|
From:
Chief Mrs MARY ANDASON < markjenat@yahoo.com.pe > ;
To:
< > ;
Subject:
lNTERNATIONAL MONETARY FUND (I.M.F.)
Sent:
Mon, Sep 2, 2013 2:42:57 PM
,
IMF
NORTH
EASTERN
UNIVERSITY
BENIN
REPUBLIC
PHONE
NUMBER:+ 22966374796
FAX
NUMBER: 0022854710
lNTERNATIONAL
MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN
REPUBLIC
FEDERAL CAPITAL
TERRITORY (F.C.T.)
Attn;
Beneficiary:
I am Chief Mrs MARY ANDASON, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I
went to the Western Union this morning to examine exactly what is going on about
the documents we request from you to enable us permit the Western Union Office
to release the payment to you and Dr. Philip Desmond the Western Union
Operation Manager told me that you called them Scammer. Is that true?I' m a
highly placed official officer in I.M.F Office Benin republic and I stand hereby
telling you that they are not Scammer. I know them as Western Union Money
Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin
republic and we monitor every transaction in Benin republic. So, when we
discovered that Dr. Philip Desmond wanted to start transferring payment funds to
you we then put everything that they are doing on hold and asked them to provide
you or they will be arrested so Dr. Philip Desmond told us that you are in
United State of America and it' s difficult for you to come here. So that was
reason why we gave you the $60.00 to pay to enable us allow the Western Union,
Cotonou- Benin republic to start transferring the funds to
you.
The bill of $60.00 that
they asked you to pay is because Dr. Philip said that you can' t be able to trip
down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that
was the reason why we gave you the two option either to pay the $60.00 for we to
issue the documents or you come down here and sign the documents with your
hands. This $60 is just to enable our Attorney go the Federal High Court,
Cotonou- Benin republic so that the court will approve the
documents.
Send the money via Western Union or Money
Gram with the information below.
Receiver name. . . . . Raphael Ogugua
Country. . . . . .Benin Republic.
City. . . . . . . . Cotonou
Text
Question. . . . . Who
Answer. . . . . . . .
God
Amount. . . . . . . .$60.00
MTCN;. . . . . . . . . .
Sender
name;. . . . . .
Note; also send him your full Name, direct
phone number, contact address,occupation and a copy of your international
passport/driver' s license.Ware you want the found to be transfer to
you.We are looking forward to hear from you
soon. Thank you.Director: Chief Mrs MARY ANDASONDirector Telephone (+229) 66374796 I.M.F.(International Monetary
Funds.Contact:Email;.(mrsmary.andason234@yahoo.com.hk )Western Union Headquarter
Benin.
Send Money
Worldwide |
|
|
|
From: WESTERN UNION HEAD OFFICE < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORUNITY THAT YOU HAVE OVER THIS YOUR FUND DONT MISS IT.
Sent: Tue, Sep 3, 2013 1:38:18 PM
Attn; Fund beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $550,000.00 USD.
Information
reaching us from our Western Union Corporate Headquarters now, States
that you only have 48hours to effect payment for the activation of your
of your payment $550,000:00 USD to enable you cash up your total (fund)
since you are finding it difficult to believe and now i want to a sure
you that this is real for you to receive the total payment immediately,
We have decided that you are to go ahead and pay from $45.00 up for the
activation fee since you are not able to come up with the total required
sum of $145.00.This time is of the essence here. You are to pay from
$45.00 up as activation fee; we will activate your fund upon receipt of
this payment to enable you receive your first payment of $5,000:00 USD
from any Western Union center around you today. Be informed that you
will have to pay the balance sum of your activation upon cashing up of
your first payment.
Also i am using this medium to inform you
that failure to pay the balance sum will leave us with no option but to
deactivate your fund of which you will and can never cash up your total
sum again i want you to use Western Union to send from $45.00 up for the
activation fee with the information Bellow.
Receiver name: Pius Ogugua
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $45.00 up.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender ' s name ::::::::
Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS
MTCN: 759-851-8712
SENDER’S NAME:Jaroslav Kundla
AMOUNT $5000.00
Then
we want you to type( WWW.WESTERNUNION.COM )and click tracking and pest
sender' s first name and last name,the you pest mtcn number and click
check status to see that your first transfer of $5000.00 is available
for you but you will not pick it up until you pay the needed $45 for the
Activate the mtcn before you can pick it up in any western union office
around in the country remember that we sent you this payment on 19th of
August 2013.
Kindly reconfirm to him the following below information:
Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send
us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer your fund
today and not tomorrow. Regards my direct phone line is +229 68771904
Mrs. RONDA WILLIAM. For your payment, Email me On the Email
Address(westernuniondepartment913@yahoo.com.hk)
I promise you as
soon as we hear from you with the payment from $45.00 up will told you
to send today, we shall send your first payment of $5,000.00 for you to
pick up with the information you need to receive your payment the same
day you send the payment from $45.00 up and I swear you will receive
your payment immediately.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.
Mrs. RONDA WILLIAM.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 68771904
|
|
|
|
From: Head Office Western Union < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORTUNITY THAT YOU HAVE OVER THIS YOUR FUND DON'T MISS IT.
Sent: Fri, Sep 6, 2013 10:12:11 AM
Attn; Fund beneficiary;
THE TOTAL OF YOUR INHERITANCE FUND WILL ARE GOING TO TRANSFER TO YOU IS $550,000.00 USD.
Information
reaching us from our Western Union Corporate Headquarters now, States
that you only have 48hours to effect payment for the activation of your
of your payment $550,000:00 USD to enable you cash up your total (fund)
since you are finding it difficult to believe and now i want to a sure
you that this is real for you to receive the total payment immediately,
We have decided that you are to go ahead and pay from $45.00 up for the
activation fee since you are not able to come up with the total required
sum of $145.00.This time is of the essence here. You are to pay from
$45.00 up as activation fee; we will activate your fund upon receipt of
this payment to enable you receive your first payment of $5,000:00 USD
from any Western Union center around you today. Be informed that you
will have to pay the balance sum of your activation upon cashing up of
your first payment.
Also
i am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your fund of which
you will and can never cash up your total sum again i want you to use
Western Union to send from $45.00 up for the activation fee with the
information Bellow.
Receiver name: Pius
Ogugua
Receiver city: COTONOU.
Receiver
country: BENIN.
Country code: 229.
Text
question: COLOR.
Text answer: BLUE.
Amount:
from $45.00 up.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender ' s name ::::::::
Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS
MTCN: 759-851-8712
SENDER’S NAME:Jaroslav Kundla
AMOUNT $5000.00
Then
we want you to type( WWW.WESTERNUNION.COM )and click tracking and pest
sender' s first name and last name,the you pest mtcn number and click
check status to see that your first transfer of $5000.00 is available
for you but you will not pick it up until you pay the needed $45 for the
Activate the mtcn before you can pick it up in any western union office
around in the country remember that we sent you this payment on 22th of
August 2013.
Kindly reconfirm to him the following below information:
Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send
us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer your fund
today and not tomorrow. Regards my direct phone line is +229 68771904
Mrs. RONDA WILLIAM. For your payment, Email me On the Email
Address(westernuniondepartment913@yahoo.com.hk)
I
promise you as soon as we hear from you with the payment from $45.00 up
will told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive
your payment the same day you send the payment from $45.00 up and I
swear you will receive your payment immediately.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.
Mrs. RONDA WILLIAM.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 68771904
|
|
|
|
From: Head Office Western Union <markjenat@yahoo.com.pe>
Date: 2013/9/17
Subject: THIS IS OPPORTUNITY FROM THE GOVERNMENT FOR TO PICK UP THE
FUND ONCE YOU COMPLY
To:
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE
BENIN REPUBLIC.
Website: www.westernunion.com
PHONE +22986771889
westernunionpaymenttransfer07@yahoo.com.hk
Dear Costumer Email alert:
The Western Union Money Transfer Service Benin Republic headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds $650,000.00USD to you this
month through our Western Union Office here in Benin Republic to avoid
you sending much money to African scam again.
And for your information the maximum amount you will be receiving
started from tomorrow is $5000 USD till your total funds of
$650,000.00USD is complete transferred to you and we have been
strongly to send you the first payment of $5000USD today through our
payment system here before we find out that your payment file need to
renew from world Bank central system. And we listed bellow for your
first payment of $5000usd been sent in your name today this morning
but you will not pickup the money unless you send the fee of US$38.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Repulic.
Bellow is your first payment for $5000usd sent today.
Sender Name: Jason Callahan
MTCN: 0741370142.
Question= What Color
Answer= White
Amount Sent: $5000.00
So if you want to track the money online and confirm if the funds is
transferred enter our
websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global
then click tracking and enter the MTCN Number?( 0741370142 ) Enter
senders first Name? Kenneth .Enter senders last Name: Harris and click
tracking and it will show you that your funds is available for you to
pick it up.
Final urgent in sending us the $38.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM .Send
the fee directly with the name as outline below use it to send the
money via western union to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately.we also repeat again, you
will not pickup the money unless you send the fee of US$38 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $38usd with bellow information via western
union money transfer service.
Receiver Name: Basil Okeke
Country: Benin Republic
Text Question: When?
Answer: Today
Amount: $38usd
Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2013 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter. But
after 2days you did not reply stand the risk of cancel your payment
and have it return back to government
Yours respectfully,Dr Gorge Moore J.
Email; ( westernunionpaymenttransfer07@yahoo.com.hk )
+229-98-900-940.
Director Western Union Payments
CALL ME ONCE AGAIN FOR MORE ADVICE INFORMATION:
+229-98288085
|
|
|
From: Money Gram Office < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: THIS IS LAST OPPORTUNITY THAT YOU HAVE OVER THIS YOUR INHERITANCE FUND DON'T MISS IT.
Sent: Mon, Sep 23, 2013 10:20:11 AM
OFFICE OF
THEMONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229-68771904
UBA
BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin
Republic / Lome broade
P.O Box 9263
THE TOTAL OF YOUR INHERITANCE FUND WILL ARE GOING TO TRANSFER TO YOU IS $750,000.00 USD THROUGH OUR MONEY GRAM OFFICE DEPARTMENT
Hello Dear
Customer,
Greetings, am very sorry for taken
too much of your time at this moment but please try to understand and bear with
me as soon as you go through this urgent message, since this is not the first i
am sending you this message, please know that the only thing left for you to do
now is to pay the (A.R.O) Authorization Release Order of $60.00USD which is the
only charges you will be ask to pay .I am very sorry for all the problem that
you have passed through because of this your belong payment of which you failed
till now,
I will
guarantee you 100% sure that you will not pay any more money after you send this
fee because you will pick up your first payment within 45 minutes after
receiving the last fee from you and I will be the cost of the fee if it is any
other fee but I believer that no any fee we will ask you to pay again I am makes
sure that I must put smile on your face next week I am waiting for your payment
because this transaction has taken so long and I don' t want you to lose this
fund at the end This are your funds which is already in our system to transfer
to you and it will be release to you as soon as you pay the (A.R.O)
Authorization Release Order fees of $60.00USD.
This is your (1) Ref-control number of
$10,000.00USD:
Sender
Name:= = = = Mrs. Elizabeth Johnson
Ref
Number:= = = = = =( 564-226- 87 )
Amount:= = = = = = = $10,000.00USD
Question:= = = = = = =Paid
to ?
Answer:= = = = = = = = Received
For
us to give you the complete information' s is for you
to send the requested fees/charges to our cashier directly Accountant
office for immediately receive through Western Union Office or Money
Gram Office.
Receiver
Name:____________ JOHN UBA
City:______________________Cotonou
Receiver
Country:__________Benin
Republic
Question:_______________________ Trust?
Answer:_______________________God
Amount:_________________________$60.00USD
Sender Name _____________________
Mtcn Number / Ref
Number:______________________
We assure you that as soon as you
send the $60.00USD via western union or Money-Gram your funds will automatically
release to you before 45 min' s time just let me know once you send the money ,
so I hope to hear from you soonest
to
precede your transfer immediately
Your ' s
Sincerely,
MrS. ELIZABETH Johnson
Managing Director (Foreign Dept)
UBA
Bank Money-Gram Office,
Call me at+
229 68771904
Registered 2012 - 2013Money
GramMoney Transfer. All Right ReservedThis email is intended for the
named recipient only and may contain privilage and confidential information. If
you have received this email in error, please notify us immediately. Please do
not disclose the contents to anyone or copy it to
outside. |
|
|
Registered 2011 - 2012Money GramMoney Transfer. All Right
ReservedThis email is intended for
the named recipient only and may contain privilage and confidential information.
If you have received this email in error, please notify us immediately. Please
do not disclose the contents to anyone or copy it to
outside.
|
|
|
|
From: HIGH COURT OF ECOWAS < markjenat@yahoo.com.pe > ;
To: < > ;
Subject: FROM HIGH COURT OFFICE OF ECO-WAS RB BRANCH:
Sent: Tue, Sep 24, 2013 9:57:22 AM
FROM HIGH COURT OF ECOWAS RB
BRANCH:
B/OP/1234
PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE:
BSEL/773/AWN/021/09
Email;/ ecowashighcourtoffice@india.com /
Attn.:
Please
my dear the entire High Court Of Ecowas Benin Republic are here to make it
clear to you that there was a case that was been handling in this ECOWAS since
JANUARY 25th 2013 concerning your funds because we got some reports that you
did not received your funds since after every story you heard regarding the
funds and all type of payments you have be paid to receive the funds but none is
received by you.And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds Please we are here to
hear the truth from you, because according to the president of this country
Dr.Yayi Boni, he told us that you did not receive your funds since last year ,
he stated that his office did not have your name in file of those who received
their funds from Benin Republic. Please here bellow is what we want you to
answer to enable us to andle this case normal as the reporter said that it has
been done to you.
(1)Do you receive any money from
Africa. . . . . . ?.
(2)If you received money from him, how
much. . . . . . .?
(3)Through which way, bank or courier do you received the
money from.?
(4) Is it true that you received money through western union
. . . .?
(5) In which date or year. . . . . . . . . . . .?
(6)Which
authority approve the file . . . . . . .?
More-ever, the only amount
found as your funds $1.6 Million through your names, address and contact mobile
details in which we have with us here that proved to us you are the really owner
of the said unclaimed funds.
So you are advice to update this court the
way you wish whether you will come down in person to collect your fund yourself.
And you should re-confirm your full information to this HIGH COURT as to proof
to us that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight
system.
A. .Your full Name. . . . . . .
B. .Your home
address. . . .
C. . . Telephone number. . .
D. . Your
occupation. . . . . .
E. .Country. . . . . . . . . . . .
F. your
international passport/or drivers license /or state I.D
Also forward the
major e-mail they used to scam you because we needs it for more investigation
in other to make sure that we get him arrest.I means their names, their emails,
their phone numbers and office addresses. According to our programs and
constitutions, you are advise to come down to this county Benin Republic to
appear before this court and sign your proper paper and collect your funds from
us hand to hand.
Remember,the reason why we advice you to come down in
person to collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from Benin Republic and we are trying to stop this
fraudulent from Benin and assuring you that it will stop because we are now
working with the IP operations and as well with FBI .And we want you to keep
this (F-H-C-E-B-R) because this will ensure and Alert you in any day you
receive from a scam e-mail from this country.
And as soon as you
comply with your full contact information requested, we will forward
everything to the Benin presidency office to issue out your funds certificate as
the rightful beneficiary.Get back in regarding of the fund to be made available
to you in any way you wish and also any beneficiary are required to come down :
But if he/she is unable or refuse to come down he/she required to pay sum of $55
for the None-Residence Minister Imprinter who will stand/sign on his/her
behalf.With sum $55,
the Minister Imprinter sign out your fund
certificate as the rightful beneficiary ,so as to avoid any scam and the fee is
just $55 . So if you are not coming down here bear it in mind that you will pay
sum of $55 Or if you have somebody whom you trusted you may send him /her to
come and get your $1.6 Million on your behalf and try to inform him/her to come
to this office to sign or you pay $55 because is mandated according to the
instruction.Do not delay because there is no time to be wasting any more since
your case has been issued to treat on this month.
Without wasting time,
if you choose to send $55 for the Minister Imprinter, meaning you should use
below details. therefore we are waiting to hear from you with payment
information or the date of your coming.Try to comply as urgent as because every
necessary arrangement has been made already.
NOTE:
Receiver:
NameBasil Okeke
Country: Benin
Republic
Question:::Yes
Answer::::Today
Amount::: $55
Sender
Name:
Mtcn Number /Ref
Number:
Thanks.
Best Regard.
Chief
Judge Theodore Bolo
FROM HIGH COURT BENIN
|
|
|
|
|
|
|
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.... |
|
|