Showing posts with label money transfer scam. Show all posts
Showing posts with label money transfer scam. Show all posts

Friday, December 8, 2017

Attention


from:westernunion "www."@leaf.ocn.ne.jp
reply-to:westernunion <unionwestern383@yahoo.com>

Welcome to Western UnionSend Money Worldwide::Office Line : +229-9928-6146
E-mail : westernunion331@yahoo.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.westernunion.comšhttp://site.www.westernunion.comMOBILE

I want to inform you that we have already sent you
$4000.00 US Dollars through Western union as we have been given the mandate to
transfer your full over due payment total sum of $950,000 USD, via western
union by the International Monitory Fund (IMF). I tried reaching you on phone
to give you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$4000.00 to enable us send another $4000.00 today, as you know we will be
sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance
fee of $85 before the release of the payment to you.

Please pick up this information in any located western union around you the sum
of $4000.00 and call the Operation Manage Mr. Eric Matt because he is the
person
in charge of your payment, and he can send you another payment today once you
contact him,

contact E-mail: & phone (unionwestern383@yahoo.com)
Telephone(+229)99522548


Below is the western union information to pick up the $4000.00; which you will
be receiving daily after you sent them their tax clearance fee of $85 and it
will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: Eric Matt
MTCN:277065----#

Note that you can not pick up this transfer till you send them the required
$85
for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via western union money transfer.

Receiver's Name: henry onye
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $85.00
Senders Name:
Mtcn Number:

Be advice that $85 for the tax clearance fee is compulsory as they told me that
is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will be called once
the payment information's is sent to you.

Regards

westernunion

Tuesday, December 5, 2017

Final Notice For Your Funds Release..


from:United Nations bah@dsat.net
reply-to:unitednn97@gmail.com

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Carman L. Lapointe
{Under-Secretary-General}
United Nations

Thursday, November 30, 2017

We have concluded to effect your payment of $10.5Million,


from:Western Union "www."@wind.ocn.ne.jp
reply-to:douglaswilliam606@gmail.com

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network - Japan

One, Western Union would send emails from an @westernunion.com address.  Two, the from and reply-to addresses don't match.  Three, why would a Western Union employee be using their personal gmail address for official communications?

 Attention,
We have concluded to effect your payment of $10.5Million, 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: with your full information such as Telephone,Home Address, and country,

Dr.John Koffi
TEL: +229 99651336
E-mail:(douglaswilliam606@gmail.com)
Think about this for a minute.  I'm supposed to contact John Koffi, at an email address for Douglas William?  Seriously - does that make ANY sense at all?
Though,Dr.John Koffi sent $5,000.00 in your name today so contact Mr.david kerry, or you call him 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 $10.5 Million,
And now our scammer introduces a third person?  David Kerry?  So there are 4 people involved in this mess?  Riiiiight.  Sounds super-legit.
Thank you.
Mr John Perez,
Western Union Maroc

Regarding all your funds


from:FBI Cyber Security Washington, D.C ''www''@clear.ocn.ne.jp
reply-to:cybersecuritydept@mail2dc.com

Let's look at the above - this email is supposedly from the FBI, but it's from an open access ISP in Japan (the URL ends in .jp indicating Japan)?  And the FBI uses an @mail2dc.com address?  Highly suspect.

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

 Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN  (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED  (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON  (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU  (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER  (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO  (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI  (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE  (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON  (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY  (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You dictated their evil plans?  So, you instructed them in these evil plans?  That's what I'm getting here...  And take a look at some of the grammar used.  Do you honestly believe that an official with the Federal Reserve would write like a kindergartner?

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis  with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro
Chief Operation Officer
email:  da.sapenaro@gmail.com  Because the Fed uses gmail for official communications, right?
Phone:  Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

I found this on the FBI website:

Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an e-mail that claims to be from the FBI Director or other top official, it is most likely a scam.

If it sounds too good to be true...

~Blue

Wednesday, November 29, 2017

ATTENTION: YOUR URGENT REPLY IS NEEDED.


from:MR. JOHN DONALDSON "wwww."@train.ocn.ne.jp
reply-to:"MR. JOHN DONALDSON" <diplomattonymark00@gmail.com>


ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
Email: ( diplomattonymark00@gmail.com )
MOBILE: 001 (347) 580-8456  (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA)  and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED

MR. JOHN  DONALDSON
+229-9580-6645.

Confidential Message About Your Fund


from:Mrs. Anastasia M. Daniel- Nwaobia hirabayashi@giftit.co.jp
reply-to:ramosmullery@hotmail.com

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.


Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

ATTENTION


from:WILLIAM JAMES "WW."@sage.ocn.ne.jp
reply-to:WILLIAM JAMES <CUSTOMERCARE9070@gmail.com>

ATTENTION


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 75minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 75 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of 75.00 USD.


 Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $7.5Million the each payment you will receive per day is $5,000 everyday.

 HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

 Receiver Name :::::::::::ABOR OZOR


 Country :::::::::::::::::Benin Republic

 City ::::::::::::::::::::Porto novo

 Question ::::::::::::::::color

 Answer::::::::::::::::::: Blue

 Amount::::::::::::::::::: $75.00

 Money Transfer Control Number,Sender's name,Sender's Direct Telephone

 I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the
 $75.00 I swear

 Yours Sincerely
 Barr..William james
 Foreign Operation Manager
 Telephone 00229 98298413

Tuesday, November 28, 2017

Attention Customer,


from:Dir. Jacqueline Sumual faccilongo.nicola@alice.it
reply-to:w_union607@outlook.com

Attention Customer,

You have received this email because you are a Customer of Western Union
Money
Transfer.
I have been trying to get in-touch with you on phone
before I traveled. I have handed over your funds of $
2,500.000.00 USD to the
new Director here Rev. Innocent Johnson. I have remitted the first payment of
$5,000 with the help of my working partner Rev. Innocent Johnson to you and
here is the information.

Money Transfer Control Number M.T.C.N: 551-999-3805
Sender’s First Name: PETER
Sender’s Last Name: CHUKWU
Text Question:.......RIGHT
Answer: .............NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $
2,500.000.00 USD is completed and again forward them your Telephone number,
Full
Name, Your Country and address so that they will be sure.Please,contact: Rev.
Innocent Johnson with the below details:

Contact Person Rev. Innocent Johnson
Phone: +229-63724086
Email:(w_union607@outlook.com)

Noted: If there is any problem with the transfer, do contact Rev. Innocent
Johnson and he will solve it for you. The care of the funds is under his
custody now.

Regards,
Dir. Jacqueline Sumual

This one just kills me.  Not only is the Western Union guy a Reverend, but his name is Innocent Johnson?  Innocent.  Johnson.  I'm not even going to describe the mental image I have in my head.  Innocent Johnson.  That's got to be one of the funniest ones I've seen...

~Blue

Attention: Beneficiary


from:Mr. Daniel TOURE "www."@drive.ocn.ne.jp
reply-to:"Mr. Daniel TOURE" <danieltoureatlantique89@email.cz>

Attention: Beneficiary,

I am Mr. Daniel TOUR,I work with the Bank Atlatique Benin Republic as deputy managing director.I wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.I am the account manager of the deceased and he died along with his next of kin hence i want to place your name as next of kin to receive the funds.

However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Benin Republic once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for you to be in collaboration with me to have this done.It will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance to your account.

Note : Immediately you receive the funds,i will travel to your country to get my share and invest in your country with your help!

Kindly write me back only on my private e-mail account for further details on how we can successfully follow due process within ambit of the law to get this funds transferred to your account.My e-mail is : danieltoureatlantique89@email.cz

Write me back on this email: danieltoureatlantique89@email.cz

1) Full Name:
2) Full Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Mr. Daniel TOURE
+229 96683073
Jesus Belzunce on

Thursday, April 20, 2017

WELCOME TO RIA MONEY TRANSFER

Blue's comments are always in purple italics...

from:Mr. David Bello "Riapay."@road.ocn.ne.jp
reply-to:"Mr. David Bello" <riamoneytransferoffi@naij.com>

WELCOME TO RIA MONEY TRANSFER
DESK OF Mr. David Bello,
E-mail riamoneytransferoffi@naij.com
http://www.riamoneytransfer.com/
+22966272175

Is there a particular reason your email address doesn't match the URL of the website you claim to represent?  Hmm...maybe this guy isn't telling me the truth...

Dear Friend,  (Generic greeting.  I'm your friend, huh?  What's my name, then, Mr. David?)

I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.

Let's just read the above, shall we?  This person calls me friend, then asserts that I've failed to realize scammers are scammers...he doesn't capitalize the names of companies like Western Union or MoneyGram, and he's "entered into custody of Ria Money Transfer?"  Seriously.  Then he throws in a religious angle - like that's going to make me believe without a shadow of a doubt that he's trustworthy.  So yup, I'm keeping it secret.  By posting it and trashing your scam attempt on my blog.  Friend.  ;)

For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.

So you're praying about this issue...and you want my honesty and integrity while you try to seal from me.  I believe the term you're looking for is gullibility, sir.  I follow you so far, pal.  What else do you have for me?

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don’t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled.

Again with the answered prayer of you trying to steal from me.  Pretty sure that's not what I prayed for, but ok, Mr. David.  Keep going...

Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.

I act funny.  Well, dude, you spell and write funny.  I'll just pray again for Mr. David to come and save me with his prayers from Africa and his demands for cash to help me.  Right?  That's what I'm supposed to do?

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,

Of course I trust you, friend Mr. David.  You've been so convincing so far.  I'm sure you really have a pile of money for me on your desk and you can't wait to send it to me immediately because you know, Interpol and the UN and the FBI want you to...

He made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$153,00 Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding

To be honest, he's asking me here to open up to him.  Does anyone think this guy would be a great one for me to bait, and let's see what happens?  I do.  Oh, I do.  I haven't had a good one in a while but this guy...I'm gonna have a blast with this one...  ~blue

Receiver Name: Uchen Ikeme
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. David Bello
+22966272175
E-mail  riamoneytransferoffi@naij.com

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!