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

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

FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND

from:		ARIF SANNI <''www''@clear.ocn.ne.jp>
reply-to:		frbnyk101@indamail.hu

 CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Awka,Nigeria Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern
Daylight Time(EDT)
Customer service: (+22999298713)
Email:(frbnyk101@indamail.hu)


Dear esteemed customer,


The Management of the CITI BANK OF BENIN Corporate Office  Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives on wednesday the 29th Day of November,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you  that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.


This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate  Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United  Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $198 and no other fee is involved.


You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION


Receiver's Name.... KEN UBA
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$198
Sender's Name:-------------
MTCN or REFERENCE Number


The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close  office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.


                                        Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully

ARIF SANNI)
CITI BANK OF BENIN
(frbnyk101@indamail.hu)
Tele (+22999298713)

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

BANK OF AMERICA CORPORATION

from:		Mr.Thomas K. Montage <"www."@biscuit.ocn.ne.jp>
reply-to:		"Mr.Thomas K. Montage" <bankamerica534@yahoo.com>

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

Transfer Release Update
Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 13th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total sum of $20.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $5,000,000.00 (Five million USD): The amount to be transferred into your account is US$20.5 Million and is far above $5 Million. This is why the $250.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2017 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Mill (Twenty Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $250.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $600.00usd to $250 so that you will be able to come up with it very fast,so You are required to send the fee of $250.00usd by western union or money gram to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long an we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
RECEIVERS NAME: =======Eze don
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $250.00usd
Sender's name .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankamerica534@yahoo.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

ATM WORLDWIDE SERVICES

from:		ATM OFFICE <m.spagnul@alice.it>
reply-to:		service_atm@hotmail.com

http://atmworldwideservices.com/wp-content/uploads/2017/07/Banner1.pngZENITH
BANK PLC ATM WORLDWIDE SERVICES.
Head Office Address: Samuel Asabia House
35 Marina P.O. Box 5216, Cotonou, Benin.
(+229 6869 0856)
Tel: +229 9650 7442


ATTN:

Thanks very much for the reconfirmation of your information which has been
processed  with your ATM Card account in our control system, your ATM Card of
$12.5Million Dollars is now ready, which means that you have been officially
cleared to receive your ATM CARD payment by the Verification Department of this
ATM Unit. The ATM Card will be deliver to your address tomorrow through our
courier service overnight delivery together with the original copy of your
compensation certificate with a covering document (Money Laundering protection
and Letter of Affidavit for Claims) from the Nigeria government stating that
the money was obtained legally through Compensation. The only requirement from
you is that the management of this ATM Unit has made it compulsory that every
beneficiary must be accountable for the mailing fee, otherwise the beneficiary
should come down in person and collect his or her ATM Card here in our office,
the mailing fee is just $69usd and once you pay the courier service fee, your
ATM Card will be deliver to your address the next day.

So if you want to to receive your ATM Card tomorrow you must be accountable for
the mailing fee which is $69 otherwise you may decide to come over here and
collect your ATM Card yourself.This is the only role you are to play in the
delivering process of your ATM Card. Our Courier Company delivering agent shall
leave this country to meet you once the mailing fee is paid by you today.

Note:The charges cannot be Deducted from your ATM CARD, this is in accordance
with section 13(1)(n) of the National compensation Act as adopted in 2016 and
amended on 21th November 2017 by the constitutional assembly to avoid
misappropriation of beneficiary funds by the paying department.

Please respond to this email by mailing fee of your ATM Card through Western
Union with the payment details below:

Name: Kim Njaka
Address: Cotonou, Benin
Amount: $69 Dollars
Question: Trust
Answer: In God

Send the money within the next 24hrs, because you only have 10 working days to
claim this ATM CARD and after this period, your ATM CARD will be deemed to have
been forfeited by you and will be cancel with immediate effect.

Do acknowledge the receipt of this email.

Best Regards,

Mr.John Akpors.
Atm Manager Zenith Bank.

Email;official_atmservice6543@cash4u.com

MTCN Number___#6908534415

from:		from western union office <"www."@forest.ocn.ne.jp>
reply-to:		from western union office <western.nion2016@outlook.com>

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

Sender’s First Name____mahmand
Senders Second Name____Abubaka
Senders Country BENIN
Text question___When
Answer__45Minutes
Amount $5,000
MTCN Number___#6908534415

Use below this link to track Your MTCN Only then confirm your payment is available for pick before going to western union this is the link to confirm :https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0


STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $47 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $47 today. Send it by western union or money gram to the information below,

Name:           Alexander okechukwu
COUNTRY:        BENIN
CITY:           COTONOU
QUESTION:       WHEN
ANSWER:         THIS YEAR

As soon as we receive confirmation of $47 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $47 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Email: western.nion2016@outlook.com

Mr William Ola
Tel: (+229) 99315234

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

Re: INSTRUCTIONS TO DELIVER YOUR PACKAGE.

from:		Rev. Dr. Frank Bush <"www."@beach.ocn.ne.jp>
reply-to:		"Rev. Dr. Frank Bush" <dhlcourier2015@gmail.com>

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic. DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Sole Beneficiary For Your Inheritance Fund Worth $4.5 Million USD,

This serves as urgent notice. Your Waybill tracking number is: 5095533520, you
can track the parcel with Dhl website

The management of DHL Courier Company wishes to inform you that your shipment
was stopped at Fraklin Park- USA on Friday, since last 2 weeks due to lack of
clearance documentation and during our correspondent to the Custom Authority
they requested for some vital document to enhance the immediate release of your
shipment to you worth the sum of $4.5 million usd.

Confirm the above information to this office.

Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:

So the management of this company is hereby advised you to fine below details
and send the documentation fee of $104 usd via Western Union/Money Gram to speed up the
delivery process as soon as possible today.

Below is the details where to send the $104 dollars Via Western Union/Money Gram Transfer
ASAP.

Receiver's Name: Jeffery Nwaka
Destination: Benin republic
City: Cotonou
Amount:$104

We are definitely expecting your urgent respond to enhance the immediate
release of your shipment today.

Regards

Rev. Dr. Frank Bush,
Director Shipment Officer
Tel +229-976-234-46.