Larry M. Desmond: we will divert your funds to Government Treasury

From: Western Union Bonus < ofiifile@yahoo.cn > ;
To: < > ;
Subject: Western Union Bonus Happy New Month
Sent: Thu, Aug 1, 2013 9:20:20 PM

Welcome toWestern Union
our direct e-mail:western@union.eu.tf

Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
PLOT1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, COTONOU BENIN REP
PHONE NUMBER: +229-997 24249

Attention: Happy New Month

This 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 our custody.

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

year. 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
CODE: 229
TEST QUESTION: TRUST
ANSWER: BELIEVE
AMOUNT: $48 ONLY
Send them MTCN Number . . . . . . . . . .
The 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 soonest.

I wish you good luck.
Yours in service
Dr.Larry M. Desmond
officer incharge !!!
EMAIL;westernu.office@yahoo.com

Welcome toWestern Union
our direct e-mail:western@union.eu.tf

Send Money Worldwide

From: WESTERN UNION TRANSFER < ofiifile@yahoo.cn > ;
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
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
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
11,2001.

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 ( usa77@vf.vc <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
Routing NO:021109593
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:

INFORMATION

Receivers Name: JOE UDE
Country :Benin Republic
City: Cotonou

Question:When

Answer:Today
AMOUNT to send: $66

Email the following: To (usa77@vf.vc <usa77%40vf.vc> )
Sender ' s name:
MTCN or REFERENCE Number

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.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email (bankofamerica975@yahoo.com <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.
AR72768/DD6A66

From: MIss BLESSING WILLIAMS < ofiifile@yahoo.cn > ;
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

I 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.

However, 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

Account Name		Account Type
Activate		Online Banking Account
Created Opened		Account Balance
2013-08-3		$16.4M
Account Number		Diamond Bank Sort Code

Country		Name Of bank
International Money Transfer		Input

Please Enter:

Transfer CODE TRANS-ID:
Bank Name :

Amount : Routing Number: Swift Code: Transfer PIN:

The 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

Amount $69.
MTCN. .
Sender. .

Provide 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.

Sincerely,

MIss BLESSING WILLIAMS

Email; godisable112@yahoo.fr <godisable112%40yahoo.fr>