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> Date: Sun, 1 Nov 2015 11:36:54 +0000
> From: westernunionmoneytransfer351@ymail.com
> Subject: GO AND PICK UP YOUR 2 PAYMENTS AFTER
> 45 MINUTES OF PAYING THE NEEDED $69
>
> Attention:Beneficiary
>
> I have sent you several notices concerning the claim of your
> benefit that
> was paid to you as compensation from Benin Republic
> following my
> petition against the Government as a human right activist to
> compensate
> you with the sum of $500,000.00USD But I have not heard from
> you ever
> since and I hope you will reply this last notice. You were
> meant to be
> receiving $10,000.00usd daily until it completes the correct
> amount of
> $500,000.00USD For better understanding of what I mean,
> please copy this
> link https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
> browser Then enter the following details on the displayed
> box fields and click CHECK STATUS to track your money online
> with,
> (1)
> Sender's Name:-------------Donald
> Freestone
> MTCN : -------------- 4184008070
> Text Question:--------------- In God
> Answer: --------------- We Trust
> Amount: --------------- USD $5000
> (2)
> Sender's Name:-------------- CLARENCE
> CORASS
> MTCN : -------------- 9012759321
> Text Question:--------------- In God
> Answer: --------------- We Trust
> Amount: --------------- USD $5000
>
> The status now shows Available
> for pick up by receiver because this amount has been on the
> system for
> security reasons, since I did not get any reply message from
> you after
> sending you several notices with the transaction details to
> enable you
> pick up your MTCN Now, you are strongly advised for the last
> time to go
> on to make payment of $69 usd for the activation charges via
> western
> union money transfer immediately with the details of the
> western union
> agent in Benin.
>
> LIKE I SAID IO URGE YOU TO SEND THE $69 TO
> BELOW INFORMATION OKAY.
>
> RECEIVER NAME; EMMANUEL
> UBA
> COUNTRY;............ BENIN REPUBLIC
> CITY................COTONOU
> TEST QUESTION; WHO IS ABLE
> ANSWER; GOD
> AMOUNT; $69
>
> And
> send the payment details via email as it clearly appear on
> the western
> union slip because it is impossible and illegal to em-bed
> the activation
> charges from the total funds transferred because of the
> lawful
> restriction that has been placed on your funds that
> restricts anyone
> from tempering with your funds. This amount will be made
> available again
> within 20 minutes at your resident local western union
> office after you
> have settled the activation fee and I will avail you with
> the full
> details of the first 2 M.T.C.N CONTROL NUMBERS of
> $10,000,00usd.IMPORTANT
> NOTICE: If your payment for the activation fee is not
> received after
> Four(4) days this time around, you risk forfeiting your
> benefit
> permanently.
>
> Regards
> Mr.Tony Bernard
> Phone: +229-99387995
> Western Union Money
> Transfer |
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> Dari: Western Union Money Transfer <westernunionmoneytransfer351@ymail.com>
> Judul: Payment posted: MTCN#4184008070
> Kepada:
> Tanggal: Minggu, 13 Desember, 2015, 6:46 PM
>
>
> THIS MAIL
> IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
> APPROVED FUND: $500.000.00 DOLLARS.
>
> Somebody
> called our office and claimed you assign him to receive
> these funds on
> your behalf. So i called our head office to be sure before
> we pay money
> to the wrong person. It's clear and understood that you
> are very much
> alive and you did not authorize anyone to receive money on
> your behalf.
> This case will be handed over to the police board to
> investigate who
> this man is he's trying to steal funds that does not
> belong to him. The
> total money is $500.000.00 USD and we will be sending you
> $5,000 daily
> until the $2,500.000.00 dollars are fully paid to you. Below
> is the
> payment details made to you but your name has not been
> update as the
> receiver.
>
> Please
> give us your Address and Full name which you need to receive
> the money.
>
> HERE IS
> THE PAYMENT DETAILS POST OUT THIS MORNING
> Please copy this
> link https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
> browser Then enter the following details on the displayed
> box fields and click CHECK STATUS to track your money online
> with,
>
> Sender's
> Name:-------------Donald Freestone
> MTCN : -------------- 4184008070
> Amount:
> $5,000
> Receiver:
> ********
> Question:
> Transfer code?
> Answer:
> 001
>
> STATUS:
> FUND AVAILABLE TO BE RECEIVE.
>
> You
> are required to send $55 for the purchasing of your
> transfer files to
> prevent an illegal payments to you. Your name has not be
> updated on the
> system as the receiver but we will do that once we receive
> the required
> fee from you then we put your name as the receiver.
>
> You are
> advise to send the fee $55 today. Send it by western union
> or money gram to the information below,
>
> Name:
> EMMANUEL UBA
> COUNTRY:
> BENIN
> CITY:
> COTONOU
> QUESTION:
> TODAY?
> ANSWER:
> YES
>
> As
> soon as we receive confirmation of $55 payment from you we
> will quickly
> purchase your transfer files and put your name as the
> receiver. You
> will receive message back from us then you go and receive
> your $5,000
> today. Please note, you need to go along with your passport
> ID or your
> state identity card when you need to pick up the fund
> transfer today OK.
> You are entitle to receive your payment today if you do
> send the $55
> today as well. This is the only payment you are required to
> make in this
> regards for every other fee have been waived off by the
> federal
> ministry Benin.
>
> Look
> forward hearing from you once you send the fee.
>
> Mr.Tony
> Bernard
> Tel:
> (+229) 99387995
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