Western Union Bonus < email@example.com > ;
< > ;
Western Union Bonus Happy New Month
Thu, Aug 1, 2013 9:20:20 PM
| Send Money Worldwide
Welcome toWestern Union
our direct e-mail:firstname.lastname@example.org
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
PLOT1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, COTONOU BENIN REP
PHONE NUMBER: +229-997
Attention: Happy New Month
is to notify you about the latest development concerning all the
payments that are left in our custody which yours are inclusive,besides
your were given a bill of
$80.00 in order to receive your payment of
which we didn’t hear from you for sometime now.Hence, our western union
Head office is now offering a Special bonus to help all our customers
that are having their payment in our custody due to high price of the
$5,000.00 In order words we are now requesting that those involve should
pay only the sum of $48.00 to receive all their payment abandoned in
Beside my dear, this is the opportunity for you to
comply and have your funds transfer to your designated address without
any further delay.Note that after (5working DAYS) you did not make the
payment then we will divert your funds to Government Treasury,or we will
cancel the payment for this year because this year is not like last
Again after (5 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers with their
outstanding payments before we enter into the new project.Be advised to
send the $48.00 immediately your receive this email to enable us
register your payment and for you to start receiving your $5,000.00
immediately. After the payment of $48.00 you will start receiving your
money every day $5,000.00 by western union until your total fund of
$2.5Million U.S DOLLARS is completely transferred to you.
Send the $48 by western union Money Transfer with the information below,
RECEIVERS NAME: John Uba
COUNTRY: BENIN REPUBLIC
TEST QUESTION: TRUST
AMOUNT: $48 ONLY
Send them MTCN Number . . . . . . . . . .
moment we receive the payment of $48 we will release the first payment
information of $5.000.00, We are looking forward hearing from you
I wish you good luck.
Yours in service
Dr.Larry M. Desmond
officer incharge !!!
Send Money Worldwide
Welcome toWestern Union
our direct e-mail:email@example.com
From: WESTERN UNION TRANSFER < firstname.lastname@example.org > ;
To: < > ;
Subject: Bank of America Corporate Office Headquarters
Sent: Sat, Aug 3, 2013 2:26:48 PM
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (917) 503-1508
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 2
Days of August 2nd,2012 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( email@example.com <usa77%40vf.vc> )
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $66 and no other fee is involved.
You are required to send the fee of $66 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
Receivers Name: JOE UDE
Country :Benin Republic
AMOUNT to send: $66
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Bank of America®
Email (firstname.lastname@example.org <bankofamerica975%40yahoo.com>)
Tele (917) 503-1508
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
From: MIss BLESSING WILLIAMS < email@example.com > ;
To: < > ;
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Sent: Sat, Aug 3, 2013 3:19:25 PM
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
am hereby writing to inform you that the government of Benin has today
Morning deposit your inheritance $16.4 Million united state dollars with
this bank. The government had a clear mandate to open an account in
your name with the bank and set up an on-line transfer that you will use
to transfer the funds into your personal account.
the government deposited your funds to the bank . The bank has finally
opened an account in your name. Be advice that the bank has already
created on-line transfer with the account that opened in your favor this
afternoon. And the$16.4 Million of funds has been transferred to the
account that my bank open in your favor. The on-line banking account
details are follows.
|Welcome! To - CB B Online Pl c Secure Account Page
||Online Banking Account
Diamond Bank Sort Code
Name Of bank
|International Money Transfer
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
bank did not charge you any fee. You need to obtain a Access Transfer
Code, For your information, you will be able to start accessing your
online banking account as soon as you obtain this code.
You are to pay $69 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.
Receiver ' s name. .JAMES GODWIN
Country. Benin Republic
City. Porto Novo
Text Question. When
Text Answer. .Today
us with the MTCN and sender€™s name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
MIss BLESSING WILLIAMS
Email; firstname.lastname@example.org <godisable112%40yahoo.fr>
If you received a similar letter, please ignore it. Do not answer it.
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