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  • Mr. Stephen Keduora [email protected] +229-68578677

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
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From: Western Union Money Transfer Agent <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Attn: Fund Beneficiary
Thread-Topic: Attn: Fund Beneficiary
Thread-Index: AQHRHfjuospz8IBJXEy4TiJ4uTNpKA==
Date: Fri, 13 Nov 2015 09:51:58 +0000
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Western Union Logo
Dollars

euro.gif

OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER
Send Money Worldwide

Address; BP 319 St. Peter & Paul
Road Cotonou Benin Rep.
Tel; Call me Now +229 68578677
Contact E-mail: ( [email protected] )

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.

Attn: Fund Beneficiary:

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure to avoid paying money to the wrong person. and we received a confirmation which is clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf.

This case will be handed over to the police board to investigate who this man is that is trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $6,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address, your phone number and Full name which you need to receive the money now.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 071-679-7753
Sender: Clarence Corass
Amount: $6,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $79 for the activation of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $79 today. Send it by western union or money gram to the information below,

Name:===============JOHN EMEKA IJE
COUNTRY: ===========BENIN
CITY:================COTONOU
QUESTION: ==========TODAY?
ANSWER: ============YES

As soon as we receive confirmation of $79 payment from you we will quickly activate your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $6,000 today.

Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK.

You are entitle to receive your payment today if you do send the $79 today on time. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Looking forward to hearing from you once you send the fee.

Regards.

Western Union Logo Western Union Logo
http://www.westernunion.com
Our Ref:WUMTOXX2/987
Western Union Money Transfer International Department

Mr. Stephen Keduora
Tel: (+229) 68578677
FOREIGN OPERATION MANAGER
Quick Reply

Western Union Logo
  by Tim Atem
 
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From: Western Union Money Transfer Agent <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Haven't you send the requested $66 dollar yet?
Thread-Topic: Haven't you send the requested $66 dollar yet?
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OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER
Send Money Worldwide

Address; BP 319 St. Peter & Paul
Road Cotonou Benin Rep.
Tel; Call me Now +229 68578677
Contact E-mail: ( [email protected] )

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.

My Dear,

Haven't you send the requested $66 dollar yet? Do send it now with the information below to enable you receive your first payment of $6000usd today also to start receiving your total fund without any further delay,

I am advising you to try all you can to see that you raise or borrow it from anyone else and send the requested $66usd and your mailing together with your ID Card which is required from you direct so that once you receive your first payment of $6000 dollar today then you pay back to the person.

Please i want you to understand why the authorized requested that from you to confirm that you are truly alive and you did not gave permission to him to receives your money on your behalf.

SEND THE REQUIRED $66 DOLLAR NOW WITH THE BELOW INFORMATION TO ENABLE RELEASE THE ON HOLD ON YOUR FIRST PAYMENT .

RECEIVER Name:======JOHN EMEKA IJE
COUNTRY: ===========BENIN
CITY:================COTONOU
QUESTION: ==========TODAY?
ANSWER: ============YES

You are advise to send the fee $66 dollar today. Send it by western union or money gram to the information immediately, As soon as we receive confirmation of $66 payment from you we will quickly release your transfer.

Look forward hearing from you once you send the fee.

Mr. Stephen Keduora
Tel: (+229) 68578677
FOREIGN OPERATION MANAGER
Director
http://www.westernunion.com
Our Ref:WUMTOXX2/987
Western Union Money Transfer International Dept