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customer.western@yahoo.com

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customer.western@yahoo.com

Unread postby Devil_woman » Tue Jun 03, 2014 1:18 pm

customer.western@yahoo.com
bank7bank4@gmail.com

+22968652946


Date: Mon, 2 Jun 2014 13:16:43 +0200
Subject: SPECIAL NEW MONTH BONUS!
From: "MR.AMBROSE KOLI" <bank7bank4@gmail.com>

Attn: Beneficiary

SPECIAL NEW MONTH BONUS!

This is to notify all You our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, you where given some high bill to validate your
paper but you could not meet up to pay that, Now in order to receive
your payment of $900.000.00 which we didn't hear from you for Months
now....Hence, our Western Union Customer Care is now offering a
SPECIAL BONUS to help all our customers that are having their payment
in our custody due to of prices. In order words we are now requesting
that those involve should pay only the sum of $45.00 to receive all
their payment abandoned in our custody.

Besides, my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund, to avoid problem or we shall
cancel your payment for this year until next year because this year is
not like last year. So we are making sure that every Beneficiary
Received there fund before we close this year Project, Again after
(THREE DAYS) we will enter arrangement on how to close this year
project for the year and that is the reason why we decided to help to
all our customers before we enter into the new project. So be advise
to send the $45.00 immediately so that
we will register your payment and for you to start receive $5,000.00
as from tomorrow. Be advise that there is no time again for we to call
any person on phone unless you will call (+22968652946 OR Email our
Customer Care:( customer.western@yahoo.com)

After the payment of $45.00 you will start receiving your money every
day $5,000.00 through Western Union and Money Gram, $5,000.00 by Money
Gram and another $5000 by Western Union until the full payment of
$900.000.00 is completed. So what you will be receiving per day is
$10,000 each day.Reconfirm us your name as below,

Beneficiary name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................

Contact our  Diamond Bank Western Union Customer Care with this
information's below:
CONTACT PERSON: MR AMBROSE KOLI TELEPHONE: ( +22968652946
EMAIL: (  customer.western@yahoo.com  )

We Already sent your First payment but because we did not heard from
you the money was never posted for security Reason Until you have paid
the $45, we sent it  but you can not be able to pick it today until
you have paid the $45 to enable us posted it,

Go and Send the $45 through Western Union with the Information below:

RECEIVER NAME:,,,,,,, JOSEPH ONYI
COUNTRY............. Benin Republic
CITY.............Cotonou
Text Question.......YES ?
Answer...............GOOD
Amount...............$45.00. Only.

forward the mtcn And sender name as soon as you sent the money, The
moment I receive the payment of $45.00 i will release the first
Payment information's of $5,000.00 to you and you will pick up the
money And I will send you another information to pick Money Gram $5000
.Hoping to hear from you.

Please, contact MR.AMBROSE KOLI  for the transfer release of your Payment,

MR.AMBROSE  KOLI.
FOREIGN ASSISTANT OPERATION MANAGER
DIAMOND WESTERN UNION CUSTOMER CARE
THIS IS OUR CONDUCT CODE ( XW30 )
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Re: customer.western@yahoo.com

Unread postby Devil_woman » Sun Jul 06, 2014 11:55 am

money_gram2@barid.com
bank7bank4@gmail.com from same source

Reply-To: money_gram2@barid.com
Date: Sat, 5 Jul 2014 17:45:36 +0200
Subject: Attn My Dear Urgent
From: "Mr.GIWE ANAK" <bank7bank4@gmail.com>

Attn My Dear  Urgent

We have Agree with money gram transfer office  to transfer your total
fund worth $4.6million to you,my agreement with them is $10000 per day
until the$4.6million transfer to you DATE 5/6/2014 you are not
expected to pay any other fee, the only fee you are to pay before the
transfer is $106 only for paper work.

below here are the money gram agent director Dr.eze nwata
law {money_gram2@barid.com}

and also reconfirm your full details information to him.
Name---------------------
Address------------------
ID-----------------------
CURRENT PHONE LINE-------
thank
Prof.Mr.GIWE ANAK
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mrs.mitchellcollins5@gmail.com

Unread postby Devil_woman » Fri Jul 18, 2014 1:50 pm

mrs.mitchellcollins5@gmail.com
bank7bank4@gmail.com


+22968716503

Reply-To: mrs.mitchellcollins5@gmail.com
Date: Fri, 18 Jul 2014 12:18:29 +0200
Subject: Attn: Our Esteem Customer Good News
From: "Mrs.Mitchell Collins" <bank7bank4@gmail.com>

Attn: Our Esteem Customer Good News


Congratulations that i borrowed $29.00 yesterday after service from my
Pastor in the church. then amount you have to send now is only $29.00
but i don't see the reason you have to keep silent on me, is it
because of the money? any way their is good news that i raise some
money to use help you out and make sure that your payment will be
release to you within 3hours after you send the renaming $29.00 as i
want it.


I know it is because of your past experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, what another assurance do you need before you will
send the required fee of $29 for us to renew your payment fill from
your Benin High Court ON YOUR BEHALF, i have assured you a time
without number that this is genuine and legitimate, this is your
payment details to pick up your first payment.


I swear and am here to swear again that nothing will stop to start
receiving your daily payment after this $29, if i fail to start
sending you your daily payment of $8,000.00 within 3hours after you
send the $29 as i promise you i cannot fail you, don't fear as soon as
you send the $29 today leave the rest to me and see if i am lie to you
or not because Se i can not use my life swear because of $29, how can
i swear against my life because of this FUND, but is to show you that
what am telling you is truth, so please try to understand me by
sending this $29 is big amount but is too small for the amount you
have to receive within 48hours.


Here is the information to use send the money so that we will complete
the matter once and for all.$29 only no more payment i swear i will
start sending you your total fund of 4.500.000.00 at the rent of
$8,000.00 per day immediately i receive payment, am here by giving you
100% Assurance that you will receive your fund and you can start
picking it.


Here is the information to make the payment through western union
money transfer below:


1) Receiver' name  LAWRENSON JUNIOR OKOYE
2) Country                      Benin Republic
3) City                        Cotonou
4) Text Question                next
5) Text Answer                  2hours
6) Amount                      $29
7) Sender's name
8) MTCN



I guarantee you as soon as we hear from you with the payment of $29.00
today we shall send your pick up information within 3hours.

YOURS SINCERELY
Mrs.Mitchell Collins
+229-68716503
FOREIGN OPERATION MANAGER
E-mail: mrs.mitchellcollins5@gmail.com
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Re: customer.western@yahoo.com

Unread postby Devil_woman » Thu Jul 31, 2014 2:29 pm

officerfile682@yahoo.com.br
emmachikeluo@gmail.com
western.unionmomey2@barid.com


+22968716503

Received: from mx.om.ua ([91.215.144.37] helo=email.oriontv.net)
by oriontv.net with esmtp (Exim 4.77 (FreeBSD))
(envelope-from <emmachikeluo@gmail.com>)
id 1XB3w5-0001lf-Pp; Sat, 26 Jul 2014 18:31:02 +0300

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 91.215.144.37<br>Originating ISP: Ooo Tro Orion Media<br> City: Energodar<br>Country of Origin: Ukraine<br>* For a complete report on this email header goto ipTRACKERonline


Date: Sat, 26 Jul 2014 14:58:10 +0200
From: "Mr.PHILIP ADUDA" <emmachikeluo@gmail.com>
To: undisclosed-recipients:;
Subject: ATTN:SIR/MADAM:
Reply-To: <officerfile682@yahoo.com.br>

This is very urgent Our Operation manager has sent your first payment
of $5000.00 to you. Here is what we needed from you to complete the
transfer,You’ re Name, Your Address ID CARD COPY and Your Telephone
Number: Noted That Only Fee Request from You Is for Reactivate Transfer
Files Sum Of $65 Only, No
More Fee again after that.

information written below:
Receiver:CHRIS OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $65.dollars
Mtcn number.........


Western Union Agent: Mr.DAVID MARK
E-mail : western.unionmomey2@barid.com
Bellow is your first payment for $5000usd sent today.

SENDER NAMES;STEPHEN KRUEGER
MTCN;8031871064
QUESTION; WHEN
ANSWER; TODAY
Amount=$5000

Best Regards,
Mr.PHILIP ADUDA tel phone +229 68716503
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Re: customer.western@yahoo.com

Unread postby Devil_woman » Thu Aug 07, 2014 7:51 pm

western.unionmomey2@barid.com
johnluna030@gmail.com


Reply-To: western.unionmomey2@barid.com
Date: Thu, 7 Aug 2014 18:03:12 +0200
Subject: payment for you below is the MTCN=759-851-8712
From: "Mrs. Joy AMMY" <johnluna030@gmail.com>

DIAMOND BANK WESTERN UNION
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
Office Tel;


Dear ,

We are happy to in form you officially that we received approval
letter today from Federal Ministry of Finance Office, authorizing our
Bank Western Union to program a total sum of $3,500,000.00 USD and pay
you through our western union money transfer system for your easy
pickup and warned against any unforeseen delay that could make your
fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$3,500,000.00 USD as a result overdue contract/Inheritance
Funds/Compensation Funds and your Lottery Winning funds so far. We
have been advised to send you $5000 USD every day because Western
Union laws here in Benin Republic can only transfer a maximum of
$5.000 USD every day to you.

We have today transferred your first US$5000.00 available for your
pickup at any western union office in your City, but still on hold due
to the unpaid activation fee of $75 which you supposed to pay before
your transfer will be posted to your country for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $75USD IS THAT WE
TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL
ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer
online at on the space provided at western union http://www.westernunion.com
clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN)151_360-4581
SENDER Laura Fry

Text Question: One
Answer: Love
Amount: US$5000


You will pickup the $5000 USD at any western union office in your
country after 15 mins you send the $75 activation fee of your daily
installment account. You are to send the activation fee today on our
bellow information through Western Union or store close to you:-

Receive by:Mike Udevi
City : Cotonou,
Country: Benin
Zip Code: +229
Text Question: Faith?
Answer: In God
Amount: US$75


As soon as you transfer the activation fee, send us the transfer MTCN
on our bellow contact information to enable us receive and proceed
with immediate transfer release of your $5000 USD today.

Thanks for using our service while we wait your kind response,
Mrs. Joy AMMY
call me now

Director Remit Dept
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