Mr. Nuridin Uma [email protected]

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Message-ID: <[email protected]>
Date: Thu, 6 Aug 2015 08:47:36 +0100
From: Western Union <[email protected]>
Reply-To: [email protected]
Subject: ATTN: BENEFICIARY. PAYMENT FILE NUMBER:
To: undisclosed recipients: ;
MIME-Version: 1.0

ATTN: BENEFICIARY. PAYMENT FILE NUMBER:

Court ORDER for the immediate Fund release (US$2,800,000:00) Cleared.

The Audit / Probe Panel Committee set up by the International court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in first payment quarter of the physical year 2015 (Ref: FMF/SGH/013/WA & Amount: US$2,800,000:00).

This investigation have been on for over 2 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies. Now you can rest, guaranteed to receive the sum of $2,800,000.00 (Two million Eight hundred thousand Dollars) as soon as you upgrade your file and forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. These Honorable court, insist on cancellation of all previous/any pending payment arrangement of any institution/department that has been fruitless with you and advice you to send your personal coordinate to us

(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Land line)
(5) ID Card (International Passport or ID Card)
(6) Present Occupation,


NOTE: This honorable court has taken your back, hence we have made an arrangement that will best be profitable to you the beneficiary. Our interest is to make certain that this fund if finally paid to you after all this awful experience of the past years. We want nothing but result, certainly you can not do this on your own which is why we have stepped in and we will ensure that justice is finally done. In anyway that your co-operation is required to actualize success in this payment in a few days, I advice you to attend to me as I hope that you will prepare to take full advantage of this court injunction.

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and you can receive your money withing the next 7 Days. Please be advised to forward the required details to office of the President & Chief Judge, Mrs. Hilda Williams on our E-mail address: ([email protected])

Yours Sincerely,

Mr. Nuridin UMA.
Executive Secretary
International Court of Justice (ICJ)

He's also using the email address [email protected] , same script.

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City: Cotonou
Country of Origin: Benin
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subject: ATTN: BENEFICIARY. PAYMENT FILE NUMBER:
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ATTN: BENEFICIARY. PAYMENT FILE NUMBER:

Court ORDER for the immediate Fund release (US$2,800,000:00) Cleared.

The Audit / Probe Panel Committee set up by the International court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in first payment quarter of the physical year 2015 (Ref: FMF/SGH/013/WA & Amount: US$2,800,000:00).

This investigation have been on for over 2 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies. Now you can rest, guaranteed to receive the sum of $2,800,000.00 (Two million Eight hundred thousand Dollars) as soon as you upgrade your file and forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. These Honorable court, insist on cancellation of all previous/any pending payment arrangement of any institution/department that has been fruitless with you and advice you to send your personal coordinate to us

(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Land line)
(5) ID Card (International Passport or ID Card)
(6) Present Occupation,


NOTE: This honorable court has taken your back, hence we have made an arrangement that will best be profitable to you the beneficiary. Our interest is to make certain that this fund if finally paid to you after all this awful experience of the past years. We want nothing but result, certainly you can not do this on your own which is why we have stepped in and we will ensure that justice is finally done. In anyway that your co-operation is required to actualize success in this payment in a few days, I advice you to attend to me as I hope that you will prepare to take full advantage of this court injunction.

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and you can receive your money withing the next 7 Days. Please be advised to forward the required details to office of the President & Chief Judge, Mrs. Hilda Williams on our E-mail address: ([email protected])

Yours Sincerely,

Mr. Nuridin UMA.
Executive Secretary
International Court of Justice (ICJ)

Using the same email address [email protected]

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Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
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subject: Your first $5000.00 Will Be sent today
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from: "Mrs Susan Carlos" <[email protected]>
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Good day dear beneficiary and pls i want to inform you that the sum of($2.5m)
has been released and the transfer began today through Money gram transfer
$5000.00 per a day.So contact Western union Director Mr.Steve Johnson and ask
him what you need to do to enable them activate your account file so that you
will be able to pick your $5000.00, their email is ([email protected]) Tel:
+22999808733.

Your name====
Your Address
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============

forward the information or call
Sincerely,
Mrs Susan Carlos

[AlanJones]

From: Mrs Susan Carlos - [email protected]
Reply-to: [email protected]
Tel. No.: +22999808733

Good day dear beneficiary and pls i want to inform you that the sum of($2.5m)
has been released and the transfer began today through western union money
transfer $5000.00 per a day.So contact Western union Director Mr.Frank Onyechi,
and ask him what you need to do to enable them activate your account file so
that you will be able to pick your $5000.00, their email is (uwestern330@yahoo.
fr) Tel: +22999808733.

Your name====
Your Address
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============

forward the information or call
Sincerely,
Mrs Susan Carlos

from: Western Union - [email protected]
other email: [email protected]

ATTENTION: Beneficiary

Be informed that the sum of Five thousand dollars ($5000.00 USD) 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 ($7.500`000`00 USD), via western union by the Ministry of Finance.

I tried contacting you to give you the necessary information 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 we
will be sending
you $5000.00only per day. And it was agreed that you are to pay the
clearance certificate charges a total sum of $105 before you can be
enabled to
pick up your first payment, do take note of this, that you are to pay
the $105 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as 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, contact me
once you track the
$5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD
which you will be receiving daily after you send the transfer
clearance certificate
charges of $105 and it will serve Ares confirmation of your payment
file in this office.

NOTE: That you cannot pick up these funds if the transfer clearance certificate
charges is not paid for.
Money Transfer Control Number (M.T.C.N):# 9555965109
Senders First Name: Ifeanyi Enugwu
Amount Transferred: $5000
Status: Available for pick up by receiver
https://wumt.westernunion.com/asp/order ... try=global

Track It and be sure OK.I will be waiting to hear from you with the
transfer clearance certificate payment of $105 today, and you are to make use of
the information below to send the transfer charges today.

Receivers Name:=======Dominic Igwilo
Address: =====Cotonou,Benin Republic
Text Question:……..IN GOD
Text Answer:……….WE TRUST
AMOUNT:=======$105
M.T.C.N =============
Senders Name

Be advised that the $105 USD transfer clearance certificate is
Compulsory as I was told, that is the only fee to be paid before you
can receive your
payment completely.

We await to receive the Western MONEY transfer or money GRAM transfer
payment information’s today and call immediately you make the payment
with my direct phone number below: 00229-99808733

Thanks and God Bless
Rev Frank ude
Foreign Operation Manager Western
Union Payment Office Benin Republic
([email protected])

[AlanJones]

From: MR.PETER GOMEZ - [email protected]
Reply-to: "MR.PETER GOMEZ" - [email protected]
Tel. No.: +22999808733

ATTENTION DEAR,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $59.00 as well.

I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO Western Union OFFICE BELOW:

Receiver Name==== Dominic Igwilo
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===

I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.

Yours Sincerely
MR.PETER GOMEZ
Foreign Operation Manager


CELL PHONE +229 998 087 33
emailaddress: ([email protected])

Using the same [email protected] email address.

from: Western Union - [email protected]
other email: [email protected]
phone number: +229-99808733

ATTENTION: Beneficiary

Be informed that the sum of Five thousand dollars ($5000.00 USD) 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 ($7.500`000`00 USD), via western union by the Ministry of Finance.

I tried contacting you to give you the necessary information 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 we
will be sending
you $5000.00only per day. And it was agreed that you are to pay the
clearance certificate charges a total sum of $105 before you can be
enabled to
pick up your first payment, do take note of this, that you are to pay
the $105 before picking up your first payment.

Go to any Money Gram office in your locality to pick up the $5000.00
which is currently active and endeavor to call me as 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, contact me
once you track the
$5000.00 USD today.

Below is the Money Gram information to pick up the $5000.00 USD which
you will be receiving daily after you send the transfer clearance
certificate
charges of $105 and it will serve Ares confirmation of your payment
file in this office.

NOTE: That you cannot pick up these funds if the transfer clearance certificate
1)Senders Name:: John Shabangu
2)MTCN Number::: Ref# 62272243
3)Amount::: $5000.00 USD.
Track it with our website:
Status: Available for pick up by receiver


Track It and be sure OK.I will be waiting to hear from you with the
transfer clearance certificate payment of $105 today, and you are to
make use of the information below to send the transfer charges today.

Receivers Name:=======Dominic Ude
Address: =====Cotonou,Benin Republic
Text Question:……..IN GOD
Text Answer:……….WE TRUST
AMOUNT:=======$105
M.T.C.N =============
Senders Name

Be advised that the $105 USD transfer clearance certificate is
Compulsory as I was told, that is the only fee to be paid before you
can receive your
payment completely.

We await to receive the Money Gram transfer or money GRAM transfer
payment information’s today and call immediately you make the payment
with my direct phone number below: +229-99808733

Thanks and God Bless
Rev Frank ude
Foreign Operation Manager Western
Union Payment Office Benin Republic
([email protected])