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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE WEB http://www./ DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OFFINANCE, THEY FINALIZE THAT YOU HAVE ONLY 2HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($7.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $65 FROM THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260. 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 :http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES 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 YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. 1.SENDER FIRST NAME:... Holly 2.SENDER LAST NAME..... Waldon 2.TEST QUESTION:....4HRS 3.TEST ANSWER:......TIME. 4.AMOUNT ..........$5,000 USD 5.MTCN:# 153-493-6984 (STILL PENDING) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 2HOURS 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 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:.....EMMA MMABIA 2.COUNTRY:.............BENIN REPUBLIC. 3.CITY :...............COTONOU . ADDRESS:........NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC 6.AMOUNT ...........ANY AMOUNT FROM $65 7.MTCN.................... 8.SENDER NAME:............ 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 NOT TOMORROW REGARDS MR. PETER GODWIN GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT Western Union? Send Money Worldwide
#255939 - Sent February 5 2019 by offi.f@yahoo.com
COWAS FUND RECOVERY MONITORING UNIT. Address,Rua de Manica no 1361,casa 126 Benin Republic. MOBILE NUMBER.258842863544 FAX:25821048164 Attention : How are you? I hope you are all right today. Have you received your money? And I know that by now you have not received your money even one cent.Actually,I don?t know how to tell you about this problem you are facing in receiving your money for a very long period. In this matter, I know quite all right that it will hurt you because of the trust you have with them and money lost.Now,it is one of these people that you sent all your money here went at your back and planned to divert your money to another account. Meanwhile,The possibility of receive your $12.4Million Usd Dollars again will determine as soon as I hear from you, And let me give you directives on what to do in hitch-receive of your payment successful with the correspondence PNC BANK United States of America. [email address removed] I repeat reply to the following email address: The information?s of the beneficiary is highly needed for confirmatory purposes and the PNC BANK has to verify if the information details is correct before the funds will be transfer into your account, the information re-confirm are AS FOLLOW!! Beneficiaries Name: ____________ Age/Sex: _____________________ Telephone number: ____________ Fax Number: __________________ A copy of your International Passport or driver license: __________ Home Address: ________________ Occupation: ___________________ Banking information: ___________ Bank account number: _________ Bank address: _________________ Bank Tel: _____________________ Best Regards Hon:Mr.Peter Anthony. Ecowas Funds Recovery Unit Office.& Debt Reconciliation committee. Chief Executive officer and Group Managing Director.
#255381 - Sent November 30 2018 by offi.f@yahoo.com
COWAS FUND RECOVERY MONITORING UNIT. Address,Rua de Manica no 1361,casa 126 Benin Republic. MOBILE NUMBER.258842863544 FAX:25821048164 Attention : How are you? I hope you are all right today. Have you received your money? And I know that by now you have not received your money even one cent.Actually,I don?t know how to tell you about this problem you are facing in receiving your money for a very long period. In this matter, I know quite all right that it will hurt you because of the trust you have with them and money lost.Now,it is one of these people that you sent all your money here went at your back and planned to divert your money to another account. Meanwhile,The possibility of receive your $12.4Million Usd Dollars again will determine as soon as I hear from you, And let me give you directives on what to do in hitch-receive of your payment successful with the correspondence PNC BANK United States of America. [email address removed] I repeat reply to the following email address: The information?s of the beneficiary is highly needed for confirmatory purposes and the PNC BANK has to verify if the information details is correct before the funds will be transfer into your account, the information re-confirm are AS FOLLOW!! Beneficiaries Name: ____________ Age/Sex: _____________________ Telephone number: ____________ Fax Number: __________________ A copy of your International Passport or driver license: __________ Home Address: ________________ Occupation: ___________________ Banking information: ___________ Bank account number: _________ Bank address: _________________ Bank Tel: _____________________ Best Regards Hon:Mr.Peter Anthony. Ecowas Funds Recovery Unit Office.& Debt Reconciliation committee. Chief Executive officer and Group Managing Director.
#255365 - Sent November 29 2018 by offi.f@yahoo.com

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