Mr. Tony Mike [email protected] +229-68712085

[Tim Atem]

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Reply-To: [email protected]
Date: Wed, 17 Jun 2015 11:03:42 -0700
Message-ID: <CAMdNMhR7ePCgvJj1RKyJ-+c8d=[email protected]>
Subject: Yes, it is true that a payout of $5,000.00 was sent to you
From: Western Union Eco Bank <[email protected]>
To: undisclosed-recipients:;
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Yes, it is true that a payout of $5,000.00 was sent to you according to an instruction from the ministry of finance Cotonou-Benin Republic Mrs Sandra which indicates that we should be sending to you daily payment of $5,000.00 everyday until your total valued amount of US$900,000.00 is completely transferred to you.

We have finally sent you the first installment payment of $5,000.00 but you can not be able to pick up the money from western union because you have to fulfilled the necessary obligations by sending the transfer charges fee of your fund transferred to you.

It is mandatory that you will send the transfer charges fee of your fund because the law in Western Union Money Transfer World Wide today stipulates that any international transaction must pay the transfer charges of the fund transferred before the person can have the access to pick up the money transferred to him or her ,we have sent the money on your name but it is on hold until we received the transfer charges fee of $65.00 of your fund then we will released your MTCN to you and we will start transferring your fund to you until the amount deposited here complete.

Be informed that your fund was keep on hold because of the transfer charges fee of your fund transferred , that you will pay before your money will be released to you; Further more, immediately you pay the transfer charges fee today , then the first payment of $5,000 will be released to you and together with an attach receipt copy of our western union payment slip which we used to transfer your fund to you,you are liable to pick your first payment of US$5,000.00 remitted on your name but kept on hold as soon as you make the payment today we will released your first payment of $5.000.00.Therefore, you need to pay the transfer charges fee today ,which will cost you $65.00 only, I advise you to make this payment so that we the western union will release your fund today.

BELOW IS THE INFORMATION YOU WILL USE TO SEND THE MONEY IN THE NAME OF OUR CASH COLLECTOR:

So kindly send the $65.00 through western union money transfer;

Receivers Name: James Obi
Country: Benin Republic
City: Cotonou
Code: 229
Test Question:WHEN
Answer :NOW
M t c n number

SENDER NAME
MTCN#

For your enqueuing, contact our customer care @ +229 68 71 20 85
yours in service
Mr. TONY Mike
Director Western Union Benin

[Tim Atem]

From same email address and using the same phone number:

from: President Thomas Boni <[email protected]>
reply-to: [email protected]
Phone +229 687 120 85

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Reply-To: [email protected]
Date: Thu, 25 Jun 2015 04:01:20 -0700
Message-ID: <CAMdNMhQyJM88s2KPsLnZQ3RmroGvq8SAvLwcAsf0rZ2by_D3Yw@mail.gmail.com>
Subject: From His Excellency,
From: President Thomas Boni <[email protected]>
To: undisclosed-recipients:;
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Attention;

Good day dear beneficiary. This is the president of Benin republic by name Dr. Thomas yayi Boni. I am writing this email to inform you that after the meeting held in my office yesterday been friday 12th which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely and Nigeria.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC,ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $4.5million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps,this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX.Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Contact Email: [email protected]

Finally, all the scammed beneficiaries would be sent this compensation fund of $4.5million and the only money that would be involved in this would be the posting fee of $109 each and this would be the only money that would be paid by the beneficiary of the funds and that is all.Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 3th of SP 2013 to comply and correspond with this office respectively.

Be informed to use this below information to make the payment of $109:

Receiver's name.Joseph Ejike
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount:$109
MTCN....
Sender....

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency,

Dr. Thomas Yayi Boni
President of Benin Republic.
Office Phone +229 687 120 85

[Tim Atem]

Same Reply-to email: [email protected]

from: Western Union Money Transfer <[email protected]>
reply-to: [email protected]
to:
date: Sun, Jun 28, 2015 at 7:29 AM
subject: May I Have Your Attention, Please?

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Date: Sun, 28 Jun 2015 05:29:55 -0700
Message-ID: <CADeqa5=8y3L3TPVKRLBZNDPOd68WgqWH4T=[email protected]>
Subject: May I Have Your Attention, Please?
From: Western Union Money Transfer <[email protected]>
To: undisclosed-recipients:;
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May I Have Your Attention, Please?

This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth USD4.800,000.00.

However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and

the lawmakers.

Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.

Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive

and forget the past okay.

Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $78 to enable the High Court sign your Fund Release Order

and your Western Union Gold Card will be release to you through DHL Courier Company .

BELLOW IS THE INFORMATION FOR YOU TO SEND THE $78.through Western Union Money Transfer ok

Receiver's Name===== James Obi
Country===== =======Benin Republic.
City================Cotonou.
Text Question===== Today
Answer== ========Yes.
Amount==========$78USD only
Sender Name=====
Mtcn Number=====

After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:

Senders Name
MTCN / Ref Number
Your full deliver details
Phone number

Please read and comply with the instructions accordingly thank you once again.

Yours Sincerely
Mr. Godwin Mike
E-mail: fund.([email protected])

[Tim Atem]

Same reply-to email address [email protected]

Header Analysis Quick Report
Originating IP: 41.79.217.136
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 19 Aug 2015 04:33:38 +0900 (JST)
From: WESTERN UNION MONEY TRANSFER < [email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR FIRST PAYMENT IS READY (Reference)::6368406063
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To: undisclosed-recipients:;

Attention: Beneficiary.

Call me +229 9889 3877

We notify your payment is available for pick up today but it is on hold due to transfer activation fee, after you send your first payment activation fee which is USD$105.00 your first payment will release immediately the same today. Here is the information of the one we sent today but it will remain on held until you send us our activation charges of USD$105.00 before we can have full power to releases it to you that is instruction from IMF. Now you can track your first payment with our bank web site.http:// http://www.westernunion.com / info/select your Country.

Track your payment first cause this is the first payment transfer status; This money's ready for pick up by Receiver.give your workable phone number.......................for fund transfer text alerts

This money's ready for pick up by Receiver. (Reference)::6368406063
SENDERS FIRST NAME MY NAME:::: Dale
SENDERS LAST NAME MY NAME:::::Buggins
SENDERS COUNTRY::::::BENIN REPUBLIC
TEXT QUESTION:::::: Password
ANSWER::::::::::::: Key
AMOUNT:::::::::::::: USD$4000.00
MTCN:::::::::6368406063

Send your transfer activation fee with below information

RECEIVER NAME: JOSEPH EJIKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: Password
TEST ANSWER : Key
AMOUNT: $105.00 USD

SEND US THE TRANSFER CONFIRMATION SLIP, IMMEDIATELY YOU SEND ACTIVATION FEE AND IMMEDIATELY WE CONFIRM THE FEE FROM YOU WE WILL RELEASE YOUR FIRST RECEIPT OF YOUR $4000 IMMEDIATELY TODAY NOT TOMORROW, AND THAT IS HOW YOUR FUNDS WILL BE COMING YOUR WAY PER DAILY UNTIL YOUR TOTAL TRANSFER IS COMPLETED THE SUM OF $US 8.500,000.00 ONLY, WE ARE GIVEN YOU 100% GUARANTEE AND ASSURANCE THAT NOTHING WILL STOP YOU FROM PICKING UP YOUR FIRST TRANSFER OF $4000 WITH THE NEXT 3HRS WE CONFIRM THE PAYMENT DETAIL OF THE ACTIVATION FEE FROM YOU, AND THAT IS FOR SURE.

Best Regards.
Mr. IKEM CHIHELUE