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> On 1/30/15, Mrs. Rose John <mrvanmary@cantv.net> wrote:
> > YOUR FIRST $6000.00 HAS BEEN SENT TO YOU TODAY
> >
> > How are you today? I write to inform you that we have already sent you
> > USD6000.00 dollars through Western union as we have been given the mandate
> > to transfer your full compensation payment total sum of USD950,000.00 via
> > western union by this government.
> >
> > I was calling your telephone number to give you the information through
> > phone but you did not pick up my calls throughout that yesterday even this
> > morning. Now, I decided to email you the MTCN and sender name so that you
> > will pick up this USD6000.00 to enable us send another USD6000.00 today as
> > you know we will be sending you only USD6000.00 per day.
> >
> > Please pick up this information and run to western union to pick up the
> > USD6000.00 and call me back to send you another payment today, My direct
> > phone line is +229-68484107, Manager Mr.James Don please try to contact this
> > email only:(www_wum2@live.com) caller email me once you picked up this
> > USD6000.00 today.
> >
> > Here is the western union information to pick up the USD6000.00;
> > MTCN: 2573055005
> > Sender's Name: Rose John
> > Text Question: HONEST
> > Answer: TRUST
> > Amount: USD 6000.00
> >
> > I am waiting for your call once you pick up this USD6000.00, Please email me
> > your direct telephone number because I need to be calling you once we send
> > any payment for the information's.
> >
> > Thanks
> > Mrs. Rose John |
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From: western office <www_wum2@live.com>
Date: Mon, 2 Feb 2015 10:30:48 +0100
Subject: RE: YOUR FIRST $6000.00 HAS BEEN SENT TO YOU TODAY
WESTERN UNION MONEY TRANSFER.ADDRESS:03 BP 411 GREATER.H.STREETCOTONOU
BENIN REPUBLIC,W7 7DB, HAMPSTEAD ROAD,CALL US ON : +229-68484107
Attention Dear Customer The
board of Western Union Agent Office has received your email in regard
to the transfer of $950.000 United State Dollars instructed to transfer
to you from this office,the transfer of your first payment of $6000.00
usd has been sent but it is on hold under the instruction from
international Fund transfer office requested that before we can release
the first transfer of $6000.00 usd that you must obtain international
Fund Clearance Certificate. You
will start receiving your daily payment only if you can pay sum of
$75.00 usd for international Fund Clearance Certificate which will delay
us from releasing your first transfer to you, below is the payment made
in your name which is right now on hold. Here is the western union
information to pick up the USD6000.00;MTCN: 2573055005Sender's Name:
Rose JohnText Question: HONESTAnswer: TRUSTAmount: USD
6000.00 So
without wasting of time,we advise you to go right away and send the
$75.00 usd immediately you receive this mail and get back to us with the
payment details,so that we can go to international Fund transfer office
and secure the certificate needed for us can be able to release your
first transfer of $6000.00 usd immediately. Use the below to send the
fee of $75.00 usd by western union only. RECEIVER NAME:....PIUS
ONUORACOUNTRY:......BENIN REPUBLIC.CITY :........COTONOU.ADDRESS:..03
BP 411 GREATER.H.STREETQUESTION:....LASTANSWER:......PAYMENTSENDER
NAME.......MTCN.............Country and Mobile:.......... YOUR URGENT
RESPOND IS HIGHLY NEEDED! REGARDS,Mr.James DonDIRECTOR OF OPERATIONS,
WESTERN UNION AGENT DEPTTEL: +229-68484107E-mail: www_wum2@live.com
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From: "Mrs.Goodness Obed" <mrvanmary@cantv.net>
Date: Mon, 9 Feb 2015 18:16:08 +0000 (UTC)
Subject: WELCOME TO UNITED BANK FOR AFRICA
To:
WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,
COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 68446032
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $11.5million USD via ATM Card, I write to officially inform you
that your payment order by Automated Teller Machine (ATM) Card System
has been successfully processed today and the $11.5million USD has
been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PL C, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of US$ $109
USD before final delivery of funds can be effected to your designated
address.
You are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day with a minimum of $5000 USD per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of $109 USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address;
HERE IS THE INFORMATION THROUGH WESTERN UNION OR MONEY-GRAM TRANSFER ONLY
RECEIVER NAME::::: SAM NWA
COUNTRY:::::: BENIN REPUBLIC.
CITY::::::: COTONOU
ADDRESS: 5, ALHAJI JACK STREET .
QUESTION::::: COLOR?
ANSWER::::::::; BLUE
AMOUNT:::::::::; $109 USD
MTCN NUMBER::::
SENDER NAME:::::
Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website and you will see the one on
Transit and the ones we delivered (1222947916) 1106958410,
4855973862,) Track DHL Express Shipments
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr. PETER
with +229 68446032 for more details regarding the shipment of your ATM
Card. You have to stop any further communication with anybody or
office for you to receive your own ATM Card without any further
delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. EMAIL:
(www_ubpl01@hotmail.com)
CALL ON THE PHONE TO CONFIRM THIS DELIVERY ATM CARD +229 68446032
Thanks.
I will wait to hear from you ASAP.
Dr. Mrs.Goodness Obed
Managing Director
Swift Card Consultants Payment Center.
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