||From: Western Union® <"WesternUnion."@topaz.ocn.ne.jp>
Date: Thu, Jul 6, 2017 at 5:19 PM
Subject: 2013 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
2013 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
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Tel/ +229-98-84 54 57
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam
victims and your email address was found in the scam victim's list...
This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 twice daily until the total sum of
$500,000.00USD is completely transferred to you.
We can not be able to send the payment with your email address alone,
thereby we need your information as to where we will be sending the
funds, such as;
Attached copy of your Identification...
Contact our Customer Care at ( email@example.com ) with your full
information. Note that your payment files will be returned to the IMF
within 72 hours if we did not
hear from you, this was the instruction given to us by the IMF.
We will start the transfer as soon as we received your information.
For urgent inquiry, call +229-98-84 54 57
Rev. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-98-84 54 57
This email is intended for the owner of this E-mail Address only and contains
privileged and confidential information. If you received this email by error,
please delete it from your mail box and notify us immediately for correction.
The disclosure of this email to a third party is highly prohibited. Thanks for
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2017-07-13 8:08 GMT-03:00 Dilpomat Mark James < " WWW. " @snow.ocn.ne.jp <%22WWW.%firstname.lastname@example.org>> :
I'm From UNITED STATES POST SERVICE Diplomat Mr.Mark James , I have been
trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was at San Diego
International Airport California) with your two boxes of consignment worth of
$5.5Million Dollars which I have been instructed by United Nation Ecowas Benin
Republic branch to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed it over to them and they are very much pleased
with the paper's I presented but the only thing that is still keeping me here
is the Airport is the Delivery int`l transfer permit certificate which is not
placed on the boxes, one of the Airport Authority has advise that we get the
Delivery permit so that I can exite the airport immediately and make my
I try to reason with them and they stated the Delivery international transfer
permit certificate will cost us just $150 Dollars only to get the
transfer permit certificate placed on the boxes as that permit will enable me
get to your house successfully without any interference, they scanned the
and found out that the fund is 100 % spend able and accepted by any bank in the
Please try and reach me now with this my number +1 587-205-8490 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you the papers backing the
together with my ID CARD as I can accompany you to your bank were you will
deposit the fund successfully with these papers. I have 1 more vital paper with
me but I can only present you the hard copy when I reach your house as that it
is the diplomatic rules, such as authorization to deliver.
You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: (email@example.com )
with your full address.
Then,you can send the $150usd today through Money Gram with this information
Receiver Name= JERRY UBA
Amount $150 USD
Text Question. .Urgent
Text Answer. . . Needed
Sender Name. . . . . .
MTCN. . . . . . . . . . . .
Am waiting to hear from you quickly to avoid anymore delaying.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....