419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Kamis, 4 Desember 2014 23:12
Judul: From Welcome to Money Gram:ATTENTION :


impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

we wish to acknowledge the receipt of your email in this money gram office and the content was well noted. we are instructed to send your fund to your address in your citymoney gram office from here in Benin republic office ofmoney gram department and you will be receiving your fund ( $9000u.s.d ) per day until you receive all your total payment which is the sum of $4.5million as scheduled in our office here.
therefore, be informed that through this our medium of money gram payment, you are entitled to be receiving $9000u.s.d every day until your total fund which is $4.5million usd is completely paid to you, but before that you will have to send the required fee of $275usd which will be used for the renewing and reconfirmation of your payment file to enable us start releasing your payment as scheduled.
secondly we wish to inform you that we have already made the first payment but you can not pick the payment which we made on your name because the administrator trust fund have not activate the payment due to the required charges which is amount of $275usdfor the re-newing activation and reconfirmation fee of the total payment as not yet been paid therefore you were advised to go ahead and send the required fee amount of $275usd to enable us activate the payment so that you will start receiving your payment immediately.
here is your first payment$9000u.s.d that we have been issued out for you but it has not activated until you settled the required fee $275usd for us to re-newing activation and re-confirmation of your payment file as well before you can be able to pick it up over there your city location money gram office.

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
name of sender's:= = VITUS UCHE
amount:= = = = = = =$9000usd
reference no: = = = = = = =94875632
money gram office
cotonou benin republic/address 455 agbokou,ankpa road
lagotes palar.
note: the reason why we need you to send us the $275usd is that we tried to deduct the re-newing activation out from your fund but the minister administrator trust fund of Benin republic told us that no one has access over your fund as it have been signed and stamped that no money should be deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund.
Therefore, you are expected to send the required fee so that your payment will be released to your city money gram office immediately and note that once we confirm the fee, you are going to confirmed your first payment $9000usd immediately over there without any further delay and your other payments will follow as well.

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .
Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.


Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29







 
 

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Jumat, 5 Desember 2014 15:02
Judul: ATTENTION :

impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive. We wish to advise you that such illegal act have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through out today payment center that is the latest instruction by Minister of Finance will be receiving your fund ( $9000u.s.d ) per day until you receive all your total payment which is the sum of $4.5million as scheduled in our office here as soon as you send the sum $275usd Your payment If you like to receive your fund this way

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
ThankMrs for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29







 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Jumat, 5 Desember 2014 15:04
Judul: From Welcome to Money Gram:ATTENTION

impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

I need you to send this fee as soon as you receive this mail so that your fund will sent to you as soon as possible but try to do that very fast because our time here then we are waiting for the payment information



below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .
Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29






 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Jumat, 5 Desember 2014 16:35
Judul: : ATTENTION :

impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

Do you willing to receive your fund today or not because i have been telling to move right now and send this fee so that your fund will be transfer as soon as possible so calling meBULL SHEET because i am trying to make sure your fund will be sent to you as soon as possible get back to me with the payment information right now



below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29






 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Sabtu, 6 Desember 2014 7:07
Judul: RE: Bls: : ATTENTION :

impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

Goodday to you this is were you made a mistake on your life or dont need to receive your fund here in this office because of $275usd which you are more an that so my brother go and send this fee and get back to me with the rffer number or mtcn


below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29









 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Minggu, 7 Desember 2014 15:30
Judul: ATTENTION :


Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

This is were you made a mistake so if you are willing to receive your fund here then go back to the western union and re-send the fee as you pick it because i have told you that this is only what is holding your fund here in our office

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC


 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Senin, 8 Desember 2014 15:11
Judul: ATTENTION :



Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

This is were you made a mistake so if you are willing to receive your fund here then go back to the western union and re-send the fee as you pick it because i have told you that this is only what is holding your fund here in our office

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC




 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Senin, 8 Desember 2014 16:17
Judul: ATTENTION :

Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :
THIS IS THE MTCN YOU SEND TO ME BUT I DID NOT SEE THE SENDER NAME AND SO GET BACK TO ME WITH THE FULL INFORMATION WHICH YOU HAVE MAKE THE PAYMENT

800 737 7076 < < < < < < < < < < < USD$.200



below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC






 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Senin, 8 Desember 2014 18:44
Judul: ATTENTION :

Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

CAN I HAVE THE PAYMENT INFORMATION BECAUSE I HAVE BEEN WAITING



800 737 7076 < < < < < < < < < < < USD$.200

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .


Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,
VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC






 
     
Mr


On Wednesday, 10 December 2014, 18:26, VITUS UCHE < vitusuche592@yahoo.pt > wrote:


Attention


This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.


Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of US$3,500,000.00 ( Three Million Five Hundred& nbsp; Thousand US Dollars($) Only. this compensation is also including international business that failed due to Government problems etc.


We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. David Villa who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.


Contact Person: David Villa
Email: davidvilla0002@outlook.com
Telephone +229-6812-9682


1. Full Name:. . .
2. Country:. . . . .
3. Delivery Address:. . . . .
4. Telephone. . . . . :& Occupation. . . .
5. Your Age. . . /Sex. . . . . . . . . .
6: You’re Nearest Airport. . . . . . .


Once again for the collection of your MasterCard ATM contact our representative Mr. David Villa to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.




Thanks


Mr. Vitus Uche


 
     
Mr

Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Jumat, 12 Desember 2014 16:31
Judul: Dear Sir/

Dear Sir

This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$980,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Mr. Peter Sam who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Contact Name: Mr. Peter Sam
Email: petersam@barid.com
Telephone +229 98930803

1. Full Name:. . .
2. Country:. . . . .
3. Delivery Address:. . . . .
4. Telephone. . . . . :& Occupation. . . .
5. Your Age. . . /Sex. . . . . . . . . .
6: You’re Nearest Airport. . . . . . .

Once again for the collection of your MasterCard ATM contact our representative Mr. Peter Sam to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.


Thanks
Dr.Vitus Uche
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president

 
Mr
Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Sabtu, 13 Desember 2014 15:34
Judul: ATTENSION:

ATM DEPARTMENT OFFICE BENIN REPUBLIC
PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notification


Your Name And Your Contact Details Was Given To This Office by The world financial body & United Nations Officers In Respect Of Yourpayment of your ATM card,i am in receipt of your full contact and mailing address needed for the delivery of your card if the one given before is not correct.

As it may interest you to know all necessary things have been done to transfer your card to you,so all you have to do now is to send us $350 USD to enable us pay for the processing charges to obtain the Affidavit Of Ownership from the federal high court of Benin Republic in your name.As you wrote we are here to carry out our duty so we receive the processing charges first before delivery as we cannot send it witout this process complete so try to understand us from there.

Go ahead and make the payment with this information below through western union money transfer or money gram, immediately to enable you receive your card within 48 huors after you send the money this card center will send you an Atm Card which you will use to make your withdraw of your money in any Atm machine in any part of the world, but the maximum is Twenty Thousand, United States Dollars Per-Day,till you complete the withrawal of (USD$980,000.00).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :Racheal Frank :UPS Tracking Number. .1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number. .1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number. 1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number. 1z89249r2210011098 (www.ups.com)

So go to any western union office near your house or office to make the payment immediately you receive this mail

Receivers Name: Mike Johnson
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $350
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc


We crave your indulgience on this matter as we look forward to your absolute compliance
 
Mr

Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Senin, 15 Desember 2014 17:04
Judul: ATTENSION :

ATM DEPARTMENT OFFICE BENIN REPUBLIC
PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notification


So go to any western union office near your house or office to make the payment immediately you receive this mail

Receivers Name: Mike Johnson
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $350
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc


We crave your indulgience on this matter as we look forward to your absolute compliance


 
Mr Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 15 Desember 2014 15:09
Judul: Attention;;

Goodday to you Send the information right now on my mail
because i am in my office now

Below is the information which you will use to send us the fee $200usd
via western union

Receiver's Name: MARTINS CHUKWUMA
City::::::::::::Cotonou
Country:::::::::Benin Republic
Text Question:::Payment Center
Text Answer:::::Western Union
Amount::::::::::$200usd


Get back to us through our
official Email (w.union21@rocketmail.com
) with the payment information once you have made the
payment. Also you can call on my hotline:if you have any
question OK.
Waiting on your email once you have made the payment.


CONTACT US @ 00229-9963-8031

WE AWAITS YOUR REPONSE

BEST REGARDS,
DR.PETER SAM
 
Mr

Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 15 Desember 2014 16:17
Judul: Attention;; (I NEED YOUR URGENT REPLY NOW )



Goodday to you This peter sam which you know not today now that we have got to the end of this transfer which i told you last week then you promise me that you will give me the mtcn by Monday so by now your first payment could have sent to you as i told you on the last mail which i sent you so can you call me on phone so that we c an talk this batter because you did not have trust on me anymore but the problem which you have it that you are sending money to Nigeria people which you trust have you receive anything from them so please my brother go and send this fee so that your first payment will sent to you also today or call me so that we can talk this over

Send the information right now on my mail because i am in my office now


Below is the information which you will use to send us the fee $200usd via western union

Receiver's Name: MARTINS CHUKWUMA
City::::::::::::Cotonou
Country:::::::::Benin Republic
Text Question:::Payment Center
Text Answer:::::Western Union
Amount::::::::::$200usd


Get back to us through our official Email (w.union21@rocketmail.com ) with the payment information once you have made the payment. Also you can call on my hotline:if you have any question OK.
Waiting on your email once you have made the payment.


CONTACT US @ 00229-9963-8031

WE AWAITS YOUR REPONSE

BEST REGARDS,
DR.PETER SAM


 
Mr

Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Selasa, 16 Desember 2014 15:00
Judul: RE: Trs: Trs: ATTENSION :

ATM DEPARTMENT OFFICE BENIN REPUBLIC
PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notification

ATTENSION :


So go to any western union office near your house or office to make the payment immediately you receive this mail

Receivers Name: Mike Johnson
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic



City: Cotonou

Question: WHEN
Answer: NOW
Amount: $350
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc


We crave your indulgience on this matter as we look forward to your absolute compliance




 
Mr

Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Selasa, 16 Desember 2014 15:03
Judul: ATTENSION :

impact-local-revenus-migratoires-departement-louga-senegal-approche-geographique7
moneygram_logo_web%281%29
Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION :

Thanks for your reply I please you with name of God and send this fee so that your fund will be transfer to you by tomorrow morning

Go and send the required fee which is$275usd so that your payment will be released to your city money gram office immediately

below is our accountant’s information for you to send the $275usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $275usd .
Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,


VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
moneygram_logo_web%281%29






 
Mr
Dari: Money Gram < money-gram1990@hotmail.com >
Dikirim: Senin, 5 Januari 2015 17:34
Judul: ATTENSION :

Welcome toMoney Gram International.
MONEY GRAM INTERANATIONAL
COTONOU BENINREPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.


Hello Is like you did not what to receive your fund from this office you told me that you have sent out the money so give me the full information so that your fund will be transfer to you today as i told you on the mail i sent to you last week



below is our accountant’s information for you to send the $200usd through our money gram office:
Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic.
City:. . . . . . . . . . Cotonou.
text question:. . . . . in god
Answer:. . . . . . . . .we trust
Amount:. . . . . . . . . $200usd .
Reference no:. . . . . . . .
we are waiting for your urgent response to enable this office know your arrangement for the payment and we will alsoadvice you to keep your transactionwith us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.
Thanks for your understanding as we are waiting for your urgent response soon.
YOURS SINCERELY,


VITUS UCHE
FORIGNOPERATION MANAGER
MONEY GRAM INTERNATIONAL


 
Mr
Dari: western Union < w.union21@rocketmail.com >
Dikirim: Senin, 5 Januari 2015 17:38
Judul: Attention;; Mr. (I NEED YOUR URGENT REPLY NOW )


Hello Give me the payment slip which you send the fee because you only send me mtcn number which i did not know the sender name or taxt Question so if you are talking that you send the money then give me the mtcn number number and text Question and sender name this is peter sam





Below is the information which you will use to send us the fee $155usd via western union

Receiver's Name: MARTINS CHUKWUMA
City::::::::::::Cotonou
Country:::::::::Benin Republic
Text Question:::Payment Center
Text Answer:::::Western Union
Amount::::::::::$155usd

Get back to us through our official Email (w.union21@rocketmail.com ) with the payment information once you have made the payment. Also you can call on my hotline:if you have any question OK.
Waiting on your email once you have made the payment.


CONTACT US @ 00229-9963-8031

WE AWAITS YOUR REPONSE

BEST REGARDS,
DR.PETER SAM


 
Mr

Dari: Eric Raymond < eric-raymond@outlook.com >
Dikirim: Jumat, 23 Januari 2015 20:06
Judul: FROM AGENT ERIC RAYMOND : Attention:

This is Agent Eric Raymond from Peter Sam office ATM DEPARTMENT OFFICE BENIN REPUBLIC

i have your atm card to be delivery to your giving address but the point right now is that our Director peter sam told me that he will send me the Yellow Tag so that i can able to delivery your atm card today so i am here waiting for the yellow tag before he send me your number that i should give you a call that you need to hear from me before you should do anything now i am inKanaka Giana Hotel 10Biringkanya (0.8 km from Hasanuddin Airport )Kanaka Giana Hotel is located in Makassar, a 20-minute drive from Makassar Mall. It offers free parking
facilities and a 24-hour front desk. Massage services are available upon request.i am in room 108 at Kanaka Giana Hotel

Thanks
Eric Raymond
 
Mr
Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Jumat, 23 Januari 2015 20:21
Judul: ATTENSION :

ATM DEPARTMENT OFFICE BENIN REPUBLIC
PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notificatio


ATTENSION : But you have had from him i called him now and he told me that he has no more card on his phone that is why the phone cut off and also told me that he sent youy an email now so that you will know whne he his now at his atKanaka Giana Hotel in your country my Dear brother i receive a call from our Director so i will get back to you as soon as i come back from our Director office



Receivers Name: MICHEAL ORAEGBUNEM
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $175
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc

 
Mr
Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Sabtu, 24 Januari 2015 16:34
Judul: From to Mr.Eric Raymond!!!

ATM DEPARTMENT OFFICE BENIN REPUBLIC

PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notificatio


ATTENSION : Goodday to you i am just comming to my office this morning and i got your reply and you are calling me scam please stop that because all i need from you right now is to send the fee so that i can able to sent the yellow tag to him so that he will be at your door step

Receivers Name: MICHEAL ORAEGBUNEM
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $175
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc


 
Mr
Dari: Eric Raymond < eric-raymond@outlook.com >
Dikirim: Sabtu, 24 Januari 2015 16:44
Judul: RE: Trs: From to Mr.Eric Raymond!!!


This is Agent Eric Raymond from Peter Sam office ATM DEPARTMENT OFFICE BENIN REPUBLIC

All i need from you is to compline with peter sam so that he will send me the yellow tag and i will be at your giving address so do what ever you have to and sent the fee to him so that he send me the yellow tag

Thanks
Eric Raymond


 
Mr

Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Senin, 26 Januari 2015 17:18
Judul: RE: Bls: to Mr.PETER SAMSAM

ATM DEPARTMENT OFFICE BENIN REPUBLIC

PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notificatio


ATTENSION : are you willing to send the fee so that your atm card will be at your door step or not that is my Question to you then do get back to me now so that i will know what to do next




Receivers Name: MICHEAL ORAEGBUNEM
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $175
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc






 
Mr
Dari: "petersam@barid.com" < petersam@barid.com >
Dikirim: Senin, 26 Januari 2015 18:07
Judul: RE: Bls: Bls: to Mr.PETER SAMSAM alias ERIC!!!!!

ATM DEPARTMENT OFFICE BENIN REPUBLIC

PLC COTONOU REPUBLIC ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA

Immediate ATM DEBIT Cash Card Payment Notificatio


ATTENSION : I am in my office right now and like as i told you on the last mail last week that your atm card will be at your giving address by next 4hours coming so all you need to do right now is to use the information below and send the sum of $175usd right now and get back to me with the payment information so that i will forword the Yellow Tag to MrERIC so that he will be at your giving address as i told you so that is my promise which i am giving to right now then get back to me now as soon as you send the fee to that i can able to meet up and get the yellow tag fromthe Director office

Receivers Name: MICHEAL ORAEGBUNEM
Address: No: C/45 Benin 41 Mid Akpakpa
Country: Benin Republic
City: Cotonou
Question: WHEN
Answer: NOW
Amount: $175
MTCN Control Number. .

As soon as you make the payment send me the payment informations and also call me so that i can send my secretary to pick up the money to fasting the process so that you can receive your card quick.

Thanks as I await the payment informations.

Mr. Peter Sam
ATM Payment Department
Oceanic Bank International Plc
 
     
Miss Young

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