On Tue, Jul 25, 2017 at 3:39 am, Mr.Roy Cedric

< swedebiker@gmail.com > wrote:

Attention Beneficiary:

APPROVAL OF YOUR FUND TRANSFER

The Management of Federal Reserve Bank of Dallas wishes to inform you

that your fund transfer have been processed for immediate transfer to

your bank account, pending the Transfer Commission charges for the

transfer of your fund to your bank account.

Your already approved fund is now ready for transfer and you are

requested to pay for your fund TRANSFER COMMISSION charges that shall

aid us remit fund to your account, but your inability to pay the

charges in full have prompted us to assist you, so that you can be

able to pay the balance of $50 for the final remittance of your fund

to your bank account.

This is based on the United States Financial Regulatory System on fund

transfer and it is mandatory that this Transfer Commission is being

paid before we make transfer to your account, and you are required to

send the balance of $50 today with the below stated information of our

Receiving agent.

Receivers Name:. .ETU JOHN

Location: Cotonou

Country: Benin Republic

Text Question:In God

Text Answer:We Trust

Amount:$50 USD

Senders Name

Senders Address

MTCN

Finally, upon the receipt of the transfer commission fee, the management of the

Federal Reserve Bank of Dallas shall be compelled to transfer your

fund to your bank account within the period of 24hrs without any

impediment. Send the payment

information as soon as you make the payment.

On behalf of the Federal Reserve Bank of Dallas

Yours Faithfully,

Mr.Roy Cedric

Relationship Management Officer

ZENITH BANK COMPENSATION UNIT,

IN AFFILIATION WITH THE UNITED NATIONS

On Fri, Jul 28, 2017 at 5:27 am, DR.YATER WILLIAM

< swedebiker@gmail.com > wrote:

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR

MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION

AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE

ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM

THE TOTAL FUNDS

WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS

PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY

WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE

REQUIRED SUM of 55 usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER

COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD

GOING

ON

WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS

FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $30 UP FOR THE

FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD

BY THE

MANAGEMENT

AND BE

INFORMED

THAT YOU

WILL HAVE TO PAY THE

BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,

ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE

BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND

CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS

PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL

YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO

PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJSENDERFIRST

NAME::::::::::::::::::: KaYE

SENDER LAST NAME:::::::::::::::::::: JOE

MTCN::::::::::::::::::::::::::::::: 6614992965

TEXT QUESTION::::::::::::::::::::::HONEST?

TEXT ANSWER:::::::::::::::::::5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE

RELEASING OF YOUR

PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND

REMEMBER THAT YOU ARE

GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER

WILL BE CANCEL

IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN

ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL

USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT

IMMEDIATELY.

1.RECEIVER NAME:. . . . ETU JOHN

2.COUNTRY:. . . . . . . BENIN REPUBLIC

3.CITY :. . . . . . . . COTONOU .

4. TEST QUESTION:. . .A?

5.TEST ANSWER:. . . B.

6.AMOUNT . . . . . .ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND

IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST

PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS DR.YATER WILLIAM FROM THE

HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR.YATER WILLIAM

GENERAL OPERATION MANAGER.

VITAL FINANCE

WESTERN UNION DEPARTMENT

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....