Mike Help [email protected]

[Tim Atem]

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Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
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Message-ID: <[email protected]>
Date: Mon, 18 Jan 2016 19:58:40 +0100 (CET)
From: "Mr.Mike Help" <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION DEPARTMENT HEAD OFFICE
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WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer ,

This transaction is real & legal.

Western Union Money Transfer is responding to your mail just to let
you know the reason you have not received your fund since its transfer
approval, As a matter of fact; we have verified so many things about
your fund and the reason you have not received any money from Benin
Western Union Bureau was because of International Funds Transfer
Permit. So, based on my present verification, a transfer permit
document is needed and should be presented to the Federal Ministry of
Finance for immediate release of all the documents backing the
transfer. Because; all the necessary documents that guarantees the
legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit,
and no person authorized to change or add to any obligations under
this transfer permit. Obligations for service and parts under this
transfer permit must be performed by Western Union Money Transfer
using it as directed by law guiding international funds
transfer...All other documents are intact except the
International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds
Transfer Permit is the very thing delaying your $2.500.000.00USD in
our Western Union Money Transfer System and as soon as you pay the
fee, I shall obtain the funds transfer paper and you will now start
receiving the transfer on the expected amount of $15,000 every day by
receiving in splits of $3,500 on each transfer.

If not for request of International Funds Transfer Permit you would
have started receiving your daily transfer. Today, a transfer attempt
was made but you are not allowed to pick the transfer until the
documents is submitted to the Benin Rep, financial authority.
And the requested fee for the International Funds Transfer Permit is
$38 usd for the securing of it and once the fee is sent your $3.500
will be released for immediate pick up immediately for another to be
sending down because the payment is a lot.
You are to send $38 cost to procure the transfer permit to the
following information;

PAYMENT INFO/DETAILS TO USE ON THE TRANSFER WESTERN UNION OR MONEY
GRAM PAYMENT INFORMATION:

Receiver name:::::KEN NONSO
City; Cotonou
Country; Benin Republic
Amount; $38
Question; Color
Answer; Blue

Send the $38 by Western Union for our immediate action. You will pick
up the $3,500 within few hours after you paid the fee required from
you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Mr.Mike Help
Email([email protected])
Operation Manager
Western Union Management! (WUMT

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 197.234.219.66
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
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Message-ID: <[email protected]>
Date: Fri, 29 Jan 2016 12:19:47 +0100 (CET)
From: "Mrs.Fine Daniel" <[email protected]>
Reply-To: [email protected]
Subject: From the desk of Mrs. Fine Daniel.
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From the desk of Mrs. Fine Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary Marcel
Obi) is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:When
Answer: Today
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs. Fine Daniel

[Tim Atem]

Using the same email address [email protected]

from: Mrs. Janet Yellen - [email protected]
reply-to: [email protected]

FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance fund of
US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL
RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $55
being the approval payment certification from the government of Benin, and you
are giving a limited time to send the payment and please be advise that you
are to send the payment to American Embassy office in Benin and you are to use
this information to send the $55 and please be informed that you are not going
to pay any other payment to any body and do not be deceived by any body to
send
any other payment.

Here is the information you will use to send the payment through Money Gram or
Western union or Ria money transfer.

Name: LUIS OBADI
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $55

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into
your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations in
advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mrs. Janet Yellen
Chairman United States Federal Reserve
Email: [email protected]