ATTENTION DEAR VALUED CUSTOMER, WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
ATTENTION.
ATTENTION DEAR VALUED CUSTOMER,
HOW ARE YOU TODAY? I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $4000.00 USD DOLLARS THROUGH MONEY GRAM AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5MILLION USD, VIA MONEY GRAM BY THIS GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY .NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THE $4000.00 USD TO ENABLE US SEND ANOTHER $4000.00 USD TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $4000.00 USD PER DAY AND IT WAS AGREED THAT YOU WILL PAY THE SUM OF $105 BEFORE THEY WILL RELEASE THE PAYMENT TO YOU. PLEASE PICK UP THIS INFORMATION AND RUN TO MONEY GRAM TO PICK UP THE $4000.00 USD AND CALL DIRECTOR OF OPERATION MR. PETER MOORE BECAUSE HE IS THE PERSON IN CHARGE FOR YOUR PAYMENT SO THAT HE CAN SEND YOU ANOTHER PAYMENT TODAY, PHONE LINE +229-68020863, EMAIL ( westernunion044@yahoo.com ) EMAIL HIM ONCE YOU PICKED UP THE $4000.00 USD TODAY. HERE IS THE MONEY GRAM INFORMATION TO PICK UP THE $4000.00; WHICH YOU WILL BE RECEIVING YOUR PAYMENT $4000.00 US DOLLARS IMMEDIATELY YOU SENT THEM THEIR TRANSFER CHARGE OF $105 AND IT WILL SERVE AS RE-CONFIRMATION OF YOUR FILE PAYMENT FROM THE OFFICE IN CHARGE. SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,
YOUR. RECEIVER--------
YOUR. COUNTRY------
YOUR. CITY-----------
YOUR. TEL----------
YOUR. TEST QUESTION------
YOUR. ANSWER-----------
YOUR.PASSPORT--------
YOU CAN SEND THE TRANSFER CHARGE OF $105 WITH THIS INFORMATION BELOW.
RECEIVER-------------Richard Chiokwe
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105.ONLY
BE ADVICE THAT THE $105 IS A COMPULSORY AS THEY TOLD ME THAT IS ONLY MONEY YOU WILL PAY UNTIL YOU RECEIVE YOUR PAYMENT COMPLETELY I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS $4000.00 USD, PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THE
INFORMATION.
REGARDS
Mr Robert White.
immediately you send the fee forward the western union payment receipt to us.
FROM THE DESK OF Mr Robert White. THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA, ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
FROM THE DESK OF Mr Robert White.
THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY. TEL +229 68020863.
GENERAL MANAGER OF WESTERN UNION FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-68020863
Friday, February 1, 2013
RE:ATTENTION CALL (423-437-6987)
WELCOME
ATTENTION! ATTENTION!! ATTENTION!!!
We required you reconfirm the following information’s below so that he can deliver your consignment box to you today. Please do contact the FedEx Express Company Diplomatic Agent with the email below with the information’s required. email him or call him now on his number (423) 437-6987to enable him proceed to your house immediately.
Contact Person: MR Janny King
EMAIL: jannyking@ymail.com
You can also call him with this number 423) 437-6987
Please forward the requested information now to him on (
jannyking@ymail.com ) He is waiting to hear from you today with the information’s.
YOUR FULL NAME-------------------
HOME ADDRESS-------------------
COUNTRY-------------------
CITY------------------
TELEPHONE NUMBER: / FAX NUMBER-------------------
YOUR ID OR PASSPORT NUMBERS-------------------
NEAREST AIRPORT TO YOU- ------------------
Best Regard,
Mr: Paul Henry
Phone+229-680-232-66
ATTENTION! ATTENTION!! ATTENTION!!!
We required you reconfirm the following information’s below so that he can deliver your consignment box to you today. Please do contact the FedEx Express Company Diplomatic Agent with the email below with the information’s required. email him or call him now on his number (423) 437-6987to enable him proceed to your house immediately.
Contact Person: MR Janny King
EMAIL: jannyking@ymail.com
You can also call him with this number 423) 437-6987
Please forward the requested information now to him on (
jannyking@ymail.com ) He is waiting to hear from you today with the information’s.
YOUR FULL NAME-------------------
HOME ADDRESS-------------------
COUNTRY-------------------
CITY------------------
TELEPHONE NUMBER: / FAX NUMBER-------------------
YOUR ID OR PASSPORT NUMBERS-------------------
NEAREST AIRPORT TO YOU- ------------------
Best Regard,
Mr: Paul Henry
Phone+229-680-232-66
Attention Beneficiary,
FROM THE DESK OF REV.ERIC CHARLS FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL PHONE +229-98567111
Attention Beneficiary,
We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money- gram office. Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money-gram today. You will be receiving $10.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr Godwin Eze) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem.
His Email address is( moneygram126@yahoo.com ) Phone number +229-98567111 and contact him with your full information immediately.
Youre name............
Country...............
Phone no......
Address/city..
Age/sex.......
Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Regards, Mrs.Ann Smith .
Thanks and god bless you
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL PHONE +229-98567111
Attention Beneficiary,
We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money- gram office. Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money-gram today. You will be receiving $10.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr Godwin Eze) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem.
His Email address is( moneygram126@yahoo.com ) Phone number +229-98567111 and contact him with your full information immediately.
Youre name............
Country...............
Phone no......
Address/city..
Age/sex.......
Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Regards, Mrs.Ann Smith .
Thanks and god bless you
ATM PAYMENT,REPLY
Attention Beneficiary:
This is to Inform you that an Abbey National ATM Card Number: (5120 98100018 9943) worth USD$3.9 Milion has been accredited to your favor,you are to contact us with the following current information as requested below for quick delivery of your ATM Card to your address.
1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age
5.Sex
Regards
Mr Edgar Rowley
Customer Unit
This is to Inform you that an Abbey National ATM Card Number: (5120 98100018 9943) worth USD$3.9 Milion has been accredited to your favor,you are to contact us with the following current information as requested below for quick delivery of your ATM Card to your address.
1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age
5.Sex
Regards
Mr Edgar Rowley
Customer Unit
2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel; +229-683922 79
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...
Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
Home| Find Agent Location | Transfer Status | About Us | Copyright |Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|2001-2011 Western Union Holdings, Inc. All Rights Reserved
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel; +229-683922 79
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...
Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
Home| Find Agent Location | Transfer Status | About Us | Copyright |Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|2001-2011 Western Union Holdings, Inc. All Rights Reserved
€1,200,000.00 in a Certified Bank Cheque which I kept for your compensation
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:
Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659
And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.
1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................
Thanks and God bless.
Yours Sincerely.
DR. TRACY DAVID AIKEN
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:
Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659
And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.
1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................
Thanks and God bless.
Yours Sincerely.
DR. TRACY DAVID AIKEN
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