George Anthony [email protected]

[Tim Atem]

from: western union - [email protected]
reply-to: western union - [email protected]

My Dear Beneficiary.

Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account.

After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver.

HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING

MTCN#: 843-790-3420
Sender: Onye Aro
Amount: $6,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $69.00 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $69.00 is received from you then we put your name as the receiver.

You are advise to send the fee today. Send it by western union or money gram to the information below,

Name: OBECHE PAUL
COUNTRY: BENIN REPUBLIC
CITY: PORTO-NOVO
QUESTION: TODAY?
ANSWER: YES
AMOUNT: $69 only

As soon as you get this done, call me or send email and give the payment details such as;

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

Once the confirmation of payment $69.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $69.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin.

We look forward hearing from you, ASAP.

MR. GEORGE ANTHONY
Internal Auditor with GT BANK
Email ; [email protected]

[AlanJones]

From: MR.Mike Adam - "Adam."@abelia.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999081864

Good Day Dear Customer

We have deposited your fund of (4.7Million USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr. Peter Godwin via E-mail:([email protected])

He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Dr. Peter Godwin send him your Full information to avoid wrong transfer such as,

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

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr. Peter Godwin or you call him +229-99081864 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.

MR.Mike Adam

[AlanJones]

From: MR.Mike Adam - "Adam."@circus.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999081864

Good Day Dear Customer

We have deposited your fund of (4.7Million USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr. Peter Godwin via E-mail:([email protected])

He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Dr.Peter Godwin send him your Full information to avoid wrong transfer such as,

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

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Peter Godwin or you call him +229-99081864 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.


MR.Mike Adam