||From: wumtphbrepublic2 wumtphbrepublic2 <firstname.lastname@example.org>
Subject: Your $5000 Money Transfer Control Number(MTCN) 7056686653(Pending)
From The Desk Of Mr.Jerry Wilson
Western Union Registered trademark symbol Payments
Personal Email: email@example.com
Office Email: firstname.lastname@example.org
WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU
Evidence of prove Below are your payment information of the first
payment of $5,000 that was sent from your total winning prize of
$2.7million USD which was deposited here by Mr.Jerry Aguleri, IMF
Senior Manager Director, Sign and guaranteed by Mr.Innocent, Federal
Ministry Of Finance with registration number of: EB-2520.
But unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the required fee
which you are suppose to pay for the purchasing of your inheritance
files before the transfer commence we have programmed the entire fund
into our system to enable you pick up $5,000.00 daily, also the money
transfer are all in place for you to collect now but we have to
purchase your payment file due to the huge amount of 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 of
so that we can purchase your payment inheritance files and put your
name as the receiver of the transfer to enable you pick up the money
at any Western Union or Money Gram branch location near your house.
You are advised to send the $35 purchasing fee via Western Union Money
Transfer or Money Gram to our cashier receivers details disclose
below: Remember that opportunity comes only but once!!
Name: Mike Nnadili
Text Question: Western
Text Answer: Union
Then after you have made the payment you are to send the payment
information back to us through our email address written below
together with your full receiver's info. And As soon as we received
the payment of $35 USD from you and it's confirmed we will carry out
our duties effectively and urgent as we have schedule because all
necessary arrangement has been completed in our end and within 2hours
we will complete the transfer online and put your name on the receiver
of the funds also furnish you with the full info. /details which you
will use to pick up the money at any Western Union branch or store in
Note: You are advised to comply immediately you read this mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed. It's
rest assured that immediately we receive the activation fee today, we
will purchase your files and your entire transfer valued of
$2.7million within 2hours and commence with the release of your daily
payment $5,000 each morning until your fund is completely transferred
EVIDENCE OF PROVED ENCLOSE ARE THE PAYMENT
DETAILS THAT WAS SENT TODAY!
Transfer Control Number(MTCN) 705-668-6653(Pending)
Sender first Name: Tony
Sender last Name: Morba
Receiver in your Name
Test Question: In God
Answer:::::: We Trust
We advise that you visit our website https://www.westernunion.com and
go to track, put in the senders name and MTCN Numbers to see that your
money is there but needed the above stated requirement to re-direct
the transfer on your name for your easy pick up. "Note that within
72hrs if you do not remit the required $35 USD then the transfer will
be retrieved back and remember that the money details given to you
does not bear your name as the receiver yet until you make the
required payment of $35 USD, then we will put your name as the
receiver. Get back to us through our Email
with the payment information once you have made the payment. Also you
can call me at:
if you have any question OKAY, Waiting on your email once you have
made the payment.
Have a good day.
Registered trademark symbol Payments
||From: DIPLOMAT JERRY A WILSON <email@example.com>
Date: 2014-10-18 19:34 GMT+02:00
Subject: Your Urgent Respond Highly Needed Now.
With due respect, I am Diplomat Jerry A Wilson Jnr, I was contacted
by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to
you in your country home of residence, which was over due for payment.
A power of attorney was forwarded to our office this morning by two
gentlemen both of them Mr.Waialae Millan is an USA Citizen second
Mr.Plaskett Robert is an Australian Citizen. They claimed to be your
representative, and the power of attorney stated that you are dead;
Please, you are giving 24hrs to confirm that you are still alive to
avoid wrong delivery.
If you are still alive, You are to contact me back immediately with
the below information, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer /
delivery of beneficiaries inheritance and contract payment worth $7.5
Your Home/Office Address:
Your Age/Sex and I’d Card:
You are to reply immediately for clarifications in other to avoid any
wrong transfer / delivery of your fund, be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.
Be informed "that"the requested information is very important in other
to enable us proceed with the delivery so that your item will permit
to list that i will submit today in our Authority International
Monetary Fund (IMF).
Diplomat Jerry A Wilson Jr.
||From: FEDERAL HIGH COURT OF ECOWAS < firstname.lastname@example.org >
Date: 2014-10-31 11:53 GMT+01:00
Subject: Urgent Needful' FEDERAL HIGH COURT OF ECOWAS.
FROM FEDERAL HIGH COURT OF ECOWAS,
OB/OP/1234 PLOT AKPAKPA, COTONOU BENIN
OUR REF.CODE: BSEL/773/AWN/021/09
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
my dear the entire Federal High Court Of Ecowas
Benin are here
to make it clear to you today Wednesday 31/10/2014, That there was a case that we have been
handling here since concerning your fund because we got some reports
that you did not received your fund since after every stories you have
been hearing regarding the fund and all types of payments you have been
paid to receive the funds but none is received by you.
And we are
here to know the truth because the person that is in-charge of the
transaction said in this court here that you has received and confirmed
to him that you received your fund through western union and we are here
to hear the truth from you.
Please here bellow is what we want you to answer to us to enable us to handle this case normal.
(1)Do you receive any money from this Africa. . . . . . ?.
(2)If you do receive money from him, how much. . . . . . . . .?
(3)From which bank or courier do you received the money from. . . . . . . .?
(4) Or is it via western union money transfer. . . . . . . . . . . . ?
(5) Who is responsible for the matter. . . . . . . ?
we advise you go direct to this question and answered it to us
immediately because we want to get the truth from you and at this time
if you don' t receive your funds, you will receive it according to the
instruction of this Federal High Court Of This Country Benin Republic
because we have been receiving news from your Government that our
Government officials and personalities are scamming people of your
Country and that is what we are going to handle at once and we need your
reply so that we can get the truth.
Chief Judge Sonia Okeyer.
FEDERAL HIGH COURT OF ECOWAS BENIN
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