Mrs.Vivian Douglas Attention

From: "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp>
Reply: "Mrs.Vivian Douglas" <bbankofamerica200@gmail.com>
Date: Fri, 16 Feb 2018 02:31:28 +0900 (JST)
Subject: Attention,


Attention,

Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram

RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mrs.Vivian Douglas
Telephone +22968652946

dhl officefile deptment Your first payment is ready Contact Money Gram Office

From: dhl officefile deptment <dhldeliverydept@yahoo.com>
Reply: dhl officefile deptment <dhldeliverydept@yahoo.com>
Date: Thu, 15 Feb 2018 12:50:17 +0000 (UTC)
Subject: Your first payment is ready, Contact Money Gram Office


ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM WITH HELP OF ECOWAS UNION BANK IN AFRICA.YOU WILL BE RECEIVING $50.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM HEADQUARTER RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT. HIS NAME IS (Rev. MARK EGO OLISE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY HITCH.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION BENIN REP.ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV. MARK EGO OLISE:EMAIL ADDRESS…moneygramremittant1261@yahoo.com or moneygramremittant1261@moneygram.comTELEPHONE: +229 62945607CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.YOURE NAME:……COUNTRY:……….PHONE NO:………ADDRESS/CITY:…..AGE/SEX:……….YOUR COUNTRY ZIP-CODE…..
CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING THE PAYMENTS TO YOU AND MAKE SURE THAT YOU WILL COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS
BEST REGARDINGMrs Helen Steven,THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC

Western Union Felicitaciones por el Premio de febrero de 2018 Fund

From: Western Union <info.ups0010@gmail.com>
Reply: wesunion46@gmail.com
Date: Mon, 12 Feb 2018 11:26:52 +0100
Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!


Atencin Estimado Beneficiario,

Bienvenido a Western Union y esto es para informarle que el Fondo
Monetario Internacional est compensando a todas las vctimas de
estafas $ 2.700.000.00 USD aqu en la Repblica de Benin (Dos millones
setecientos mil dlares solo cada uno, y su direccin de correo
electrnico fue encontrada en la estafa lista de vctimas)

Esta oficina central de Western Union recibi el mandato del Director
del Fondo Monetario Internacional para transferir su fondo de
compensacin a travs de Western Union Transfer Daily. Nosotros, la
oficina de la unin occidental aqu indicamos que recibirs tu fondo $
2.700.000.00 al mximo de $ 5,000.00 diarios, es todo el fondo $
2.700.000.00 transferido por completo. Tenemos
envi su primer pago $ 5,000 MTCN # _ 8860-3341-09 # pero se suspendi
porque su pago todava no se activ.

A CONTINUACIN ES SU PRIMER PAGO $ 5, OOO.OOUSD pero todava en espera

MTCN #________________________ 8860-3341-09
Nombre del remitente: ——- Dr.Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Repblica de Benin
Cantidad enviada: ——- $ 5000

Recuerde que necesitamos su informacin completa, ya que le enviaremos
los segundos pagos $ 5000 para evitar una transferencia incorrecta,
como

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

Tenga en cuenta que no se espera que pague los cargos de transferencia
toda la tarifa
ha sido pagado por el Fondo Monetario Internacional el depositante. Lo nico
tarifa que enviar antes de comenzar a recoger su pago diario
$ 5,000.00 ya que el letrero solo cuesta $ 135.00 por la activacin de su
archivos de transferencia de pago de western union.

Tenga en cuenta que sus archivos de pago sern devueltos a la I.M.F dentro de 72
horas si no tuvimos noticias suyas, esta fue la instruccin dada a
nosotros por el FMI.

Contctanos a continuacin: wesunion46@gmail.com

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

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each for this new Year 2018, and your email
address was found in the
scam victim's list)

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $2.700.000.00 at the maximum of
$5,000.00 daily is the whole fund $2.700.000.00 is completely transfer
to you. We have sent out your first payment $5,000 MTCN#_
8860-3341-09# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09
Senders First Name:——-Dr.Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin Republic
Amount sent:——- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

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

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily payment
$5,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below: wesunion46@gmail.com

Thanks,

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

Payment Center Re: Your First Payment MTCN: 4048623322 Availabl…

From: Payment Center <gdhjk@yahoo.com>
Reply: Payment Center <p.aymentcentre@outlook.com>
Date: Thu, 8 Feb 2018 17:37:00 +0000 (UTC)
Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl...


WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: p.aymentcentre@outlook.com
Payment officer: Mr. Lucas Moore
Tel/Fax: +22963673646

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 6th of Feb,2018,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information’s as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 4048623322
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit: 
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver’s name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver’s Name:
Receiver’s address:
Receiver’s Tel. Number :
Country and City:

Please note that the receiver’s information is very vital to us as the activation of your daily installment will be directing to your receiver’s name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to …..through any western union nearest to you:

Cashier/Receiver’s Name: Samuel Jeff
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore.
+22963673646
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your First Payment MTCN: 4048623322 ((Available for pick up by receiver))

DR.JOHN HARRIS YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "DR.JOHN HARRIS" <dr.aguilargeorge390@yahoo.com.br>
Reply: "DR.JOHN HARRIS" <moneygramoffice42@yahoo.in>
Date: Fri, 2 Feb 2018 11:40:47 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED


BSIC, COTONOU
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Phone: 05 BP 2572 21328528
Email:moneygramoffice42@yahoo.in
TELEPHONE +229 61854884
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $5,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $95.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receivers account.
Refernce Number: 95502188
Sender Harry Oti
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $5,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 95502188, and send the required fee of $95.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 5.8M.

You should send the fee below this information

Receiver;:::::::::::::: HALL NDIFE
City;:::::::::::::: Cotonou
Country;:::::::::::::: Benin Republic.
Text question;:::::::::::::: when
Text answer;:::::::::::::: today
Amount;:::::::::::::: $95.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 61854884

DR.JOHN HARRIS

Frank Lee Invitation: Attention Dear Fund Beneficiary @ Friday 02 February 2018

From: Frank Lee <franklee344@yahoo.com>
Date:
Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018


FEB
02 “Attention Dear Fund Beneficiary”

When
Friday, 02 February 2018
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Fund Beneficiary We have concluded to effect your
payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is
completely transferred to you accordingly. Though, Director Augustine
Ejimofor has sent $5,000 in your name today so contact MONEY GRAM
Agent:below with your full Name,phone contact and address
Name:Barrister Mike Martin TEL: +234 9068901074 (
barristermikemartin111@gmail.com) So hasten up and give the agent a
call to process your payment at once.Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
again congratulations Thanks Hon Frank Lee, (IMF Nigeria)

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?


Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

MR.ONU LUKE YOUR FIRST PAYMENT HAS BEEN SENT

From: "(MR.ONU LUKE)" <onuokoye@yahoo.com>
Reply: "(MR.ONU LUKE)" <wumtoff@live.fr>
Date: Tue, 30 Jan 2018 06:16:05 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!


GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TOEFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, DR.JOHN DANNY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERNUNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAMEAND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME:JOHN DANNY
E-MAIL: ( wumtoff@live.fr )
OFFICE LINE:(+229)-613-50-744
OFFICE FAX: (+229)-685-549-99
Visit: westernunion.com
BEST REGARDS.
(MR.ONU LUKE)

office file CONGRATULATION DEAR BENEFICIARY

From: office file <office.un52@yahoo.com>
Reply: office file <office.un52@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:51 +0000 (UTC)
Subject: CONGRATULATION DEAR BENEFICIARY


Congratulation Dear Customer,
PICK UP YOUR FIRST PAYMENT OF $5000 USD IN WESTERN UNION.
The Western Union Money Transfer Benin Republic headquarters wishes to inform you that ourgovernment has award your funds payment worth of $1.500.000 .00 USD (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATE DOLLARS) to you this month through western union money transfer servicehere in Benin Republic.
For your information the maximum amount you will be receiving daily is $5000 USD till your totalfunds of $1.500.000 .00 USD is completely received. We have registered your first payment of$5000 USD online through this department, the payment is available to pick up by receiver butyou cannot be able to pick it now because is on-hold for none transfer waiver certificate.
Confirm your first payment with below instruction. open this website:www.westernunion.com/us/en/send-money/app/tracktransfer
Open the website and enter this tracking number: (7618834852) click track transfer to confirm.You are to pay us$40 Dollar for transfer waiver certificate so that this first payment will bereleased from on-hold and you will be able to pick it up. Send the charges to the belowinformation and let us know immediately.
Receiver name: Paul OguCountry: Benin RepublicCity: CotonouQuestion: NowAnswer: YesAmount: us$40 Dollars
Contact us via our customer care email:( wu.customercareoffice@gmail.com ) with the paymentinformation of transfer waiver certificate charges with your full information for reconfirmationof information, thanks.
Regards,
Mr. Gina Essemalin Frank.Director Western Union Money TransferHeadquarters Benin Republic.

Mrs Lovett Raymond Western Union Money Transfer

From: Mrs Lovett Raymond <brooklawson2001@hotmail.com>
Date: Wed, 24 Jan 2018 13:12:27 +0000
Subject: Western Union® Money Transfer


FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernuniions63@yahoo.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

Adams Nelson Western Union Money Transfer

From: Adams Nelson <awawuissa19635@yahoo.com>
Reply: Adams Nelson <awawuissa19635@yahoo.com>
Date: Mon, 22 Jan 2018 10:43:35 +0000 (UTC)
Subject: Western Union® Money Transfer


FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernunionagentoffice89@gmail.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

Mark Williams Western Union Money Transfer

From: Mark Williams <mark4willi@yahoo.com>
Reply: Mark Williams <mark4willi@yahoo.com>
Date: Mon, 22 Jan 2018 10:11:27 +0000 (UTC)
Subject: Western Union® Money Transfer


FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernunionagentoffice89@gmail.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

.

John Obata Invitation : MONEY GRAM AGENT @ mercredi 10 janvier 2018

From: John Obata <john.obata@yahoo.fr>
Date:
Subject: Invitation�: MONEY GRAM AGENT @ mercredi, 10 janvier 2018


JANV.
10 “MONEY GRAM AGENT”

Quand
mercredi, 10 janvier 2018
03:00 PM 04:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

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

Adams Nelson WESTERN UNION

From: Adams Nelson <damionwerner@yahoo.com>
Reply: Adams Nelson <westernuniononlline@gmail.com>
Date: Tue, 16 Jan 2018 12:47:16 +0000 (UTC)
Subject: WESTERN UNION


FOREIGN REMITTANCE DEPARTMENT,
GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a victim or lucky one to compensate by GFIA FRAUD PREVENTION AND DETECTION SERVICES. Meanwhile,GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Adams Nelson Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernuniononlline@gmail.com )

This is your first payment information:

(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA FRAUD PREVENTION AND DETECTION SERVICES AGENT.

westernunion Department Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday 13 January 2018

From: westernunion Department <westernuniondepartment193@yahoo.com>
Date:
Subject: Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday, 13 January 2018


JAN
13 “HAPPY NEW YEAR MY DEAR FRIEND:”

When
Saturday, 13 January 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention We have deposited the check of your fund
($1.500`000`00USD) through Western Union today after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Barrthomas via
E-mail:(westernuniondepartment193@yahoo.com) Our agreement with them
is 5,000USD daily until the whole of ($1.500`000`00USD) is
transfer.Remember to send your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
______________ Country: __________ Phone Number: ___________ Western
union agent John Nnalwe has sent $5000 MTCN= (5726421645) So contact
western union Director Dr.James Fred as soon as you receive this email
or call him +22995808348 and tell him to give you the Question and
Answer to pick the $5000USD, Call western union Director Dr.James Fred
Tel +22995808348 now to activate your first payment MTCN= (5726423645)
so you can pick it now. Regards. Koffi Rose

United Nation Embassy Director Office. CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

From: "United Nation Embassy Director Office." <directorusmanmohammed@yahoo.com>
Reply: "United Nation Embassy Director Office." <directorpaymentoffice90@gmail.com>
Date: Sat, 13 Jan 2018 10:00:40 +0000 (UTC)
Subject: CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.


CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

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

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

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

jona willians Invitation: Your first payment of 5000 is ready @…

From: jona willians <jonawillians@yahoo.com>
Date:
Subject: Invitation: Your first payment of $5000 is ready @...


DEC
20 “Your first payment of $5000 is ready”

When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@gmail.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, Receivers Name_______________ Address:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 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. WESTERN UNION AGENT

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

Invitation: Your first payment of $5000 is ready @ Wednesday, 20 December 2017

george davis Invitation: MTCN : 4188921990 @ Saturday 02 December 2017

From: george davis <davisgeorge390@yahoo.com>
Date:
Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017


DEC
02 “MTCN#: 4188921990”

When
Saturday, 02 December 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn E-mail Address Owner, Website: www.westernunion.com Address:
Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email:mofficewesterunion@gmail.com ( 0022966507590 ) Attention: E-mail
Address Owner, Sequel to the meeting held today with Federal Bureau of
Investigation, The International Monetary Fund (IMF) is compensating
all the scam victims and your name and email address was found in the
scam victims list. However, we have concluded to effect your own
payment through Western Union Money Transfer, $5,000 daily until
the total sum of your compensation fund is transferred to you. This is
your first payment information: MTCN#: 4188921990 Senders First Name:
Samuel Senders Last Name:Chukwuma Text Question: Code? Answer: ??
Amount Programmed: $5.000 Track your first payment on-line now

 You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment Contact person:
. . SIR. INNOCENT JOHNSON Email address: . .
(mofficewesterunion@gmail.com) Tell phone: . . . +22966507590 Thanks,
Dr.Davis George Director Western Union Money Transfer, Head Office
Benin Republic.

Mr. Jerry Davis Attention My Dear

From: "Mr. Jerry Davis" <nenad.dakic274@gmail.com>
Reply: moneyg326@gmail.com
Date: Sat, 16 Dec 2017 09:41:46 -0700
Subject: Attention My Dear,



Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full
information.such as
Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….
To enable him to send your First Payment of $5000 today.For more
information contact Mr. Mark Anthony,Telephone number: +229 67 17 86
75 Email ( moneyg326@gmail.com )he will keep sending you payment until
your total fund is Completed 2.7 Million Usd.

Best Regards
Mr. Jerry Davis

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD


THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com>
Reply: westerunion559@gmail.com
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD


THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

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


DEC
13 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Wednesday, 13 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I am Capt James Anthony, from Federal
Ministry Of Finance Benin Republic (Head office). This is to bring to
your notice that after the conference meeting we had, The Government
of this country realized that you are among those that involved to
Compensate in order to retain the good image of government of this
country as instructions from United Nation (UN) .The Ministry of this
country Federal Republic Du Benin has instructed this office to
forward your file to Western Union department to transfer your fund to
you which is sum of (4,700,000,00USD) through Western Union. His
Excellence the GOVERNOR has instructed the Western Union Dr. Francisco
China M, to transfer the sum of (4,700,000,00USD) through his custody
for easy receiver of your funds. You are to contact them now to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. Remember to send him
your Full information to avoid wrong transfer such as: 1) Your Full
Name:-…………… 2) Your Age:-………………… 3) Marital
Status:-…………… 4) Your Cell Phone Number:-………………
5) Your Fax Number:-………………. 6) Your
Country:-…………….. 7) Your Occupation:-………….. 8)
Sex:-………………….. 9) Your Religion:-………………..
10) Your Private E-mail Address:…………… Listen very carefully,
inform the director Dr. Francisco China M, that you are advise to
contact him by Capt James Anthony, from Federal Ministry Of Finance
Benin Republic: CONTACT Director: Dr Francisco China M, for consigning
your first payment today through this email web site as soon as
possible from now. EMAIL: address
:(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116.
Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin
Republic.

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

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Tuesday, 12 December 2017

MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO Your End of Year Bonus Payment Notifications.

From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <mofdumrsmangotomary@outlook.com>
Date: Mon, 11 Dec 2017 18:34:41 +0000
Subject: Your End of Year Bonus Payment Notifications.


Attention: Dear Beneficiary,

Here is to inform you that we are doing End of the Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5million has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5million, you will continue
receiving it $5million daily until your total funds of
$25.9 million dollars are Completed.

Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.

Meanwhile the only money you are required to send through western union office immediately is $95 dollars,just to activate your file and start sending your fund. bear it in mind that this bonus will end off soon.

As it stand now, I advise you to go ahead and send the $95
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5million,is there for you to pick it up.

Make the payment to the name below,but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.

Receiver's Name;;; ROBERT UCHECHUKWU
Address;;;;;;;;LAGOS NIGERIA
Text Question;;;;;;;;;ABLE
Text answer;;;;;;;;;;;GOD
Amount;;;;;;;;;;;;;; $95 dollars
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;

NOTE; AS SOON AS YOU MAKE THE PAYMENT SEND THE PAYMENT DETAILS TO — robertsjrgerald@yandex.com

I look forward to your urgent and positive response.
Yours in service.
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
GERALD ROBERTS JR..
EMAIL– terryw1lliams@yandex.com

james ben Invitation: Dear Beneficiary @ Saturday 09 December 2017

From: james ben <jamesben24680@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017


DEC
09 “Dear Beneficiary,”

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

Message
Dear Beneficiary, Are you ready to pick up this $5000.00 sent
today. We have concluded all arrangements to effect your payment
through Western Union on a maximum amount of $5,000.00 daily until the
$7.5million. is completely transferred to you. You are advice to
contact the Western Union office Benin Repulic with below information;
Contact this Western union Agent: Agent Name: Dr. James Ben Contact
email: jamesben24680@yahoo.com Phone Number: +229 99-612-752 Though,
Dr.James Ben. sent you $5,000.00 in your name today in my present, so
contact him and ask him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 sent and then start
transferring your total money to you as I directed him. Email or call
him now with your information as stated below. Full Name:……
Home/Office Address:….. Country:……. Marital status:…….
Sex:……… Occupation/profession:…….. Mobile number:………
Age:………….. A copy of your identification is also needed:
Contact immediately with the necessary information requested for you
to pick up your first payment of $5000 usd: OK Congratulations! Let me
know as soon as you received all your funds. Thanks, BEST REGARD FROM
WESTERN UNION AGENT. For Honorable Minister of Finance.

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com>
Date:
Subject: Cancelled: I have sent you Western payment of $500...


DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

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

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

Exit mobile version