Hello Dear,
Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjuctions with the Head of Transfer have sent your first payment of $5,000USD with the below informations earlier today therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.
Sender First Name:HENRY
Sender Second Name:NWORA
MTCN:1007960069
Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).
Mrs Susan Kessia
Wednesday, February 6, 2013
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. (DR. HENRY)
UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery.
1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................
Please do confirm that you will take responsibility for the cost of delivery ($150), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.Here is the information were to send the $150 via western union money transfer.
Receiver Name.: .............EZEOBI HENRY
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$150.00usd
MTCN..............?
Sender's Name................?
Thanks
Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via (unitednationorganisation866@yahoo.fr)
Regards,
Rev; DR. HENRY
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery.
1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................
Please do confirm that you will take responsibility for the cost of delivery ($150), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.Here is the information were to send the $150 via western union money transfer.
Receiver Name.: .............EZEOBI HENRY
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$150.00usd
MTCN..............?
Sender's Name................?
Thanks
Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via (unitednationorganisation866@yahoo.fr)
Regards,
Rev; DR. HENRY
Governor for United Bank for Africa- UBA/ World Bank (Mrs.Tiemoko Kone Meyliet)
U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 18th-01-2013
Attn: Dear Sir/Madam.
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:
We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2013 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $77usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives?
Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name.
1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:
So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +229 6456 3042 to speak with CEO for United Bank for Africa Unit. Our Email ID:(unitedbankforafrica584@ymail.com)
Yours sincerely.
Mrs.Tiemoko Kone Meyliet
Governor for United Bank for Africa- UBA/ World Bank
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 18th-01-2013
Attn: Dear Sir/Madam.
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:
We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2013 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $77usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives?
Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name.
1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:
So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +229 6456 3042 to speak with CEO for United Bank for Africa Unit. Our Email ID:(unitedbankforafrica584@ymail.com)
Yours sincerely.
Mrs.Tiemoko Kone Meyliet
Governor for United Bank for Africa- UBA/ World Bank
Attention: E-mail Address Of Owner (Dr.Ramondy)
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-688-11624
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 $US$2,5m 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:..............
Id copy...............
Country:.............
Phone number:................
Contact our Customer Care at (westernunion963@yahoo.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, Tel/ +229-688-11624Thanks,
Dr.Ramondy Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/ +229-688-11624
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.
Send Money Worldwide
www.westernunion.com
Tel/ +229-688-11624
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 $US$2,5m 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:..............
Id copy...............
Country:.............
Phone number:................
Contact our Customer Care at (westernunion963@yahoo.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, Tel/ +229-688-11624Thanks,
Dr.Ramondy Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/ +229-688-11624
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.
Attention: Beneficiary! (Edward Morris)
Welcome to Western Union Money Transfer Benin
WWW.WESTERNUNION.COM BENIN.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229-6819-3324
Attention: Beneficiary!
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you, According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$5000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.
Contact us via mail or telephone
Mr Edward Morris
E-mail: (officepayment642@yahoo.dk)
Office#: + 229 6819-3324
Provide your full receivers names for the payment and an activation fee of USD$67 only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of USD$67.00 should be sent through Western Union or money gram. Upon the receipt of the USD$67.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$67.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system. Here Is The Information Which You Will Use To Send The Required Fee Of USD$67.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You. The Receivers Information For The USD$67.00 is as follows:
Receivers name: Mr. Linus Nnakee
Country:________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$67.00
MTCN#_______
Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone +229-6819-3324 for more Details and directives.
We Congratulate you in Advance.
Mr Edward Morris
Western Union Customer Care
WWW.WESTERNUNION.COM BENIN.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229-6819-3324
Attention: Beneficiary!
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you, According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$5000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.
Contact us via mail or telephone
Mr Edward Morris
E-mail: (officepayment642@yahoo.dk)
Office#: + 229 6819-3324
Provide your full receivers names for the payment and an activation fee of USD$67 only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of USD$67.00 should be sent through Western Union or money gram. Upon the receipt of the USD$67.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$67.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system. Here Is The Information Which You Will Use To Send The Required Fee Of USD$67.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You. The Receivers Information For The USD$67.00 is as follows:
Receivers name: Mr. Linus Nnakee
Country:________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$67.00
MTCN#_______
Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone +229-6819-3324 for more Details and directives.
We Congratulate you in Advance.
Mr Edward Morris
Western Union Customer Care
ATTENTION SCAMMED VICTIM!!! (Barry White)
ATTENTION SCAMMED VICTIM!!!
($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUT IN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990
MR. BARRY WHITE.
($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUT IN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990
MR. BARRY WHITE.
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