Tag: your first payment

Dkenechir. Billy Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…

From: "Dkenechir. Billy" <kenechi70@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA...

SEP
28 “CONTACT MONEY GRAM FOR YOUR FUND RELEASE.”

When
Thursday, 28 September 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

Message
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(moneygramrealwiningoffice@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 $105 only for paper
stamping. Though 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 (+229 60299384)
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

Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEASE. @ Wednesday, 27 September 2017

Mr. Benard Chika . Attention: E-mail Address Owner

From: "Mr. Benard Chika ." <info@un.org>
Reply: chikabenard8@gmail.com
Date: Fri, 22 Sep 2017 18:56:13 +0100
Subject: Attention: E-mail Address Owner,

Attention: E-mail Address Owner,

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender’s First Name: Samuel
Sender’s Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last name as directed below:

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $95 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

This is information to send the fee $95:
Receivers name:. .
Country:. .
City:. .
Text question:. . A
Text ans:. . B
Amount . .$95
Mtcn. .?

Note:Contact person with your personal information such as your full names,Country,and telephone number when sending the $95 payment details:
Name; SIR. .Benard Chika
Email address:
Tell phone:
Email id; {chikabenard8@gmail.com}

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.

Thanks,
Mr.Benard Chika .
Director Western Union Money Transfer,
Head Office Nigeria Republic.

James Your first Payment

From: James <malek@majandevelopment.com>
Reply: James <malek@majandevelopment.com>
Date: Tue, 19 Sep 2017 16:06:53 +0400 (GST)
Subject: Your first Payment

Attention:

Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receivers name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com )

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim’s
list.

Mr. Elizabeth James
From Federal Government
Benin Re

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...

SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

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: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

Western Union Payment MTCN: 9929506889

From: Western Union <dani_jimaima@yahoo.com>
Reply: Western Union <unionw517@gmail.com>
Date: Wed, 13 Sep 2017 11:38:16 +0000 (UTC)
Subject: Payment MTCN: 9929506889

Congratulation Dear Estimate Customer,

We have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by receiver but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $45.

Just confirm your first payment with below instruction.

Open this website: ***********************************************

As soon you open the website enter this tracking number: 9929506889

As soon you enter the tracking number click Track Transfer to confirm by your self.

You will pay $45 for Tax Insurance charges so that this first payment will be release out from on-hold in order to able pick it up. Go and send the Tax Insurance charges of $45 to below information and let us know immediately.

Receiver Name: UCHE AMOR
Country: Benin republic.
City: Cotonou
Question: Ilea?
Answer: The better.
Amount: $45 only

Regard,
Dr. Wilson Anderson
Director Western Union

Western Union Payment MTCN: 9929506889

From: Western Union <dani_jimaima@yahoo.com>
Reply: Western Union <westernunionmt@worker.com>
Date: Tue, 12 Sep 2017 15:10:09 +0000 (UTC)
Subject: Payment MTCN: 9929506889

Congratulation Dear Estimate Customer,

We have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by receiver but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $45.

Just confirm your first payment with below instruction.

As soon you open the website enter this tracking number: 9929506889

As soon you enter the tracking number click Track Transfer to confirm by your self.

You will pay $45 for Tax Insurance charges so that this first payment will be release out from on-hold in order to able pick it up. Go and send the Tax Insurance charges of $45 to below information and let us know immediately.

Receiver Name: UCHE AMOR
Country: Benin republic.
City: Cotonou
Question: Ilea?
Answer: The better.
Amount: $45 only

Regard,
Dr. Wilson Anderson
Director Western Union

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT

Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: 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 Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

Western Union Su ID de Correo Electr nico ha sido otorgado 550…

From: "Western Union" <Attention@argt-kw.com>
Reply: david.mark00300@gmail.com
Date: Mon, 28 Aug 2017 16:02:14 -0400
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550...

Atencin Estimado Beneficiario

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa
$ 550.000.00 USD aqu en Benin (Cincuenta y Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted
Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de
$ 10,000.00 por da es el fondo completo $ 550.000.00 es completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion46@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion46@gmail.com

==========================================================
==========================================================
==========================================================

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
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's 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 $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 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 you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

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:wesunion46@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion46@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.

Su ID de Correo Electrnico ha sido otorgado $ 550,000.00 por el Western Union para Compensacin

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

This event invitation was sent from Yahoo Calendar

Departamento de Western Union Su ID de Correo Electr nico ha sido otorgado 550 000.00 por el Western Union para Compensaci n

From: Departamento de Western Union <remitance.dpt.sterlingbankplc1@gmail.com>
Reply: wesunion47@gmail.com
Date: Wed, 23 Aug 2017 06:45:12 +0100
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�n

Atencin Estimado Beneficiario:

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa $ 550.000.00 USD aqu en Benin (Cincuenta y
Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de $ 10,000.00 por da es el fondo completo $ 550.000.00 es
completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion47@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion47@gmail.com

==================================================================
==================================================================
==================================================================

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
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's 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 $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 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 you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

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: wesunion47@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion47@gmail.com

Attention Su ID de Correo Electr nico ha sido otorgado 550 000.00 por el Western Union para Compensaci n

From: Attention@argt-kw.com
Reply: info.fbi00700@gmail.com
Date: Wed, 16 Aug 2017 06:13:49 -0400
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�n

Atencin Estimado Beneficiario:

Bienvenido a la oficina central de Western Union y esto es para informarle
que Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa $ 550.000.00 USD aqu en Benin (Cincuenta y
Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de $ 10,000.00 por da es el fondo completo $ 550.000.00 es
completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion47@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion47@gmail.com

==================================================================
==================================================================
==================================================================

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
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's 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 $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 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 you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

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: wesunion47@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion47@gmail.com

Mr. Johnson Ube Your Payment Order File.

From: "Mr. Johnson Ube" <ofice02@tim.it>
Reply: ubaplc129@yahoo.com
Date: Mon, 14 Aug 2017 13:56:16 +0200 (CEST)
Subject: Your Payment Order File.

Payment Order File.
WU/2016/2017

Dear Customer

We are wishing you happy New month and here to inform you about our final
conclusion to commence your
compensation payment through
Western Union Transfer at maximum of $5,000 daily until your $3.5
Million USD is completely transferred to you accordingly.

I'm the accountant officer Mr. Johnson Ube and have been resigned as the
Director of supervision on your 2017 new
year auditing program and has signed your installment payment with first $5,000
transfer in your name today and
need you to contact us back on email or call below phone number with your
Valid ID, mobile phone number to
verify your name with MTCN: 544-602-9??? and post your first $5,000
transfer available for pickup in your city within 5mins.

Name: Dr.Achman Ego
Email: ubaplc129@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.Once again
congratulations.

Thanks For your patient and cooperation.

We give you best of
services

Mr. Johnson Ube
Director of supervision,
2017 Auditing Program

www.westernnunionofficemttb@gmail.com ATTENTION: BENEFICIARY

From: "www.westernnunionofficemttb@gmail.com" <customer118@tim.it>
Reply: www.westernnunionofficemttb@gmail.com
Date: Thu, 10 Aug 2017 20:36:28 +0200 (CEST)
Subject: ATTENTION: BENEFICIARY

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Million Usd through
western union Swift Money transfer services today,but the maximum amount you
will be receiving every day starting from today is $5,000 Usd according your
state or country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 Usd according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name,destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise.

Note that the Director payment needs these details from you to process your
payment:
DATA:

(1) Receivers Full Names..
(2) Country/City….
(3) Mobile Phone…
(4) Occupation….

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
today.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name:Daniel Martin
Office Tele:+22967629916
Office email:www.westernnunionofficemttb@gmail.com
Thanks for your Prompt Response.
Pastor James Otumba

Dr Pastor James Otumba Contact Western Union for Your Payments

From: Dr Pastor James Otumba <jikroy4jim@tim.it>
Reply: www.departmentwesternunion@gmail.com
Date: Sat, 29 Jul 2017 16:55:46 +0200 (CEST)
Subject: Contact Western Union for Your Payments

Attention

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000 according your state or
country's international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise and make sure you copy reply and contact the
agent through his office email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names…….
(2) Country/City……………
(3) Mobile Phone…………..
(4) Occupation……………

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
tomorrow.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name: Daniel Martin
Office Tele:+229 98776260
Office Email : www.departmentwesternunion@gmail.com
Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017

Money Gram Payment of 5 000

From: Money Gram <"www."@titan.ocn.ne.jp>
Reply: Money Gram <moneygram11@accountant.com>
Date: Wed, 12 Jul 2017 17:45:11 +0900 (JST)
Subject: Payment of $5,000

Attention

We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: moneygram11@accountant.com

So hasten up and give the agent a call to process your payment at once.Ask him for the reference# number sender name and test Question/Answer to pick up your first payment of $5,000.Note:Your Money Gram,maximum amount receiving each day From today is $5,000.00 daily until the funds complete Transferred.Once again congratulations
Thanks
From Hon Dr.Rosella Hill
(IMF REPS BENIN)

infomoney-gram@post.com Welcome to MoneyGram : Money Transfer-Send Money Worldwide

From: "infomoney-gram@post.com" <invector@anagg.com>
Reply: officailmail@foxmail.com
Date: Tue, 11 Jul 2017 07:27:55 +0900
Subject: Welcome to MoneyGram : Money Transfer-Send Money Worldwide

Welcome to MoneyGram : Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: infomoney-gram@post.com

MoneyGram: Money-Transfer

The MoneyGram 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 US$4,500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$4,500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$35,936.16 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 US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$95.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for US$35,936.16 ready to pickup.

Click on the link below to track your US$35,936.16 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 and with to download

Money Transfer Control Number (REFERENCE) # 945-753-79
Sender Last Name : Ambros

Click on check status to see 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 funds is transferred, visit our website below: 

enter the (REFERENCE) number # 945-753-79 Enter senders last name; Ambros 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 US$95.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$75 directly with the name as outlined below via our moneygram 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 MoneyGram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: JAMES SMITH
Address: Cotonou Benin
Amount: US$95

Information needed after you made the payment.

Sender’s Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$95 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$35,936.16 daily as soon as you meet up with the US$95 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr. Edwin Ambros
From MoneyGram Office

Mrs.Queen JOHNSON Re: Bellow is your first payment for usd5000usd sent today.

From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <western4union4benin@citromail.hu>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.

WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:western4union4benin@citromail.hu

Attn; Beneficiary;

Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, 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 reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {western4union4benin@citromail.hu} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: western4union4benin@citromail.hu

Western Union Payment Office ATTN BENEFICIARY

From: Western Union Payment Office <dario-depalma@alice.it>
Reply: westernnunionbj2001@live.com
Date: Mon, 29 May 2017 13:02:43 +0200 (CEST)
Subject: ATTN BENEFICIARY

Attention: Email ID Owner

RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list.Our Western Union office
has been fully mandated by the IMF to transfer your compensation to you via
Western Union® Money Transfer.However, we 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; thereby we need your
information as to where we will be sending the funds.Your first Payment has
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:……
Your Age:………
Your Sex:……
Your Direct Phone Number:……
Your ID copy:……

Contact us through our head office email bellow

Email: westernnunionbj2001@live.com
Phone number: +229 68857159
Director: Mr Samson Dan

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

Mr Samson Dan
Director Western Union®

Hon Ms Mary Samuleh Money Gram Office

From: Hon Ms Mary Samuleh <"www."@coral.ocn.ne.jp>
Reply: Hon Ms Mary Samuleh <money.g.offic@outlook.com>
Date: Fri, 26 May 2017 21:07:21 +0900 (JST)
Subject: Money Gram Office

The first $5000.00 was sent today.

The (IMF OFFICE) have concluded to effect your payment through Money Gram $5,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $5,000.00 in your name today so You are advise to go Money Gram office and pick up your First Payment Sender Name:Clarence Corass Reference #921-697-99 contact Agent: Mr. Brown C. Martin TEL: +229-9909-0922 or EMAIL:::(money.g.offic@outlook.com) your have to Tell him to give you The instructions what to do for you to pick up the $5,000.00. NOTE:that this payment has been instructed by the Ministry Of Finance that you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

NOTE:that You have to provide this Following Information's;*Full Name, *Contact Address,*Profession, *Sex, *Age, *Telephone (mobile) avid mistake

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN)

Karla Johnson Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS.

From: "Karla Johnson" <karlajohnson19@yahoo.fr>
Reply: "Karla Johnson" <karlajohnson19@yahoo.fr>
Date: 18 May 2017 14:08:34 +0000
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS.

MAI
03 “CONTACT MONEY GRAM FOR YOUR PAYMENTS.”

Quand
mercredi, 03 mai 2017
09:30 AM à 10:30 AM
(GMT) Greenwich Mean Time – Dublin/Édimbourg/Lisbonne/Londres

Message
Attention My Dear, Your first payment of $5000 Is about to sent
today through money gram transfer You are advise to Contact kelvin
Morrison with your full information.such as Your name….. Your
country…. Your phone number.. Your adders…… To enable him to
send your First Payment of $5000 today.For more information contact
kelvin Morrison, Telephone number: +229 68 99 38 19. Email
(moneygramoffice81@gmail.com) he will keep sending you payment until
your total fund is Completed $2.7 Million Usd. Best Regards Johnson
David

william thony

From: william thony <mbaumg@tin.it>
Reply: anthonyjames970@yahoo.com
Date: Wed, 17 May 2017 14:41:06 +0200 (CEST)
Subject:

We are here to inform you that your total funds of worth 2.5m u.s.a dollarsare now released, thuruo western union benin republic cuntry in africa your first payment of US$5000.00 will be sent today.but we need to hear from you first,please it is very urgent that youwill get back to us with your full details avoid any mistake contactanthony james for email anthony james970@yahoo.com contact with your information.

Mrs Angela Maiaga Dear customer Your 2.5m USD under our custody which your first payment

From: Mrs Angela Maiaga <helengiamma13@gmail.com>
Reply: Mrs Angela Maiaga <mgram1981@gmail.com>
Date: Tue, 9 May 2017 21:49:29 +0900 (JST)
Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, 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 Williams, Tele:..+22999936911 Email..mgram1981@gmail.com. Contact .Mr.Richard Williams,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

Mrs.Clare Ene 5000USD Is About To Sent Today

From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>
Reply: "Mrs.Clare Ene" <western.uniontransfer33@hotmail.com>
Date: Wed, 26 Apr 2017 07:26:40 +0900 (JST)
Subject: $5000USD Is About To Sent Today

Attention My Dear,

Your first payment of $5000 Is about to sent today through Western Union transfer You are advised to

Contact Mr. Mohammad Alaba your full information.such as
Your name…..
Your country….
Your phone number.
Your adders……
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mohammad Alaba
, Telephone number: +229 98556459 Email (western.uniontransfer33@hotmail.com)he will keep sending you

payment until your total fund is Completed 2.7 Million Usd.

Best Regards
Mrs.Clare Ene

Mr Richard Maxwell Dear Beneficiary

From: Mr Richard Maxwell <"www."@diary.ocn.ne.jp>
Reply: Mr Richard Maxwell <mrrichardmaxwell470@gmail.com>
Date: Sun, 9 Apr 2017 23:01:57 +0900 (JST)
Subject: Dear Beneficiary

Dear Beneficiary
The International Monetary Fund Annual Compensation from
USA.
The International Monetary Fund (IMF) is compensating some
scam victims and your email address was found in the scam
victims list. This Money Gram®office has been mandated by
the IMF to transfer your compensation to you via Money
Gram®Money Transfer.

However, we have concluded to affect your own payment
through Money Gram®Money Transfer, 5000.00 pay day until
the total sum of $2.5 Million United States is completely
transferred to you the receiver. We cannot be able to send
the payment with your email address alone, we are hereby
needed your information to where we will be sending the
funds.

Here is the information to pick up your first payment of
$5000 through MoneyGram store close to you.

Money Reference Number (REF): 69231415
Sender’s First Name: Daniel
Sender’s Last Name: Ojadi
MTCN:# 69231415 (Track the MTCN by
visiting:::::

You Can Text or Call once you fill below Information

(Receivers name)…………
(Country)………………… ..
(Address)………………… ………..
(Phone Number)…………………
(Your Age)…………………….. ……..
(ID copy)…………. ………………
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF
within 24hours if we
did not hear from you because this was the instruction given
to us by the IMF
office here in USA. We will start the transfer as soon as we
received
your information. You are hereby warned not to communicate
or duplicate this
message for any reason what so ever because the US FBI is
already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(202) 8716793 Text or Call SMS

Compensation payment over due Attention Beneficiary

From: Compensation payment over due <nanatud@yahoo.com>
Reply: Compensation payment over due <pamelaokego@yahoo.com>
Date: Fri, 31 Mar 2017 01:55:55 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through MONEY GRAM Swift Money transfer services today,

but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) {AU} AFRICA UNION given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes: NAME OF CUSTOMER:ADDRESS:COUNTRY TELEPHONE:Text Question:Answer:Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer

DIRECTOR: GENERAL MR.LEO ANDERSON
PHONE NUMBER: +229- 998-83467
EMAIL: officepresidential7@gmail.com

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs Pamela Okego
United Nation

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