Kenneth Wilson [email protected]

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Country of Origin: United States
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Message-ID: <[email protected]>
Date: Fri, 27 Nov 2015 14:12:31 +0100 (CET)
From: "Mr. Kenneth Wilson" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY:YOUR FUND RELESAE TODAY
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ATTENTION BENEFICIARY:YOUR FUND RELEASE TODAY

The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by the FBI is
most vital in having your fund authenticated. It will further clear you and
your fund of any involvement in any acts of terrorism funding and/or money
laundering. In this DIST document, you will find your certificate of ownership,
money laundering and anti-terrorist clearance certificate, and diplomatic seal
(yellow tag} All of these are contained there in.According to your file the
fund are your inheritance fund.

To have this obtained anyway, there is a stipulated amount of money being
expected from the fund beneficiary to pay. This is a subsidized rate by the
United Nations(UN) and International Monetary Fund(IMF) to make it affordable
to any potential fund beneficiary. Therefore, it is your duty to have the fee
of US$199.00 paid and have this document obtained in 3-working days. We,
therefore; advise that you send the fee of US$199.00 for immediate procurement
of this vital document being requested by the FBI authority, to able you total
fund $25million united state dollars release to you through wire transfer

Send the Fee through western union Money transfer using our protocol officer’s
fee receiving information as shown below:

NAME: FRANK ONU
LOCATION: COTONOU REPUBLIC BENIN
TEXT QUESTION: WHAT IS GOOD
TEXT ANSWER: GOOD REPUTATION
AMOUNT: US$199.00

Note that there is no way you will be cleared of this illegality without you
presenting this document to the FBI authority. Once the fee is paid, we shall
procure the document and send to the FBI for verification and subsequent
release of your fund with immediate effect,you have the guarantee of the United
States Government. You must, therefore; send this fee as soon as possible.

We shall be waiting for the payment information when this is done within the
stipulated time period. Once done, send us the MTCN, sender’s name and address.
These will enable us pick the fee here and proceed to the document procurement
unit and have it obtained in your favor .
Sincerely,
Mr. Kenneth Wilson
Chairman,AFD.

Using the same email address [email protected]

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Message-ID: <[email protected]>
Date: Sat, 5 Dec 2015 18:52:04 +0100 (CET)
From: LARRY PAUL <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA
2015 AWARD.
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WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2015 AWARD.

ATTENTION BENEFICIARY,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN COTONOU, BENIN
REPUBLIC, STATES THAT YOU ONLY HAVE 24-HOURS TO EFFECT YOUR PAYMENT FOR THE
ACTIVATION OF YOUR MTCN NUMBER TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF
$3,500.00 FROM YOUR TOTAL FUND OF ( USD$700,000.00) SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS). SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM
USD$88.00 UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE
YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE
HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL
ACTIVATE YOUR MTCN NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST USD$3,500. 00, ALSO I AM USING THIS MEDIUM TO INFORM
YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE
OF YOUR TOTAL AMOUNT. I WANT YOU TO SEND THE ACTIVATION FEE WITH THE
INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE
WILL SEND YOU THE FIRST RECEIPT OF YOUR USD$3,500.00 AT THE SAME DAY. IN CASE
YOU DON'T HAVE HAVE WESTERN IN YOUR AREA , THEN YOU CAN USE MONEY GRAM BECAUSE
WE HAVE BOTH WESTERN AND MONEY GRAM HERE AND YOUR PAYMENT WILL BE REDIRECTED TO
MONEY GRAM TOO.

RECEIVER NAME:...... .IFECHI NDIEVEE
COUNTRY:............. BENIN REPUBLIC
STATE:............... COTONOU
ADDRESS:.............23 ,SHANU STREET, AWOLOWO ROAD, COTONOU, BENIN
TEST QUESTION:.......HONEST
TEST ANSWER:.........TRUST.
MTCN NUMBER:.........
AMOUNT SENT............
SENDER NAMES..............

WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS
WELL. WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS
DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY.

SIGN.
VERY BEST REGARDS,
LARRY PAUL.
MANAGER WESTERN UNION
INTERNATIONAL