Rev. Nnanyelugo Philip - [email protected]

[AlanJones]

From: Rev. Nnanyelugo Philip - [email protected]
Reply-to: [email protected]
Tel. No.: +22998771317

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds,which is worth $2.5M.USD to you this
month through our Money Gram Office here in United States. For your
information the maximum amount you will be receiving from tomorrow is
$5,000.00 USD till your total funds of $2.5M.USD is completely
transferred to you.

We have been struggling to send your first payment of $5,000.00 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central
system.Below is your first payment of $5,000.00 USD that is sent in
your name
this morning but you will not be able to pickup the money unless you
send the Federal Bureau of Investigation Clean Bill of Transfer
Document fee to EVERISTUS OZO,and reconfirm your payment file to us
through the World Bank Central System here in United States.

Below is your first payment for $5,000.00 usd sent today. Click on the
link below to track your $5,000.00 payment status now. It
is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste link on your web browser:

Track View Website link:
https://secure.moneygram.com/track

Sender’s Fist name: David
Sender’s Last Name: Joiner
Money Transfer Control Number (MTCN) # 26046856

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first.
So if you want to track the money to confirm if the funds is
transferred visit our website below:https://secure.moneygram.com/track

enter the (REFERENCE) number # 26046856 Enter senders last
name.(Joiner) and click track and it will show you that your funds is
available for you to pick up.

Your urgent response is highly needed in sending the $65.00usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the $65 directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram

Receiver's Name: EVERISTUS OZO
Country; Benin Republic
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $65 Only.

NOTE: You will not be able to pickup the $5,000.00 USD unless you send
the fee of US$65 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

We request your information below:

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

EMAIL ME ONCE AGAIN FOR MORE INFORMATION

Best Regards,
Money Gram Agent


Rev. Nnanyelugo Philip
E mail: [email protected]
TEL/+229 98771317

[AlanJones]

From: Mr.Ronald Smith - "www."@bird.ocn.ne.jp
Reply-to: "Mr.Ronald Smith" - [email protected]
Other Email: [email protected]
Tel. No.: +22960453811

DEAR CUSTOMER,

Follow up the intruction given below because after our meeting held with the FBI,united nation, boad directors of western union and federal ministry of finance,they finalize that you have 48hours given to receive your first payment of $5,000usd from the total funds which is 1.5musd since you are finding it difficult to make this payment,we have decided that you have to go ahead and pay any amount you have for this fees since you are not able to come up with the required sum of $200USD.

Our government have warn you to stop further communication/dealing with any banks that no have website due to fraud going on worldwide. Any banks that is contacting you without website is fake.pleace view our website now :WWW.WESTERNUNION.COM.

Therefore go striaght now and pay any amount you have at hand for the fees to enable us release your payment that place is on hold by the manager and be informed that you will have to pay the balance sum of your fees upon cashing up of your first payment $5,000:00usd, also we using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel your transfer and can never cash up the balance sum.

Here is the information of your first payment but it is on hold by the manager and you can not be able to pick up untill you send the demand which is any amount of money you have,just to inprove how serious you are .

This is your first payment information:

Sender's First name: Samuel
Ssnder's Last name: Chukwuma
Question: When
Answer: ??
MTCN#: 4188921990
Amount programmed:$5.000

For your information do not expect the releasing of your payment without sending the money required and remember that we given you only 48hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you.below is our account officer name, you will use to send the money to enable us to release your first payment immediately.

Here is the information:

Receiver name:...John Aneke
Country:...Benin Republic
Test Question:...When
Test Answer:...Today
Amount:...Any amount
MTCN...

Send us the MTCN number immediately you send money and immediately we comfirm the transfer fee we will release your first payment $5,000 today not tomorrow.

Our directing phone line and our email is +229-604-538-11 ([email protected] OR [email protected])
Get back to us as soon as possible

yours in service

Mr.Ronald Smith
Western Union manager.