Tag: your first payment

JUDITH OBALIM Your Fund 3.500 000 Million USD Deposited On Your Behalf..

From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>
Reply: wumoneytrffferhedofficee@gmail.com
Date: Thu, 30 Mar 2017 22:53:24 +0900 (JST)
Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrffferhedofficee@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:….
Your Country:……
Your Telephone……
Your Address……

Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:—JUDITH
Sender’s Last Name:—-OBALIM

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS JUDITH OBALIM
Ministry Of Finance Agent.

Mrs.Rose William Bellow is your first payment for 5000usd sent today.

From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>
Reply: westernunion09@mail.com
Date: Thu, 30 Mar 2017 17:38:02 +0900 (JST)
Subject: Bellow is your first payment for $5000usd sent today.

Good day,

Your fund of 2.8M has been released and the transfer began today through
western union transfer So, contact Western Union Agent;Pastor Anthony
Okwos,and ask him how much you need to send so that you will be able to
pick your transfer. Contact Agent:Pastor Anthony Okwos Direct phone line
is +229-62556546,E-mail:westernunion09@mail.com

Bellow is your first payment for $5000usd sent today.
Sender Name:Chikeluo Okechukwu
Receiver Name: In Ur Name
MTCN: 2819352870
Question= What Color
Answer=White
Amount Sent: $5000

Send to him your,
Full Name……
YOUR State…..
YOUR City……
YOUR TELL-PHONE NO…
YOUR AGE…

Best Regards,
Mrs.Rose William

Mrs. Hameeda Patrick Payment Through Western Union.

From: "Mrs. Hameeda Patrick" <mrshameedapatrick@hotmail.com>
Date: Fri, 17 Mar 2017 12:08:35 +0000
Subject: Payment Through Western Union.

Attention: Beneficiary.

I am Mrs. Hameeda Patrick from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.5000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. ERIC JOHN. to send the sum of US$1.5000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.5000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..

(2)Your Phone number:…………….

(3)Your Contact address:……………..

(4)Your Age………………….

Listen very carefully, tell Dr. ERIC JOHN that you advise to contact him by Mrs Hameeda Patrick . from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ERIC JOHN

EMAIL: address 🙁 crmutualonline.c@accountant.com )

Phone Number: (+229 ) 98 61 59 03

Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Hameeda Patrick
F.A in Ministry of Finance
Benin Republic.

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

mr.miliandaniel Attention:Beneficiary

From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>
Reply: "mr.miliandaniel" <miliandaniel389@gmail.com>
Date: Thu, 23 Feb 2017 07:21:16 +0900 (JST)
Subject: Attention:Beneficiary

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent your
full compensation payment of US950.000.00USD through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our director Mr.Dim Ojukwu and ask him to give you the money gram
payment information so that you can be able to pick up your First payment of
your funds through money gram without any problem.

Contact him with the bellow information.
( miliandaniel389@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name …………
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation …………
7. Company …………..
8. Age……………….
Call or email him now so that He can provide the money gram information to you
as you can.

Thanks and Remain Blessed)

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 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 MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

PAYMENT OFFICE Invitation: Here is the information reference 62272243

From: "PAYMENT OFFICE" <paymentoffice80@yahoo.com>
Reply: "PAYMENT OFFICE" <paymentoffice80@yahoo.com>
Date: 20 Jan 2017 14:23:12 +0000
Subject: Invitation: Here is the information;reference;62272243

JAN
20 “Here is the information;reference;62272243”

When
Friday, 20 January 2017
All Day

Message
your first payment $5,000.00 sent to your name today and Here is
the information;reference;62272243 SENDER NAME:SHABANGU, track it now
(www.moneygram.co.uk/track) I told him to keep sending you $5,000.00
daily until the payment of ($1.500.000.00 usd dollars) is completed
transfer to you and again forward them your Telephone number and
adress so that they will be sure. Contact Person:Dr.LEONARD SMITH
E-mail (moneygramfund@gmail.com) Phone Number: +229-98652990 Thanks
and hope to read from you soon, REV.ALBERT JOHNSON hope to read from
you soon

Mrs Helen Giamma Dear customer Your 2.5m USD

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <richardwilliam826@gmail.com>
Date: Sat, 7 Jan 2017 18:30:04 +0900 (JST)
Subject:

This Email had the body in the subject, I edited it for aesthetic reasons
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.

1 Your First Name……….
2 Your Second Name………
3 Your Country………..
4 Your City…………..
Telephone……
Home Address:
Occupation:
Cell Phone
Country:
Age:

Contact:
Barrister Mr.Richard Williams,
Tele:..+22964480972..
Email..richardwilliam826@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 Helen Giamma

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

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

*Attention: Beneficiary,*

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

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

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

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

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

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

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

*I wish you good luck.*

PASTOR.FRED WILSON Here is the information MTCN 2133097115

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

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

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru>
Reply: <wtnpacenter@comtube.com>
Date: Wed, 14 Dec 2016 15:51:53 +0100
Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

MrJeff Nicholas GOOD NEWS

From: "MrJeff Nicholas" <demo_qfu8@demo.atmail.com>
Reply: "MrJeff Nicholas" <mrjeffnicholas199@outook.com>
Date: Sun, 11 Dec 2016 23:50:28 -0800
Subject: GOOD NEWS!!!

Your first payment of $5000.00 has been sent today via MONEY GRAM. You
are advise to Contact M.G with your full information to enable them
give you Sender Name, Question and

Answer to pick up your First Payment Mtcn#3600-532-391, For more
information contact Pastor. Fred Wilson, Tel:(+2295157950)
Email:(mrjeffnicholas199@outlook.com) he'll keep

sending you payment until your total fund is Completed

————————-
Email sent using Atmail – Email, Groupware and Calendaring done right.

Western Office Invitation: AVAILABLE TO PICK UP

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

DEC
09 "AVAILABLE TO PICK UP"

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

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

MoneyGram Office Greetings From MoneyGram

From: MoneyGram� Office <izugod64@yahoo.com>
Reply: MoneyGram� Office <moneygram.mtgm@gmail.com>
Date: Fri, 18 Nov 2016 23:29:58 +0000 (UTC)
Subject: Greetings From MoneyGram�

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

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 $4.500,000.00 USD 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 $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 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 $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$175.00 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 $4,500usd sent today.

Click on the link below to track your $4,500 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) # 62272243
Sender Last Name : Franklin

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 funds is transferred, visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name; Franklin 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 $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 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 Money Gram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$175 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 $4,500usd daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank central System.

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

Yours respectfully,
Mr.Erich Franklin
From MoneyGram Office

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

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

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

ATTENTION,

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

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

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

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

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

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

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

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

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

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

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

Money Gram Money Transfer

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 $4.500,000.00 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 $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 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 $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 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

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

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 funds is transferred visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu 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 $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 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.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 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 assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Mr DOMINIC CHRIS Re Best Regards

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

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

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

Desmond Emarkeo Your first Payment of 5000 usd is approved to sent to you today..

From: Desmond Emarkeo <desmondomnya2@ciudad.com.ar>
Reply: moneygramoffiicee1@foxmail.com
Date: Wed, 5 Oct 2016 14:54:33 -0300 (ART)
Subject: Your first Payment of $5000 usd is approved to sent to you today..

Attention:Beneficiary,

Your first payment of $5000 usd Is about to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`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________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( moneygramoffiicee1@foxmail.com )
TEL:+22999480024

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 mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Emarkeo.
(IMF)International Monetary Fund Compensation

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