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From: Mr peterson brown <"WWW."@cure.ocn.ne.jp>
Date: Sun, May 28, 2017 at 10:16 AM
Subject: Try to indicate this code when contacting Western Union
Management to avoid any mistake. Here is the code. (0032001)
To:
Attn: Beneficiary
Pick up your ($5,000) payment by western union now we have arranged
your payment of $21.5Million united state dollars in atm payment card
to be sent to you through western union money transfer payment.Your
payment will be sending to you by western union, the amount you will
receive per day is $5,000.
The minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($5,000) payment by
western union, you will receive every day till you receive the
($21.5Million ) united state dollars, now no need to send you this atm
card because you can not be able to withdraw the atm card due to the
atm master card contain large money on it.
The director administrtor trust funds have already signed your
payment,however,contact the below person who is in position to release
your payment by western union $5,000 a day.
Mr. John Edward, western union department, Financial Bank Benin,
Mobile:+229-983 644 12
E-mail: western.union43@yahoo.com
The financial western union payment center has been mandated to issue
out your payment and you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your payment.
Note that the administrator payment need this details from you to
process your payment:
Receiver name----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
ID_____________________
Comply now because as soon as you sent this required details to. Mr
John Edward ,he will start sending your payment by western union.
Best Regards,
Mr peterson brown
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From: mr.andile fikile < " www. " @cure.ocn.ne.jp >
Sent: Saturday, August 5, 2017 10:39 AM
Subject: Re:-Your Fund Transfer Notice.
From the Desk Of:
Mr. Andile Fikile
Executive Director
International Payment Department
TANDEM BANK LIMITED (TBL)
Re:-Your Fund Transfer Notice.
Attn: Beneficiary:
I am Mr.Andile Fikile the newly Appointed Executive Director of TANDEM BANK
LIMITED and the Chairman of the presidential 14 man investigative Panel and
foreign Debts reconciliation committee. We apologized for the delay of your
payment and all the inconveniences it might have caused you. Please take
note, according to the information that I am getting since I was appointed
concerning delay of foreign CONTRACT/INHERITANCE, COMPENSATION, LOTTO and
WINNINGS FUND PAYMENTS because of this matter, I will devote our 100%
assiduity in accrediting your fund Payments as long as I can guarantee your
co-operation on this matter and the reconfirmation of the below stated
information as there is a counter claim on your fund payment.
Please confirm urgently for immediate transfer into this account as the
account owner send this account on your behalf to this Bank and it was
received in good faith but we cannot commence any transfer/ release of your
fund without confirming the authenticity of the claim from you, the below
account was sent to us from United States from a lady who declared herself
as a nurse that is taking care of you in the hospital stating that you are
in a sick bed and she pleaded with us to transfer your fund payment of the
sum $10,500,000.00 (Ten Million, Five Hundred United States Dollars Only)
into this bank account below as your representative/nominee:
Account Name: Geraldine M. Couch
Bank Name: Bank of America (Hillsboro, ILbranch)
Swift code: BOAUS3N
Main routing number: 0260 0959 3
Branch routing number: 081904888
Account number is 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049
Please your confirmation is needed before we make this transfer into this
account and also forward this information to us immediately for the
re-validation of your fund payment accordingly.
1. Full Names
2. Telephone/Fax Number….
3. Contact Address. . .
4. Age….
5. Occupation. .
6. Sex. . .
7. Your Valid ID. . . . .
Thanks for your urgent response to this effect with the required
information stated above.
Yours faithfully,
Mr.Andile Fikile
Executive Director
International Payment Department
TANDEM BANK LIMITED (TBL)
Email: mr.andilefikile@gmail.com
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