richard Jackson,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs Angela Maiaga

Miss. Grace Worthforth Customercare Officer BE OFFICIALLY INFORMED TODAY REF NO:626622 AVALIABLE

From: "Miss. Grace Worthforth (Customercare Officer)"<retorno@personalmailing.com.br>
Reply: <s3344lb@gmail.com>
Date: Sat, 11 Nov 2017 20:31:40 -0800
Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE

Attention:

Final notification on accrued interest of your outstanding contract / Inheritance Award compensation fund payment amounting US$ 900,840.00 (Nine Hundred Thousand Eight hundred and Forty US Dollars) is approved for payment by Money Gram. Your first daily payment is approved in your favour and has been program for payment, Your first payment can be verify online via tracking website: 

To verify your payment go the the website: enter the (REFERENCE #: 626622?? Enter Sender’s last name. Peter and click tracking and it will show you that your funds is available for your to pick up and the amount $5000.

Your 1st payment sender Information:
Sender’s last name: Peter
Reference: 626622?? witheld for security reasons
Question= What Color
Answer= White
Amount Sent: $5000

You are expected to pay beneficiary accreditation/activation fee of $150 to enable start collecting your daily payment and below are the information to send the fee. contact him now Dr Enerst Asuz email (s3344lb@gmail.com)

Receiver Name: ONYECHERE MORGAN
Address: 5 BECKY ESTATE LAGOS NIGERIA

Notice this payment has be programmed since 07/11/2017 and you have only this month if not collected it will be deleted from the Money Gram System,

Regards,

Miss. Grace Worthforth (Customercare Officer)
MoneyGram Money Transfer(MGMT)

MONEY GRAM OFFICE Bls: Below is your first payment for 5000 usd sent today

From: MONEY GRAM OFFICE <johnsibigan2@yahoo.com>
Reply: MONEY GRAM OFFICE <officemoneygram1011@gmail.com>
Date: Sat, 11 Nov 2017 19:12:19 +0000 (UTC)
Subject: Bls: Below is your first payment for $5000 usd sent today

Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram,

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:

Money Transfer Control Number (REFERENCE) #
MTCN…20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: 

Enter the (REFERENCE) number # 20487891 and senders last name: OGOCHUKWU
and click tracking and it will show you that your funds is available
for you to pick up.

Your urgent response is highly needed in sending the $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd

NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

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

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

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

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

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

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

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

MoneyGram Global Money Transfer Services MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services" <bobdilley0@gmail.com>
Reply: info.sfsc001@gmail.com
Date: Fri, 3 Nov 2017 09:15:18 -0400
Subject: MoneyGram Ref#: 32042815

—
Hello, Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

MoneyGram Ref#: 32042815
Sender's Name: DORRINGTON DARLING
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
info.sfsc001@gmail.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <westeruniontransfer30@gmail.com>
Date: Wed, 25 Oct 2017 08:07:20 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(westeruniontransfer30@gmail.com) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

Website; track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (westeruniontransfer30@gmail.com)
Phone: +299-99493978
Western Union Money Transfer

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017

OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <uni-wes@outlook.com>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(uni-wes@outlook.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (uni-wes@outlook.com)

Phone: +299-99493978
Western Union Money Transfer

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...

OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

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

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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

Invitation: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <sapiens@ufv.br>
Reply: directorpaymentoffice90@gmail.com
Date: Sat, 14 Oct 2017 11:37:05 -0300 (BRT)
Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you
will do is to contact Money Gram Dr.Usman Mohammed via
E-mail(directorpaymentoffice90@gmail.com) He will give you more
direction on how you will be receiving the funds, remember to send
him your Full information to avoid wrong transfer such as, Moreover
you are not expect to pay any other fee the only fee you will pay
before receiving your daily payment of $6000.00usd is $75 only for
paper stamping.

Mr. Gary Smith has ordered to sent $6000 in your name today through
Money Gram transfer payment So contact Director Usman Mohameed as
soon as you receive this email or call him (+22998417465) and tell
him to give you the Mtcn, of your first payment to pick up the
$6000.00usd, Please let us know as soon as you received all your
funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

allusers. group Invitation: Attention @ Friday 13 October 2017

From: "allusers. group" <allusers.group94@yahoo.com>
Date:
Subject: Invitation: Attention @ Friday, 13 October 2017

OCT
13 “Attention”

When
Friday, 13 October 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention We have concluded to transfer your payment-
through-western union $5,000 daily until the$2,5million US is
completely transferred to you accordingly. Though,Director John Basil
has sent $5,000 in your name today so contact Agent:below with your
full Name,phone contact and address Name:Raymond Ejide TEL:
+22961923500 Email:western_union647522@yahoo.com So hasten up and give
the agent a call to process your payment at once.Ask him for the MTCN
sender name and test Question/Answer to pick up your first payment of
$5,000, and also ask him how much it will cost you for the transfer.
ThanksFrom Hon Mr.Wayne Power IMF REPS BENIN

This event invitation was sent from Yahoo Calendar

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

Mrs.Anna Bianch

From: "Mrs.Anna Bianch" <jmgaddafi@terra.com>
Reply: moneygram68@yahoo.com
Date: Thu, 12 Oct 2017 05:31:15 -0000
Subject:

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations
DebtReconciliation Unit to release your compensation payment of
US$2,500,000.00through Money Gram transfer.You will be receiving US$4,500
daily until the total sum of US$2,500,000.00 is completely transferred to
you.

Besides,we have already sent your first payment of US$4,500
today,therefore,you are advice to contact (MR.MIKE UZO ) and request him
to give you the payment details such as Money Gram reference# and senders
name to enable you pick up your first payment of US$4,500 at any Money
Gram office around you. Contact him with the information below.

Contact Person: MR.MIKE UZO
E-mail:(moneygram68@yahoo.com)

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

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

NOTE: that the amount to be paid to you is (USD$2.500,000.00 ),we expect
your urgent response to this email to enable us monitor the payment
effectively.

Best Regards
Mrs.Anna Bianch

MR.Gilbert Shulman Contact Money Gram For You First Payment Of 5000

From: "MR.Gilbert Shulman," <office.office92@yahoo.com>
Reply: "MR.Gilbert Shulman," <moneygra60@hotmail.com>
Date: Mon, 9 Oct 2017 10:11:50 +0000 (UTC)
Subject: Contact Money Gram For You First Payment Of $5000

OFFICE OF THE MONEY GRAM OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
Email address (moneygra60@hotmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $2,7MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR

PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $5000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $5000 USD AS WE TOLD YOU BEFORE THIS

INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) the Western Union
OFFICE TO PAY YOU $5000 USD AND TRY to SEND WHATEVER YOU HAVE FROM

$40 USD OR $45 USD ONLY TO PICK UP $5000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $5000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR

TOTAL (FUND OF $2.700,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $300 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT

FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $5000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $2000 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT

FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $40

USD OR $45 TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $5000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN

TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND

AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $5000 USD

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME:::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

MR.Gilbert Shulman,
DIRECT ONLINE TELEPHONE /CALL (00229-99089468 OR 00229-9830-0435)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $2,7MILLION RETURN TO (IMF OFFICE

John Obata Invitation : MONEY GRAM AGENT @ mardi 10 octobre 2017

From: John Obata <john.obata@yahoo.fr>
Date:
Subject: Invitation�: MONEY GRAM AGENT @ mardi, 10 octobre 2017

OCT.
11 “MONEY GRAM AGENT”

Quand
mercredi, 11 octobre 2017
06:30 AM 07:30 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Your first payment of $7000 was send today, We have deposited the
check of your fund(15.700,000,00USD) through Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He
will give you more direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as: Receivers Name_______________ Address:
________________ Country: ____________ Phone Number: _____________ I.D
Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name
today So contact their Director Mr.Alex Kelly as soon as you receive
this email or call him +229- 68875697 tell him to give you the
Reference numbers, to pick the $7000 Please let us know as soon as you
received all your fund, Best regard MONEY GRAM AGENT

Mr.William Cola The first 5000.00 was sent today.

From: "Mr.William Cola" <042.325950@glocalnet.net>
Reply: <b.africa1111999_u.b.a@outlook.com>
Date: Fri, 06 Oct 2017 11:11:56 +0200
Subject: The first $5000.00 was sent today.

—

YOUR OVERDUE PAYMENT SUM OF $3,500,000.00 USD HAS BEEN RELEASED
TODAY FROM FEDERAL HIGH COURT BENIN AND WE ARE HEREBY TO LET YOU KNOW
THAT THE FIRST PAYMENT OF $5000 WITH THE (REF): #992 950 6889 HAVE BEEN
TRANSFERRED TO YOU FOR YOU TO PICK UP BUT YOU CONTACT MR TONY MOOR NOW
SO THAT HE CAN GIVE YOU THE SENDERS NAME AND THE TEXT QUESTION AND
ANSWER TO ENABLE YOU PICK UP YOUR FIRST PAYMENT OF $5000.IMMEDIATELY
WITHIN 45 MINUTES. AGAIN WE GIVE YOU 24HRS TO RESPOND AND AFTER 24HRS
YOU DID NOT RESPOND WE CAN CANCEL YOUR PAYMENT FILE AND RETURN THE TOTAL
FUND TO GOVERNMENT TREASURY ACCOUNT KINDLY COTACT MR.TONY MOOR

CONTACT
INFORMATION E-MAIL:( WUNIONMONEYTRANSFE01@OUTLOOK.COM ) TELL : (+229)613
60 330 THANKS MR.WILLIAMS COLA

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

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