Monday, June 6, 2016

ATTENTION BENEFICIARY,

WE THE WESTERN UNION REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $6.800,000.00 TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr.Peter Anthony AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.
(unionw633@gmail.com)
PHONE NUMBER (+22999165308)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed John Paul.
From WESTERN UNION.
YOUR FIRST PAYMENT THROUGH WESTERN UNION.

Email analysis :

NOTE : unionw633@gmail.com
NOTE : officefile112016@tochka.net
NOTE : dvmail.tochka.net (imap.tochka.net. [91.207.122.195])
NOTE : client-ip=91.207.122.195;

Tuesday, May 3, 2016

Welcome to Western Union

Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229.9923-3879

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $99.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $99.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: +229-9646-0577 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $99.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

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

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $99.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: frnak:: uche
Country: Benin
City: Cotonou
Test Question: when
Test Answer: now
Amount to send: $99
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229.9923-3879
Get Back ASAP.

Yours in service
Dr.Bankole William
Western Union Manager

Email analysis :

NOTE : western.union.94@bk.ru
NOTE : topcar@terra.com.br

Monday, May 2, 2016

Dear customer,

WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680

Dear customer,

We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)

He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.

So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.

Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.

Email analysis :

NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp

PLEASE CHECK YOUR MAIL

My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.

Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.

Regard

Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

Email analysis :

NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)

Tuesday, April 26, 2016

RE: CASH AWAITING PICK-UP!!!

This is to re-notify you of the £1,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: wu.hillaryf@gmail.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: wu.hillaryf@gmail.com.

Email analysis :

NOTE : bsangre@comef.com.uy
NOTE : wu.hillaryf@gmail.com
NOTE : Thread-Topic : CASH AWAITING PICK-UP!!!
NOTE : client-ip=201.221.2.18;

Thursday, April 14, 2016

WESTERN UNION MONEY TRANSFER

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $4000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED. THOUGH, Ms.LAURI ROSE, SENT $4000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4000.00 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.___________

THEY WILL BE SENDING USD$4000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED.

CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.FRANK JOHNSON,
E-MAIL: ( westernunion.office.2016@inbox.ru )
OFFICE LINE :(+229)-9963 4384
Visit:westernunion.com

BEST REGARDS.
(Ms.JOHNNIE TONY)

Email analysis :

NOTE : WESTERN UNION MONEY TRANSFER
NOTE : westernunion.office.2016@inbox.ru
NOTE : JOHNNIE.@sepia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Tuesday, April 12, 2016

YOUR WESTERN UNION PAYMENT SENT.

Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)

Attention

Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.

Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD

NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.

Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.

Call to release the remaining details. Tel +2347080999919

Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.

Email analysis :

NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)


NOTE : Received : from User ([107.191.205.230])

Monday, April 11, 2016

VERY URGENT!!

WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full compensation payment of $800,000.00 via western Union by the USALOTTERIES board We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow in this case, we shall be sending you only $5,000.00 per day. Until the complete amount is sent Please hurry up with the information below to any western union in your area to pick up the $5,000.00 and get back to us to enable us send you the details of the next $5,000.00. For any difficulties, Question, verification or confirmation. You are required to contact the Officer in charge

To verify your pick up.

http://www.westernunion.com

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00

Your swift response is awaited with regards to this notification.

THANKS
MR. ENNIS DONAL
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE.
PHONE: +1 567 214 6285

Email analysis :

NOTE : kslee@spiralview.biz
NOTE : enissdonall@yahoo.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : client-ip=96.30.4.163;

Thursday, April 7, 2016

RECEIVE YOUR COMPENSATION TODAY

Hello,

Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com

Yours sincerely,
James Comey

Email analysis :

NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn

Saturday, April 2, 2016

YOUR PAYMENT SLIP IS READY

SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 14 / 03/ 2016
Maturing At : / 24 / 03/2016
Amount : 950,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392/AF298/WQM1/Z01

Hello Dear,

We refer to the thirty- six (36) payments sent to our branch on the 14th of March 2016 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 100 owed foreign contractors/Scam victims with the sum of US$950,000 each through Western Union Services. Further to this, Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN). But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you. Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Brown Cooper
Contact Email: swiftpaymasters-online@hotmail.com
Contact Phone Number: +2349090918039

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:...............................

Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name, hence you are to activate your account with them for security reasons, so kindly contact Mr.Brown Cooper and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thank you.
David Johnson.
Branch Mgr, Product/Service Dept.

Email analysis :

NOTE : swiftpaymasters-online@hotmail.com
NOTE : alert4@westernalert.es.cx

Friday, March 18, 2016

Your Compensation Fund,,

Your Compensation Fund,,

We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance

Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)

with your Full information's such as.

(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:

Make sure you contact them immediately so they can start working on your file include.

Best Regard
Mr.Peter Kim

Email analysis :

NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])


NOTE : X-Originating-Ip : [99.90.100.250]


NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)

Thursday, March 17, 2016

YOUR $800.000.00USD UNITED STATE DOLLARS

From: Postal Service Office
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com

Hello My Dear Beneficiary

THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...

YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.

Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD

NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

Have a nice day.

Call us with this line...+22999297865

Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.

Email analysis :

NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet

Tuesday, March 15, 2016

Urgent, Attention.

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: 0022999610517
Email: officewu20@gmail.com

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE ''WESTERN UNION MONEY TRANSFER. THEY FORWARDED YOUR PAYMENT TO US HERE IN BENIN REPUBLIC BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING $7,000..00 USD DAILY FROM BENIN REPUBLIC UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 M). MEANWHILE YOU ARE REQUIRE TO SEND US THE SERVICE CHARGES WHICH IS $98 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN BENIN REPUBLIC WE WILL RELEASE THE FIRST 7,000.00USD IMMEDIATELY YOU SEND THE SERVICE CHARGE $98 USD.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR SERVICE CHARGES OF $98 BEFORE WE CAN RELEASES IT TO YOU, SO YOU CAN TRACK IT WITH OUR WEB SITE.

http://www.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=US&languageCode=en&pagename=HomePage

Sender's First Name: Jerry Anthony
Sender's Last Name: Asis
MTCN: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR SERVICE CHARGE $98
Text Question: Honest
Answer: Trust
Amount: $7,000.00

FINAL UPDATE US WITH THE $98 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, QUICKLY GET BACK TO ME FOR MORE ADVISE.

CONTACT EMAIL: officewu20@gmail.com

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

Regards
Mrs. Susan Leo
Director General western union money transfer Benin Republic ®
EMAIL: officewu20@gmail.com
PHONE NUMBER: 0022999610517

Email analysis :

NOTE : officewu20@gmail.com
NOTE : g3@imfd.website.tk
NOTE : X-Originatororg : imfd.website.tk
NOTE : client-ip=157.55.234.247;
NOTE : Received : from [192.168.0.100] (41.86.234.153)

Thursday, March 10, 2016

Mr. David Mark

WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPARTMENT

I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $7.5Million USD, Therefore you need to contact Western Union agent Mr. David Mark for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. David Mark
Email:mr.davidmark34@hotmail.com
Phone: (+229)-98753623

Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him. Fill your details below for reference purposes:

NAME OF CUSTOMER::::::::::::::::::::::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::::::::::::
TELPHONE:::::::::::::::::::::::::::::
YOUR PHONE THAT IS RECEIVING SMS::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::
SECOND EMAIL ADDRESS :::::::::::::::::::::::::

Sincerely
Mr. William Anthony
IMF Managing Director Benin

Email analysis :

NOTE : mr.davidmark34@hotmail.com
NOTE : MR.@bridge.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Tuesday, March 1, 2016

CONTACT THE WESTERNUNION OFFICE NOW FOR YOUR FUND

Attention My Dear Friend, now we have arranged your payment of ($4.7 millions) One Million Seven undred thousand united state dollars in atm payment card to be sentto you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $6000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($6000) payment by western union, you will receive every day till you receive the $4.7millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, are free to comply with wemaco payment office on this email: financial. wes. wes.tunion@hotmail.com however, kindly contact the below person who is in position to release your payment by western union per $6000 a day. Mr Frank Jayed western union department Financial Bank Benin, Mobile: ( +229-98564277 ) E-mail: wes.tunion@hotmail.com The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name----- Country----- City----------- Tel------------ Test question------- Answer--------- Comply now because as soon as you sent this required details to Mr Frank Jayed Frank he will start sending your payment by western union Thanks and Remain Blessed. Secretary Peter E.Diuff

Email analysis :

NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : 94.138.221.20 ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for 41.216.50.141

Monday, February 29, 2016

CONTACT HIM TODAY FOR YOUR BANK CHECK

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :

NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl

CONTACT PERSON: DR. ALEX PETER

Attention: Beneficiary.

I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

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

Best regards.

Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.

Email analysis :

NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf

Contact Western Union for Your First Payment,(MTCN 7670530750)

Dear Customer,

We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)

He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,

Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750

Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO

so contact Dr.Eric Anthony or you call him +229-98663188 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
Mrs Hilda Davis

Email analysis :

NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it

AMERICAN GOVERNMENT REWARD

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

Email analysis :

NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com

Friday, February 26, 2016

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million. from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : wunion324@yahoo.com.tr
NOTE : d6b3n3d@yahoo.fr