NWAEGO LARRY: be returned to the IMF within 72 hours if we did not hear

From: WESTERN UNION MONEY TRANSFER < western-uniion1014@live.com >
Date: Tue, Dec 2, 2014 at 7:45 AM
Subject: WESTERN UNION COMPENSATION EXERCISE
To:

Welcome to Western Union®

Send Money Worldwide.
Web Site: www.western union.com
Email: western-uniion1014@live.com

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim' s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver ' s name: . . . . . . . . .
Your Address . . . . . . . . . . .
Country:. . . . . . . . . . . . . . .
Telephone Number:. . . . . . . . . . . . .
Occupation:. . . . . . . . .

Contact our Customer Care at:
EMAIL:( westeruniionbonus2013@admin.in.th ) with your full information.
p hone: +234 808 950 3724
Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,

DR. NWAEGO LARRY
Director Western Union® Money Transfer,
Head Office FEDERAL REPUBLIC OF NIGERIA.
Call: +234 808 950 3724

CONFIDENTIAL NOTICE:This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

On Dec 5, 2014 3:14 AM, " westeruniion bonus2013" < westeruniionbonus2013@admin.in.th > wrote:

Welcome to Western UnionR
Send Money Worldwide
www.westernunion.com .

Attention:

This is to inform you that we have received your email and are ready to send your fund today with $ 5,000 twice daily until your $5 million dollars is completely transferred you. But you are to pay the activation fee of $ 250.00. This activation fee will enable us to transfer your fund completely without any hindrance till all your fund is being completely transferred to you. We are waiting for you to send us the activation fee so that we can release the full information to pickup your first payment of this your fund over there.

Here is the information to send us the activation fee.

Receiver`s Name: Iwunor Dominic
Receiver ' s Country : Nigeria
City: Awka
Test Question :Sports
Test Answer : Ball
Amount to send : Us$250.00
Sender ' s Name. . . . . . .
Sender ' s Country. . . . . .
Mtcn. . . . . . . . . . . . . . .

I will send the photo I.D shortly

Thanks,

DR. NWAEGO LARRY
Directer Western UnionR Money Transfer,
Head Office Federal Republic of Nigeria.
Tel; +234 8089503724

On Dec 5, 2014 2:14 PM, " westeruniion bonus2013" < westeruniionbonus2013@admin.in.th > wrote:

Welcome to Western Union
Send Money Worldwide
www.westernunion.com .

Attention:

The attachment therein is a scanned copy of my I.D . You are expected to go to western union office and send the activation fee to us now with our agent information given to you and the information for you to pick up your fund will be released. Below is my IDENTITY CARD

Thanks,

DR. NWAEGO LARRY
Directer Western Union Money Transfer,
Head Office Federal Republic of Nigeria.
Tel; +234 8089503724

On Dec 5, 2014 4:24 PM, " westeruniion bonus2013" < westeruniionbonus2013@admin.in.th > wrote:

Welcome to Western Union
Send Money Worldwide
www.westernunion.com .

Attention:

I acknowledge the receipt of your email.Which stated that the sender pays charges involved in sending money. Normal, your statement is true.We are going to pay all the charges involved in sending all your fund,until your five million dollars is completed transferred to you.

The only fee you will pay is the activation fee for your fund which is holding you from picking up your first payment of $5,000.00.The activation fee will be used to activate your payment file and then your payment will commence asap. The information to pick up your first payment will be released to you immediately you pay this activation fee.

Thanks,

DR. NWAEGO LARRY
Directer Western UnionR Money Transfer,
Head Office Federal Republic of Nigeria.
Tel; +234 8089503724

From: westeruniion bonus2013 < westeruniionbonus2013@admin.in.th >
Date: Tue, Dec 16, 2014 at 11:53 AM
Subject: RE: WESTERN UNION COMPENSATION EXERCISE

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com .

The way you are handling this transaction is not encouraging at all, for some weeks now i did not hear from you and you are not picking up my calls , I suggest you will try and come up with the fee today so we can proceed the transaction of your fund immediately.

Waiting for your immediate reply.

DR. NWAEGO LARRY
Directer Western Union® Money Transfer,
Head Office Federal Republic of Nigeria.
Tel; +234 8089503724

From: westeruniion bonus2013 < westeruniionbonus2013@admin.in.th >
Date: Fri, Jan 16, 2015 at 2:01 AM
Subject: RE: WESTERN UNION COMPENSATION EXERCISE

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com .

The way you are handling this transaction since last year is not encouraging at all, for past weeks we have not hear from you, and you did not border to contact us about this your fund.We are having treat from the federal Government that any outstanding foreign transaction at the end of next week will be confiscated .And we don' t want you to be the victim of confiscation.We suggest that you will come up with the activation fee this week and send it us and the information of your fund will be released for you.

We want you to get back to us immediately you receive this email.

Thanks,
Dr.Maurice Obi
Agent Western Union® Money Transfer,
Head Office Federal Republic of Nigeria.
Tel; +234 8089503724