Hello,
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, Your Name, Your Address and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate fee Of $95 Only, No More Fee again after that. Bellow is your first payment for $5000usd.
Western Union Agent: KEVIN ANTHONY
Direct phone line is: (+229)98409364
E-mail;(westernunionmony20@yeah.net)
MTCN: 0732627772
Sender Name: ALIHOU HOUNSA
Receiver Name:
Question= now
Answer= now
Amount Sent: $5000.00
Best Regards,
Mrs.Joyce Daniel
Friday, January 17, 2014
Thursday, January 16, 2014
Rev. Mrs Larry Jane - Your Transifer Is Ready,
Happy New Year!!!!!!
Congratulation, Your fund o $12.500,000.has been released Today at the Federal Govt House In Benin Republic By The His Excellce President oF Benin Dr Thomas Boni Yayi and the transfer begin today through western union transfer. So, contact WU Agent Mr. Philip Boni about the Transfer and ask him how You can send the Transfer activation fee which is $67 dollars and you need to remit this to them before you can start picking up your payments Today. Your will receive $4500 per day until total fund Of $12.5million is fully transferred.
Contact Agent: Mr. Philip Boni
Email: philipsonobi@yahoo.com
Tel: +229 98932028
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: --- Occupation.
Thanks Rev. Mrs Larry Jane
Congratulation, Your fund o $12.500,000.has been released Today at the Federal Govt House In Benin Republic By The His Excellce President oF Benin Dr Thomas Boni Yayi and the transfer begin today through western union transfer. So, contact WU Agent Mr. Philip Boni about the Transfer and ask him how You can send the Transfer activation fee which is $67 dollars and you need to remit this to them before you can start picking up your payments Today. Your will receive $4500 per day until total fund Of $12.5million is fully transferred.
Contact Agent: Mr. Philip Boni
Email: philipsonobi@yahoo.com
Tel: +229 98932028
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: --- Occupation.
Thanks Rev. Mrs Larry Jane
FedEx Express - Dear Customer
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.fedex.com under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.
www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Get back to us by replying this mail.
Regards
FedEx Express
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.fedex.com under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.
www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Get back to us by replying this mail.
Regards
FedEx Express
Dr. Bello Williams - GOOD NEWS - 15 / 01 / 2014
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, him contact is:
Name: Mr. Philip Udeh
Email: philipudeh1965@pisem.net
Phone: +2347044157456
Ask him to send you the total $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Philip and instruct him where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Philip and he will send the bank draft to you without any delay.
Regards,
Dr. William J. Bello
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, him contact is:
Name: Mr. Philip Udeh
Email: philipudeh1965@pisem.net
Phone: +2347044157456
Ask him to send you the total $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Philip and instruct him where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Philip and he will send the bank draft to you without any delay.
Regards,
Dr. William J. Bello
Roseline Hanks - PAYMENT INSTRUCTION APPROVE
Attention our Dear Customer
We are happy to inform you that your US$3.5Million has been transferred to our ECOWAS Bank, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. His financial institution ordered that any funds above $50,000.00 will be transferred to ECOWAS Bank, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS Bank, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now, You will receive your funds as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (AFRICAN DEVELOPMENT BANK BENIN) through this information below.
AFRICAN DEVELOPMENT BANK BENIN
Rev Dr Williams Mark
Contact Person: - Rev Dr Williams Mark
Tel: +229 684 36209
Direct Tel: - +229 677 28221
E-mail:- africandevelopment-bn@live.com
They will complete the remittance of the funds into your Bank account today once they hear from you. Congratulations once again. Thank you for banking with us.
Yours in service
Roseline Hanks
SBC BANK CO-OPERATION
officefile7667 - your payment sent to you
Attention ,
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 $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Stephen Carl,
TEL: +229 98644826
E-mail:(wumtransfer20123@yahoo.com.hk)
Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl 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 $5,000.00 Pls let me know as soon as you received all your funds $1.7Million,
Thank you.
Mr.pual smith
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 $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Stephen Carl,
TEL: +229 98644826
E-mail:(wumtransfer20123@yahoo.com.hk)
Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl 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 $5,000.00 Pls let me know as soon as you received all your funds $1.7Million,
Thank you.
Mr.pual smith
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