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From:
western.union6061@outlook.com < western.union6061@outlook.com > ;
Subject:
Visit www.magnificat.com/magnifikid
Sent:
Tue, Jul 22, 2014 4:53:18 PM
Contact Western Union Money Transfer for your fund
Attention to you personally:
Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $1.2 Million is completely transferred to you. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Dr. Thomas Mathews Adewale.
E-mail: western.union6061@outlook.com
Tel: +229 99769743
Though, Dr. Thomas Mathews Adewale., sent you
$5,000.00 today, in your name and in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below. . . . . . .
Your full name. . . . . . . . . . .
Your full address. . . . . . . . . .
your country. . . . . . . . . . .
Your Phone number. . . . . . . . . .
Thanks,
Yours Sincerely,
Mrs. Kiki Aamaka.
Visit: http://www.magnificat.com/magnifikid
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From: western.union6061@outlook.com
Subject: RE: Attention Beneficiary ,
Date: Thu, 24 Jul 2014 11:36:14 +0000
Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
WESTERN UNION MONEY TRANSFERAGENT.
ADDRESS; 455 NABOKOV ANKPA ROAD,
LAGOONS PALER.COTONOU BENIN REPUBLIC .
DIRECTOR, Dr. Thomas Mathews Adewale
Direct Cell Phone:+229 99769743
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Attention Beneficiary ,
You are welcome to theWestern Union Money TransferBenin Republic Office. First of all we apologize for our late respond. As per your mail,After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the fund valued at one million two hundred thousand united state dollars deposited in our office by the ministry of finance of the federal republic of Benin through fund vault ktu/9023118308 /03 from united nation, since this fund was given by the Paris club international on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris
club international.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our instrumentally transfer through our service (western union money transfer) so you will be receiving $5,000.00 usd daily until the successful installment transfer of your total fund of one million two hundred thousand united state dollars ($1,200,000.00 usd). meaning that you will be receiving your $5,000 usd till the totalsum of one million two hundred thousand united state
dollars is completed transferred to you as programmed in our system.
Mean while you are required to send us the transfer charges which is $155usd for the $5,000.00 that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money
should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.
Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $155usd before we can release the first $5,000 to you.
HERE IS THE FIRST MTCN PAYMENT CONTROL NUMBERS
Sender ' s Name:- - - - - - - Anthony Okafor{revenue attendant officer)
Re ceive Name. . . . . . . . . .
Question- - - - - - - - - - - -color?
Test answer- - - - - - - - -White.
Amount- - - - - - - - - - - $ 5,000.00,
Mtcn:- - - - - - - - - - -7560467996 .
TRACK THE INFORMATION WITH THIS WEB SITE.www.westernunion.com
THIS IS HOW YOU SHOULD TRACK IT.
PASTE MTCN::::::::::7560467996 .
FIRST NAME::::. . . . Anthony.
SECOND NAME::. . . Okafor .
PRESS OK
Therefore, copy the name below and go straight and send our official transfer charges of $155 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $155 usd via western union money transfer been our transferring charge for your $5,000.00 usd.
Receiver Name:. . . . PAUL NNA,
Address:. . . . . . . . . . . Rue 66 messimbo Ave.Cotonou .
Country :. . . . . . . . . . . . . . . Benin Republic,
Test Question:. . . . . . color?
Test Answer:. . . . . . . .White.
Amount:. . . . . . . . . . . . .$155 usd
Mtcn. . . . . . . . . . . . . . . .
your urgent respond is highly needed to enable us to release your first transferred $5,000 within an hour, include your telephone number as you reply with your payment mtcn for the transfer fees, call me for any question+229 99769743
Remain bless in the name of
ourlord Jesus Christ.
YOUR URGENT RESPOND IS HIGHLY NEEDED.
Call us +229 99769743.
Dr. Thomas Mathews Adewale.
Remittance Dept.Western UnionBenin Republic Constituency.
<consult%40hrodc.com&Subj=Site+Mail>
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From: western union < western.union6061@outlook.com > ;
Subject: RE: Attention Beneficiary ,
Sent: Sat, Jul 26, 2014 4:54:15 PM
You are welcome to theWestern Union Money TransferBenin Republic Office,I hope you receive the email we sent to you, what is the delay all about,or do you want your transaction to be cancel
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