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From: Western Union Department < infofile44@cantv.net >
Sent: Tue, Jun 11, 2013 8:33 am
Subject: CONTACT WESTERN UNION DIRECTOR MR.ROBERT ANTHONY TO PICK UP YOUR FIRST PAYMENT SENT TO YOU
Attention,
We have concluded to effect your payment of $2.7 USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.Reconfirm your Full information to them
Kindly Contact Western union Agent:
Mr.Anthony Robert
TEL: +229-684-190-76
E-mail: westernunionmoneytransfer863@yahoo.co.uk
Though, Mrs.Blessing Chidi sent $5000 in your name today so contact Mr.Anthony Robert or you call him +229-684-190-76 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds $2.7 USD,
Thank you.
Mrs.Ngozi Obi
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From: Mrs.Ngozi Obi <infofile44@cantv.net>
Date: 2013/6/20
Subject: KINDLY CONTACT WESTERN UNION DIRECTOR MR ANTHONY ROBERT TO
PICK UP YOUR FIRST PAYMENT NOW
Attention
We have concluded to effect your payment of $2.7 USD, through western
union, but the maximum amount you will be receiving each day starting
from tomorrow is $5000 daily until the funds is completely
transferred.Reconfirm your Full information to to us:
Receiver name: _________
Country:__________
Mobile Phone:________
Kindly Contact Western union Agent:
Mr.Anthony Robert
TEL: +229-684-190-76
E-mail: western.union788@yahoo.co.uk
Though, Mrs.Blessing Chidi sent $5000 in your name today so contact
Mr.Anthony Robert or you call him +229-684-190-76 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Pls let me know as soon as you
received all your funds,
Thank you.
Mrs.Ngozi Obi
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From: Western Union head office Benin Rep. <westernunionmoneytransfer863@yahoo.co.uk>
Date: 2013/6/21
Subject: Attn:Sir
WELCOME TO HEAD OF THE WESTERN UNION MONEY TRANSFER.
AFRICAN FASTER WAY FOR SENDING AND RECEIVING MONEY WORLDWIDE:
ADDRESS 445 DEROPKO,AKPAKPA
COTONOU,
BENIN REPUBLIC.
Welcome to Western Union phone
+229 684-190-76
Attn:Sir
We received your mail concerning your daily payment of $5000.00Usd as
directed to this office, yes it is true that you have payment of
$5000.00Usd daily, according to an instruction from the western union
head office here in Benin Republic which indicates that i should be
sending to you $5000.00Usd daily until the total of $2.7million usd is
completely transferred to you it was deposited by the United Nation in
your name and the instruction was to transfer the money to you and we
have been waiting to hear from you since regarding the issue.
Now i have already sent $5000.00Usd in your name today and all the
necessary arrangement concern the MTCN and sender's name is ready, but
before you can be able to pick up your first payment $5000 today you
are required to send us sum of
US$108.00
to re-confirm your payment file and then start your transfer immediately,
Note: it is vital that you send the money today because we would not
be allowed to install your funds to you without this your payment file
being re-confirmed. You also have to understand that we give only 2
days to have your file reconfirmed otherwise it will be cancel and
divert into Government treasurer/purse.
So therefore you are official advice to act fast upon receipt of the
email so that we will reconfirm your file before the given date will
expire.
The main reason why we want you to send $108.00 to us,is that we have
tried to deduct the fee out from your funds but the minister
administrator trust fund of benin republic and head office general
told us that no one has right over your funds as it have been signed
and stamped that no money should be deducted until it gets to your
hands to avoid stealing some of the funds.
Therefore, you are required to send our access charge of $108.00 only
to re-confirm your payment file so that you will start receiving your
fund daily in this office,as they assured me,so do not delay any more
so that i will meet up to send you your first payment today due to
that we are mandate to be sending $5000 to you once in a day.
Remember to send the fee to our cashier accountant Mr.Mmachi Joseph to
avoid any mistake.
Here is the wiring information where to send the money;
Receiver........ Mmachi Joseph
Country......... Benin Republic
Question........ God
Answer.......... yes
Amount.........$108.00
Below attached is my western union company ID CARD for more
identification of whom you are dealing with and to prove my legitimate
in this transaction.
Now am waiting for your urgent reply together with the payment
information of the $108.00 to enable us re-confirm your payment and
release your first payment to you immediately.
Stay blesses as I am waiting......
I wish you good luck
Yours In Service
Mr.Anthony Robert
Tel:+229-684-19076
Western Union Managing Director
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