John Paul [email protected] +229-99369888

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Message-ID: <[email protected]>
Date: Sun, 7 Feb 2016 13:40:21 +0100 (CET)
From: "MR.JOHN PAUL" <[email protected]>
Reply-To: [email protected]
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
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OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE YOU DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS UBA BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00
FROM YOUR TOTAL (FUND OF $ 3.5 MILLION (THREE MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE
TIME IS OF THE ESSENCE HERE ,

CONFIRMING YOUR TRANSFERRING ADDRESS AS
LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY :
YOUR CITY:
PHONE NO:
YOUR ADDRESS:


SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF
MONEY THAT YOU HAVE AT HAND START FROM $ 105.00 SO THAT WE WILL
ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER WE PICKING UP THE
MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE
DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF
WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $ 3.5 MILLION USD TO YOU IMMEDIATELY.


I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR 5,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,


BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN
YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND
THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE
US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS
EMAIL, ([email protected])


1.RECEIVER NAME ...LUIS OBADI
2.COUNTRY ... BENIN REPUBLIC.
3.CITY ... COTONOU.
4 TEST QUESTION .. HONEST
5.ANSWER ... TRUST.
6.AMOUNT .... FROM $45 TO ANY

SO RUSH TO WESTERN UNION NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF WESTERN UNION


MR.JOHN PAUL
DIRECT ONLINE TELEPHONE /CALL (+22999369888)

Using the same email address [email protected]

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Originating IP: 197.234.219.23
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Sun, 14 Feb 2016 00:21:27 +0100 (CET)
From: BARR JAMES WILLIAMS <[email protected]>
Reply-To: [email protected]
Subject: PLEASE DON’T OVER-LOOK THIS E-MAIL.
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FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE
GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM
MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY
IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $45.00 YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY.

WESTERN UNION INFORMATION

RECEIVER NAME:FRANK ONU
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN
ANSWER:... GOD
AMOUNT:.............$45USD
MTCN:.........................
SENDERS NAME:.........

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY

BARR JAMES WILLIAMS
EMAIL [email protected]

Another one using [email protected]

from: Mr Frank Phillip - [email protected]
reply-to: [email protected]

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 358 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
EMAILS ([email protected])
http://mail.yahoo.com/config/login?/ym/ ... =Site+Mail

website... http://www.moneygram.com
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED.

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM
OFFICE FROM BENIN REPUBLIC OFFICE OF THE MONEY GRAM TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $4300 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $3.500.000USD AS SCHEDULED IN OUR OFFICE HERE.

It was registered with us by Mr. Ismail ,for urgent remittance to your
destination money gram in your country.

In money gram transaction when an amount of fund in transaction is more than
30,000.00 usd dollars, the document file will be renewed before the transfer
will commence as ordered by the ministry of finance and in all the money grams
of the world.

I want you to know that this is a legitimate transfer and that is why our
Government said that your file which was deposited at this money gram with your
name must be renew before the transfer will commence.The cost of the Renewal of
your File which was deposited at this Money Gram With your Name is $55.00
Only.

So i want you to know that there is nothing like any deceiving in this transfer
of your fund and be inform that the amount which you will be receiving each day
is $55.00,SD once you send the $55.00 for the renewal of your file today.

Be rest assure that as soon you send the $55.00 and we renew your file,we
shall start transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of this
country that mapped out the compensation for you .

Note: the reason why we need you to send us the $55.usd is that we tried to
deduct the renewal fee out from your fund but the minister administrator trust
fund of Benin republic told us that no one has access over your fund as it have
been signed and stamped that no money should be deducted until it gets to you
to avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, No one has to be trusted base on our past
experience we had earlier last year.

We are waiting to hear from you today with the fee.
This is the payment information you will use to send the $55.00 for this
department to release your fund tomorrow morning.

You will send the fee through Money Gram or western union money transfer with
this information below.


Receiver: FRANK ONU
Address: Cotonou- Benin Republic
Amount:...?
Text Question:When
Answer: Now
Sender's Name:
MTCN#

We will be waiting to receive the payment information.
Kindly get back to us as soon as possible.

Thanks And God Blessing

Thanks.

Mr Frank Phillip
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC
EMAILS([email protected])