Eric Jah - [email protected]

[AlanJones]

From: Mr UCHE OLUKA - [email protected]
Reply-to: Mr UCHE OLUKA - [email protected]
Tel. No.: +22968193843

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD ,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+229 68193843
EMAIL:[email protected]

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($12.5M)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERN
UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM 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 PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH
IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... country=NG
MTCN: 6104811789
Sender’s Name: Debra Hunter
AMOUNT ..$5,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN 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 WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:.........OLUKA UCHE
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND
NOT TOMORROW FINALLY YOU ARE TO CONTACT BARRISTER ERIC JAH THROUGH HIS EMAIL ADDRESS AT EMAIL:[email protected] OR YOU CALL HIM AT +229 68193843

REGARDS MY DIRECT PHONE LINE IS +229 68193843 MR. OLUKA UCHE FROM THE HEAD OFFICE
OF WESTERN UNION BENIN REPUBLIC .



MR. OLUKA UCHE
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 68193843
Western Union®
Send Money Worldwide
EMAIL:[email protected]

[AlanJones]

From: Mr. Johnson Williams - [email protected]
Reply-to: "Mr. Johnson Williams" - [email protected]
Tel. No.: +22968193843

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD ,COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+229 68193843 EMAIL:[email protected]

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($12.5M)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERN UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM 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 PLACE ON HOLSS AT D BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... country=NG
MTCN: 6104811789
Sender’s Name: Debra Hunter
AMOUNT ..$5,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN 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 WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:.........OLUKA UCHE
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW FINALLY YOU ARE TO CONTACT BARRISTER ERIC JAH THROUGH HIS EMAIL ADDREEMAIL:[email protected] OR YOU CALL HIM AT
+229 68193843

REGARDS MY DIRECT PHONE LINE IS +229 68193843 MR. OLUKA UCHE FROM THE BHEAD OFFICE OF WESTERN UNION BENIN REPUBLIC .

MR. William Johnson
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 68193843
Western Union®
Send Money Worldwide
EMAIL:[email protected]

Using the same [email protected] email address.

from: Mr Oluka Uche - [email protected]
reply-to: Mr Oluka Uche - [email protected]

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS

Attention Beneficiary,

We received an emails from a lady called, Mrs. Linda Morgan. she called
us from JFK - John F. Kennedy International Airport custom office this morning
again by 6 am, Because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for
you to send the fee $50 in order to get Custom Clearance Certificate C.C.C as you have promise.

If we did not hear from you within 24 hours with the $50 fee then I
will collect the $50 dollars form Mrs.Linda Morgan. and en-rooted your A.T.M card
to her address? I am writing to inform you that this is the last day that if you don't send this money today then you may loose your package and your card will be
handover to Mrs. Linda Morgan.

Please send the money with the below information via western union or money
gram only with the below information:

Receivers name:--ANTHONY .OFOR
Country:- - Benin
Republic
City:-Cotonou
TextQuestion.-Color?
Answer--Green.
MTCN:- - -
-
Amount:-$50(US$)
Senders
Name:-
-

You must send us the details provided by Western Union or money
gram immediately you made the payment of $50 usd for us to receive it and
commence for your delivery immediately.

Senders Name= =
==
Sender Address=
==
Sender Country=
==
Sender City= = =
==
MTCN= = = = =
==
Amount sent= =
==

As soon as you send the money today, email me the MTCN, so that
the delivery agent will call you and know where you are for the final delivery
today. Note: your Package is right at the John F. Kennedy International Airport custom office. without you don't send this fee to provide you the Final releasement document
for the release of your package your Atm card will be hand over to the lady Mrs. Linda Morgan. This is an official notification and we advise you treat it with
utmost urgency,in your best interest

God bless you!
Thanks.Best
regards, Dr. Destiny
Williams Customs Commissioner,John F.
Kennedy InternationalAirport

from: Mr Oluka Uche - [email protected]
reply-to: Mr Oluka Uche - [email protected]

DEAR CUSTOMER,,IF WHAT I HEAR FROM YOU IS A TRUELY PLS GET BACK TO ME NOW.

WE WISH THIS MESSAGE WOULD GET TO YOU ON TIME AS WE HAVE MADE SEVERAL
EFFORTS IN REACHING YOU IN THE PAST FEW DAYS. IN OUR
EFFORTS TO ENSURE THAT WE SERVE OUR CUSTOMERS SATISFACTORILY AND
MAINTAIN OUR CREDIBILITY, WE HAVE JUST UNVEILED AN EFFORT BY
AN UNIDENTIFIED PERSON TO CLAIM YOUR FUND, HIS NAME IS MR CHARLES COOK.

THIS SAID PERSON CLAIMS TO BE YOUR NEXT OF KIN AND BENEFICIARY OF YOUR
COMPENSATION FUND OF $10.5MUSD AS HE REPORTED TO US THAT YOU
ARE DEAD. THIS, WE DECIDED TO VERIFY BEFORE EFFECTING THE
RELEASE/TRANSFER OF YOUR FUND TO HIM, AS THE FUND IS READY FOR
RELEASE OF THE FIRST PAYMENT OF $5000.
THROUGH OUR AGREEMENT WITH HIM TODAY IS TO STARTING BE RECEIVING $5000 EVERYDAY TILL RECEIVE THE COMPLETED PAYMENT OF $10.5MUSD, FOR YOUR INFORMATION THE ONLY MONEY THIS TRANSACTION WILL FINALLY COST YOU IS $55 ONLY
WE THEREFORE REQUEST THAT YOU CONFIRM THIS INFORMATION BY WRITING BACK
TO US AND SENDING TO US THE FEE OF $55.WITHIN THE NEXT 48 HOURS OF
RECEIPT OF THIS MESSAGE.

BE INFORMED THAT THE SAID FUND IS READY FOR RELEASE AND ANY DELAY IN
SENDING OF THE PAYMENT OF $55. AUTOMATICALLY LEAVES US WITH THE BELIEF
THAT MR CHARLES COOK IS RIGHT AND THE FUND WILL IMMEDIATELY BE
RELEASED TO HIM WITHIN 72 HOURS.

SEND THE $85.Usd. WITH THE BELOW INFORMATION/

RECEIVERS NAME:.................. ANTHONY .OFOR
COUNTRY:..................... BENIN
CITY:...................... COTONOU
TEST QUESTION:......... VERY URGENTLY
ANSWER:............. TODAY
AMOUNT:............ $55.USD.ONLY
SENDER:NAME..........
MTCN..................?

THAT IS IF YOU ARE STILL ALIVE

FINALLY, YOUR PROMPT RESPONSE TO THIS MESSAGE WOULD FACILITATE THE
QUICK TRANSFER/RELEASE OF YOUR FUND BEFORE THE END OF THIS QUARTER IN
A FEW WEEKS TIME.

WE ANTICIPATE YOUR QUICK RESPONSE AND ESTEEMED COOPERATION.

SINCERELY YOURS,
MRS.LINDA JOHNSON

[AlanJones]

From: Barrister Eric Jah - [email protected]
Reply-To: Barrister Eric Jah - [email protected]
Tel. No.: +22968193843

From The Office Of New Payment Director
CENTRAL BANK OF NIGERIA.
DR PHIL WILSON

Attention,

Thanks for your respond of your email i am here to let you know that your fund have loaded into your atm card also your atm card have handle over to DHL today for final delivery to your doorstep because Mr President and vice president decided to released all beneficiaries payment due to allot of complain from all over the word the New President of United State of America Donald John Trump and United Nation have meeting toward Nigeria Government to released all beneficiary pending funds without any delay unless Nigeria shall face Economic sanction that is why your funds have been approval via atm card and that is the only way you will have it received,

it can be surprised to you by you receiving this message because every arrangement toward you to received your atm card have been finalized which you are only going to pay for $35 for Insurance fee only also i am here to let you know that many beneficiaries who have comply with us them have received there atm card you can feel free to track below DHL Tracking Numbers below and conform that this beneficiaries have received there atm card and happy with with family's immediately the fee is well received your atm card will be delivery to you within 72hours been three days ,

WWW.DHL.COM

TRACKING NO; 5786918056
TRACKING NO; 9109639711
TRACKING NO; 3290784836
TRACKING NO; 1697103461
TRACKING NO; 3290784873
TRACKING NO; 3290784840
TRACKING NO; 2547042282

you need to provide your direct telephone numbers and your information to avoid delivery mistake so that DHL AGENT will call you immediately he arrival in your nearest airport toward you to been around and wait for him please the only amount needed from you is $35 to able your atm card insure toward your atm card have smooth delivery to your doorstep,

RECEIVER NAME ANTHONY OFOR
COUNTRY BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$35
MTCN:....................

We shall be expecting to receive the completed filled form of $35 as quickly as possible to enable DHL departed the delivery of your atm card to you home address immediately. We are going to send you the DHL delivery airway bill and tracking number as soon as the fee is well received

Thanks and I waiting for your update


DR PHIL WILSON
The New Executive payment
Board Chairman
HOT LINE +22968193843


FINAL RELEASED OF YOUR ATM CARD GOOD NEWS TO YOU

[AlanJones]

From: Wayne Whiddon - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
Email [email protected]
Tele: +22968193843

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 United State Dollar in an ATM
CARD is here in our office.It was deposited to this office by the United
Nations {HEAD CONSULTANT} saying that it was won by your email address
in their ongoing online random selection Compensation scheme 2017 in
association with the International Corporation Benin Republic OIL&GAS
LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the delivery
charges being $50..usd only.

*********************************************
DHL Delivery Express ®Courier Company.
Barrister Bacon, {Head Dispatch Officer}
Email [email protected]
Tele: +22968193843