Dessy J. Waterfall [email protected]

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Date: Fri, 10 Jul 2015 16:14:27 +0100
Message-ID: <CAFFmhRAOjxAWhg4Mv5RgwUCmc8x7U1_Ej6b519Hk8u9dCCYZOA@mail.gmail.com>
Subject: MTCN:#378-4757-648, $5000 dollars is Ready.
From: Wire Transfer Department <[email protected]>
To: undisclosed-recipients:;
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OM OFFICE OF THE WESTERN
UNION MONEY TRANSFER
SEND MONEY WORLD WIDE

Attention Dear Beneficiary:,

Good day, please i have a Good News for you all, Here is the MTCN
Number bellow but you are advise to send the Activation fees of $105
only, through Western Union Money Transfer to the following name: We
will be generating the MTCN for your daily pick up once you send the
Activation charges.

Contact this email address , do not pay to any common domain like
gmail and yahoo send the payment to this ID
[email protected]

Then i want you to track your payment info now.

https://wumt.westernunion.com/asp/order ... try=global

Sender's First Name; Clarence
Sender's Last Name: Corass
Amount: $5'000 Dollars Sent
Money Transfer Control Number MTCN:#378-4757-648

All you have to pay is only $105, take note

(3 times per day) Total is $15,000 00 Dollars at any nearest western
union office in your country,

Receivers Name: Timothe Hounkpe
Country: Republic of Benin
City:Cotonou
Text Question:When
Answer: Today
Amount: US$105 USD

Sender's name:
MTCN;

It's unfortunate that you cannot pick up the $5000.00 until you pay
for our Activation charges which we will use to activate your payment
files before you can start picking up your daily amounts.

Yours Sincerely

Mrs Dessy J.Waterfall
Foreign Operation Director
Western Union Office Benin

Using the same email address [email protected]

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Reply-To: [email protected]
Date: Mon, 17 Aug 2015 18:55:41 +0100
Message-ID: <CAL74t4+1zp-VppX1Rmq5OonDzE46UBJvE+L9apO_S+finiuKhw@mail.gmail.com>
Subject: Contact my secretary now for your compensation Funds Cheque.
From: "Dr. Julian H.Bello" <[email protected]>
To: undisclosed-recipients:;
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Dear Friend,

Good day to you,I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
China, Mr.Liang Wen’gen. Presently I'm in shanghai for investment
projects with my own share of the total sum. meanwhile, I didn't
forget your past efforts sending money and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary her full name is Mrs Caroline K.Ebe on his
e-mail address below ([email protected]) , Ask her to
send you the total cheque of $400.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with my secretary Mrs Caroline K.Ebe and
instruct her where to send the cheque to you.

In the moment, I'm very busy here because of the investment projects
which me and the new partner are having at hand in shanghai, finally,
remember that I had forwarded instruction to the secretary on your
behalf to receive that cheque this very Week, she will send the cheque
to you without any delay as i instructed her ok.

I am happy to announce to you that every necessary legal arrangement
regarding to your Compensation has been signed and sealed. Therefore
you are advised to pay only for the cheque authorization permit
certificate, before the government of Benin Republic will allowed your
cheque to be delivered to you in your Country this Week.
Contact Mrs Caroline K.Ebe on his e-mail address below
([email protected])

Best Regards,
Dr. Julian H.Bello

Using the same email address [email protected]

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Reply-To: [email protected]
Date: Thu, 19 Nov 2015 18:33:57 +0000
Message-ID: <CAFFmhRC5-iwKyA2OBEzTYSGXbdbjCMpc8Ln5Ri9BXQU8yAp4Rw@mail.gmail.com>
Subject: Your Delivery Information/ Parcel Description is Needed..
From: INTERNATIONAL MONITORING FUNDS <[email protected]>
To: undisclosed-recipients:;
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OFFICIAL LETTER FROM INTERNATIONAL MONITORING FUNDS IMF
Deputy Division Christine Lagarde Financial and Administrative Systems
at International
Monetary Fund
Email: ( [email protected] )

IMF SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY;

International Monitoring Funds IMF.Writes Through our
intelligence-monitoring network and discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid to you via EcoBank of Benin
Republic/Central Bank.

So, we the International Monitoring Funds IMF, in conjunction with the
United Nations and ECO-WAS Financial Monitoring Unit (UN) financial
department have investigated through our monitoring network and
confirmed that your transaction with the Benin Republic/CB is legal.

You have the legitimate right to complete your transaction to claim
your fund US$700,000.00 (Seven Hundred Thousand united states dollars)
We the International Monitoring Funds IMF as a body decided to contact
the USPS Courier Service Company in Benin Republic.for them to give us
their procedures on how to sent this money to you without any further
complain or delay. Because We just got an information from the Eco
Bank of Benin Republic. that they have loaded your US$700 000 00 in
ATM MASTER CARD with maximum withdrawal of $40,000,00 PER DAY and the
CARD will be submitted to the USPS courier service company for
immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD

and other two original back up documents.

Contact Person; Director General; Megan J. Brennan.
Contact E-MAIL; ( [email protected] )

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $50.00 00.00
Insurance $50.00 00.00
Vat $35.00 00.00
TOTAL $135.00

………………………… ………………………… ……….
Special Express (2 Days)
Mailing $60.00 00.00
Insurance $55.00 00.00
Vat $40.00 00.00
TOTAL $155.00 00.00

Economy Express (3Days)
Mailing $40.00 00
Insurance$30.00 00
Vat (5%) $25.00 00
TOTAL $95.00 00

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated Below. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____

Delivery Information/ Parcel Description

Thanks

Deputy Division Christine Lagarde,
Financial and Administrative Systems
at International
Monetary Fund

Back to using [email protected]

from: Claims Office - [email protected]

WORLD BANK GROUP
World Bank Group.
Our Ref: 334-WB/TF/2016.

Beneficiary :

COMPENSATION FUNDS FROM WORLD BANK.

Attention Dear Customer.

Your email address has been selected in the on-going World Bank Group Online Email promo Lottery held on 14th March 2016 to April 29th 2016 at World Bank Regional Head Quarter. We the World Bank Regional board are pleased to inform you that your Email address alongside (114) other lucky winners have been approved for a payment of ($310.000 00 Dollars).

If you receive this email,Please be informed it's not an error and your verification number is: (WB-LT/310-06/2016).Your winnings are to be paid through ATM VISA CARD OR CHEQUE.

Once again, You are therefore, advised to forward the following information.

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Nationality:.........
7.Country...........
8.Telephone Number:.............

Note that you should be expecting to pay for the International Funds Permit Certificate,Before we can be able to deliver your ATM VISA CARD to your Address.

The World bank Board Congratulates you to the 2016 Promo Lottery.

Yours Sincerely,

( DESSY B. WILLIAMS )
World Bank Group

from: Claims Office - [email protected]
reply-to: [email protected]

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin Republic has today Morning deposit your inheritance $1.5Million United state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

Our bank will be operating for your payment project from the United States and for required documentary clearance.

However, the government deposited your funds to our bank . We have finally opened an account in your name, But we really needs to be sure that you are the one on this email because of some internet hackers. Be advice that the bank has already created on-line transfer with the account that opened in your favor. And the $1.5M USD of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

Welcome! To - CB B Online Pl c Secure Account Page

Account Name

Account Type

Activate Online Banking Account

Created Opened
2016-07-12

Account Balance
$1.5M

Account Number
0020578055

Diamond Bank Sort Code
1022-03-8733

Country

Name Of bank

International Money Transfer Input

Swift Code PNBPUS33
Account Number 0020578055

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay 92 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through Western union OR Money gram/RIA Money Transfer.

Receiver's Name:_______Bonaldi Lois Adjivon.
Country:_______ Benin Republic
City:_______ Cotonou
Text Question:_______When?
Text Answer:_______Today
Amount: _______$92
MTCN: _______
Sender's Name And Address: _______

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Marie K. Collins
Head of Operation Manager

from: Claims Office - [email protected]
reply-to: [email protected]
phone number: +229-96421247

Dear Customer!

We are happy to inform you that we received approval letter from
Federal Ministry of Finance Office, authorizing our Bank to program a
total sum of $174.000.00 USD and pay you through the medium of Western
union Digital transfer system for your easy pickup and warned against
any unforeseen delay that could make your funds not to get to you in a
timely manner.

The Federal Ministry of Finance chairman (Dr. Thomas Steffen) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correctly to pay you a total sum of
$174.000.00 USD as a result of overdue contract payments. We have been
advised to send you total of $4,000.00 USD every day because Western
Union laws here in Benin Republic only permit a transfer for maximum
of $4,000.00 USD every day.

We have successfully transferred your first installment payment of
$4,000.00 USD for your pickup at any western union office nearest to
you today but the payment still on hold due to the dormant activation
fee of $40.00 USD which you supposed to pay for activation of the
domiciliary account where your funds was deposited before your
transfer will be posted for your pickup. Money Transfer Control Number
(MTCN) shall be forwarded once we activate the domiciliary account in
your name which required that you shall pay $40.00 USD to activate the
domiciliary account before you can start picking up your daily
payment.

Senders Name James ndu
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

Here is the information where to send the $40.00 USD via Western Union
or Money Gram office nearest to you with bellow information

Receive Name:.....Bonaldi Lois Adjivon

Country:.......Benin Republic

City;.........Cotonou

Amount: $40.00 USD

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Control Number#

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,000 and then forward a copy of your Western Union transfer slip
that contain all your pickup information for your easy collection at
any Western Union office or Bank nearest to you. Urgently proceed with
the payment for immediate activation and release of your first $4,000
today.

Thanks for using our service

Sincerely.
James Ndu, Director Western Union Department
+22996421247

from: Mail - [email protected]
reply-to: [email protected]
other email: [email protected]

GOOD DAY MY DEAR CUSTOMER,

THIS URGENT MESSAGE IS COMING TO YOU FROM THE WESTERN UNION HEAD OFFICE BENIN REPUBLIC .

DEAR, FIRST OF ALL I WANT TO INTRODUCE MY SELF TO YOU. MY NAME IS Winifred Johnson THE NEW MANAGING DIRECTOR OF WESTERN UNION BENIN REPUBLIC .THE FORMER MANAGER WAS SACKED THIS WEEK MONDAY AFTER THE FEDERAL HIGH COURT OF BENIN DECLARED HIM 10 YEARS IN PRISON DUE TO HIS SCAMMING ATTITUDE BY SCAMMING PEOPLE WITH THIS WESTERN UNION AND HE HAVE POLLUTED THIS COUNTRY BENIN REPUBLIC OK.

SO I WAS DIRECTED YESTERDAY BY THE MINISTER OF FINANCE DR FELIX HILL THAT I SHOULD TRANSFER YOUR FUNDS TO YOU TODAY BECAUSE YOU HAVE BEEN SCAMMED MANY TIMES BECAUSE OF THIS VERY FUNDS YOU ARE ABOUT TO RECEIVE THE TOTAL AMOUNT YOU ARE TO RECEIVE IS THE SUM OF $210,000,00 TWO HUNDRED AND TEN THOUSAND UNITED STATE DOLLARS) AND YOU WILL BE RECEIVING $5,000.00 PER DAY UNTIL YOU RECEIVE THE TOTAL AMOUNT OF $210,000,00.

SO THE MINISTER SAID THAT YOU HAVE TO PAY FOR TRANSFERRING CHARGE ONLY AND IT IS THE ONLY MONEY YOU ARE TO PAY BUT DUE TO YOUR FINANCIAL PROBLEM I WILL ADVISE YOU TO PAY ANY AMOUNT YOU HAVE TODAY OR TOMORROW SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY.SO PLEASE GO AHEAD NOW ONCE YOU RECEIVE THIS EMAIL AND MAKE THE PAYMENT OF ANY AMOUNT YOU HAVE AT HAND RIGHT NOW.
BELOW IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT:MONEY GRAM OR WESTERN UNION TRANSFER

1.Receiver Name :=======Natan Ayo
2.City/:========== Cotonou
2.Country========== Benin Republic
3.Question=============SOFT
4.Answer:=============SOON
5.Amount:=============ANY AMOUNT
6.MTCN: =========
7.Sender Name=====
8.Country=============
9.Full Address=============
10.Attachment payment =============

DEAR PLEASE UR URGENT RESPONSE IS HIGHLY NEEDED.

I WAIT TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION.

YOURS,Winifred Johnson
MANAGER WESTERN UNION.
EMAIL ADDRESS [email protected])

from: Response - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +229-96421247

Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
E-mail: [email protected]

Attention: Email ID Owner

RE: 2015-2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1.400.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:...... (Your Full Name) Address:....Country:.....& Phone number:.....

Reply back on ( [email protected] ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Mr.John Raymond
Director Western Union®
Tel: +229-964-212-47

CONFIDENTIAL NOTICE