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From: WESTERTERN UNION MONEY TRANSFER < info.mattewdavid@yahoo.com > Sent: Wednesday, September 5, 2018, 12:32:44 AM GMT-5 Subject: DELAY MAY BE DANGEROUS ON YOUR TRANSACTIONS.
Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55Usd
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
As soon as we confirm the payment of $55.00 today we shall send your pick up information the same day you send the $55.00, but if you fail to send $55.00 this you will no receive your fund any more this is last chance you have.
Best Regard's,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved Director Western Union.
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From: WESTERTERN UNION MONEY TRANSFER < fedexcourierbj@yahoo.com >
Date: seg, 10 de set de 2018 Ã s 01:41
Subject: WESTERN UNION LETTER OF GURANTEE TO THESE FUNDS OWNER.
To:
Office Email o ( w.unionmtransfer13@gmail.com )
Contact Persono Dr.Cosmos Cliton & Mr. John Obi.
Attention Please.
The legal department on behalf of the entire company, western union money transfer, do hereby write to gurantee your interest on receiving your funds here that your woths prize money of $1.5million must be remitted into your bank account after we receive from the mandatory legal cost of the transfer fees or will be transferring here in this western union per a day $5,500 usd for the notorization of your wining file in the high court of justice. And bear in mind that our transfer fee to able you receive pera day is $55Usd which you must get ready once you receive this letter to avoid any more delay on this transaction and start transfer your western union payment every day per the instruction from the high court of justice.
Here is the informations to make the payment through Western Union money transfer Only below:
Receiver ' s Name: CHARITY OKEREKE.
Receiver' s Address: 40 Basil St ,Benin Republic, Cotonou
After you have made the payment, the details of which the payment was made by you is required to be e-mailed as stated below:
Sender' s Name:_ _ _ _
Sender' s Address:_ _ _
MTCN:_ _ _ _
Text Question: Color.
and Answer: Blue.
Amount: $55 Usd
This will enable this department file for the naturalization of your wining and obtain neccesary approval that will enable your funds to be transferres to you per a day and in the case of default in payment of your wining sut, the fees shall be your subject in return. The claims file shall be processed accordingly , and send to the designated pay out bank for transfer of your won sum of $1.5million usd it is further guaranteed that we shall handly with respect and confidentiallity entire information at our disposal .
The management hereby confirms that this letter of guarantee is prepared under the right state of mind. we are also aware and conscious of the legal implication against the western union money transfer if we fail to abide by the contents therein.
Contact him with the below email address:
Person in-charge Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Email:( w.unionmtransfer13@gmail.com )
Regards
Dr.Cosmos Cliton & Mr. John Obi.
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From: Western Union Money Transfer Benin Republic < efccdepartmentbjj@hotmail.com >
Sent: Tuesday, September 11, 2018, 2:20:21 AM GMT-5
Subject: WESTERN UNION LETTER OF GURANTEE TO THESE FUNDS OWNER.
Office Email o ( w.unionmtransfer13@gmail.com )
Contact Persono Dr.Cosmos Cliton & Mr. John Obi.
Attention Please.
The legal department on behalf of the entire company, western union money transfer, do hereby write to gurantee your interest on receiving your funds here that your woths prize money of $1.5million must be remitted into your bank account after we receive
from the mandatory legal cost of the transfer fees or will be transferring here in this western union per a day $5,500 usd for the notorization of your wining file in the high court of justice. And bear in mind that our transfer fee to able you receive pera
day is $55Usd which you must get ready once you receive this letter to avoid any more delay on this transaction and start transfer your western union payment every day per the instruction from the high court of justice.
Here is the informations to make the payment through Western Union money transfer Only below:
Receiver's Name: CHARITY OKEREKE.
Receiver's Address: 40 Basil St ,Benin Republic, Cotonou
After you have made the payment, the details of which the payment was made by you is required to be e-mailed as stated below:
Sender's Name:_ _ _ _
Sender's Address:_ _ _
MTCN:_ _ _ _
Text Question: Color.
and Answer: Blue.
Amount: $55 Usd
This will enable this department file for the naturalization of your wining and obtain neccesary approval that will enable your funds to be transferres to you per a day and in the case of default in payment of your wining sut, the fees shall be your subject
in return. The claims file shall be processed accordingly , and send to the designated pay out bank for transfer of your won sum of $1.5million usd it is further guaranteed that we shall handly with respect and confidentiallity entire information at our disposal
.
The management hereby confirms that this letter of guarantee is prepared under the right state of mind. we are also aware and conscious of the legal implication against the western union money transfer if we fail to abide by the contents therein.
Contact him with the below email address:
Person in-charge Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Email:(w.unionmtransfer13@gmail.com)
Regards
Dr.Cosmos Cliton & Mr. John Obi.
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Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55Usd
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
As soon as we confirm the payment of $55.00 today we shall send your pick up information the same day you send the $55.00, but if you fail to send $55.00 this you will no receive your fund any more this is last chance you have.
Best Regard's,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved Director Western Union.
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From: WESTERTERN UNION MONEY TRANSFER < info.mattewdavid@yahoo.com >
Date: ter, 18 de set de 2018 Ã s 02:01
Subject: DELAY MAY BE TOO DANGEROUS ON YOUR TRANSACTIONS
To:
Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55Usd
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
As soon as we confirm the payment of $55.00 today we shall send your pick up information the same day you send the $55.00, but if you fail to send $55.00 this you will no receive your fund any more this is last chance you have.
Best Regard's,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
E-mail: w.unionmtransfer13@gmail.com
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved Director Western Union.
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De: TRANSFERENCIA DE DINERO DE WESTERN UNION (SR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) <fedexcourierbj@yahoo.com>
Enviado: miércoles 3 de octubre de 2018, 12:54:45 AM GMT-5
Asunto: ¿Firmó alguna 'Escritura de acuerdo' a su favor?
Querido Beneficiario,
Una Sra. Andalina Cooks vino a la oficina y le dijo que había ordenado que viniera y recibiera el pago en su nombre con algunos representantes. Ella declaró que moriste hace un tiempo. Les pedí que regresaran el MARTES porque no proporcionaron ningún poder de un abogado que comprenda que realmente los enviaste. Esto fue para permitirte contactar para verificar qué tan genuina es esta gente. A ti. La pregunta está abajo.
1. ¿Le ordenó a una Sra. Cocineros de Andalucía que reclaman y reciben el pago en su nombre?
2. ¿Firmó alguna 'escritura de acuerdo' a su favor?
3 TRANSFERENCIA de dinero de Western Union Benin ha sido autorizada y autorizada para compensar todos los pagos pendientes en el nombre de Gobierno de la República de Benin.
Tenga en cuenta que cualquier correspondencia o transacción llevada a cabo con cualquier otra persona / institución, excepto Western Union Money Transfer, se realiza bajo su propio riesgo y, por lo tanto, no tenemos la oportunidad de aceptar o tolerar cualquier queja de desgracia que pueda surgir o causarle. tal contacto
Por último, se le aconseja indicar a esta oficina honorable con efecto inmediato si usted es la persona que le dio instrucciones a la Sra. Andalina Cooks para que presente la reclamación. Por favor, si no, responda rápido y envíenos los $ 55 ahora con los detalles de pago de inmediato esta mañana. Le informamos que recibirá sus primeros $ 5,500 USD inmediatamente que envíe cualquier cantidad que tenga en la cantidad mencionada anteriormente, también estoy usando este medio para informarle que no me envió ninguna cantidad hoy sin otra opción que bloquear su cuenta (fondo), la cual no podrá y nunca podrá cobrar su fondo nuevamente. Quiero que me llame al número + 229-68304241.
Utilice este nombre y dirección de nuestro contable para enviarnos cualquier cantidad que tenga a la mano hoy a través de Western Union Only,
Recibir Nombre .... CHARITY OKEREKE
País .... REPÚBLICA DE BENIN
Ciudad ..... COTONOU
Código postal .... +229
Dirección ... 302 Senade Akpakpa
Texto ... cuando
Responde ... hoy
MTCN ---------------
Elija cualquier cantidad entre las cantidades indicadas para enviarnos ahora. Confirme la cuota de usted hoy.
Esperando escuchar de ti pronto.
Atentamente
Póngase en contacto con él con la siguiente dirección de correo electrónico:
Persona encargada Dr.Cosmos Cliton & Mr. John Obi.
Número de Tele / Whatsapp: + 229-68304241
Saludos
TRANSFERENCIA DE DINERO POR WESTERN UNION
Dr.Cosmos Cliton & Mr. John Obi. |
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Dear Sir ,
Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process and you must receive your western union gold card today. Please note that Mrs. Hunger Bekey; came to our office this morning and bring this picture attchement that i send to you that you are dead that the picture is your burial ceremony picture that they are here with the $50Usd that you told them about this fund, Please let us know if this is turth. We are only happy if you are happy in same case we know how much it means to you and understand the problem you have encounter in the whole process.
There is no additional cost, the only fee we are charging you is $50Usd prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster .Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by western union or money gram with the below information:
RECEIVER NAME. . MICHAEL ELEKE.
COUNTRY. . BENIN.
CITY. . COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION. . what colure TEXT ANSWER. . Yellow,
Amount $50Usd
And let us know my conformation the MTCN ?
Thank you as I wait your respond.
Ganesh Amoorthy.
Contact us at info-westernuniongoldcard01@yandex.com
Western Union BENIN - COTONOU.
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From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Sent: Friday, October 5, 2018, 2:09:59 AM GMT-5
Subject: RE-ACTIVATION MTCN FEE $55USD OF YOUR PAYMENT/
Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55 only for the re-activation of your payment, and you will receive your fund within 2 hours the same day you send the $55 for the re-activation and no more daly. Please understand that i am given you 100% guarantee that as soon as this fee is sent, thats the final and no more charges again with full guarantee.
We are waiting for your payment $55 for the re-activation on your reply mail, and same time you shall receive your fund within 2 hours after you send the $55 for the re-activation. below is our receiver detail By Western Union:
Receiver Name ::::::::CHARITY OKEREKE.
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number ::::::::
Sender's name ::::::::
As soon as we confirm the payment of $55 today for the re-activation we shall send your pick up information the same day you send the $55, but if you fail to send $55 this you will no receive your fund any more this is last chance you have.
Best Regard's,
Contact him with the below email address:
Person in-charge Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Regards
Dr.Cosmos Cliton & Mr. John Obi.
WESTERN UNION MONEY TRANSFER
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De: TRANSFERENCIA DE DINERO DE WESTERN UNION (SR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Enviado: sabado, 6 de octubre de 2018, :34:50 AM GMT-5
Asunto: CARTA DE WESTERN UNION DE GURANTEED.
WESTERN UNION CARTA DE GARANTÍAS A ESTOS PROPIETARIOS DE FONDOS.
Persona de contacto ° Dr.Cosmos Cliton & Mr. John Obi.
Atención por favor.
El departamento legal en nombre de toda la compañía, Western Union Money Transfer, por la presente escribe a garantía de su interés en recibir sus fondos aquí que su dinero del premio de $ 1.5 millones debe ser enviado a su cuenta bancaria después de que recibamos el costo legal obligatorio. de las tarifas de transferencia o se transferirá aquí en esta unión occidental por un día $ 5,500 usd para la notificación de su expediente en el tribunal superior de justicia. Y tenga en cuenta que nuestra tarifa de transferencia para que pueda recibir por día es de $ 55Udd que debe preparar una vez que reciba esta carta para evitar más demoras en esta transacción y comenzar a transferir su pago de Western Union todos los días según las instrucciones del alto Corte de Justicia.
Aquí está la información para realizar el pago a través de la transferencia de dinero de Western Union. Solo a continuación:
Nombre del receptor: CHARITY OKEREKE.
Dirección del destinatario: 40 Basil St, Benin Republic, Cotonou
Después de que haya realizado el pago, los detalles de los cuales usted realizó el pago deben enviarse por correo electrónico como se indica a continuación:
Nombre del remitente:________
Dirección del remitente:______
MTCN: ________
Pregunta de texto: Color.
y Respuesta: azul.
Monto: $ 55 usd
Esto habilitará este archivo del departamento para la naturalización de su ganancia y obtendrá la aprobación necesaria que permitirá que sus fondos se transfieran a usted por día y en el caso de incumplimiento en el pago de su cuota de ganancia, las tarifas serán su sujeto a cambio. . El archivo de reclamos se procesará en consecuencia y se enviará al banco de pagos designado para la transferencia de su suma ganada de $ 1.5 millones de dólares. Además, tenemos la garantía de que manejamos con respeto y confidencialidad toda la información a nuestra disposición.
La gerencia confirma que esta carta de garantía está preparada con el estado mental correcto. También somos conscientes y conscientes de las implicaciones legales contra la transferencia de dinero de Western Union si no cumplimos con el contenido de la misma.
Póngase en contacto con él con la siguiente dirección de correo electrónico:
Persona encargada Dr.Cosmos Cliton & Mr. John Obi.
Número de Tele / Whatsapp: + 229-68304241
Saludos
Dr.Cosmos Cliton & Mr. John Obi.
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Em ter, 9 de out de 2018 Ã s 03:08, WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < info.mattewdavid@yahoo.com > escreveu:
Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receive Name. . CHARITY OKEREKE
Country. . BENIN REPUBLIC
City. . .COTONOU
Zipcode. . +229
Address. . 302 Senade Akpakpa
Text. .when
Answer. .today
MTCN- - - - - - - -
As soon as we confirm the payment of $55.00 today we shall send your pick up information the same day you send the $55.00, but if you fail to send $55.00 this you will no receive your fund any more this is last chance you have.
Best Regard's,
Contact him with the below email address:
Person in-charge Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Email:( w.unionmtransfer13@gmail.com )
Regards
Dr.Cosmos Cliton & Mr. John Obi.
WESTERN UNION MONEY TRANSFER.
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From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Sent: Sunday, October 28, 2018, 11:26:01 PM GMT-5
Subject: Your Payment $5,500Usd will be Available to be pick up.
Attention: E-mail Address Owner, Dear Scam Victim.
Welcome to Western Union Office Cotonou Benin.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims with sum of US$1,500,000.00 each and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union(R) Money Transfer.
We have registered your first payment of $5,500 through this department Western Union Money Transfer. The payment will be Available to be pick up by you, once we received your details such as below with the Tax Insurance charge of US$55.
Your details
Receiver Name. . . ?
Country. . . . . . . . . .?
City. . . . . . . . . . . . .?
Address. . . . . . . . . ?
Current Email:. . . . . . . . . ?
Mobile Number. . . .?
You are required to be pay $55 for Tax Insurance charges so that this first payment will be fixed to your details immediately to enable you pick it up in any Western Union office near your house.
Kindly go and send the Tax Insurance charges of $55 to below information through Western Union Only office and let us know immediately.
Receivers Name : : : : : : : CHARITY OKEREKE.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep
City : : : : : : : Djougou
Test Question : : : : : : : What color?
Answer : : : : : : : BLUE
Amount : : : : : : : $55USD.
Sender's name : : : : : : :
MTCN : : : : : : :
Waiting to receive a copy of the payment receipt and your details so the we can proceed immediately and send the first payment of US$5,500 dollars details to you then you will go to any western union location and get the cash.
Regard,
Dr.Cosmos Cliton & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Western Union(R)
Send Money Worldwide
Registered © 2006 - 2018 Western Union Money Transfer.
All Right Reserved
Director Western Union.
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De: TRANSFERENCIA DE DINERO DE WESTERN UNION (SR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Enviado: lunes 5 de noviembre de 2018, 1:12:14 PM GMT-5
Asunto: Activa tu cuenta (fondo) . .
Atencion: Estimado Cliente,
En la informacion que nos llega desde nuestra sede corporativa ahora, declaro que solo tiene 24 horas para efectuar el pago de la activacion del archivo de su cuenta (fondo) que le permite cobrar sus primeros $ 5,500 USD de su total (fondo) $ 1,500,000 millones dolar ya que le resulta dificil pagar la tarifa requerida; Hemos decidido que debe pagar lo que tenga por la tarifa de activacion de su archivo de cuenta, ya que no puede obtener la tarifa requerida porque el tiempo es esencial aqui.
Usted debe pagar lo que tenga por la tarifa de archivo de la cuenta de activacion; activaremos su cuenta (fondo) y le enviaremos un monto de $ 5,500 dolares con la ayuda de nuestro asistente de contabilidad; El presidente de la oficina de Western Union dice que antes de que usted elija ese dinero ($ 5,500 dolares), debe pagar cualquier cantidad que tenga disponible de la cantidad que figura en la lista por debajo de $ 55 dolares estadounidenses.
Estar informado de que recibira sus primeros $ 5,500 USD inmediatamente que envie cualquier cantidad que tenga en la cantidad mencionada anteriormente. Tambien estoy utilizando este medio para informarle que no me envio ninguna cantidad hoy sin opcion, pero para bloquear su cuenta (fondo). ) lo que hara y nunca podra cobrar su fondo nuevamente. Quiero que me llame al número + 229-68304241.
Utilice este nombre y direccion de nuestro contable para enviarnos cualquier cantidad que tenga a mano hoy a traves de Western Union Only,
Recibir Nombre . . CHARITY OKEREKE
Pais . . REPÚBLICA DE BENIN
Ciudad . . . COTONOU
Codigo postal . . +229
Direccion . . 302 Senade Akpakpa
Texto . . cuando
Responder . . hoy
MTCN - - - - - - ---
Elija cualquier cantidad entre las cantidades indicadas para enviarnos ahora $ 55 envienos el número MTCN inmediatamente, usted nos enviara el dinero que tenga, le enviaremos el primer recibo de sus $ 5,500 dolares para que lo recoja hoy no mañana. confirme la cuota de usted hoy.
Tuyo sinceramente,
Pongase en contacto con el con la siguiente direccion de correo electronico:
Persona encargada Dr.Cosmos Cliton & Mr. John Obi.
Número de Tele / Whatsapp: + 229-68304241
Saludos
TRANSFERENCIA DE DINERO POR WESTERN UNION
Dr.Cosmos Cliton & Mr. John Obi. |
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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.... |
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