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Subject: [Bulk] IMPORTANT TRANSFER NOTICE
Date: February 5, 2013 7:36:38 PM PST
To: undisclosed recipients: ;
  
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has
been deposited with OCEANIC BANK and it was diverted into catch which will be
sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER untill the full
amount of 2.5million USD will be transfer complete since this will be the safe
and best way to handle this transaction for security reason. I took this
decision because of the so many restrictions from the security Agents while
trying to send the cash to you via courier service. So all you have to do now is
to contact them on this bellow information and they will transfer your money
accordingly.
Note: I have paid for the registration fee which cost me $300, And
all the back up certificates has been obtained except for the insurance paper
which will cost you a little money in advance due to the instructions from the
(FHC) Federal High Court.
CONTACT PERSON
And do not forget to contact them with your receiving information
such as,
Receiver name:. . .
Country:. . . . . .
City
:. . . . . . .
Test question:. . .
Answer:. . . . . . .
Telephone
number:. .
Contact them and let me know when you started receiving your
payment.
Regards,
Rev. Ansell Wallas
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From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Wed, Jan 30, 2013 1:06 am
Subject: Re: AVAILABLE FOR PICK UP $$2,500.00
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From: Western Union Office < federalbankingdv3@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Jan 30, 2013 2:20 am
Subject: AVAILABLE FOR PICK UP BY RECEIVER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTN;
BENEFICIARY:
THIS OFFICE HAVE BEEN WAITING TO HEAR FROM YOU EVER SINCE
REGARDING THE TRANSFER OF YOUR $2.500,000.00 BUT NO CALL OR EMAIL SO WE DECIDE
TO UPDATE YOU ABOUT THIS GOOD NEWS. WE FIND OUT THAT THE $250 FOR THE TRANSFER
CHARGE OF THE FIRST PAYMENT $5,000.00 IS TOO HIGH FOR YOU TO RAISE AND TRANSFER
TO US SO WE DECIDE TO REDUCE THIS FIRST PAYMENT OF $2,500 SO THAT THE TRANSFER
CHARGE WILL BE LOW FOR YOU TO PAY.
SO ALL YOU HAVE TO DO NOW IS TO MAKE
ARRANGEMENT OF HOW TO SEND TO US THE TRANSFER CHANGE OF $100 TO ENABLE US
RELEASE THE FIRST PAYMENT OF $2,500 TO YOU IMMEDIATELY AND ALSO YOU HAVE TO
PROVIDE TO US YOUR PERSONAL TELEPHONE NUMBER SO THAT WE CAN CALL YOU IMMEDIATELY
WE RELEASE THE FIRST PAYMENT OF $2,500 TO YOU.
HERE IS THE INFORMATION OF
THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR
TRANSFER CHARGES OF $100 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT
WITH OUR WEB SITE. WWW.WESTERNUNION.COM
Sender. .
Sender
Name. . . . .Jean
Biles
MTCN. . . . .9605227559
Amount. . . . . .$2,500
USE THIS
BELLOW INFORMATION TO TRANSFER TO US OUR TRANSFER FEE
1.RECEIVER
NAME:. . . . . .FRANK ANIKE
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC
.
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST
QUESTION:. . . . . . WHO?
5.TEST
ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $100, USD
AND
DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
ALSO SUPLY US WITH THIS INFORMATION.
FULL NAME. . . . . .
COUNTRY CITY. . . . . .
TELEPHONE NUMBER. . . .
YOUR URGENT RESPOND
IS HIGHLY NEEDED.
REGARDS
REV.LARRY JOHNSON
FOREIGN OPERATION
MANAGER
+229 98349323
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From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Fri, Feb 22, 2013 5:22 am
Subject: RE: GOOD NEWS
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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTENTION BENIFICIARY
THIS IS TO BRING TO YOUR NOTICE THAT THIS OFFICE HAS BEEN WAITING TO HEAR FROM YOU REGARDING THE RELEASE OF YOUR FIRST PAYMENT OF $2,500 BUT NO EMAIL OR CALL FROM YOU SO WE DESIDE TO WRITE TO YOU AND INFORM YOU THAT THE PAY HAS ALREADY BE IN YOUR NAME AND WILL BE RELEASE TO YOU AS SOON AS YOU NTOTIFY US THAT YOU ARE THE RIGHT PERSON AND STILL USING THIS EMAIL.
BELLOW IS THE INFORMATION OF THE $2,500 THAT WAS SENT TO YOUR NAME THIS MORNING.
SENDERS NAME: MICHAEL ORJI
AMOUNT: $2,500.00
TEST QUESTION: WHO?
ANSWER: GOD
MTCN: 1359801660.
BEFORE YOU CAN PICK UP THIS MONEY YOU WILL HAVE TO SEND A COMFIRMATION PAYMENT OF ANY AMOUNT ABOVE $42 TO THE FEDERAL MINISTRY OF FINANCE PROVING TO THEM CLEARLY THAT THE PAYMENT IS STILL COMING TO YOU BECAUSE THEY REFUSE TO RELEASE THE PAYMENT WITH OUT A SERIOUS PROVE . SO SEND THE MONEY TO THIS BELLOW INFORMATION TO THE FEDERAL MINISTRY OF FINANCE. NOTE: THE AMOUNT MUST NOT BE BELLOWING $40 ACCORDING TO THE (FMOF).
1.RECEIVER NAME:. . . . . .ANTHONY CHINEDU
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC.
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST QUESTION:. . . . . . WHO?
5.TEST ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $, USD
AND DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
GET BACK TO US IMMEDIATELY YOU MAKE THE PAYMENT TO ENABLE YOU PICK UP YOUR FIRST PAYMENT IMMEDIATELY TOO.
REGARDS,
YOURS FAITHFULY
REV.LARY JOHNSON.
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From: Wum.tra Nsferdv < wum.transferdv@ymail.com >
Sent: Fri, Feb 22, 2013 5:41 am
Subject: RE: GOOD NEWS
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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTENTION BENIFICIARY
THIS IS TO BRING TO YOUR NOTICE THAT THIS OFFICE HAS BEEN WAITING TO HEAR FROM YOU REGARDING THE RELEASE OF YOUR FIRST PAYMENT OF $2,500 BUT NO EMAIL OR CALL FROM YOU SO WE DESIDE TO WRITE TO YOU AND INFORM YOU THAT THE PAY HAS ALREADY BE IN YOUR NAME AND WILL BE RELEASE TO YOU AS SOON AS YOU NTOTIFY US THAT YOU ARE THE RIGHT PERSON AND STILL USING THIS EMAIL.
BELLOW IS THE INFORMATION OF THE $2,500 THAT WAS SENT TO YOUR NAME THIS MORNING.
SENDERS NAME: MICHAEL ORJI
AMOUNT: $2,500.00
TEST QUESTION: WHO?
ANSWER: GOD
MTCN: 1359801660.
BEFORE YOU CAN PICK UP THIS MONEY YOU WILL HAVE TO SEND A COMFIRMATION PAYMENT OF ANY AMOUNT ABOVE $42 TO THE FEDERAL MINISTRY OF FINANCE PROVING TO THEM CLEARLY THAT THE PAYMENT IS STILL COMING TO YOU BECAUSE THEY REFUSE TO RELEASE THE PAYMENT WITH OUT A SERIOUS PROVE . SO SEND THE MONEY TO THIS BELLOW INFORMATION TO THE FEDERAL MINISTRY OF FINANCE. NOTE: THE AMOUNT MUST NOT BE BELLOWING $40 ACCORDING TO THE (FMOF).
1.RECEIVER NAME:. . . . . .ANTHONY CHINEDU
2.COUNTRY:. . . . . . . . . . . BENIN REPUBLIC.
3.CITY :. . . . . . . . . . . . . . . COTONOU .
4.TEST QUESTION:. . . . . . WHO?
5.TEST ANSWER:. . . . . . . GOD.
6.AMOUNT:. . . . . . . . . . . . $, USD
AND DO GET BACK TO US WITH MTCN NUMBER. MTCN. . ?
GET BACK TO US IMMEDIATELY YOU MAKE THE PAYMENT TO ENABLE YOU PICK UP YOUR FIRST PAYMENT IMMEDIATELY TOO.
REGARDS,
YOURS FAITHFULY
REV.LARY JOHNSON.
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