WESTERN UNION MONEY TRANSFER PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. The United Nations reached out to Craigs list as means of expanding it's program to all Craigs list users and Craigs list supplied over 120,000 Million of it's suscribers from over 50 cities world wide. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.OR the total amount $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) can be transfer to you Account through online Banking,
For more information on your payment status;
E-mail Rev. Hillary John email. (western.unioncare11@qatar.io)
OR call our 24 hours Helpline @ +229-6732-5317, for any inquiries on the above message.
Yours truly,
MR.John Hillary, Email; western.unioncare11@qatar.io
For: Western Union Benin.
WESTERN UNION Over 380,000 Outlets Worldwide.
Thursday, August 16, 2012
Attn, Dear Friend:
Attn, Dear Friend:
This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily.
The moment I receive the payment of $250 I will release the first payment information’s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you.
MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $250 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RECEIVERNAME.....MBONU OBINNA
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$250 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(w_nunion767@hotmail.com)or +22999102812
This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily.
The moment I receive the payment of $250 I will release the first payment information’s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you.
MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $250 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RECEIVERNAME.....MBONU OBINNA
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$250 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(w_nunion767@hotmail.com)or +22999102812
Wednesday, August 15, 2012
MY LAST WISH
Dearest Beloved,
I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Juliet Lambert from Belgium , I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby?s home, and was married to my late husband for twenty years without a child.
My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I sold all my inherited belongings and deposited all the sum of $28.3million dollars with a bank in United Kingdom.
Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I?m with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where I grew up from. I want your good humanitarian,to also use this money to fund churches, orphanages and widows around.
I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.
As soon as I receive your reply I shall give you the contact of my lawyer to work and source for the required necessary and legal paper to proof you as the accredited person I sent to receive the fund presently at the Bank in UK . I will also issue a letter of authorization to the bank, which will prove that you are the rightful beneficiary of my funds.
Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
I await your immediate and urgent response my beloved.
Yours in Christ,
Mrs Juliet Lambert.
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I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Juliet Lambert from Belgium , I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby?s home, and was married to my late husband for twenty years without a child.
My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I sold all my inherited belongings and deposited all the sum of $28.3million dollars with a bank in United Kingdom.
Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I?m with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where I grew up from. I want your good humanitarian,to also use this money to fund churches, orphanages and widows around.
I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.
As soon as I receive your reply I shall give you the contact of my lawyer to work and source for the required necessary and legal paper to proof you as the accredited person I sent to receive the fund presently at the Bank in UK . I will also issue a letter of authorization to the bank, which will prove that you are the rightful beneficiary of my funds.
Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
I await your immediate and urgent response my beloved.
Yours in Christ,
Mrs Juliet Lambert.
**********************************************
Received: from 41.139.117.239 ([41.139.117.239]) by 200.6.154.44 (Horde Framework) with HTTP
**********************************************
APPLY FOR YOUR FAST LOAN NOW
FROM: THE DESK OF FINANCE NORTON HOME (PLC) LONDON,
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. FINANCE NORTON HOME
CONTACT EMAIL:
frankben16@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
frankben16@gmail.com
**********************************************
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**********************************************
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. FINANCE NORTON HOME
CONTACT EMAIL:
frankben16@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
frankben16@gmail.com
**********************************************
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**********************************************
Your Outstanding Payments......................................
From the Desk Of:Dr.Sanusi Lamido Sanusi
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/12
Direct Line +234-8059449479
[OFFICE OF THE GOVERNOR]
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
DR SANUSI LAMIDO SANUSI (CURRENT)
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Line +234-8059449479
**********************************************
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**********************************************
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/12
Direct Line +234-8059449479
[OFFICE OF THE GOVERNOR]
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
DR SANUSI LAMIDO SANUSI (CURRENT)
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Line +234-8059449479
**********************************************
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Consignment box.
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying with your consignment box valued the sum of $2.8 Million United States Dollars in ATM CARD misplaced your address and he is currently stranded at J.F Kennedy International Airport New York. All the instructions on how to use your ATM CARD is inside the consignment and we did not reveled to the agent the real content box to avoid dubious act. So contact him now with this following information’s below so that he can deliver your consignment box to you today.
Full Name:________________
Home Address________________
Country, State_________________
City Location:____________________
Your private phone_________________
Nearest Airport:_____________________
And a copy of id license:_____________
Please do contact the diplomatic agent Hilary Morris through his email address or direct telephone below with the required information’s.
Contact Person:
Agent Name. Hilary Morris
EMAIL :( agen.tmorris808@hotmail.com
Telephone Number (516) 502 7847
He is waiting to hear from you today with the information’s.
Thanks.
Dr. Gabriel Paul
**********************************************
Received: from [41.138.191.173] by web193005.mail.sg3.yahoo.com via HTTP
**********************************************
We wish to inform you that the diplomatic agent conveying with your consignment box valued the sum of $2.8 Million United States Dollars in ATM CARD misplaced your address and he is currently stranded at J.F Kennedy International Airport New York. All the instructions on how to use your ATM CARD is inside the consignment and we did not reveled to the agent the real content box to avoid dubious act. So contact him now with this following information’s below so that he can deliver your consignment box to you today.
Full Name:________________
Home Address________________
Country, State_________________
City Location:____________________
Your private phone_________________
Nearest Airport:_____________________
And a copy of id license:_____________
Please do contact the diplomatic agent Hilary Morris through his email address or direct telephone below with the required information’s.
Contact Person:
Agent Name. Hilary Morris
EMAIL :( agen.tmorris808@hotmail.com
Telephone Number (516) 502 7847
He is waiting to hear from you today with the information’s.
Thanks.
Dr. Gabriel Paul
**********************************************
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