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Dear customer Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCNa5-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK. Send 'S Name____ Terry Young Your Western union payment MTCN____615-979-5400 Best Regard Contact Mr. Carry Morgan Call Or SMS. +229 9902 4593 The Management Of Western Union Office.
#255728 - Sent January 8 2019 by office.funds74310@yahoo.com
Attention Beneficiary Atm Card You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below. This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on This month of August 15th 2018 so we are very clear with your responding. Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $64 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $64. And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money Gram Or western union transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $64, today you have (2Days) so that by this time tomorrow or next you will receive the package from our diplomatic agent. PAYMENT INFORMATION INSTRUCTION BELLOW (RIA TRANSFER? MONEY GRAM TRANSFER)OR WESTERN UNION RECEIVERS NAME : DICK IBE COUNTRY : BENIN REPUBLIC CITY : COTONOU Amount To Send; $64 TEXT Q: GOD TEXT ANSWER: WIN MTCN===SENDERS NAME PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $64, Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you Yours sincerely, DIRECTOR GENERAL Mr Mark Alors DHL COURIER COMPANY
#254143 - Sent August 25 2018 by off.ofice83@yahoo.com
UBA BANK GROUP TOGO REPUBLIC (UBA) LINERPOOL, M60 4EP [email address removed] PHONE: +2296 5307 317 Contact person: Mr. Mr. Terry London Director/ Foreign Affairs Ops Dept The Remittance of Your Fund $3.7Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Togo, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system. (FTP File) valued at $3.7Million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below, REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your First Name:=====Your Middle Name:=====Your Last Name:=====Your Address:=====City:=========Your Country:=====Your Occupation:====Tel Number:=====Marital Status:===Date of Birth:======Name Of Bank : =======Account Number:===Bank Address : =====Routing Number:=========Swift Code:==========Next of Kin:=====Mobile Number:=====Private E-mail:======Copy Of Your ID Card:===== Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +2296 5307 317, Thank you for your understanding as we hope to hear from you soon. Regards, Mr. Terry London Phone Number: +2296 5307 317 [email address removed] Regional Director UBA Bank Online Services TOGO Republic.
#253551 - Sent July 24 2018 by office.funds74310@yahoo.com
Dear Beneficiary I wish to inform you that your overdue payment worth of $3.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed. Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a package. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay. Manager Name: Mr. Gary Waddell Jr. [email address removed] [email address removed] Phone/Fax: + 1-365-300-1495 Thanks, Mrs. Robert Keffier IMF" Fund Delivery. ATM Card Delivery.
#253479 - Sent July 20 2018 by office.funds74310@yahoo.com
Attention My Dear, Want is gain on today? please I you alive or you dead question? Because this office MONEY GRAM Money transfer not hare form you email again to completed your payment transfer of the $7,000 to you So that if you interested And alive get back to received your funds sum of the $3.5million Usd to your Name. So that please if you alive try all your possible best today And Get back to received your funds sum of the $3.5million, Your first payment you will pick in up today is $7,000, So that hare up today, Because the head office IMF international monetary fund told that if no hare form you today you $7,000, will conceal. Please reconfirm your full address such as below. Your Full Name.-- Your Full Address.-- Your Age.-- Your ID.-- Your occupation.-- Your Direct Telephone Numbers.-- Hare is your information of the first payment $7,000usd as be sent via money gram deposit below. Send' S Name.-- Irena Kristek Reference No.-- 6979 7284 Amount.-- $7,000usd am waiting to hear in your email respond Thank you. Best Regards, God bless Mr. Richard Larry Call Tell, + 1-365-300-1495 MONEY GRAM MONEY DEPOSIT PAYMENT.
#253233 - Sent July 4 2018 by officeunion309@yahoo.com
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram?office has been mandated by the IMF to transfer your compensation to you via Money Gram?Money Transfer. However, we have concluded to affect your own payment through Money Gram?Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United State dollars is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. Here is the information to pick up your first payment of $5000 through MoneyGram store close to you. Money Reference Number: (REF): 692 314 15 Sender's First Name:Patrick Sender's Last Name:Ben MTCN:# 692 314 15 (Track the MTCN by visiting...... https://secure.moneygram.com/track) You Can contact on email once you fill below Information... (Receivers name)......................... (Country)...................... ......... (Address)..................... .......... (Phone Number)........................... (Your Age).......................... .... (ID copy)............. .................. (Your Email Address)..................... NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. Sincerely, Name: Dr.Douglas Johnson [email address removed] Call Tell + 1 (209) 317-5288
#252511 - Sent June 13 2018 by ww.ofice123@yahoo.com
Attn: Beneficiary, The western Union office will be paying you $6000 dollars daily until the complete fund of $4.6million is complete on your name. This fund came from UN compensation as a result of your past effort to get this kind of transaction done. You are to reconfirm your receiver's name, Country, test question and Answer. This will help us complete your transfer without delay. [email address removed] ) Tell Phone Call: + 1, 365 300 1495. Kindly understand that you will pay $64 dollars transfer charge and that is the only fee you will pay until you fully received your fund. Comrade. Stanley White Western Union Director.
#252041 - Sent June 5 2018 by off.ofice83@yahoo.com
Dear Beneficiary, This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card. We shall be sending the money to you Ever day $7000.00usd until we complete the total payment of $7.5Million US Dollars, to you and right now your first payment of today has been paid to your name and below is the western union Payment information of your today payment. Send' S Name .Paul Larry Reference No- 7264752813 Amount be sent. $7000.00usd Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here: Your Name:.......... Your Address:....... Your Telephone Number:..... Your Age:......... Your Country:......... Your occupation Your Email.......... But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $64.00USD to the information below, you will get your release funds. Receiver's Name:.......Paul Namy Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$64 am waiting to hare form you today wait the only fee of $64 as soon as the payment is done Get back to received your fund. Thank You Contact Mr. Mary Morgan The Management Of Western Union. St. Paul, MN. 55104 United States Of America
#250294 - Sent May 16 2018 by office.funds74310@yahoo.com

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