Peter Sam: as soon as you have made the payment

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 11 Maret 2013 15:17
Judul: FROM Mr.Peter SAM /// Attention Dear :

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.

Dear ;

Goodday i need your urgent reply with the payment information as soon as you have made the payment get back to me right now through mail i sent yuou an sms so that you should give me all the payment information

i am waiting for your urgent reply so that you will knnow who i am

Receiver Name: Anekwe James
Country: BENIN REPUBLIC
Text Question: VERY URGENT?
Answer: TODAY
Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Selasa, 12 Maret 2013 0:22
Judul: Re: Bls: FROM Mr.Peter SAM /// Attention Dear :

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.

Dear ;

Goodday i need your urgent reply with the payment information as soon as you have made the payment get back to me right now through mail i sent yuou an sms so that you should give me all the payment information

i am waiting for your urgent reply so that you will knnow who i am

Receiver Name: Anekwe James

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Rabu, 27 Maret 2013 17:17
Judul: Western Union Send Money Worldwide ::

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

Attention:

Hello

i Rececive the citizen card which you sent to me but like as i told you on the phone and the text message which i sent to you all you have to do right now is to use the information below and sen d the fee and get back to me with the payment information like as i told you on the mail which i sent to you yesterday .

Receiver Name: Anekwe James

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Sabtu, 30 Maret 2013 17:04
Judul: from Western Union Send Money Worldwide ::

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

Attention:

Goodday your mail is well receive but i will like to letr you know that you are the one who did not have trust on me if not by now your first payment could have sent to you through phone so i am willing to let you know that as soon as you sent the fee now i am giving you 2hours to receive your first payment from you so i need you urgent reply now now .

CALL ME IF YOU NEED ANY QUESTION FROM ME +229-9963-8031

SO I NEED YOUR URGENT REPLY WITH THE PAYMENT INFORMATION OR YOU CAN SENT IT TO ME THROGH MY PHONE WHICH IS WITH YOU .

Receiver Name: Anekwe James

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Rabu, 3 April 2013 17:45
Judul: FROM PETER SAM WESTERN UNION Attention:

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

Attention:

Goodday Why cant you send this fee so that eveything will ok by next 6hours comin

CALL ME IF YOU NEED ANY QUESTION FROM ME +229-9963-8031

SO I NEED YOUR URGENT REPLY WITH THE PAYMENT INFORMATION OR YOU CAN SENT IT TO ME THROGH MY PHONE WHICH IS WITH YOU .

Receiver Name: Anekwe James

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 8 April 2013 1:22
Judul: FROM PETER SAM WESTERN UNION Attention:

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

Attention:

Hello i dont have that kind of time for all this stop arting like a small boy your fund are still with me but when ever you move then you have to come back to me before your fund will be transfer to you untill you pay the $205usd which is holding it right now in my office you are now moving to Mr.Jean Baptiste Bilala try to know who is this before talking that it is a scam also but send this fee by tomorrow morning then your first payment will sent to you as i told you on the sms which i sent to you

Receiver Name: Anekwe James

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $205

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Jumat, 31 Mei 2013 23:20
Judul: FROM PETER SAM :; Attention:

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

From the Desk Of Mr.Peter Sam

Email:w.union21@rocketmail.com

WESTERN UNION DEPRTMENT BENIN REPUBLIC,COTONOU

Goodday

Enclose you find the information of your First payment $5,000 from your winning amount of $1.5millionUS dollars which was deposit here by Mr.Mr. Jerry Chika, with

registration number of : EB-2520.

But unfortunately that the Managing Director of this department called us this morning and reported that you have not completed the required fee of $750usd which you are suppose to pay for the purchase of your inheritance files before the transfer,

However we have already sent out the funds but not yet been Putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can speedy purchase your payment inheritance files and put your name on the receiver of the transfer for you to be able to pick up the money. "Send the money with our cashier names.

Below is the information which you will use to send us the fee $750USD via western union or money gram.

Receiver's Name: Mr.Nweke ikechukwu Samuel

City::::::::::::Cotonou

Country:::::::::Benin Republic

Text Question:::Payment Center?

Text Answer:::::Western Union.

Amount::::::::::$750usd

Then after you have made the payment, "you can send the payment information through our email address written below together with your full receiver's name. As soon as we received the payment of $750USD from you and it's confirmed, we will put your name on the receiver of the fund and you will go to any western union and pick up your money.

HERE IS YOUR PAYMENT DETAILS!!!

Western Union Money Transfer Control number(MTCN) 399-583-3246 (Pending)

Sender first Name…. Carmen

Sender last Name… Brutico

Test Question… IN GOD

Answer………. WE TRUST

Amount ……. $5,000.0

You can log onto our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global or www.westernunion.com and track your transfer then you see that your money is there but needed the above stated fee to redirect the transfer to

you for your easy pick up.

Note that within 72hrs if you do not remit the required $750USD the transfer will be retrieve back and remember that money details given to you does not bear your name as the receiver yet until you make the payment of the $750USD, then we will put your name as the receiver.

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 10 Juni 2013 17:28
Judul: FROM PETER SAM WESTERN UNION ;; Attention:

Dr.Peter Sam
Manager/Head of Dept
Cotonou Zone
WESTERN UNION COTONOU REPUBLIC
Region: Benin Republic
Amt Involved: US$ 16.000

Attention:
KEEP OFF FROM THIS EVIL MEN IS WHAT I AM TELLING YOU AS AN OLD FRIEND , FOR OLD FRIEND'S ARE BETTER THAN THE NEW ONES.
JUST SHOW ME YOUR FRIEND AND I WILL TELL YOU WHOM THAT YOU ARE A BIG PROVERB.

TAKE MY ADVISE AND STOP FURTHER WRITING OF MAILS FROM THIS THIEVIES OK.

I AM YOUR FRIEND AND WILL NEVER ALLOW EVIL THING TO HAPPEN TO YOU RIGHT.MY LOVE TO YOU IS FOR YOU AND YOUR ENTIRE FAMILIES.

KINDLY HURRY UP FIRST THING TOMORROW MORNING AND SEND THIS $750 AND CONFIRM MY WORD'S OF FRIENDSHIP TO YOU. I WILL NEVER DISAPPOINT YOU AND DO NOT DISAPPOINT ME TOO WHEN YOU HAVE RECEIVE AND CONFIRMED YOUR FUNDS INTO YOUR BANK ACCOUNT. SEND THIS $750 FOR THE BALANCE CHARGES ALONG WITH YOUR CURRENT AND CORRECT RECEIVING BANK ACCOUNT

Below is the information which you will use to send us the fee $750USD via western union

Receiver's Name: Mr.Nweke ikechukwu Samuel
City::::::::::::Cotonou
Country:::::::::Benin Republic
Text Question:::Payment Center?
Text Answer:::::Western Union.
Amount::::::::::$750usd

Then after you have made the payment, "you can send the payment information through our email address written below together with your full receiver's name. As soon as we received the payment of $750USD from you and it's confirmed, we will put your name on the receiver of the fund and you will go to any western union and pick up your money.

HERE IS YOUR PAYMENT DETAILS!!!

Western Union Money Transfer Control number(MTCN) 399-583-3246 (Pending)

Sender first Name…. Carmen
Sender last Name… Brutico
Test Question… IN GOD
Answer………. WE TRUST
Amount ……. $5,000.0

You can log onto our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global or www.westernunion.com and track your transfer then you see that your money is there but needed the above stated fee to redirect the transfer to
you for your easy pick up.

Note that within 72hrs if you do not remit the required $750USD the transfer will be retrieve back and remember that money details given to you does not bear your name as the receiver yet until you make the payment of the $750USD, then we will put your name as the receiver.

Yours respectfully,
Mr. Peter Sam
Director Western Union Payment

CONTACT US @ 00229-9963-8031

WE AWAITS YOUR REPONSE

BEST REGARDS,

DR.PETER SAM
(303)

Western Union®
Welcome to Western Union
Send Money Worldwide

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Selasa, 11 Juni 2013 0:58
Judul: FROM PETER SAM ;; Attention:

Dr.Peter Sam
Manager/Head of Dept
Cotonou Zone
WESTERN UNION COTONOU REPUBLIC
Region: Benin Republic
Amt Involved: US$ 16.000

Attention:
Hello mr that is were you made a mistetake i told you what you have to do so that this transfer will be transfer to you but you did not had me so what do you what me to do about this because i have been tring to let you know that you are the one who is holding this transfer riht now so get back to me assoon as you got this mail so that we can talk on phone

Yours respectfully,
Mr. Peter Sam
Director Western Union Payment

CONTACT US @ 00229-9963-8031

WE AWAITS YOUR REPONSE

BEST REGARDS,

DR.PETER SAM
(303)

Western Union®
Welcome to Western Union
Send Money Worldwide

From: WESTERN UNION < fausto.morgantini0@alice.it >
To:
Sent: Wednesday, July 10, 2013 2:18 AM
Subject: Good Day My Dear

We wish to inform you that your Compensation fund worth sum Of £750,000 GBP has
be scheduled to pay to you via WESTERN UNION OFFICE INDIA, You Advice to
contact (Dr. Philip Charles) Director, with all your full information's via
( western.union214@dgoh.org ) or call +919958673290. Best Regards, Mr. Kassym-
Jomart Tokayev

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Rabu, 31 Juli 2013 17:40
Judul: FROM PETER SAM ;;

Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Benin Republic.

ADDRESS: 17, BP OPPOSITE POST OFFICEBENIN REPUBLIC

Attention:

I am assure you that your first payment will sent to you as soon as i got the payment ibnformation of the $245usd now by next 2hours coming your first payment will sent to you that is all i need to let you know what is going on

CALL ME IF YOU NEED ANY QUESTION FROM ME +229-9963-8031

Receiver Name: Anekwe James Amechi

Country: BENIN REPUBLIC

Text Question: VERY URGENT?

Answer: TODAY

Amount: $245

Yours respectfully,

Mr. Peter Sam

Director Western Union Payments

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Jumat, 13 September 2013 0:11
Judul: FROM PETER SAM ;; Attention:

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICEBENIN REPUBLIC.

About the Question which i ask you on the last mail which i sent to you are willing to receiver your fund or not so do tell me if you are willing to have this fund which have take us a long time to transfer to you so get back to me as soon as you receive this mail

Receiver Name:Anekwe James Amechi
Country: BENIN REPUBLIC
Sender :

Text Question: VERY URGENT?
Answer: TODAY
Amount: $245
MTCN:

Yours respectfully,
Mr. Peter Sam

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Rabu, 2 Oktober 2013 23:07
Judul: Re: Bls: Bls: FROM PETER SAM ;; Attention:

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICEBENIN REPUBLIC.

Goodday to you see what you have to do right now i have come up with the sum of $100usd so i need you tp send the sum of $145usd so that i can completer the fee and your first payment will sent to you that is all i need you to do as soon as you got this mail

Receiver Name: Anekwe James Amechi
Country: BENIN REPUBLIC
Sender :

Text Question: VERY URGENT?
Answer: TODAY
Amount: $145
MTCN:

Yours respectfully,
Mr. Peter Sam

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....