WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50.00 will be accepted so we expect you to pay whatever amount from $50.00 and above. You are to pay what ever you have for the updating fee and we will activate your mtge# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtge# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver's Name:MIKE OFO
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: Today
Amount: $50.00
MTCN Number_____
Sender's Name:_____
Please any amount you send let us know but remember what so ever amount below $50.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards REV,JOHN MIKE from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 13th of October and it will end on 24/1/2013 by reducing the high cost to low amountreducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response.
Best Regards; REV,JOHN MIKE
. Transfer Agent
WESTERN UNION MONEY TRANSFER
Saturday, January 26, 2013
Who is she to you
My Name Is Mr. Hadley Jones. I Am The Foreign Exchange Officer Of Direct Funds Trust Company, London.
This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London.
Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.
Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .
However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com
Regards,
Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company
This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London.
Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.
Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .
However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com
Regards,
Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company
YOUR COMPENSATION OF US$3,500,000.00
Atention: Beneficiary
UNITED NATIONS SCAM VICTIM COMPENSATION DEPARTMENT.
405 Pahlavi lane Cotonou Benin Republic
YOUR COMPENSATION OF US$3,500,000.00
I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim Compensation Department in union with the World Bank supported funds. It is my pleasure to report to you that US$3,500,000 (Three Million Five Hundred Thousand United State Dollars) only scam victim compensation has been allocated to you after going through the record sent to us from Internet Financial Crimes Unit Federal Bureau of Investigation (FBI). And i have deposited your fund with western union money transfer for them to transferring you $6,000 dollars per day till the fund is completely transferred to you. So you are advice to contact Mr.Steven Latasha on his email (westernunion21218@yahoo.com)for your fund transfer.You should contact him with you information such as below.
Name========
country=======
occupation=====
Age========
Phone #======
ID card=====
Make sure that you contact him today for the immediate release of your fund transfer,
Best Regards
AMOS WILLIAMS
westernunion21218@yahoo.com
UNITED NATIONS SCAM VICTIM COMPENSATION DEPARTMENT.
405 Pahlavi lane Cotonou Benin Republic
YOUR COMPENSATION OF US$3,500,000.00
I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim Compensation Department in union with the World Bank supported funds. It is my pleasure to report to you that US$3,500,000 (Three Million Five Hundred Thousand United State Dollars) only scam victim compensation has been allocated to you after going through the record sent to us from Internet Financial Crimes Unit Federal Bureau of Investigation (FBI). And i have deposited your fund with western union money transfer for them to transferring you $6,000 dollars per day till the fund is completely transferred to you. So you are advice to contact Mr.Steven Latasha on his email (westernunion21218@yahoo.com)for your fund transfer.You should contact him with you information such as below.
Name========
country=======
occupation=====
Age========
Phone #======
ID card=====
Make sure that you contact him today for the immediate release of your fund transfer,
Best Regards
AMOS WILLIAMS
westernunion21218@yahoo.com
YOUR MTCN: 8346154895
Welcome to Western UnionPhone :+229 9909913.
Send Money Worldwide
Send Money
Attention Dear;
This is to inform you that the America Embassy office was instructed to transfer your fund $2 Million 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 now till 30th Of April 2013 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment,remain the total sum of $2.MILLION 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 $4,500 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $4,500 is on hold because oft the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance. Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.
1)Sender Name:::Robert Louis
2)MTCN Number:::8346154895
3)Text Question:::who is Able
4)Answer:::God
5)Amount::: $4,500
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/ PICTURE: ....................
Further more you advised to call us as the instruction was passed that within 6hourswithout hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348135654996 (western_union_1234@yahoo.com )
Thanks Rev. Paul Williams
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
Send Money Worldwide
Send Money
Attention Dear;
This is to inform you that the America Embassy office was instructed to transfer your fund $2 Million 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 now till 30th Of April 2013 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment,remain the total sum of $2.MILLION 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 $4,500 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $4,500 is on hold because oft the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance. Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.
1)Sender Name:::Robert Louis
2)MTCN Number:::8346154895
3)Text Question:::who is Able
4)Answer:::God
5)Amount::: $4,500
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/ PICTURE: ....................
Further more you advised to call us as the instruction was passed that within 6hourswithout hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +2348135654996 (western_union_1234@yahoo.com )
Thanks Rev. Paul Williams
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD..
This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you.
Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD..
This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you.
Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
centralbankofnig46@yahoo.com
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