WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME:. . . . . . . MRS. OKOLO CHINEDU 2.COUNTRY:. . . . . . . BENIN REPUBLIC WEST AFRICA. 3.CITY :. . . . . . . . COTONOU . 4. TEST QUESTION:. . HONEST 5.TEST ANSWER:. . . TRUST. PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. TODAY AND NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS +22999724249 Email also (westernunionpayment36@yahoo.com.hk)DR JOHN LARRY. MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT

From: JOHN LARRY < moneygrambenin2011@gmail.com >
To:
Sent: Thursday, January 26, 2012 12:05 PM
Subject: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT,

Attention:
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $150 in respect of your fund and he said that you are the rightful person that sent him. that is why I tried to email you so that you will tell us about it. Here is the information he came with where the fund should be diverted to.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation.Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund.

The management of Money Gram have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transfer $10,000.00 per day to your nominated address. However the only money you are required to pay now is the sum of $49 for renewing and reconfirming of your file from the presidential office, which they are requesting before the money gram transfer unit will be finally release the mtcn of $10,000.00 which they have send to you today.

Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.

But if you do not send Mr. David Johnson, In order to proceed with the transfer to his address you are required to go to the western union /money gram office and send us the sum of $49 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the money gram agents to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $10,000.00 per day.


so I want you to try your best and raise the remain $49.00 today because once the money is paid today they will release the Order and you will start receiving your money as from today up.

Please try to go Western Union or money gram with this information that I give to you for you to know that we are 100% sure that you will pick up you $10,000.00 each day once we received the $49 fro you.

Receiver's Name. . .Pius Ogugua
City: Cotonou
Country: Republic of Benin
Test Question: when
Answer: now
Amount: $49 Only

Yours in service
MR. John Larry
Western Union Boss
phone number +229-96351578
E-MAIL( m.oneygramtransferbenin@9.cn )
Financial Minister
Federal Republic of Benin

YOUR FIRST PAYMENT IS READY TO PICK UP MTCN: 4342140463

PLEASE I AM VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

THE BOARD OF FEDERAL MINISTER OF FINANCE (IMF) BENIN REPUBLIC ARE HEREBY TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $950.000 USD WHICH WAS APPROVED AFTER THE MEETING HELD ON 2TH FEBRUARY 2012. HIS EXCELLENCY THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) HAS INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASY RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY TO AVOID PAYING MONEY TO THE FRAUDSTERS THAT IS GOING ON THROUGH COURIER COMPANY.

THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS ($4,500) ALSO YOUR ARE REQUIRED BY FEDERAL MINISTER OF FINANCE (FMF) BENIN REPUBLIC TO SEND US THE SUM OF $77.00 DOLLAR FOR RENEWING AND RE-CONFIRMING OF YOUR FILE THAT WAS DEPOSITED IN THIS OFFICE AS YOU CAN SEE BELOW.

OUR ACCOUNTANT OFFICER SENT YOUR FIRST PAYMENT OF $4.500 TODAY,BUT IT IS ON HOLD BY FEDERAL MINISTRY OF FINANCE (FMF) BENIN REPUBLIC AND ACCORDING TO MR.THOMAS ONYIBOR SECRETARY TO FEDERAL MINISTER OF FINANCE (FMF) BENIN ,SHE TOLD ME THAT YOU CAN NOT PICK UP THE $4,500 NOW,BECAUSE IT IS ON HOLD,UNLESS YOU PAY THE $77 TO RENEW AND RECONFIRM YOUR FILES OF $950.000. BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT :TRACKING IT FOLLOW OUR WEBSITE BY HTTPS://WUMT.WESTERNUNION.COM/ASP/ORDERSTATUS.ASP?COUNTRY=BJ CLICK TRACKING.

SENDERS NAME: MARCEL ONWUJEKWE
QUESTION: HOW LONG
ANSWER: TODAY
MTCN: 4342140463
AMOUNT:$4,500

NOTE IMMEDIATELY WE CONFIRM THIS $77 FOR RENEW AND RECONFIRM YOUR FILES OF YOUR TOTAL $950.000 YOUR FIRST PAYMENT OF $4,500 WILL BE RELEASE TO YOU WITH OUT ANY OTHER DELAY , SO BE ADVISE YOU TO TRY AS MUCH AS YOU CAN SEND THE $77 TODAY TO ENABLE US PROCEEDS ON THIS YOUR TRANSACTION AND YOUR $4,500, WILL RELEASE TO YOU IMMEDIATELY AND YOU WILL BEGINNING RECEIVED YOUR PAYMENT

MY DEAR I WILL GUARANTEE YOU 100% SURE THAT YOU WILL NOT PAY ANY MORE MONEY AFTER YOU SEND THIS FEE YOU ARE ASSURED OF YOUR GLADNESS WITHIN 2 HOURS ONCE WE RECEIVED THE $77 FROM YOU. I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THIS $77 OK


PLEASE IMMEDIATELY COMPLIANCE WITH THIS FEE TODAY BECAUSE I WILL SURPRISE YOU AFTER SENDING THIS MONEY.
TRY YOUR POSSIBLE BEST TO SEE THAT YOU SEND THIS MONEY MONDAY TO AVOID LOSING YOUR FUND
BELOW IS INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER ,

RECEIVER NAME:. MRS OKEKE HYCENT
COUNTRY; BENIN REPUBLIC
CITY; COTONOU
TEXT QUESTION; HOW MUCH?
ANSWER; $77.00
SENDER'S NAME. . . .
MTCN. . . . . . . . . . . . .

WE AWAIT TO RECEIVE THE WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION TODAY OR YOU CAN CALL MY DIRECT LINE AT TEL:+229 96351578

REGARDS
MR. JOHN LARRY
EMAIL: Western.U.Benin1@W.Cn )
FOREIGN OPERATION MANAGER

YOUR FIRST PAYMENT IS READY TO PICK UP MTCN: 4342140463

PLEASE I AM VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

THE BOARD OF FEDERAL MINISTER OF FINANCE (IMF) BENIN REPUBLIC ARE HEREBY TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $950.000 USD WHICH WAS APPROVED AFTER THE MEETING HELD ON 2TH FEBRUARY 2012. HIS EXCELLENCY THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) HAS INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASY RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY TO AVOID PAYING MONEY TO THE FRAUDSTERS THAT IS GOING ON THROUGH COURIER COMPANY.

THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS ($4,500) ALSO YOUR ARE REQUIRED BY FEDERAL MINISTER OF FINANCE (FMF) BENIN REPUBLIC TO SEND US THE SUM OF $77.00 DOLLAR FOR RENEWING AND RE-CONFIRMING OF YOUR FILE THAT WAS DEPOSITED IN THIS OFFICE AS YOU CAN SEE BELOW.

OUR ACCOUNTANT OFFICER SENT YOUR FIRST PAYMENT OF $4.500 TODAY,BUT IT IS ON HOLD BY FEDERAL MINISTRY OF FINANCE (FMF) BENIN REPUBLIC AND ACCORDING TO MR.THOMAS ONYIBOR SECRETARY TO FEDERAL MINISTER OF FINANCE (FMF) BENIN ,SHE TOLD ME THAT YOU CAN NOT PICK UP THE $4,500 NOW,BECAUSE IT IS ON HOLD,UNLESS YOU PAY THE $77 TO RENEW AND RECONFIRM YOUR FILES OF $950.000. BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT :TRACKING IT FOLLOW OUR WEBSITE BY HTTPS://WUMT.WESTERNUNION.COM/ASP/ORDERSTATUS.ASP?COUNTRY=BJ CLICK TRACKING.

SENDERS NAME: MARCEL ONWUJEKWE
QUESTION: HOW LONG
ANSWER: TODAY
MTCN: 4342140463
AMOUNT:$4,500

NOTE IMMEDIATELY WE CONFIRM THIS $77 FOR RENEW AND RECONFIRM YOUR FILES OF YOUR TOTAL $950.000 YOUR FIRST PAYMENT OF $4,500 WILL BE RELEASE TO YOU WITH OUT ANY OTHER DELAY , SO BE ADVISE YOU TO TRY AS MUCH AS YOU CAN SEND THE $77 TODAY TO ENABLE US PROCEEDS ON THIS YOUR TRANSACTION AND YOUR $4,500, WILL RELEASE TO YOU IMMEDIATELY AND YOU WILL BEGINNING RECEIVED YOUR PAYMENT

MY DEAR I WILL GUARANTEE YOU 100% SURE THAT YOU WILL NOT PAY ANY MORE MONEY AFTER YOU SEND THIS FEE YOU ARE ASSURED OF YOUR GLADNESS WITHIN 2 HOURS ONCE WE RECEIVED THE $77 FROM YOU. I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THIS $77 OK


PLEASE IMMEDIATELY COMPLIANCE WITH THIS FEE TODAY BECAUSE I WILL SURPRISE YOU AFTER SENDING THIS MONEY.
TRY YOUR POSSIBLE BEST TO SEE THAT YOU SEND THIS MONEY MONDAY TO AVOID LOSING YOUR FUND
BELOW IS INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER ,

RECEIVER NAME:. MRS OKEKE HYCENT
COUNTRY; BENIN REPUBLIC
CITY; COTONOU
TEXT QUESTION; HOW MUCH?
ANSWER; $77.00
SENDER'S NAME. . . .
MTCN. . . . . . . . . . . . .

WE AWAIT TO RECEIVE THE WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION TODAY OR YOU CAN CALL MY DIRECT LINE AT TEL:+229 96351578

REGARDS
MR. JOHN LARRY
EMAIL: Western.U.Benin1@W.Cn )
FOREIGN OPERATION MANAGER