John Obi - [email protected]

[AlanJones]

From: MR JOHN OBI - [email protected]
Reply-to: MR JOHN OBI - [email protected]
Tel. No.: +22999448427

Money Transfer Control Number 9131803020
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-99448427)
Email:[email protected]

Attention Beneficiary

Be informed that the sum of Five thousand dollars $5000.00USD has already
been sent to you via our Western Union Money

Transfer office as we have been given the mandate to transfer your full
overdue payment, a total sum of $4.8MillionUSD, via

the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you
pick up your funds but I couldn't get through

yesterday, so I decided to email you the MTCN and sender?s name so that you
can pick up the $5000.00 to enable us send

another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And
it was agreed that you are to pay the transfer
clearance certificate charges a total sum of $175.00 before you are enabled
to pick up your first payment at any agent

location, do take note of this, that you are to pay the $50 before
picking up your first payment.
Go to any western union office in your location to pick up the $5000.00
which is currently active and do try to call me

with this number +229-99448427 soon as you get this mail as the only
Operation Manager in charge of your payment, and I
will send you another payment tomorrow once you pick up the first one,

Below is the western union information to pick up the $5000.00USD which you
will be receiving daily after you send the

transfer clearance certificate payment of
$50 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below

Money Transfer Control Number 9131803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000

Your payment is ready to pick up at any agent location but you can't do
that without the transfer clearance fee of

$50
I will be waiting to hear from you with the transfer clearance
certificate payment of $50 today, and you are to make use of the
information below to send the transfer charge of $50 today.

RECEIVER NDU KELVIN
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $50
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Do get back to me with your current transfer details as listed, Phone
number, Address,Country,Copy of your ID card or

driven license.

Regard

MR. JOHN OBI
Tel +229-99448427

[AlanJones]

From: Mr John Ndubuisi - [email protected]
Reply-to: Mr John Ndubuisi - [email protected]
Tel. Nos.: +22999077083 & +22999448427

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-99077083)
Email: [email protected]

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government,
through Federal Bureau of Investigation, the United States Government
have warn you to stop further communication/dealing with any banks
that have no website due to fraud going on worldwide. Any banks that
is contacting you without website is scam. Please view our website
now: www.westernunion.com
The United States Government instructed us to be paying you via
western union to you under installment of Five Thousand Dollars daily
till the amount is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file,
which will cost you ($95usd) You are require to pay before your daily
transfer will be made available to you today.
Track your first payment online now using sender’s first name and last
name as directed below:

Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Track your first installment of Five Thousand Dollars daily online
now, You are requiring paying for Federal Bureau of Investigation
Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of
your international passport which you will use to pick up your daily
$5,000.00 in your country.

Receiver's Name: NDU KELVIN
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?


Our customer care service will call you as soon as possible to enable
you pick up your daily $5,000.00 in your country. As soon as we
receive the MTCN of Federal Bureau of Investigation Clean Bill of
Transfer Document of ($95usd) for security and safety purpose, I have
sent your daily $5,000.00 today and you can pick up the money at any
Western Union worldwide.
Sincerely Regards,
Mr White Ndubuisi
Western Union Payment Officer
Direct Tel (+229-99448427)
[email protected]

[AlanJones]

From: DHL Express - [email protected]
Reply-to: [email protected]
Tel. No.: +22999448427

I have registered your ATM CARD of US$4.5Mwith TNT. Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,

Your Name, Your Address and Your Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
Name of Director: Mr. Johnson William's.

E-mail:[email protected]
Tel: +229-99448427