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From: WESTERN UNION MONEY TRANSFER < mrhazimissa1@gmail.com > Sent: Monday, March 23, 2020, 02:13:09 AM GMT-5 Subject: SHOULD WE CANCELLED YOUR PAYMENT $5,500USD?????????
Attention Please,
Thank you for your email,Please this time is the final and no more charges again, this $55USDUsd is the final i swear, as soon as you receive your fist payment, Please understand that as soon as this fee is sent, please understand that there will be no more charges again with full guarantee. Please understand that as soon as this fee is sent, please do send us the MTCN immediately. Please i am given you 100% guarantee that this fee is the final fee.We are waiting for your payment $55USD on your reply mail, and same time you shall receive your fund within 2 hours after you send the $55USD, below is our receiver detail By Western Union Or Money Gram Or XOOM- RIA Only:
Receivers Name : : : : : : : JOSEPH ULODI.
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 : : : : : : :
As soon as we confirm the payment of $55USD today we shall send your pick up information the same day you send the $55USD, but if you fail to send $55USD this you will no receive your fund any more this is last chance you have.
Am waiting for your urgent response.
Best Regard's,
Dr. David White & Mr. John Obi.
Western Union Payment OfficerForeign Operation Manager
Direct Tele: +229- 68304241
Email: w.unionmtransfer13@gmail.com
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From: WESTERN UNION MONEY TRANSFER < mrhazimissa1@gmail.com >
Sent: Tuesday, July 14, 2020, 07:59:46 PM GMT-5
Subject: YOUR SILENCE IS CREATING A VERY DANGEROUS SITUATION HERE. FINAL & LAST FEE $55Usd
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 $55Usd, now i don't have much time to waist with you, am here to remind you that it's only $55Usd that is holding you to start receiving your fund now go and send the $55Usd and start picking up your daily payment of $5,500usd pay day. Below is our receiver detail By Western Union Or MoneyGram Or RIA Or Worldremit:, i will not tell you this again, this is only opportunity you have:
Receivers Name : : : : : : : LUKA MAX.
Country : : : : : : : Republic of Benin, West Africa
Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep
City : : : : : : : Cotonou
Tele:: : : : : : : + 229-68304241
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 $55Usd by Western Union Or MoneyGram Or RIA Or Worldremit.
Yours Sincerely
Mr. David White & Mr. John Obi.
Western Union Payment Officer
Foreign Operation Manager
Direct Tele: +229- 68304241
Email: w.unionmtransfer13@gmail.com
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From: WESTERN UNION MONEY TRANSFER < mrhazimissa1@gmail.com >
Sent: Tuesday, July 21, 2020, 10:26:18 PM GMT-5
Subject: IMF Sign & Stamp Fee $55Usd
Attention Please.
Thank you for your email & you are welcome to western union office. your fund is $1.5Million. 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 finish up 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 endorsement.
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 Only with the Information below:
Receiver: LUKA MAX.
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 Regards,
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 - 2020 Western Union Money Transfer.
All Right Reserved Director Western Union.
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From: WESTERN UNION MONEY TRANSFER < mrhazimissa1@gmail.com >
Sent: Monday, August 3, 2020, 02:34:01 AM GMT-5
Subject: Re-Activate MTCN#:374-868-7553 OR DO WE CANCELLED YOUR PAYMENT?
Attention Dear,
This is to informed you that here is your payment details of $5,500Usd Below:
MTCN#:374-868-7553
SENDER'S NAME: Stephanus Jan Gabriel Du Plessis
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Benin Republic, Cotonou.
COUNTRY: BENIN REPUBLIC
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$5,500USD
https://www.westernunion.com/global-service/track-transfer
Here is the information to send the payment of the $55USD fo the ReActivation of you payment by Western Union Or Money Gram Or XOOM- RIA Or WorldRemit Only Today And once you have send the Requested fee of $55USD today no more fee again to you received your $5,500Usd immediately:
Receiver: LUKA MAX.
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Tele: +229-68304241
Amount: $55USD
Question: When?
Answer: Now
Sender Name:
MTCN :_ _ _ _ _ _
We guarantee once we hear from you to pay $55USD today we start lifting release your information first thing in the morning local time.
All the best,
head of foreign operations
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.
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From: Western Union Gold Card < mrhazimissa1@gmail.com >
Sent: Monday, November 2, 2020, 01:15:23 AM GMT-5
Subject: DUE TO DELAY DO WE PAY MR. GEORGE WADY? $50 USD ONLY???
Attention Please ,
Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process. Please note that Mr. George Wady came to our office this morning again and bring this picture attachment that i send to you that you are dead that the picture is your burial ceremony picture that they are here with the $50 USD 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 $50 USD 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 by WESTERN UNION OR MONEY GRAM OR RIA OR WORLD REMITT ONLY with the Below Informations:
Receivers Name:EDY AZAH.
Country: Benin Republic.CITY: COTONOU.
Address : C/ 11 Missebo mtk Cotonou -Benin.
Tele: +229-68304263
Question: What Color?
Answer: Yellow.
And let us know my conformation the MTCN ?
Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.
Thank you as I wait your respond.
Yours Faithfully
Dr.Ganesh Amoorthy & Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Danielie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa
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From: Western Union Gold Card < mrhazimissa1@gmail.com >
Sent: Thursday, November 5, 2020, 01:15:33 AM GMT-5
Subject: DUE TO DELAY DO WE PAY MR. GEORGE WADY? $50 USD ONLY?
Attention Please ,
Thanks for your email, Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process. Please note that Mr. George Wady came to our office this morning again and bring this picture attachment that i send to you that you are dead that the picture is your burial ceremony picture that they are here with the $50 USD 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 $50 USD 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 by WESTERN UNION OR MONEY GRAM OR RIA OR WORLD REMITT ONLY with the Below Informations:
Receivers Name: EDY AZAH.
Country: Benin Republic.CITY: COTONOU.
Address : C/ 11 Missebo mtk Cotonou -Benin.
Tele: +229-68304263
Question: What Color?
Answer: Yellow.
And let us know my conformation the MTCN ?
Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.
Thank you as I wait your respond.
Yours Faithfully
Dr.Ganesh Amoorthy & Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Danielie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa
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From: "mrhazimissa1@gmail.com" < mrhazimissa1@gmail.com >
Sent: Sunday, December 13, 2020, 05:03:18 PM GMT-5
Subject: W.U Gold Card Pin code is : 2358 any ATM CARD machine/ Visa Gold Card/ FEE $55//. . .
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Attention Please.
Thank you for your email. Please note that your gold card is right now in benin republic, and it will be sent by DHL service, so your pin code is : 2358, so once you receive your gold card, you have to rush to any ATM CARD machine, then you slot your card in and put your pin code is : 2358, then you can withdraw $3,000 usd perday. , so i am given you 100% Guarantees that as soon as you comply this morning by sending us the fee, you will receive your card without any further delay again. Please note that i will be waiting for the MTCN, once this fee is sent, so that we will send you the tracking details now.
Note that the only fee you have to send is $55, and note that this fee will take care of every things, so you are advice to send the fee by MONEY GRAM OR UPT TRANSFER OR WORLDREMIT ONLY with the Below Informations:
Receivers Name: EDY AZAH.
Country: Benin Republic.
CITY: COTONOU.
Address : C/ 11 Missebo mtk Cotonou -Benin.
Tele: +229-68304263
Question: What Color?
Answer: Yellow.
Forard the MTCN: XXX XXX XXXX
Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.
Thank you as I wait your respond.
Yours Faithfully
Dr. Edna Jerry.
Tel: (+229 ) 9254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU . |
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From: Western Union Gold Card < mrhazimissa1@gmail.com >
Sent: Friday, September 3, 2021, 02:49:37 AM GMT-5
Subject: Pin code is: 2358 to any ATM CARD machine/ Visa Gold Card/ FEE $55/
Attention Please.
Thank
you for your email. Please note that your gold card is right now in
benin republic, and it will be sent by DHL service, so your pin code is :
2358, so once you receive your gold card, you have to rush to any ATM
CARD machine, then you slot your card in and put your pin code is :
2358, then you can withdraw $3,000 usd per day, so i am given you 100%
Guarantees that as soon as you comply this morning by sending us the
fee, you will receive your card without any further delay again. Please
note that I will be waiting for the MTCN, once this fee is sent, so that
we will send you the tracking details now.
Note
that the only fee you have to send is $55, and note that this fee will
take care of every things, so you are advice to send by WESTERN UNION OR
MONEYGRAM OR RIA OR WORLDREMIT ONLY with the Below Informations:
RECEIVER NAME:. .EDY AZAH.
COUNTRY:. .BENIN.
CITY:. .COTONOU. Address:. .NO 11 Missebo mtk Cotonou-Benin.
TEXT QUESTION:. .What colour
TEXT ANSWER:. .Yellow
Tele:. . +229-68304263
Amount:. .$55Usd
And let us know my confirmation of the MTCN_ _ _ _ _ _ _ _ _ _ _
Please
note that as soon as this fee is sent, Please do forward us the MTCN
today, so that we will finishup every thing this morning.
Thank you as I await your response.
Yours Faithfully
Dr. Edna Jerry.
Tel: (+229 ) 9125478
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Danielie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa
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