YOUR PAYMENT IS READY TRACK MTCN:.......8398670833

Western Union Office
Mr.John Luke
Tel: +22968972203

Attention:Beneficiary,


I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.

Here is the Senders Information.

Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust

Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.

Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......

Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.

Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )

Email analysis :

NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar

MTCN#9067782268 (Scam)

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,

Agent: Mr. Kevin Anthony,western union Director (officedirector@yeah.net) call or
Sms +229-992-06-195
Regard
Mr Peter Godwin.

Email analysis :

NOTE : hmrc.refund@agromail.com.br
NOTE : Received : from agromail.com.br (mail.agromail.com.br [186.237.130.139])
NOTE : by agromail.com.br (Postfix)

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$1.8Million. 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 +229-947-019-14 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)

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$1.8Million 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$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.

Mr.James Brown.
Tel:+229-947-019-14.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br

Fund release Notice

NIGERIA FINANCIAL INTELLIGENCE UNIT
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Review unit and Foreign Debt Reconciliation Center
Tel: +234-703-118-0920
PAYMENT INVESTIGATION UNIT

How are you today. hope all is well.

INFORMATION REACHING NIGERIA FINANCIAL INTELLIGENCE UNIT FROM FBI HEAD QUARTERS AND UNITED NATIONS STATED THE PENDING USD10.5MILLION HAVE BEEN APPROVE FOR IMMEDIATE RELEASED IN YOUR NAME. AND FBI AND UNITED NATIONS HAVE PROMISE TO MONITOR OUR COMMUNICATION TO ENSURE YOU RECEIVED THIS 10.5MILLION INTO YOUR BANK ACCOUNT THIS WEEK.

This is to inform you that Federal High Court have issue A Letter of Guarantee in your name which stated that after the payment of USD370.00 your approved USD10.5M will be allow into your account in less than 12 hours you comply to the tone of this letter. This Guarantee is sign and seal by Chief Justice of Federal High Court . so i advise you to move to western union immediately and send the require fee to empower NIGERIA FINANCIAL INTELLIGENCE UNIT to conclude this transaction in your favor this week. You are advise to do your possible best and get the required fee send to enable my office obtain FUND TAG PERMIT CERTIFICATE in your name which will empower payment Review Unit to have your approve fund released into your bank account, again you are lucky to have FBI and United Nations to sign for immediate release of this approve fund to bank account this week. Fund Tag Permit Documents is only thing holding your fund in our bank . As soon as this FUND TAG PERMIT CLEARANCE is released in your name, Payment Review Unit and FBI will allow the approve USD10.5M in your account . below is the name you will use to send US$370.00 been the cost of FUND TAG PERMIT CERTIFICATE . So move to western Union money transfer now and send the fee as directed here.

Receivers name: Victor Anyiam
Address: Lagos - Nigeria
Text question: white
Answer: Black
Amount: US$370.00

Waiting for the mtcn and senders name and address.

Your phone Number is needed along side with your banking details where you wish to received this approve USD10.5Million from Payment Review Unit .. So do your best send the fee as directed.

Mr Peter Obi
Director Nigeria Financial Intelligence Unit
Tel: +234-703-118-0920
Email : office20.of.fbi@post.com

Email analysis :

NOTE : officemail@contractor.net
NOTE : partnership.required@outlook.com
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0) by ebcsol.com (8.13.1/8.13.1)
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com (HELO ebcsol.com) (72.172.133.237)

Mr. JohnKelly

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR. BEN RICHARD
TEL: +22998359944
E-mail:wumt006@outlook.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but MR. BEN RICHARD said that you should contact first with your information. So contact MR. BEN RICHARD or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,

Thank you.
Mr. John Kelly

YOUR FIRST INSTALMENT PICK-UP OF $5,500usd(Western Union Money Transfer)

Western Union Money Transfer@
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) 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 $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).

Your Payment Details:

MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME

Track your MTCN here:

https:wumt.westernunion.com/asp/orderstatus.asp?country=global

The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.

Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.

As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257

Looking forward to your scan copy of payment slip asap.

Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869

cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.

THIS IS THE INFO TO SEND THE $65 AS BELOW

RECEIVER NAME:EGEOLU DANEL
ADDRESS LAGOS IN NIGERIA
TEXT QUESTION WHAT FOR
ANSWER GOOD
AMOUNT:$65
+2348103080473
MTCN#

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME???? MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER
EMAIL ME ON: mscarm-lapointe2015@yandex.com
Tele: +2348103080473

Email analysis :

NOTE : mrs-patt890@outlook.com
NOTE : Received : from snt004-omc2s36.hotmail.com (65.55.90.111)
NOTE : Received : from SNT151-W79 ([65.55.90.72]) by SNT004-OMC2S36.hotmail.com

Mrs Karen Huepel

Federal Ministry of Finance
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.

Attention Beneficiary

THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below

WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750

The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow

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

Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks

Yours Sincerely
Mrs Karen Huepel

Adams Peter

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.

NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===

Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com

Money Transfer Control Number (M.T.C.N):# 692-093-9025

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com

Dear :

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File

So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.

Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd

Money Transfer Control Number (MTCN) is needed and sender's name

Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846

Email analysis :

NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3

TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263

TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million

Transfer Release Update

Dear esteemed customer ,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:

If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com

Greeting from Diplomat Agent James Mark

Greeting from Diplomat Agent James Mark

This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt

WESTERN UNION.........MTCN 6368406063

WESTERN UNION UNDER BANK OF AMERICA has finalized all the necessary arrangement and your fund $6.5million usd has been approve by the board of directors of Bank Of America with UN and you will be receiving $5000 per day. Our attorney has gone to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your first payment details are below: But we didn't post it online yet to avoid hackers.

MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000

Fill the info below:

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

Get back to us to post your first payment of $5000 online for you to go and pick it up now.

(Western Union Office)
DONALD BRIAN

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])

NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063

your payment is available.

Western Union®Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (richardwhite595@gmail.com).
Telephone: +22999867970.

Attention Dear Value Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 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 credit 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 transfer charge which is $68.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $68.00 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::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.

Track it with our website: www.westernunion.com

Note that on your reply this massage make sure you send the full information to this E-mail here(richardwhite595@gmail.com) 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 $68.00, 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.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $68.00 which is only delay now, kindly get back to us with the required information so that we can direct you where to send the fee of $68.00. We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information's Call +229 9986-7970. Get Back ASAP.

Yours in service
MR. richard white.
Tel: +229 99867970..
E-MAIL:(richardwhite595@gmail.com)
Western Union Benin Republic Manager.

You can now pick up your first payment of $5,000 call +22998118224

ATTN: MY

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 20TH OF oct 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 5752202045
MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:+22998118224

(westernunionoffi@yahoo.com)
MR JOHN BEN

(M.T.C.N): 5752202045

we have finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland
revenue tax office to obtain a letter of administration tax clearance approval it will cost only $75 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation Direct phone number__

MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)

Contact email: {westreunion84@yahoo.com}
TEL{+229-68894381}

Best Regards
Mr William

Jully Chinelo

Attention Dear,

This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And 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 ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,

Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.

Regards,
Mrs.Jully Chinelo

CONTACT WESTERN UNION FOR YOUR {M.T.C.N}

Dear valued Customer,

Sir/Madam,

I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases.

Happy New week?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (westernpaycode1@msn.com) Call him with this phone( +229-38037529) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will authorize James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First

Thanks for understanding and God bless
Regard
Mr. James Steve.

Western Union

How are you doing today,

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is ( David Alexander ). According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your receive $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union or money gram office today.

Send The half of the fee $75.00 today via Western Union Money Gram Office ;

1. Receiver Name :....................... Orgi Ive
Country:...................... .Benin Republic
City:.......................Cotonou
Amount:....................... $75.00
Test Question:..................... ..Honest
Test Answer:....................... Trust
Sender's Name:.......................??
MTCN:.......................

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Hon. Joshua Felix
Western In Action Now

Money Transfer Control Number (MTCN: 6890479748).

Western Union®Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (unionwwwwestern729@yahoo.com).
Telephone: +22999867970.

Attention Dear Value Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 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 credit 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 transfer charge which is $68.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $68.00 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::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.

Track it with our website: www.westernunion.com

Note that on your reply this massage make sure you send the full information to this E-mail here(unionwwwwestern729@yahoo.com) 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 $68.00, 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.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $68.00 which is only delay now, kindly get back to us with the required information so that we can direct you where to send the fee of $68.00. We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information's Call +229 6814-5918. Get Back ASAP.

Yours in service
MR. MARK EJIMON.
Tel: +229 99867970..
E-MAIL:(unionwwwwestern729@yahoo.com)
Western Union Benin Republic Manager.