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From: Western Union Money Transfer (R) Welcome Western Union < w.unionmtransferbj13@outlook.com > Sent: Tuesday, March 6, 2018, 6:53:05 AM GMT-5 Subject: ACTIVATE YOUR PAYMENT.
ATTENTION PLEASE.
THANK YOU FOR YOUR EMAIL & YOU ARE WELCOME TO WESTERN UNION OFFICE. PLEASE & PLEASE NOTE THAT YOU HAVE TO SEND ONLY $55 FOR THE IMF SIGN AND STAMP, THIS $55 IS THE ONLY FEE TO IMF SIGN AND STAMP, SO THAT YOU WILL RECEIVE YOUR FIRST PAYMENT THIS MORNING WITHOUT
ANY FURTHER DELAY AGAIN. SO PLEASE UPDATE ME NOW, SO THAT WE CAN FINISHUP THIS TODAY WITHOUT ANY FURTHER DELAY AGAIN. I AM GIVEN YOU 100% ASSURANCE THAT YOU WILL PICKUP YOUR FIRST PAYMENT THIS MORNING WITHOUT ANY FURTHER DELAY AGAIN. PLEASE GET BACK TO US
ON TIME THIS MORNING FOR FINAL ENDOSEMENT.
PLEASE UNDERSTAND THAT AS SOON AS THIS FEE IS SENT, WE WILL ACTIVATE YOUR PAYMENT THIS MORNING WITHOUT ANY FURTHER DELAY AGAIN. PLEASE NOTE THAT THE REACTIVATION FEE IS $55 ONLY, SO YOU ARE ADVICE TO SEND THIS FEE NOW, SO THAT YOU WILL RECEIVE YOUR FIRST PAYMENT
THIS MORNING. SEND THE PAYMENT FOR THE IMF SIGN AND STAMP FEE OF $55 THROUGH WESTERN UNION OR MONEY GRAM WITH THE INFORMATION BELOW.
RECEIVER: EKE KALU.
RECEIVER:ADDRE SS RUE DU GOUVERNEUR BAYOL;BOXE POSTALE :BP 1280 - COTONOU.
STREET NAME : SAKOUBA AND STREET NO 17 COTONOU.
COUNTRY: BENIN REPUBLIC
AMOUNT: $55
QUESTION: HOW LONG?
ANSWER: IMMEDIATELY
SENDER NAME:_ _ _ _ _ _
MTCN : _ _ _ _ _ _
PLEASE NOTE THAT AS SOON AS THE FEE IS SENT, PLEASE KINDLY FORWARD US THE MTCN THIS MORNING, SO THAT WE CAN PROCEED TODAY.
I WAIT TO HEAR FROM YOU IMMEDIATELY BECAUSE IT IS VERY URGENT.
BEST REGARD'S,
(Director of foreign operation department)
Mr. Clinton White & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer12@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved.
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From: Western Union Money Transfer (R) Welcome Western Union < w.unionmtransferbj13@outlook.com >
Sent: Friday, March 9, 2018, 7:56:38 AM GMT-5
Subject: YOUR SILENCE IS CREATING A VERY DANGEROUS SITUATION HERE. . .
Attention Please.
Good day my friend, i have be waiting for you since to tell me your opinion in receiving your funds sum of $1.500,000.00 which you was almost abandon here just because of $55 Usd, now i don't have much time to waist with you, am here to remind you that it's
only $55 Usd that is holding you to start receiving your fund now go and send the $55 Usd and start picking up your daily payment of $5,500 usd pay day. Here is my receiver information by Western Union Or Money Gram Only, i will not tell you this again, this
is only opportunity you have.
Receivers Name : : : : : : : EKE KALU.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep
City : : : : : : : Djougou
Test Question : : : : : : : What color?
Answer : : : : : : : Red
Amount : : : : : : : $55Usd.
Sender's name : : : : : : :
As soon as we confirm the payment of $55 Usd today we shall send your pick up information the same day you send the $55 Usd by Western Union Or Money Gram.
Yours Sincerely
(Director of foreign operation department)
Mr. Clinton White & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer12@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2017 Western Union Money Transfer.
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From: Western Union Money Transfer (R) Welcome Western Union < w.unionmtransferbj16@outlook.com >
Sent: Monday, March 19, 2018, 4:50:05 AM GMT-5
Subject: IF YOU ARE DEAD OR ALIVE AND FAILURE TO REPLY BACK IN THE NEXT 24HRS.
WESTERN UNION OF MR. CLINTON WHITE REMARK CODE: WU066.
I AM WRITING TO CONFIRM THE FACT IF YOU ARE DEAD OR ALIVE AND FAILURE TO REPLY BACK IN THE NEXT 24HRS SIMPLY MEANS WHAT DR. JOHNSON WILSON SAID WAS RIGHT THAT YOU ARE DEAD. DR.JOHNSON WILSON HAS AGREED TO PAY THE NEEDED CHARGE FEE VALUED OF $55USD DOLLARS
REQUIRED FOR THE BOND STAMP DUTY FEE OF YOUR FUNDS , BUT WE HAVE NOT GOTTEN THE MONEY FROM HIM YET AS WE WANT TO FIND OUT IF YOU ARE DEAD OR NOT, SO IF YOU ARE STILL (ALIVE) YOU ARE ADVICE IN YOUR OWN BEST INTEREST TO REPLY BACK. THE ONLY MONEY YOU WILL PAY
TO OUR OFFICE HERE IS JUST $55USD FOR THE PAPER WORKS, TAKE NOTE OF THIS NOW, SO WE CAN STOP FURTHER COMMUNICATION WITH REV JUDE BETSY AND START YOUR PAYMENT TO YOU BEING THE ORIGINAL BENEFACTOR OF THE $1.500,000US DOLLARS HERE IN MY OFFICE.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $55USD TO OUR CASHIER BY WESTERN UNION OR MONEY GRAM:
RECEIVERS NAME= = = EKE KALU.
COUNTRY= = = = = = BENIN REPUBLIC
CITY= = = = = = = =COTONOU
TEXT QUESTION= = = =IN GOD
TEXT ANSWERS= = = = WE TRUST
AMOUNT= = = = = = $55USD
MTCN= = = = = =
YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $55USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $55USD DOLLARS REQUIRED THERE'S NO WAY WE CAN SEND OUT YOUR PAYMENT TO YOUR CITY. LOOKING FORWARD TO HEAR
FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR PAYMENT WILL COMMENCE UPON RECEIPT OF YOUR
PAYMENT.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
MR. CLINTON WHITE & MR. JOHN OBI.
TELE: (+229) 68304241.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
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