Tag: your first payment

FROM MONEY GRAM FROM MONEY GRAM DEPARTMENT

From: FROM MONEY GRAM <msveronica6@gmail.com>
Reply: moneygram39@aol.com
Date: Thu, 7 Jul 2022 17:05:38 -0700
Subject: FROM MONEY GRAM DEPARTMENT
_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._

_ <Suspicious hyperlink> ;

_ SENDER NAME:——–NNAJI_
_ MTCN NUMBER:——-75834025_
_ TEXT QUESTION ———GOD?_
_ TEXT ANSWER ———-BLESS_
_ AMOUNT ——–$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( moneygram39@aol.com ) what,s app:

HONORABLE HARRISON MICHELLE Re: Re: This is to inheritance 5000 payment from 2 700 000 00USD million

From: HONORABLE HARRISON MICHELLE <bm413828@gmail.com>
Reply: info.financebeninn@seznam.cz
Date: Mon, 4 Jul 2022 01:03:40 -0700
Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) million
Dear Customer,

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

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

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

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

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

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

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

Thanks as I wait for your urgent respond.
Sincerely,

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

Morgan Ruben MTCN

From: Morgan Ruben <nafiubasirufb@gmail.com>
Reply: hikmetersek87@gmail.com
Date: Sun, 5 Jun 2022 17:09:12 +0100
Subject: MTCN
—
It is my pleasure to inform you that your funds is deposited in
Western Union remitting office here and we hereby write to inform you
that we have sent your full compensation payment of $7.5 million USD
through Western Union and you will be receiving $5,000 usd Per day and
we have send you the first payment.

So contact our director Hikmet Ersek and ask him to give you the
Western Union payment information so that you can be able to pick up
your First payment of your funds through Western Union without any
problem.

Contact him with the bellow information, WhatsApp him with +1(878) 271-3208

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your Full Name
Your Home Address
Your Nationality
Your Phone Number
Your International Passport ID
Your Occupation

Email him now so that He can provide the Western Union information to you.
Director Hikmet Ersek
email : hikmetersek87@gmail.com
Phone No: +1(878) 271-3208

Best Regards
Morgan Ruben
Thanks and Remain Blessed

Morgan Ruben MTCN

From: Morgan Ruben <fatimamuhammadu58@gmail.com>
Reply: he64603@gmail.com
Date: Sun, 5 Jun 2022 17:01:42 +0100
Subject: MTCN
—
It is my pleasure to inform you that your funds is deposited in
Western Union remitting office here and we hereby write to inform you
that we have sent your full compensation payment of $7.5 million USD
through Western Union and you will be receiving $5,000 usd Per day and
we have send you the first payment.

So contact our director Hikmet Ersek and ask him to give you the
Western Union payment information so that you can be able to pick up
your First payment of your funds through Western Union without any
problem.

Contact him with the bellow information, WhatsApp him with +1(878) 271-3208

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your Full Name
Your Home Address
Your Nationality
Your Phone Number
Your Occupation

Email him now so that He can provide the Western Union information to you.
Director Hikmet Ersek
email : he64603@gmail.com
Phone No: +1(878) 271-3208

Best Regards
Morgan Ruben
Thanks and Remain Blessed

Dr. Brine World UNITED NATIONS

From: "Dr. Brine World" <ikpodogeorge@hotmail.com>
Date: Fri, 3 Jun 2022 14:59:10 +0000
Subject: UNITED NATIONS

UNITED NATIONS
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

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

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

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

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

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

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

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

NOTE: You are advised to furnish Mrs.  Olga Martinez with your
correct and valid details. Also be informed that your Total sum is
valued  £1,500,000,00. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS.
………………………………………………………………………………..

1211 10

/

(MTCN)

(IMF)
/

·

FCC
(ww.wu@usa.com)

5000

1.
2.
3.
4
5.
6.

Olga Martinez

1,500,000,00

JOHN MAX YOUR FIRST PAYMENT OF 5000 RELEASED

From: JOHN MAX <jlove9296@gmail.com>
Reply: transfermoneyresponse@outlook.fr
Date: Tue, 24 May 2022 16:59:45 +0100
Subject: YOUR FIRST PAYMENT OF 5000$ RELEASED
—
Waiting for your response with your full details as listed below for
release of your first payment of $5000 to you today.. You will be
receiving $5000 per day till the total sum of $7.5million is
completely transferred to you.

1. Your Full Name….?
2. Address…….?
3. Mobile Number…..?
4. Your Age…..?
5. Country….?
6. occupation….?

Best Regards
John Max

Mr. John Stones Attention My Dear

From: "Mr. John Stones" <emailoffice34@gmail.com>
Reply: westernunionu063@gmail.com
Date: Sat, 14 May 2022 10:07:28 +0100
Subject: Attention My Dear,
—

Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact MR David Alaba with your full information. such as

Your name…..

Your country….
Your phone number…….
Your address………

To enable him to send your First Payment of $5000 today. For more
information contact MR David Alaba, Telephone number: +234)08145866781
Email (westernunionu063@gmail.com) he will keep sending you payment
until your total fund is Completed ($2.500,000.00 USD)

Best Regards,
Mr. John Stones

CONTACT WESTERN UNION Now

Mrs Mary williamsluis. Attention: E-mail owner

From: "Mrs Mary williamsluis." <ma8412099@gmail.com>
Reply: money9transfer13@aol.com
Date: Mon, 2 May 2022 09:02:32 -0700
Subject: Attention: E-mail owner,
Attention: E-mail owner,

this compensation is for all the scam victim pas years 2020- 2022,it
from (I.M.F) according to them,they said that your e-mail address was
found as as one of those that pas, through scam victim,and your own
fund was deposited in our office here in Benin to transfer to you
through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money
Transfer,$3,500 twice daily until the total sum of $3.7Million Dollras
which we were mandated by the IMF to transfer to you is completely
transferred. We now needed your information as to where we will be
sending the second payment to you,such as; Receivers name (Your full
information),like full name,address, phone number,and country.
finely,your first payment as been sent to you,we sent it with your
e-mail address,so we are advise you to go and pick it up,in any Money
Gram around your city,but try comply back with full information
because we can not send you , your second payment through e-mail address again,

For your information here is our officer E-mail
Address: ( money9transfer13@aol.com )
Director Name Mr.Joe Timo

Here is the bellow information which you will use to pick up your
first payment of $3,500,again try to given us call once you pick up
your first payment,so we send you another $3,500,due to that we are
mandate to transferring your fond two wise daily. And here is the
bellow information;

Sender’s Name:…. Mir John
Reference number……number#86353218,
Amount:…..$3,500

Try and see that you contact Mr.Joe Timo +234 9045072982 immediately
you pick your first payment in order to enable him send you your
second payment immediately.

Mrs Mary williamsluis.

FROM MONEY GRAM FROM MONEY GRAM DEPARTMENT

From: FROM MONEY GRAM <accessbankghana656@gmail.com>
Reply: moneygram39@aol.com
Date: Wed, 27 Apr 2022 09:49:32 -0700
Subject: FROM MONEY GRAM DEPARTMENT
_ DEAR CUSTOMER_ THIS TRANSACTION IS REAL & LEGAL….._

_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._

_ <Suspicious hyperlink> ;

_ SENDER NAME:——–NNAJI_
_ MTCN NUMBER:——-75834025_
_ TEXT QUESTION ———GOD?_
_ TEXT ANSWER ———-BLESS_
_ AMOUNT ——–$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( moneygram39@aol.com ) what,s app:

Western union money transfer Western Union Pick It Up

From: Western union money transfer <westernunionmbf@gmail.com>
Reply: westernunionmbf@gmail.com
Date: Sun, 10 Apr 2022 10:45:29 -0700
Subject: Western Union Pick It Up,
Western Union Pick It Up,
   
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $550,000.00 USD compensation fund.

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

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

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $550,000.00 USD is
sent across to you.

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

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

As soon as you open the website, enter this tracking number(MTCN):361
422 9767.

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

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

 MTCN: 361 422 9767,
 Sender Names: Salfo Zango,
 Sender City: Ouagadougou,
 Sender Country of sender: Burkina Faso.
 Amount sent: $3,000 USD.

 Money Transfer | Global Money Transfer | Western Union

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

 Yours sincerely,
 Dr. Mrs. Waleed Omarh.

Tunde Frank For Your Payment Valued US 350 000.00

From: Tunde Frank <norbertedgar1@gmail.com>
Reply: tunde.frank@yahoo.com
Date: Thu, 7 Apr 2022 22:21:03 +0100
Subject: For Your Payment Valued US$ 350,000.00
From Desk of Mr. Tunde Frank
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel: (+234) 91-59544190—– Direct number

For Your Payment Valued US$ 350,000.00

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

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from the Central Bank of Nigeria (C.B.N).

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from the Central Bank of
Nigeria (C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this website: (
 <Link to Banking site> ) then click
“Track Transfer”, for you to see the status of the transaction online.

As soon as you open the website, enter this tracking number
(M.T.C.N):845-968-6564 and click “CONTINUE” to confirm your first
compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender: NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us to confirm you have picked up the first $3,000 to
send more the next day till you receive your full compensation payment
of$350,000 only. Thank you,

Yours faithfully,

Mr. Tunde Frank
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 91-59544190—– Direct number
Email: tunde.frank@yahoo.com

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <bohnmark2020@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 21 Mar 2022 01:00:57 -0700
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know
the reason for the continuous sending of this notification to you, the
fact is that you can’t seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I
cannot scam you because of $395USD it is for bank processing of your
payment,

Note, that the fees of $395USD is for clearly written to you before,I
did not invent the bill to defraud you.$395USD it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is the
final,and the from there becomes effective once we submit your payment
application processing fee and pay the fee of $395USD You will receive
your funds I don’t want you to loose your fund this time which you
have tired to sending money with out receive any thing , because you
may never get another such of good opportunity to receive your
funds,the federal government and IMF is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust us, you
will get your fund, find a way to get the $395USD only you will not
loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been
cut down by the pay out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.5million into your
account within 24hrs and your first payment $50,000 is ready to
transfer for you but you cant pick.it up now you need to reconfirm
your information for fund transfer with the $365USD transfer charge
because that’s the only thing delaying the transfer to been take place
to you

Here is the information to you send the Fee through WESTERN UNION OR
MONEY GRAM transfer,finally advice to you is do not to abandon this
transaction because of the requirement of ($395USD)

Receiver name————-Luba Moses

Country———-BENIN REPUBLIC
City—————COTONOU
Test Question——I HAVE WHAT
Test Answer———TRUST
AMOUNT ———–$395USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:–
Bank Address:–
Account Number:–
Account Name:—
Routing Number:–

Contact Person
BANK DIRECTOR
MR . PETER MIKE
(bankoofafrica78@seznam.cz)
As soon as the payment Of $395USD paid today,you will receive your $4.5
Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

WU HEAD OFFICE WESTERN UNION HEAD OFFICE DEPARTMENT

From: WU HEAD OFFICE <ericoerico107@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 8 Mar 2022 12:50:47 -0800
Subject: WESTERN UNION HEAD OFFICE DEPARTMENT
My Dear Beneficiary.

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. Which yours
are inclusive Besides, you where given a bill of $555. In order to
receive your PAYMENT of which we didn’t hear from you for some time
now.

Hence, our (WESTERN UNION) is now offering a Special bonus to help all
our customers that are abandoned their PAYMENT in our custody due to
price. in order words, we are now requesting that those involve should
pay only the sum of $285. 00 to receive all their PAYMENT abandoned in
our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your destination address.

But note that after (3 DAYS) you did not make the payment of $285. 00
then we will divert your funds to government fund to avoid problem or
we will cancel the payment because this year is not last year,

Note; That after the (THREE DAYS ) We will enter A new project for
the year and that is the reason we decided to help all our customers
before we enter the new project

So you are advise to send $285. 00 immediately if you are still
willing to claim your payment so that we can register your payment
once we receive the transfer charges because you will start receiving
your payment as from tomorrow morning by 11 am our time here.

After the payment of $285. 00 we will give you the full information’s
to pick up your first payment of $5.000.00 through western union,

You are advised Send the money by getting steam wallet gift card of
the amount and respond back to us with the pictures for the
confirmation

Note: that we do this to help all our customers so don’t delay because
any delay will make us to cancel your payment or divert the payment to
government to avoid any problem because we don’t have such time to
delay anymore.

I am looking forward to receive $285. 00 immediately to enable us
give you the full information’s which you will use to pick up your
payment in any western union but fell to do so you will lose your
payment because you have only today and tomorrow after that no more.
we wish you good luck.
Yours in service
WESTERN UNION MANAGING DIRECTOR
WESTERN UNION HEAD OFFICE DEPARTMENT

MONEY GRAM OFFICE PICK UP YOUR FIRST PAYMENT OF USD 5000.00.TODAY.

From: MONEY GRAM OFFICE <mgram652@gmail.com>
Reply: mgram7688@gmail.com
Date: Fri, 25 Feb 2022 07:02:53 -0400
Subject: PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.
PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.

This is to inform you that Our accountant agent will send the first
USD$5000.00 to you via Money Gram So get back to this office of Money
Gram Agent to pick up the USD$5000 out of the total sum of USD$2.5
Million.so Call Mr.Swanson Smith and he will give you MTCN CODE
immediately you received this E-mail to enable him speed up for your
payment or you send him an e-mail forwarding all the necessary
information required from you so that they will commence on First
Payment with Text Question and Answer/Sender Name for you to pick up
the first payment today. But I will advise that you try to send the
fee to him to facilitate your payment because this year is the year of
good news and you will be one of the people that will receive your
fund.

SENDER’S NAME:……Mr. Swanson Smith
CODE………..31
MTCN:………85956076
AMOUNT SENT:……$5,000.00

Ask him to give you the MTCN CODE and sender name you can be able to
pick the $5,000.00.I told him to keep sending you USD$5000.00 daily
until the payment of
USD$2.5 Million is completed.Reconfirm your information to avoid wrong payment.

Your Full Name:…………………….
Your Address:……………………..
Your Country:………………………
Your Phone Number:………………….
Your occupation:……………………
Your Age/sex:………………………
A COPY OF YOUR IDENTIFICATION :……….

This is to be sure you are the right person to start receive USD$5000
out of the total sum of USD$2.5 Million from government office payment
Contact him immediately to give you Question and Answer, Contact
person (mgram7688@gmail.com)

Regard’s
MR.JOHN DOUGLAS

Mr. Don Williams Re: ATTENTION DEAR BENEFICIARY

From: "Mr. Don Williams" <lpacelli6@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Fri, 11 Feb 2022 07:59:42 +0000
Subject: Re: ATTENTION DEAR BENEFICIARY,
Greetings,

My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24

The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $385 as the Authorities have Authorized
before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $385 from you,
so request for information where you will make the payment of $385 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $385 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $385.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $385.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $385.

ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:…… DENIS ASOGWA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU.
4..TEST QUESTION:…..A?
5.TEST ANSWER:……B.
6.AMOUNT ………..$385

Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.

Yours
Please we need an urgent reply.

Mr. Don Williams,
UPS Freight Service Center New York

Mrs. Branda Smith Attention E-mail Address Owner:

From: "Mrs. Branda Smith" <westernunionoff9@gmail.com>
Date: Wed, 2 Feb 2022 00:58:51 -0800
Subject: Attention E-mail Address Owner:
Attention E-mail Address Owner:

Sequel to the first edition 2022 meeting held today with the 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 funds to you via
western union Money Transfer.

However, we have concluded to effect your payment through western
union Transfer $5,000 twice per day until your total sum of
$950,000.00 is completely transferred to you. We have made your first
payment this morning but your payment file needs to be activated
before you will pick up the payment today and it will cost you $50
only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 702-898-9597
Amount: $5,000.00
Sender: Clapper James

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.

Send the $50 with this information below.

Receiver Name ==== FRANK JOE
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $50

Mrs. Branda Smith.
Head Office Operations Manager.

Emilio Michael MTCN to pick up your first payment 6000 now

From: Emilio Michael <wunion8009@gmail.com>
Reply: westernuniontransfered1@gmail.com
Date: Fri, 28 Jan 2022 11:12:48 +0100
Subject: MTCN to pick up your first payment $6000 now
—
Good day,

We have concluded to Send your payment through Western Union money transfer
$6,000.00 daily until the total fund of ($3.7MILLION ) is completely
transferred. Meanwhile, MR. Howard Edward has Send you $6,000.00 in your
name today. So contact Mr. Howard Edward, through Western Union money
transfer payment Agent to SEND you the MTCN to pick up this $6000 now:

CONTACT PERSON: Mr. Howard Edward
WhatsApp Number (+229) 68612853
Email Address:(westernuniontransfered11@gmail.com )

Please remember to Call and ask him to give you the Reference Number,
sender name, to pick up the $6000.00. Also you should
send to him your information to cross check it to avoid mistake.

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr. Howard Edward has sent $6000 in your name today so contact Mr.
Howard Edward or you call him (+229) 68612853 as soon as you receive this
email and tell him to give you the Reference Number, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,

Best Regards.
Mr. Lalit Michael

Western Union Transfer Office info@brendinghat.com Your Pick Up Details is ready

From: Western Union Transfer Office <info@incasaravenna.it>
Reply: wuclaimsoff124@yahoo.com
Date: 24 Jan 2022 10:25:49 +0100
Subject: info@brendinghat.com Your Pick Up Details is ready

Money Available For Pick Up,

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

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

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

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

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

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

As soon as you open the website, enter this tracking
number(MTCN):183-041-7836.

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

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

 MTCN: 183-041-7836,
 Sender Names: FRANCK OBI,
 Sender City: Ouagadougou,
 Sender Country of sender: Burkina Faso.
 Amount sent: $3,000 USD.

 Money Transfer | Global Money Transfer | Western Union

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

 Yours sincerely,
 Dr. Mrs. Waleed Omarh.

Mrs. Troy Miller Attention Please

From: "Mrs. Troy Miller " <jk9198889@gmail.com>
Reply: mrtroyamiller297@gmail.com
Date: Sat, 22 Jan 2022 16:23:41 +0100
Subject: Attention Please!!!,
Attention Please!!!,

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 $2.5Million Since You Are Finding It Difficult To Make This
Payment We Have Decided That You Are To Go Ahead And Pay Amount $76.00
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 {$76.00} 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 $76.00 You Have In Order To Help
You. Below Is Our Account Officer Name Which You Will Use To Send The
Fee through money gram To Enable Us Release Your First Payment
Immediately.

Receiver’s Name:_____JUSTINA OBY
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
Cod No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $76.00 Only.
Mtcn :_____
Sender’s 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
Mrs. Troy . Miller mrtroyamiller297@gmail.com
General Operation Manager.
RIA office Department
Telephone Number: +229_6 031

Mr. Don Williams ATTENTION DEAR BENEFICIARY

From: "Mr. Don Williams" <lpacelli6@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Sat, 15 Jan 2022 08:16:31 +0000
Subject: ATTENTION DEAR BENEFICIARY,
UPS Freight Service Center New York,
Greetings,

My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24

The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $385 as the Authorities have Authorized
before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $385 from you,
so request for information where you will make the payment of $385 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $385 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $385.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $385.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $385.

ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:…… DENIS ASOGWA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU.
4..TEST QUESTION:…..A?
5.TEST ANSWER:……B.
6.AMOUNT ………..$385

Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.

Yours
Please we need an urgent reply.

Mr. Don Williams,
UPS Freight Service Center New York

Mr John Peter CONTACT MONEY GRAM PAYMENT

From: Mr John Peter <abdulhakimidris59@gmail.com>
Reply: moneyramg036@gmail.com
Date: Sat, 8 Jan 2022 09:47:13 +0100
Subject: CONTACT MONEY GRAM PAYMENT
ATTENTION BENEFICIARY

It is my pleasure to inform you that your funds are deposited in Money
Gram remitting office here and we hereby write to inform you that we
have sent your full compensation payment of US4.8 through money gram
and you will be receiving $5000 usd Per day and we have sent you the
first payment. So, contact our manager Mr John Peter 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 person Mr John Peter
Email: moneyramg036@gmail.com
Contact Phone +22967168545 Or +22962752050

AND CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS

1. Full name ………
2. Country…………
3. Contact Address….
4. Telephone Number ..
5. Marital Status ….
6. Occupation ……..
7. Company ………..
8. Age…………….
9 You Photos Copy…………….

Call:+22967168545 Or +22962752050 or email him now so that He can
provide the money gram information

Thanks and remainsns

MR. VICTOR JOHN ATTENTION DEAR CUSTOMER GOOD DAY I AM MR. VICTOR JOHN

From: "MR. VICTOR JOHN" <bm7212599@gmail.com>
Reply: westernunionoffice432@seznam.cz
Date: Wed, 5 Jan 2022 09:00:46 +0000
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
HAPPY NEW YEAR TO YOU AND YOUR FAMILY
FOREIGN OPERATION MANAGER WESTERN UNION
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-66361047:
REF: MT89TQ
DATE 05/1/2022:

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH
THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND
IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY
GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE WEATERN UNION MONEY
TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $2,800.00 U.S.D ) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$2.500,00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount
of fund in transition is more than $2,800.00 usd dollars, the document
file will be renewed before the transfer will commence because money
gram do not send more than $2.800 per day but this order is from
ministry of finance and in all the money grams of the World Bank,
IMF/UNO.

I want you to know that this is a legitimate transfer and that is why
we need to renew the payment file at this money gram and get what we
want so that you will be receiving your money without any delay or
problem The cost of the Re-activation of your File which was deposited
at this Money Gram With your Name is $325.00usd Only.So i want you to
know that there is nothing like any deceiving in this transfer of your
fund and be informing that the amount which you will be receiving each
day is $2,800.00 once you send the $325.00usd for the Re-activation of
your file today.

Be rest assure that as soon you send the $325.00usd we must start
transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by the Federal
government of this country that mapped out the compensation for you .

Note: the reason why we need you to send us the $325.00usd .00 only is
that we tried to deduct the transfer change of your funds out from
your fund but the minister administrator trust fund of Benin republic
told us that no one has access over your fund as it have been signed
and stamped that no money should be ducted until it gets to you, to
avoid any misunderstanding because if any one has access to that it
will involve you loosing your fund, no one has to be trust .

Meanwhile we are writing to let you know that $2,800.00 has been sent
to you but the $2,800.00 is under the system of on hold. For the
reason that you are required to pay for the transfer charge of the
$2,800.00 usd which is $325.00usd as we told. Being a director general
i have used my influence to send your first payment of $2,800.00usd
but it placed on hold due to the transfer charge has not been paid.

Your first-payment of $2,800,00 was made this morning being 03/01/2022
so you are required as a matter of urgency to send the Re-activation
fee of $325.00usd immediately you receive this email now because your
payment file needs to be re-activated before we can be able to start
the transfer of your fund to you,so that the $2,800.00usd being sent
to you will be available in any parts of WESTERN UNION Office you go in
your Country today and you pick it up immediately today without and
delay or problem.Because is not possible to us to release the
first-payment for you without you send us the fees for the Renewal,

INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $325.00usd ONLY IN
TIME TODAY FOR THE COST BILL OF YOUR TRANSFER. Reconfirm your
information to assist us post your funds to right location,

Meanwhile, we are assuring you that there is going to be no fee in
future again and if there is we will bear the cost of the fee. So you
have to take me by my words. This is the information you will use to
send the $325.00usd for this department to release your fund today.
You will send the fee through MONEY GRAM Or you can use it to
purchase/ Steam Wallet Card or Google play card Today

Receiver Name_____JAMES KEN
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$325.00usd .Only
MTCN ______________
Sender country__________

Payment should be sent with the below information today as you said
,and make the payment through Money Gram Transfer use our bank cashier
name in sending the money to us through money Gram transfer, May the
Lord Our God give you the foresight and for knowledge to understand
that this, the Peace of God be with you. Meanwhile, we are waiting you
to hear from you immediately you receive this email today Thanks

YOURS IN SERVICE
MR. VICTOR JOHN ,
FAX +229-66361047
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.WESTERNUNION.COM

MR VICTOR JOHN ATTENTION DEAR CUSTOMER GOOD DAY I AM MR. VICTOR JOHN

From: MR VICTOR JOHN <santos123fernando@gmail.com>
Reply: moneygram2400@gmail.com
Date: Thu, 23 Dec 2021 23:55:41 -0800
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHN
FORIGN OPERATION MANAGER MONEY GRAM
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-67534793:
REF: MT89TQ
DATE 23/12/2021:

ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHN

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE
CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS
EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT
BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY
GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER
AND YOU WILL BE RECEIVING YOUR FUND ($4,800.00 U.S.D) PER DAY UNTIL
YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.500,00 MILLION
USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount of
fund in transition is more than $4,800.00 usd dollars, the document
file will be renewed before the transfer will commence because money
gram do not send more than $4.800 per day but this order is from
ministry of finance and in all the money grams of the World Bank,
IMF/UNO.

I want you to know that this is a legitimate transfer and that is why we
need to renew the payment file at this money gram and get what we want
so that you will be receiving your money without any delay or problem
.The cost of the Re-activation of your File which was deposited at this
Money Gram With your Name is $49.00usd Only.

So i want you to know that there is nothing like any deceiving in this
transfer of your fund and be informing that the amount which you will be
receiving each day is $4,800.00 once you send the $49.00usd for the
Re-activation of your file today.

Be rest assure that as soon you send the $49.00usd .00 we must start
transferring your fund to you through this Money Gram Department without
any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of
this country that mapped out the compensation for you .

Note: the reason why we need you to send us the $49.00usd .00 us only is
that we tried to deduct the transfer change of your funds out from your
fund but the minister administrator trust fund of Benin republic told
us that no one has access over your fund as it have been signed and
stamped that no money should be did ducted until it gets to you, to
avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, no one has to be trust .

Meanwhile we are writing to let you know that $4,800.00 has been sent to
you but the $4,800.00 is under the system of on hold. For the reason
that you are required to pay for the transfer charge of the $4,800.00
usd which is $49.00usd as we told. Being a director general i have used
my influence to send your first payment of $4,800.00usd but it placed on
hold due to the transfer charge has not been paid.

Your first-payment of $4,800,00 will be made this morning being
23/12/2021 so you are required as a matter of urgency to send the
Re-activation fee of $49.00usd immediately you receive this email now
because your payment file needs to be re-activated before we can be able
to start the transfer of your fund to you ,

so that the $4,800.00usd being sent to you will be available in any
parts of MONEY GRAM Office you go in your Country today and you pick it
up immediately today without and delay or problem.

Because is not possible to us to release the first-payment for you
without you send us the fees for the Renewal,

INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $49.00usd ONLY IN TIME
TODAY FOR THE COST BILL OF YOUR TRANSFER. Reconfirm your information
to assist us post your funds to right location,

Meanwhile, we are assuring you that there is going to be no fee in
future again and if there is we will bear the cost of the fee. So you
have to take mSe by my words. This is the information you will use to
send the $49.00usd for this department to release your fund today. You
will send the fee through MONEY GRAM OR RIA MONEY TRANSFER AND WORDREMIT
TRANSFER with this information’s bellow.

Receiver Name_____ARIYE BAYTEVET
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$49.00usd .Only
MTCN ______________

Payment should be sent with the below information today as you said ,and
make the payment through Money Gram Transfer use our bank cashier name
in sending the money to us through money Gram transfer,

May the Lord Our God give you the foresight and for knowledge to
understand that this, the Peace of God be with you.
Meanwhile, we are waiting you to call me with my phone number now
/+229-67534793 immediately you receive this email today Thanks

YOURS IN SERVICE
MR. VICTOR JOHN,
FAX +229-67534793
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEYGRAM.COM

walmartwalmart Dear beneficiary

From: walmartwalmart <homeland.s2916@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Mon, 20 Dec 2021 09:13:53 +0100
Subject: Dear beneficiary

Walmar Twalmart
Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver’s information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It’s
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $100, for him to activate
your first of $200, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $100, he will not
activate your first payment of $200, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,

Thanks you
Email (walmartwalmart2018@gmail.com
Mr. Christ Richard

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