westernunion79@126.com westrenunion520@yahoo.com.vn

[SlapHappy]

* 178.252.100.110 Nwlink-net Saint Petersburg Russian Federation

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Received: from mail.nwlink.spb.ru ([178.252.100.110] helo=nwlink.spb.ru)
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(envelope-from <westrenunion520@yahoo.com.vn>)
id 1a2H1l-00098W-0e; Fri, 27 Nov 2015 15:17:21 +0400
Date: Fri, 27 Nov 2015 11:17:19 +0000
From: MR PHILIP YATER <westrenunion520@yahoo.com.vn>
To: undisclosed-recipients:;
Subject: FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
Reply-To: <westernunion79@126.com>
X-Sender: westrenunion520@yahoo.com.vn


--

DEAR CUSTOMER,

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 of250usd.

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:/ /ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $25 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.

http: / /ift.tt/1uC3x9x

SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;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:……. SUNDAY ONYIBOR
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..FROM $26 TO UP

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 PHILIP YATER. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT

[SlapHappy]

197.234.219.84 Spacetel Benin Cotonou Benin

Return-Path: <westernunionof2015@126.com>
Received: from westernunionof2015$126.com ( [197.234.219.84, 197.234.219.84,
54.215.2.217, 10.144.1.72] ) by ajax-webmail-wmsvr29 (Coremail) ; Sat, 5
Dec 2015 23:44:17 +0800 (CST)
X-Originating-IP: [197.234.219.84, 197.234.219.84, 54.215.2.217, 10.144.1.72]
Date: Sat, 5 Dec 2015 23:44:17 +0800 (CST)
From: "MR PHILIP YATER" <westernunionof2015@126.com>
To: xxx
Subject: DEAR CUSTOMER I HAVE A GOOD NEWS



DEAR CUSTOMER I HAVE A GOOD NEWS

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer
clearance certificate of $200 and it will serve as re-confirmation of
your payment file in their office.

1.SENDER NAME:... Jacob Albretsen
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
7.Date of order: 5/12/2015
8.Time of order: 10:07 AM
9.Amount sent: $5,000.00
10.Money transfer fee: $200
11.Total amount: $5200
12..MTCN...... 2669315828 (Available for pick up by receiver)

https:/ /wumt.westernunion.com/asp/orderStatus.asp?countryglobalMTCN
track it and be sure ok.
They will be waiting to hear from you with the transfer clearance
certificate payment of $200 today; And you can use this below
information to
send the transfer charges today.

1. Receiver Name :======= SUNDAY ONYEBOR
2.. City/Country:==== Cotonou - Benin Republic.
3. Question========trust
4. Answer:======== in God
5. Amonut:======== US$200
6. MTCN: ========?
7. Sender Name=====?

Be advice that $200transfer clearance certificate is compulsory as
they told me that is the only money you will pay until you receive
your payment completely. Endeavor to E-mail your direct telephone
number+229 65 90 65 66 because you will call once the payment information is sent to
you.

Regards

MR PHILIP YATER
Email; westernunionof2015@126.com
Phone: +229-65 90 65 66
=
+22965906566
Benin mobile number.

[SlapHappy]

Same phone number used in scam = same scammer. Different format script.
Now he pretends to be head of the FBI.

* 197.234.219.75 Spacetel Benin n/a Benin

Return-Path: <fullmet@speedy.com.ar>
reply-to: ken.jackson.2010@mail.ru
date: Sat, 16 Jan 16 09:11:18 +0000
subject: FBI Headquarters, Washington, D.C.
x-origin: 197.234.219.75
from: Mr.Ken Jackson <fullmet@speedy.com.ar>



Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www. fbi.gov


ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winde, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Ken Jackson) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL : ken.jackson.2010@mail.ru
PHONE NUMBER: +22965906566


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service James Comey,
IDirector Office of Public Affairsa
Welcome once more to FBI www .fbi.gov
=
+22965906566
Benin mobile number.

[SlapHappy]

* 197.234.219.82 Spacetel Benin n/a Benin


Return-Path: <comercialdinaplast@speedy.com.ar>
reply-to: westernuon@126.com
date: Fri, 15 Jan 16 12:53:41 +0000
subject:
x-origin: 197.234.219.82
from: <comercialdinaplast@speedy.com.ar>


DEAR CUSTOMER,

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 100 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: //ift. tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $25 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.

http:/ /ift.tt/1uC3x9x

SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;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:……. SUNDAY ONYEBOR
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..FROM $25 TO UP

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 PHILIP YATER. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT


MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT

[SlapHappy]

* 41.79.217.138 Spacetel Benin Sa n/a Benin

Return-Path: <westrenunion2016@126.com>
Received: from westrenunion2016$126.com ( [41.79.217.138, 10.144.1.72] ) by
ajax-webmail-wmsvr2 (Coremail) ; Wed, 27 Jan 2016 20:54:16 +0800 (CST)
X-Originating-IP: [41.79.217.138, 10.144.1.72]
Date: Wed, 27 Jan 2016 20:54:16 +0800 (CST)
From: westrenunion2016 <westrenunion2016@126.com>
Cc:xxxx
Subject: DEAR CUSTOMER,

same email text.

[SlapHappy]

* 197.234.219.52 Spacetel Benin n/a Benin

Return-Path: <lucerovictor@speedy.com.ar>
reply-to: westrenunion2016@126.com
date: Fri, 05 Feb 16 00:57:05 +0000
subject: DEAR CUSTOMER,
x-origin: 197.234.219.52
from: MR PHILIP YATER <lucerovictor@speedy.com.ar>

same email text/

[SlapHappy]

* 41.86.234.165 Isocel Telecom Porto-novo Benin

Return-Path: <segurosdevito@speedy.com.ar>
date: Wed, 17 Feb 16 06:28:44 +0000
subject: DEAR CUSTOMER,
x-origin: 41.86.234.165
from: MR PHILIP YATER <segurosdevito@speedy.com.ar>


DEAR CUSTOMER,

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 100 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://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $25 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.

http:/ /ift.tt/1uC3x9x

SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;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:……. SUNDAY ONYEBOR
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..FROM $25 TO UP

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 PHILIP YATER. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT

[SlapHappy]

* 41.85.176.107 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <lucerovictor@speedy.com.ar>
reply-to: moneytransfer2015@126.com
date: Fri, 01 Apr 16 11:46:20 +0000
subject: DEAR CUSTOMER,
x-origin: 41.85.176.107
from: MR PHILIP YATER <lucerovictor@speedy.com.ar>


Same email text.

[SlapHappy]

* 197.234.219.43 Spacetel Benin n/a Benin

Return-Path: <labrozen@speedy.com.ar>
reply-to: wu6788179@gmail.com
date: Sun, 15 May 16 08:17:04 +0000
subject: Dear Beneficiary:
x-origin: 197.234.219.43
from: MR Tom William <labrozen@speedy.com.ar>



Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 15th of May 2016. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR David William. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $70 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name———————
Address——————————–
Tel phone—————————–

Contact with this informations below:
CONTACT PERSON: MR Tom William
Telephone: +229-65906566
EMAIL: wu6788179@gmail.com

As soon as the required fee of $70 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $70dollar through western union with the

name and address below:
Here the information,
Country:……..Republic of Benin
City:…….Cotonou
Receivers Name:………JEFFERY OKO
Text:……………trust
Answer:…………….in god
Amount:……….$70

We await to receive the western union payment informations today.Please if you are not the real beneficiary don’t respond on this,Call MR David William on this number 00229-65906566 for him to know that you have contacted him with your information’s. Yours in service

Mr Larry J. Green (ESQ).
Finance Ministery
Federal republic of Benin.
=
+22965906566