Dr. Ali Hilary [email protected] +229-68679658

[Tim Atem]

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Date: Wed, 18 Nov 2015 03:05:13 -0430 (VET)
From: Luis González <[email protected]>
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Subject: Hi
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Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Ali Hilary via
E-mail:([email protected]). He will give you direction on how you will
be receiving the funds daily.Remember to send him your Full information to
avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Contact him or you call him +229-68679658 as soon as you receive this email
and tell him to give you the Mtcn, sender name and question/answer to pick
the $5000 Please let us know as soon as you
received all your fund.

Best Regards

Luis González

[Tim Atem]

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From: WESTERN UNION MONEY TRANSFER <[email protected]>
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Date: Thu, 19 Nov 2015 02:54:23 +0300
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My Name is Dr. Ali Hillary (DIRECTOR) Western Union Money Transfer Outlet World Wide Benin.

I was touched when i received your Inquiry, I hope you slept well last night.

Yes Madam, For your information: this is a Winning Compensation Fund (W CF) from the united nation (UN), deposited by the International Monetary Fund (IMF) General Secretary Mr. Luis Gonzalez.
Your compensation fund is the total sum of Two Million Seven Hundred Thousand United State Dollars ($2.700'000 : 00USD) We will be transferring to you $5000 Dollars per a day, because $5000 Dollars is our daily transfer limit. You will be receiving $5000 Dollars every day until the total fund two million seven hundred thousand united dollars will be completely transferred from this union institute to you fully as agreed.

But bear in mind that, the depositor have paid the wire transfer fee, but you are to pay for the PAY-OFF ENDORSEMENT & ACTIVATION FILE FEE, which will totally cost you the sum of $55 Dollars only .

Here is the information in the name of my accountant Mr. Uzo James Okechi to make the payment of $55 dollars today, for your free access in receiving your daily payments without any more delay Okay:

I hope you will copy this below information the way it is been arranged to the western union or Money-gram Agent at your area without any mistake to assist the urgent release of your payments as scheduled.

Receiver's Name: =========Uzo James Okechi
Country:=================Benin Republic
City:=====================Cotonou
Text Question:=============Honest
Text Answer: ===============Trust
Amount: Required===================$55 Dollars only.

Get back with the details of payment $55 below, along with your credentials above for wireless transfer to you without any more delay:

*The Scan copy of the transfer receipt/slip

or
1. Senders name ....................................?
2. mtcn........................................................?
3. Text Question..........................................?
4. Text answer...........................................?

Guarantee you 1 Hour 30 Minutes on the receipt of the ENDORSEMENT & FILE ACTIVATION fee $55 Dollars from you today, you will receive the first activated mtcn number to pick up your daily payout $5000 Dollars and tomorrow you receive the second continually until the total compensation fund Two Million Seven Hundred Thousand United State Dollars ($2.700'000 : 00USD) is completely received by you as scheduled

Waiting for your confirmation in regard to this ASP...

Thanks
Dr. Ali Hillary
(DIRECTOR) WESTERN UNION BK
REPUBLIC DU BENIN

[Tim Atem]

Using the same email address [email protected]

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From: WESTERN UNION MONEY TRANSFER <[email protected]>
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Subject: Happy new Months
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Hello,

Happy new Months,

I hope you did as well slept last night;

I want to use this opportunity to inform you that your fund is scheduled to be transferred to you by $5000 Dollars per each day, because $5000 Dollars is our mininmum and maximum daily transfer limit.

Your total fund is the sum of Two Million Seven Hundred Thousand United State Dollars ($2.700,000 : 00 USD)

We will be transferring to you $5000 USD everyday as per a day daily transfer limit until the total fund is been received by you, but you are to send to us the SIGN-OFF fee of $50 Dollars so that we will release the first payment to you, and remind you that it is against the law of the united nation policy to touch or deduct out any money out of the total fund unless you will come down here by your self, and if you did not send the fee your payment file documents will not be sign-off, and if it is not sgn-off, the endorsement will remain unactivated and that means that you are not qualified to claim your winning compensation fund as well from the united nation i agreement with the world bank, and pupose of this compensation is to restore the diginity of the country and make the world a better place for living for all with the sole aim of abolishing poverty.

So i will advise you to act very fast to send the $50 dollars today so that the your payment file will be signed and you qualify and have access to receive your fund without any more delay:

1). Receiver's name:=======Uzo James Okechi
2). Country:======Benin Republic
3). City :===========Cotonou
4). TextQuestion:===========Honest
5). Text Answer:===============Trust
6). Amount To Send:============ $50 Us Dollars only.

Make the payment now and get back to me with the refference number to enable me settle the sign-off officer, and i guarantee you within 1 Hour 30 minutes and start receiving your payments as scheduled.

Thanks

Yours Brotherl in service

Dr. Ali Hillary.