Tag: your first payment

MRS. MARY REMORND. Western Union transferring

From: "MRS. MARY REMORND."<une@mail.flymna.com>
Reply: <www.wu206@gmail.com>
Date: Tue, 24 Apr 2018 11:42:54 -0700
Subject: Western Union transferring

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}

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 $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 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 $68.00 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 $68.00 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 $68.00 as I promise don’t count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $68.00 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 $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

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 make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure 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 be 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 $68.00 USD.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:

)RECEIVER NAME:………RHODA MAKENA
2)COUNTRY:…………. KENYA REPUBLIC .
3)CITY :…………… NAROBI
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $68.00
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 fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.

Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director

DR DAVID MAXWELL YOUR MONEY.

From: DR DAVID MAXWELL <info@usa.org>
Reply: <moneygramofficetransferworldwide@yahoo.com>
Date: Mon, 23 Apr 2018 11:34:19 -0700
Subject: YOUR MONEY.

HELLO,

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR DAVID MORGAN AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

HERE IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5.000. THROUGH MONEY-GRAM STORE CLOSE TO YOU.

Money Reference Number (REF)::: 69133972
Sender’s First Name::Isaiah
Sender’s Last Name:::ike
MTCN:#69133972 

EMAIL TO CONTACT
moneygramofficetransferworldwide@yahoo.com
phone:+254750080548
ADDRESS : NAIROBI KENYA
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
DR DAVID MAXWELL

WESTERN UNION OFFICE IN NIGERIA Western Union And Federal Ministry Of Finance

From: "WESTERN UNION OFFICE IN NIGERIA"<test@mail.mfckbr.ru>
Reply: <johnsonashii@yahoo.com>
Date: Sun, 22 Apr 2018 15:03:52 -0700
Subject: Western Union And Federal Ministry Of Finance,

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

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 $10.5 Million Since You Are Finding It Difficult To Make
This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$95.00 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 {$95.00} 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 $95.00 In Order To Help You. Below
Is Our Account Officer Name Which You Will Use To Send The Fee through
Western Union Transfer To Enable Us Release Your First Payment
Immediately.

Last Name:——-CHRISTOPHER.O.NWAOKOCHA
City:——Lagos
Country:——- Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $95.00

Send Us the Mtcn Number Immediately You Send the Money today And
Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

MR. WILLIAMS MOORE Walmart Super center Appleton WI USA 1 321 593-3493 Open 24 hours

From: "MR. WILLIAMS MOORE" <Freekcy@cap.ocn.ne.jp>
Reply: "MRS. SUSAN JAMES" <ww.fasteroffice33@mail.com>
Date: Sat, 21 Apr 2018 00:34:10 +0900 (JST)
Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hours

Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours

Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.

Fill in the below to avoid mistake in sending your first payment of $2,500
USD

Your Receiver name:
Country:
State
City:
Address:
Telephone Number:

As soon as we receive the above details we shall proceed with your transfer
immediately and send your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding the below code of
conduct in every email conversations to differentiate between our email and
any other third party.

#OAUBONUS2016/2017

Note!!! What we received from Organization of Africa Unity (OAU) as your
Compensation for all the money you lost in Africa is $3.7 and the
maximum amount you will be receiving per day is $ $2,500 (Two Thousand Five
Hundred Dollars only) and you are expected to pay for your transfer charge.
As soon as we get these above details we shall proceed with your transfer
immediately and send you your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding this code of conduct
in every email conversations to differentiate between our email and any
other third party.

#OAUWMBONUS2016/2017

Contact Mrs .Susan James (Your account officer)
Email:(ww.fasteroffice33@mail.com)
Phone +1 (321) 593-3493
Thank You as we wait for your details

Janet Keucker Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF 5 000.00

From: Janet Keucker <claudio.chinni@alice.it>
Reply: transfermoney242@gmail.com
Date: Sun, 8 Apr 2018 01:27:45 +0200 (CEST)
Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.

Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.

Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: ( transfermoney242@gmail.com )

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

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

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Keucker.

Mr.Johnson Williams WESTERN UNION MONEY TRANSFER DEPARTMENT.

From: "Mr.Johnson Williams" <www.@goo.jp>
Reply: "Mr.Johnson Williams" <officefiles248@gmail.com>
Date: Sat, 7 Apr 2018 22:09:32 +0900 (JST)
Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.

WESTERN UNION MONEY TRANSFER DEPARTMENT.

It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could not even this morning.So,I was reach you instructed to email you the payment information which include Reference number (Money Transfer Control Number) and sender's name,so that you can pick up your payment sum of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment Sum of $5,000.00 but remember we find out that your payment file need to be renew from world Bank central system, And we listed bellow for your first payment of $5000.00 USD been sent in your name today morning but you will not pickup the money until you send the require fee which is $55.00 USD Only for the renewing and reconfirmation of your payment file with your name through the World Bank Central System here in Benin Republic.

For the proof to you enter the (REFERENCE) number # 4188921990 to our transfer tracking website: (secure.westernunion.com/track) sender's last name. Williams and click tracking it will show you that your funds was sent but is on-hold due to the renewing of your name.

Reference Number… 4188921990
sender last name….Williams
Sender first Name…..Johnson
Amount sent is $5000.00 USD

immediately we renew and reconfirm your payment files it will be available on your name so you need to try your best and send the fee to enable you pick up your money without having any problem or stress, Send the fee directly with the name as outline below use it to send the money via western union or money gram to enable Mr.Daniel David pick it from our Office department here
and reconfirm your payment file approval from the world Bank central to commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of $55.00 USD Only to enable us proceed the transfer with the manager of World Bank Central Benin Republic.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before going to pick it up. Please call us if you have any problem with the MTCN after renewing and reconfirming of your name, Text us back for the payment info where to send the needed fee okay.

Yours Sincerely
Mr.Johnson Williams
Office Number:1(205) 775-0387
WESTERN UNION MONEY TRANSFER DEPARTMENT.

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 5 Apr 2018 13:41:19 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that 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.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office®Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 03 Apr 2018 02:00:59 +0200
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infooffice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed on
your behalf. Is rest assured that immediately we receive the
activation fee today, we will purchase your file and your entire
transfer valued of $1.5 Million Dollar within 3hours and commence
with the release of your daily payment $5,000.00 each morning
until your funds is completely transferred to you as we agreed on
your service after the meeting held with the Tender Board of
Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 2329239167
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does not bear your name as the
receiver until you make the required payment of $95,00 USD then
we will put your name as the receiver.

Get back to us through our Email (infooffice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Name: John Ojadi RECEIVE YOUR MONEY GRAM PAYMENT

From: "Name: John Ojadi"<ccasals@vtr.net>
Reply: <moneygrammpayment@gmail.com>
Date: Fri, 30 Mar 2018 02:14:50 -0700
Subject: RECEIVE YOUR MONEY GRAM PAYMENT!

Hello My Dear.

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world.

I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.

All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, Ask him to give the Text Question and Answer so that you will pick your first payment of the $5,000usd, He will give you direction on how you will be receiving the funds daily.
Phone umber: +229 98 78 38 35
Email,
( moneygrammpayment1@gmail.com )

Your payment of $5000 is ready. To check your money enter MONEY GRAM WEBSITE BELOW:

TRACK YOUR PAYMENT WITH THE LINK BELOW:

Reference: 69231415
sender s Name: John Ojadi
Amount: US$5000
AMOUNT SEND: $5000 (available to pick up)

Remember to send him your Full information to avoid wrong transfer such as, Full ‘ Name_______________ Address: ________________ Country: _____________ Phone Number: _____________

Regards, yours in service Mrs Army Lewis.

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 29 Mar 2018 01:18:11 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that 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.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

Dr david mark Attention Beneficiary:

From: Dr david mark <www.@tiara.ocn.ne.jp>
Reply: Dr david mark <moneygramfillle13@gmail.com>
Date: Wed, 28 Mar 2018 09:14:23 +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 US4.8 through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our manager Dr David mark 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
Dr David mark
(moneygramfillle13@gmail.com)
Number:+229-69383175

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……………….
Call or email him now so that He can provide the money gram information to you.

Thanks and Remain
Blessed

BANK OF AMERICA ATTENTION FOR THIS GOOD NEWS

From: BANK OF AMERICA <file8880@gmail.com>
Reply: BANK OF AMERICA <frkmcfld@aol.com>
Date: Fri, 16 Mar 2018 18:00:11 +0000 (UTC)
Subject: ATTENTION FOR THIS GOOD NEWS

Bank Of America Corporate Office
Headquarters 3430 Thomasville Rd.
Tallahassee, FL 32309
United States of America.

Attn Beneficiary

Your compensation fund has been released by the Government of Benin Republic After a brief meeting with United Nation,Which was concluded that Government of Benin will be hold responsible for allowing their people scamming money from you the agreement made was that Benin Republic Government will pay you with 100% interest to each one dollar ($1) for the whole years now they have totally released it, you have been compensated with the sum of $7.500,000.00USD by the effort of UNITED NATION. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $7.500,000.00USD For better understanding of what I mean, please copy this link Then enter the following details. Go ahead and use the last name to track your first payment it’s Available for pick up by you the receiver of $ 5,000,00 U.S dollars .

The status will not shows Available for pick up by receiver due to your estimated paper work charge it was brought to our knowledge by our legal department that it will cost you only but just ($590) to have everything finalized and have your fund send to you direct or have your fund loaded into an ATM VISA CARD and have it dispatched to your provided address so you can use the below information to make the required payment when getting back with the payment details do not forget to also provide along with your full detail such as your copy I.D and current address for the immediate process.*

ONCE YOUR READY TO MAKE THE PAYMENT $590 I WILL SEND THE INFORMATION.

TRACK YOUR MTCN:95502188
Last sender name: Oti

Send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $590 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR AREA TODAY.

Please send us only a text message not to call this office number (+1-772-774-7763 )

Regard’s
Mr.Frank McFarland.

Mrs. Lucy Tamlyn US Ambassador to Benin Rep RE: Your 8Million from Mrs.Lucy Tamlyn U.S. Ambassador in Benin

From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <giovanni.chiozza@alice.it>
Reply: pdf93945@gmail.com
Date: Thu, 15 Mar 2018 19:59:06 +0100 (CET)
Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )

Mrs.Lucy Tamlyn (U.S. Ambassador in Benin Republic )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Email: pdf93945@yahoo.com,
Private Mobile: +229 94 98 66 36,

Attention Sole Beneficiary,

I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.

In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.

This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.

1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red

Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.

FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:

I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.

Mrs. Lucy Tamlyn,
US Ambassador to Benin,
Mobile: +229 94 98 66 36.

Mrs.Sharon Thompson Attention

From: "Mrs.Sharon Thompson," <www.1.@ocn.ne.jp>
Reply: "Mrs.Sharon Thompson," <moneygramtransfer918@gmail.com>
Date: Tue, 6 Mar 2018 10:03:27 +0900 (JST)
Subject: Attention;

Attention;

This is to inform you that your Fund

($18.500`000`00USD) has Approved to
Release via Money Gram Office after our finally

meeting with IMF Concern
overdue your fund.All you will do is to Contact Money

Gram Director Williams Ken via Email;

(moneygramtransfer918@gmail.com) He will give you

Direction on how you will be Receiving Your Funds

Daily. Remember to send him your Full information to

avoid wrong transfer such as,

Your Receiver Name;————–
Your Country;——————–
Your City;———————–
Your Phone Tell;—————-
Your Test Question;————–
Your Test Answer;—————-
Occupation;—————-
Your Copy of your ID CARD OR Passport;—

Note, Williams Ken has sent You $7000 in your name

today so Contact Rev.Charles William or you call him

On Phone Call +229-60663583, as soon as you Receive

this email and tell him to give you Reference number

of $7000, sender name to pick up the $7000, Please

let us know as soon as you received all your
Fund,

Best Regards.

Mrs.Sharon Thompson

Your first payment of $7000.00Usd has been sent via

money gram

MoneyGram Transfer Head Office BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***

From: MoneyGram Transfer Head Office <costumercareservice.@adagio.ocn.ne.jp>
Reply: MoneyGram Transfer Head Office <transferheadofficemoneygram@gmail.com>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {transferheadofficemoneygram@gmail.com} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..

Moneygram Office Payments your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 05 Mar 2018 17:21:16 +0100
Subject: your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.You are advised to comply immediately you receive this
E-mail to enable us carry out our duties effectively and urgent
as we have schedule because all necessary arrangement has been
completed on your behalf. Is rest assured that immediately we
receive the activation fee today, we will purchase your file and
your entire transfer valued of $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
each morning until your funds is completely transferred to you as
we agreed on your service after the meeting held with the Tender
Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Money Gram ATTENTION Dear Customer.

From: Money Gram <westerunionworlfwidi@gmail.com>
Reply: Money Gram <westerunionworlfwidi@gmail.com>
Date: Mon, 5 Mar 2018 14:54:31 +0000 (UTC)
Subject: ATTENTION Dear Customer.

ATTENTION Dear Customer.
Happy New Year
From Money Gram Office
Date 17 Jan 2018

We sent you mail on Wednesday, Jan 17th 2018 and no respond so now we do apologize for our late response. Secondly, I am Mr Moore Uzo the New Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $3,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram/Western Union Office and effect payment for the activation fee of your REF/MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment You can send it to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with Necessary documents covering your funds with your transfer information/Slip as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $3,500.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a cal as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name___MOORE UZO
Country___Benin Republic
City___Cotonou
Amount___$45
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $45. 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 $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS
Mr. Robertson James
MONEY GRAM OFFICE

MR.JOHN WATSON New Manager Money Gram Office Benin

From: "MR.JOHN WATSON" <www.@pony.ocn.ne.jp>
Reply: "MR.JOHN WATSON" <mr.johnwatson90@yahoo.com>
Date: Sun, 4 Mar 2018 07:41:12 +0900 (JST)
Subject: New Manager Money Gram Office Benin

Attention

We have deposited the check of your fund ($4.7Million United State)
through Moneny Gram after our finally meeting regarding your fund,
All you will do is to contact Money Gram director Mr JOHN WATSON
via E-mail: ( mr.john watson@yahoo.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,

Full Name………….
Country…………..
City…………….
Occupation……..
Age……………..
Phone number…….
Copy of your ID……….

(mr.max taye) has sent $4000 today MTCN(54145780)So contact Money Gram Director Mr.john watson as soon as you receive this email or
call him (+229 97458721) and tell him to give you the Question and
Answer to pick the $4000 and You are not expected to pay for the
transfer charge, The only fee you will send to Money Gram before
pick up your first payment $4000 today is 105 USD only to re-new and
re-confirm your payment file.

Best Regards
Mr.john watson
New Manager Money Gram Office Benin

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

Mr.Maxwell Hart Contact Western Union Now For Your first payment of 5000

From: "Mr.Maxwell Hart" <mosessmith70@yahoo.in>
Reply: "Mr.Maxwell Hart" <westernun213@hotmail.com>
Date: Sun, 25 Feb 2018 14:41:10 +0000 (UTC)
Subject: Contact Western Union Now For Your first payment of $5000

Contact Western Union Now For Your first payment of $5000

Attn: My Dear,

Your total check sum of ($2.500`000`00USD) has been deposited in the Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr.Micheal Ben via E-mail at (westernun213@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

YOUR FULL NAME……..?
YOUR PHONE NUMBER…..?
YOUR COUNTRY……….?
YOUR STATE…………?
YOUR SEX…………..?
YOUR OCCUPATION…….?
YOUR AGE…………..?

Though, Mrs.Rose Mark has sent $5000 in your name today,so contact Dr.Micheal Ben or you call him +229-69458322 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards,
Mr.Maxwell Hart.

Contact Western Union with this Email address below
( westernun213@hotmail.com )

Money Gram Transfers-DAKOTA-USA contact MR. RAYMOND PITTS for your Ref no.

From: Money Gram Transfers-DAKOTA-USA <okudaa_ibube@yahoo.fr>
Reply: Money Gram Transfers-DAKOTA-USA <infofille1111@gmail.com>
Date: Sun, 25 Feb 2018 03:01:54 +0000 (UTC)
Subject: contact MR. RAYMOND PITTS for your Ref/no.

Dear,

Your first payment of $5000.00 has been sent today via Money gram. You are advised to contact MR. RAYMOND PITTS of Money Gram location at 3209 S Louise Ave, Sioux Falls, Sd, 57106, SOUTH DAKOTA(SD) with your full information to enable them give you the Sender's details to pick up your First payment of $5000.00. Once you contact him he will give you:

Senders Name,=======
Question=====
and Answer======
MTCN========

For more information contact MR. RAYMOND PITTS
Email: (raymond.pitts101@yahoo.com)

He'll keep sending your payment until your total fund of $4.5 Million is Completed.

Make sure you supplies him your information as bellow. It will make him believe that you are the rightful owner of the payment.

FULL NAME:=======
HOME ADDRESS:=========
COUNTRY:===========
TELEPHONE NUMBER:========

YOURS SINCERELY
MRS. LINDA GOMEZ.

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 22 Feb 2018 19:19:10 +0100
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's Last Name: OKWARA
Receiver's First Name: IKECHUKWU
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.You are advised to comply immediately you receive this
E-mail to enable us carry out our duties effectively and urgent
as we have schedule because all necessary arrangement has been
completed on your behalf. Is rest assured that immediately we
receive the activation fee today, we will purchase your file and
your entire transfer valued of $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
each morning until your funds is completely

transferred to you as we agreed on your service after the meeting
held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Mr. Peter John Brady URGENT ATTENTION:BENEFICIARY

From: "Mr. Peter John Brady" <office_file010@yahoo.com>
Reply: moneygramoffice595@gmail.com
Date: Wed, 21 Feb 2018 03:25:31 +0100
Subject: URGENT ATTENTION:BENEFICIARY,

—

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:(moneygramoffice595@gmail.com) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
 when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
(moneygramoffice595@gmail.com),

Thanks and God bless you.
Mr. Peter John Brady

Mr Maga Hubert RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

From: Mr Maga Hubert <magahubert@yahoo.com>
Reply: Mr Maga Hubert <westerrnunionofficeoffice@yahoo.com>
Date: Mon, 19 Feb 2018 14:32:14 +0000 (UTC)
Subject: RE: 2000 - 2018 COMPENSATION FROM THE IMF BENIN.

Attention: Email ID Owner

RE: 2000 – 2018 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 Direct Phone Number:
Your ID copy:

Contact our headquarter through our head office email bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 60934815
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 60934815

Mr Maga Hubert
Secretary to Western Union

Exit mobile version