Robert Daniels - [email protected]

[AlanJones]

From: Mr. Robert Daniels - [email protected]
Reply-to: "Mr. Robert Daniels" - [email protected]
Tel. No.: +22962708875

Attention Fund Beneficiary,

After the meeting of African Heads of States held on the 21th of August, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.700,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,700,000 million USD. Be-informed that this is from the American Embassy Cotonou,Benin-Republic.We wish to inform you that we received a compensation fund worth $1.7M USD only from the Federal Government of Benin-Republic here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors for your passed effort been trying to get this fund receive and i want you to know that this is right opportunity to have this fund receive/pickup as soon as possible OK.

Kindly re-confirm the follow below information details:
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Any means of identification.........

Note; Your information has been registered on our Telegraphic Microchip Database and have processed your first transfer of $5,000.00 with (MTCN= 185-109-8213) awaiting receipt of C.O.T Fee from you as to activate your daily installment transfer.
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TRANSACTION DETAILS:
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Your tracking number (MTCN) is: 185-109-8213. Please use this number for any questions.

Transaction date: 22/08/2018
Total Amount to Receive: US$1,700,000.00
Pay Out To: n/l
Amount sent Daily: US$ 5,000.00
Transfer fee: US$ 55.00 (Required)
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Authorization code: 599338
Exchange rate*: 10 XOF = US$ 1.7369506
Amount sent to receiver: US$ 5,000.00
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* You are required to offset Transfer Fee of $55 to enable activation of your daily installment transfer of your $5,000.00 available for pickup at your location, once the payment is made I will print your first transfer slip of your $5,000.00 and forward to you for your easy collection at your location within the next 45-mins*
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You are required to send the C.O.T Fee of $55 only through Western Union Transfer Office OR Money Gram Office to the following receiver's information details below.

Receiver Name:Annie Arinze
City/State: Cotonou
Country: Benin Republic
Text Question: OK
Text Answer: OK
Amount: $55 U.S Dollars Only
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Thank you for using Western Union Service Transfer Office
Yours Faithfully,
Yours Sincerely
Manager Mr. Robert Daniels
E-mail: {[email protected]}

phone Number+229-62-708-875
Foreign Operation Manager

[AlanJones]

From: MIS LISA THOMAS - [email protected]
Reply-to: MIS LISA THOMAS - [email protected]
Other Email: [email protected]
Tel. No.: +22962692517

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 :+229-62-692-517.
WEB http://www.westernunion.com/

DEAR

FOLLOW UP THE INSTRUCTION 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 ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) 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 OF $40 TO $100 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.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES OF $40 TO $100 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 $5,000:00 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 WHICH IS $40 TO $100 YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

Here is our tracking site: https://www.westernunion.com/global-ser ... k-transfer

(M.T.C.N): 4417478900
Senders First Name: Deina
Senders Last Name: Walsh
Amount: $5000.00
Question: In God
Answer: We Trust
(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 FROM $40 TO $100 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

RECEIVER'S NAME:::: LEO NWEKE
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::: COTONOU
TEST QUESTION:::: HONEST
TEST ANSWER:: TRUST
SENDER'S NAME::::??
AMOUNT ...........ANY AMOUNT OF $40 TO $100
MONEY TRANSFER CONTROL NUMBER:::??

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

REGARDS MY DIRECT PHONE LINE IS : +229-62-692-517. . MR, ERIC NZELUO FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO ([email protected] OR [email protected])
EMAIL THE WESTERN UNION
MIS LISA THOMAS.

GENERAL OPRATION MANAGER.
VITAL FINANCEWESTERN UNION DEPARTMENT
TELEPHONE NUMBER:
IF YOU SEND THE AMOUNT CALL ME WITH THIS : +229-62-692-517