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  • Herve Adjenia [email protected] +229-99936041

  • 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
 
Delivered-To: <snipped>
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Reply-To: [email protected]
Date: Tue, 10 Nov 2015 05:16:08 -0800
Message-ID: <CANWUwjRGxVuMsn7H68Vme2i7mz0+9RXL3O9yNKiQ_WfZJshBJQ@mail.gmail.com>
Subject: You First Payment $6000 is ready MTCN (3827850241)
From: Customer Care <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a114443705034bb05242f83d4
Bcc: <snipped>
Send Money Worldwide

FROM THE DESK OF WESTERN UNION REMMITANCE DEPT
PLOT 1, WARK BRIDGE, SE 19 HL REPUBLIC DU BENIN COTONOU. REF NO: 250-153/ FILE: BNXA01-789.

Attention ,

Date: 10/11/2015

NOTE: HERE IS THE (MTCN) INFORMATION FOR YOU TO PICK UP YOUR FIRST PAYMENT BUT YOU CANNOT PICK IT UP UNIT YOU SEND THE FEE OF $50 so the attorney will sing your official Fund Release Order document so we can release the payment to you i want you to know THAT THE PAYMENT IS PLEASE ON HOLD SO YOU HAVE TO GO AND SEND THE FEE TODAY ONCE YOU SEND THE FEE YOU FIRST PAYMENT WILL BE RELEASE TO YOU TRY AND SEND THE FEE TODAY AND GET BACK TO US

SENDERS NAME: .... HERVE ADJENIA
First Name...HERVE
2nd Name.....ADJENIA
Text question: God?
Text answer: Good.
MTCN: ...................... 3827850241
Amount:$6000.00 US

Track it with this link below is Available to pick up by you
https://wumt.westernunion.com/asp/order ... try=global

Use this information below to send the fee of $50 Via western union

Receivers name: CHRIS iKE .
Country: Republic OF Benin.
City: Cotonou.
Text question: God?
Text answer: Good.
MTCN: .............................. ..........
SENDERS NAME: ......................
Amount:$50.USD

We need your urgent call as soon as you read this message, once again congratulations.We need your urgent call as soon as you read this message, once again congratulations. Kindly call us with this number :+229 99936041

Best Regards and Remain Bless.

HERVE ADJENIA
WESTERN UNION REMITTANCE DEPT.

Send Money Worldwide

Registered C 2007 - 2010 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privilege and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www.westernunion.com
  by Tim Atem
 
from: CHRIS IKE - [email protected]
reply-to: [email protected]
phone number: +229-61767986
Attention Beneficiary
This is to inform you that your $1.2 M USD will be send to you via Western
Union transfer. The total amount mentioned above is with Money Gram out let and
they will send the money via Western Union to you. Note they will be sending
$5000 every day to you.

Therefore i want you to email MR. CHRIS IKE the Western Union supervisor and
ask him to give you the MTCN Number you need to pick up the first $5000 today.
Call or E-mail MR. CHRIS IKE now and ask him to give you the MTCN and every
other information you need to pick up your $5000 today. Here is what he may
require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................

Contact him now on this webmail address: ([email protected])
+229 61767986. Contact MR. CHRIS IKE

Thanks,
Best regards
Mrs. Sandra Steve
  by Tim Atem
 
from: Money Gram Office - [email protected]
reply-to: [email protected]
phone number: +229-99936041
ATTN:
We write to acknowledge the receipt of your mail regarding your funds transfer
via our service Money Gram Money Transfer Department Cotonou, Benin Republic.
Regarding the transfer, We are hereby written to inform you that before the
full information will be release for you to pick up the $5000.00 daily, Your
payment file which was deposited with our bank, must be Renewed and Reconfirm
with the sum of $99 us dollars to enable us programmed your name with the
information’s which you will use to pick up the $5000.00 daily. It is very
important that you made the fee available to this office for immediately
Renewal and Reconfirm of your inheritance payment file so that the full
information will be release for you to enable you pick up the $5000.00 .USD
immediately from any Money Gram office in your country.

The amount of your payment which you are going to confirmed is the sum of
$800.000 USD Dollars as soon as you settle the required fee for the Renewal and
Reconfirming your payment file. We assure you that once we receive the required
fee today, we shall give you the full information which you will use to pick up
the payment within next 45 Minutes to the nearest Money Gram in your city as
you want and nothing will hold it any more.

NAME: .... Clarence Crass
First Name...Clarence
2nd Name.....Crass

Text question: God?

Text answer: Bless America.

REF: ......921-697-99
Amount:$5000.00 US

Track it with this link below is Available to pick up by you

https://www.moneygramtransfer.com/asp/o ... try=global

Use this information below to send the fee of $99 Via Money Gram

Receivers name: FRED UDOKA
Country: Republic OF Benin.

City:Cotonou.

Text question: Year?

Text answer: 2016.

REF: ........................
SENDERS NAME: .................
Amount:$99.00US

We need your urgent call as soon as you read this message, once again
congratulations.We need your urgent call as soon as you read this message, once
again congratulations. Kindly call us with this number :+229 99936041

Best Regards and Remain Bless.

Clarence Crass
Money Gram REMITTANCE DEPT.

Send Money Worldwide
  by Tim Atem
 
Using the same [email protected] email address.

from: Rev. Innocent Johnson - [email protected]
reply-to: [email protected]
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130
DHL=3days/$95
Diplomat=4days/$76

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.innocent Johnson
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
  by Tim Atem
 
from: Money Gram Remittance Dept. - [email protected]
reply-to: [email protected]
Attention

This is official massage coming to you from John Shabangu director Money Gram concern you fund $13,642.37 USD united state dollars.
$13,642.37 USD United state dollars has been submitted from Richard John to this Money Gram office in you name to be transfer to you, it could have been deliver to you in atm card by one of his agent Rev Innocent Johnson but he said you called him yesterday saying that you prefer Money Gram transfer not atm card so Richard John have to withdraw all the money down and submitted it here so i am here to inform you that your fund $13,642.37 USD dollars is ready we have finalize all the necessary arrangement so your first payment $6000.00 is sent in you name. But it is place on hold because you need pay transfer charge before it can be release to you it is sum of $55

Below is you first payment $6000.00 but you can not pick it up until the transfer charges is sent immediately.

Senders Name: John Shabangu
Text question: God?
Text answer: Good.
REF: .......... 62272243
Amount:$6000.00 US

Track it with this link below and my last name (Shabangu)
https://secure.moneygram.com/track

Use this information below to send the fee of $55 Via Money Gram

Receivers name: VALENTINE CHUKA
Country: Republic OF Benin.
City: Cotonou.
Text question: Year?
Text answer: 2016.
REF: .............................. ..........
SENDERS NAME: ......................
Amount:$55.USD

Best Regards and Remain Bless.

John Shabangu
Money Gram REMITTANCE DEPT.

Send Money Worldwide

Registered C 2007 - 2010 Money Gram Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privilege and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www. moneygram.com