TONY JOHNSON: THE ONLY MONEY YOU WILL SEND NOW IS JUST $30

On Monday, September 21, 2015 9:54 PM, MR.TONY JOHNSON < tomografiacomputada@speedy.com.ar > wrote:

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/

Contact Payment department; TONY JOHNSON
Contact Email: unionormoneygram.u338@yahoo.fr
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR TONY
JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $30
US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $7000 US DOLLARS
DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND
US DOLLARS $10.500,000.00USD IS PAID TO YOU AND IF YOU FAIL TO COMPLY
BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND
WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE
SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT
YOU SEND THE $30 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL
TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US
DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS
YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name. . . . . . . . . .
Country. . . . . . . . . . .
Phone no. . . . . . . . . .
Address/city. . . . . . . .
Age/sex. . . . . . . . . . .

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $30 US DOLLARS OK,

RECEIVER NAME. . . . . Paul Ude
CITY. . . . . . . . . . . . .COTONOU
COUNTRY. . . . . . . . .BENIN REPUBLIC
QUESTION. . . . . . . .WHAT COLOR
ANSWER. . . . . . . . . GREEN
AMOUNT. . . . . . . . . $30
MTCN. . . . . .

Reply To This Email Address Here ; unionormoneygram.u338@yahoo.fr

SINCERELY,
MR.TONY JOHNSON
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money

On Friday, September 25, 2015 10:16 AM, Rev.TONY JOHNSON < imfdep@gmail.com > wrote:

UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOU

P.M.B. 0127, AGBOKOU, COTONOU

ATTN:

THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY BENIN REPUBLIC TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR.WILLIAMS SAMUEL).

PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON'T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON.

BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT.

TOTAL WEIGHT OF THE BOX= 25KG

AIRWAY BILL NO. = 6026695201

SHIPMENT: 083 587 9261

NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE CLEARANCE EXPENSE HAS BEEN USED PROPERLY , IT WAS UNFORTUNATE THAT THE $10,000 IS NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU.

FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. EDDY BENSON) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU.

REGARDS

REV. TONY JOHNSON

DIRECTOR-IN-CHARGE

CASH PROCESSING UNIT (UBA

On Friday, October 2, 2015 8:31 PM, REV. TONY JOHNSON < rev.tony_johnson24@yahoo.com > wrote:

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN :

I GOT YOUR FORWARDED EMAIL, ASKING THE KEY TO BE SENT BEFORE THE COMPLETION OF THE DELIVERY. I COULD HAVE SEND THE KEY SEPARATE TO YOU, BUT AFTER GOING THROUGH THE PROPER CLEARANCE AND DOCUMENTATION PROCESS, THE $10,000 WE TOOK FROM YOUR FUND WERE NOT ENOUGH AND I DID NOT FEEL FREE TO GIVE MR. EDDY BENSON, THE DIPLOMAT AGENT THE KEY TOGETHER WITH YOUR CONSIGNMENT BOX BECAUSE I WAS THINKING THAT HE MIGHT OPEN THE LUGGAGE AND FIND OUT THAT IT CONTAINS MONEY, WHICH HE MAY DIVERT THE PACKAGE FOR HIS PERSONAL INTEREST.

I WAS HOPING TO SEND THE KEY SEPARATE TO YOU THROUGH DHL FROM THE TOTAL $10,000.00 WHICH WAS DEDUCTED FROM YOU TOTAL FUND. BUT AFTER TAKING CARE OF TAX FEE, DELIVERY FEE, AND INSURANCE FEE, ETC THERE IS NO EXTRA MONEY TO TAKE CARE OF SENDING THE KEY VIA DHL SEPARATE TO YOU, EVEN I PAID THE SUM OF $650 FOR THE STAMP DUTY FEE FROM MY POCKET AND NOW I DON'T HAVE EXTRA MONEY WITH ME,

I HAVE JUST CALLED ONE OF THE LADY WORKING WITH DHL COURIER COMPANY, SHE SAID THAT TO SEND THE KEY EXPRESSLY TO YOUR HOME ADDRESS WILL COST THE SUM OF $385, AND THE PROBLEM IS THAT I DON'T HAVE EXTRA MONEY TO SEND THE KEY, BECAUSE THE $650 I ASSISTED TO GET THE STAMP DUTY WAS THE ONLY MONEY IN MY SAVES , WHICH I WAS HOPING THAT AS SOON AS YOU RECEIVE YOUR PACKAGE THAT YOU WILL SEND IT BACK WITH ANYTHING YOU WISH GIVING ME.

PLEASE SINCE THE DIPLOMAT AGENT WITH YOUR LUGGAGE IS ALREADY IN USA , PLEASE KINDLY SEND THIS $385 SO THAT I WILL RUSH TO DHL AND SEND THE KEY IMMEDIATELY TO ENABLE HIM COMPLETE THE DELIVERY ASAP

PLEASE SEND THE $385 THROUGH WESTERN UNION WITH UNDERSTATED INFORMATION.

RECEIVER NAME JEFFREY OKE

STATE . COTONOU

COUNTRY REPUBLIC OF BENIN

QUESTION AB
ANSWER . CD

MTCN .

PAYMENT INFORMATION IS REQUIRED AFTER THE PAYMENT FOR EASY COLLECTION AND TO ENABLE US SPEEDY UP ON SENDING THE KEY.

Thank you,
Rev.TONY JOHNSON

DIRECTOR-IN-CHARGE
CASH PROCESSING UNIT (UBA