federal.bureau@yandex.com

[Devil_woman]

dellocatherine515@gmail.com
federal.bureau@yandex.com

+22966374796

Reply-To: federal.bureau@yandex.com
Date: Sat, 24 May 2014 20:44:26 +0100

Subject: ATTENTION:FOR YOUR ATM CARD SECRET PIN CODE NUMBER IS (8375) ATM CARD PAYMENT)!!!!!!!
From: ATM CARD CENTER <dellocatherine515@gmail.com>

Attention:
 
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.
 
As stated in Mr. Mueller's Email to you the delivery charges is only $95.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.
 
Here is what he may require from you.
Your Receiver Name.........................
Private Telephone number; ....................
Country...........................................
Occupation, Age and sex.............................
PERMANENT ADDRESS:-...................................
A copy of your identification............................
 
You will have to make the payment of $95.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.

Receiver's RAPHAEL OGUGOA
Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City:.........Cotonou
State:.........Portonovo
Country:.......Benin Republic
Test Question:.... color
Answer:......Blue
Amount: $95.00
Mtcn:------------------------
Sender Name -------------------
 
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $95.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.

Looking forward to hearing from you about this Good News opportunity to receiving your package.
Kindest Regards,
Thanks as we wait to hear from you.
Mr. Morrison Anderson.
secret pin code (8375 ATM CARD).
Email:(federal.bureau@yandex.com)
Tell phone number +22966374796

[Devil_woman]

wunion246@yahoo.com.sg
baszczuk4497@gmail.com

+22961512319

Reply-To: wunion246@yahoo.com.sg
Date: Tue, 3 Jun 2014 02:05:34 -0700
Subject: Contact Western Union Office Call For Mtcn# of $6,000 /From Mr.
Patrick Johnson (Treat Urgent Call us on +229 6151-2319) (3)
From: "Mr. Patrick Johnson" <baszczuk4497@gmail.com>


Western Union®
Welcome to Western Union, phone:
Send Money Worldwide
http://www.westernunion.com

Western Union Money Transfer.
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
E-mail  wunion246@yahoo.com.sg

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2014. Besides, you were given a bill of $145 in order to receive your payments of which we didn’t hear from you for sometimes now.

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words, we are now requesting that you should only pay the sum of $45 only to receive your payments.

Besides, my dear these are the opportunity for you 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 retrieve your transfers, so try to avoid this problem because this year is not like the past years ago.

Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you send only $45 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any
person on phone unless you will Call +229 6151-2319.
 
After the payment of $45 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn# numbers which you will use to pick up the first $6,000 But it will be update in few hours time once we receive the fee $45 from you.

Your Payment of $6000.00 USD DETAILS

Senders :...........Duray Wilson
Mtcn#:...............61945-60005 (But Not Ready Until You Pays The $45 Fee)
Question:...........Time
Answer:.............6hrs
Amount: :...........$6000.00

Don’t expose this numbers to anybody else. You should send the $45 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFORMATION BELOW:

Receiver's Name:.......peter okeche
City/Country:........Cotonou - Benin Republic.
Question:.............Honest
Answer:...............Trust
Amount:..............$45 dollars
Mtcn#: number:.......
Sender's Name:..............

The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Mr. Patrick Johnson
Treat Urgent Call us on +229 6151-2319
Western Union Cotonou-Benin Republic

[Devil_woman]

moneytrnsferw@gmail.com
markjoe@studentvillage.co.za

+22966374796

Reply-To: moneytrnsferw@gmail.com
Date: Mon, 16 Jun 2014 15:23:16 +0100
Subject: I SWEAR AND I PROMISE YOU THAT I WILL NOT FAIL TO RELEASE YOUR FIRST
PAYMENT OF $5,000.00 TODAY.
From: Money Transfer western union <markjoe@studentvillage.co.za>

ATTENTION ,

I know it is because of your past expenses 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, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $35.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $$35.00 but i don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $35.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $35.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $35.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $35.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $35.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY
TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::: Peter Okeche
Country :::::::: Benin Republic
City :::::::: Parakun
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $35.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $35.00
today we shall send your pick up information the same day you send the
$35.00 I swear.

Yours Sincerely
Mrs. Ann Ezechukwu
Foreign Operation Manager
Telephone +22966374796.

[Devil_woman]

w.union20@yahoo.com.sg
strdrjms@gmail.com

+2296846805

Reply-To: w.union20@yahoo.com.sg
Date: Tue, 24 Jun 2014 05:53:04 -0700
Subject: CONTACT THE NEW MANAGER OF WESTERN UNION
From: "MR.JAMES EGO" <strdrjms@gmail.com>

ATTENTION BENEFICIARY:

 PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.JAMES EGO,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

 THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

 SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

 ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $69.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

 1. RECEIVER NAME :=======PETER OKECHE
 2. CITY:===============COTONOU
 3.COUNTRY:==========BENIN REPUBLIC.
 4. QUESTION=============GOOD?
 5. ANSWER:=============NEWS
 6. AMOUNT:=============US$69.00
 7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ (w.union20@yahoo.com.sg)
 REGARDS,
MR.JAMES EGO
PHONE +22968-46805

[Devil_woman]

departwunion@gmail.com
agentjr74@gmail.com

+22966374796

Reply-To: departwunion@gmail.com
Date: Wed, 25 Jun 2014 04:27:08 +0100
Subject: Money Transfer Control Number (M.T.C.N): 8845115202
From: Money Transfer western union <agentjr74@gmail.com>


WESTERN UNION MONEY TRANSFER®
INSTALL-MENTAL PAYMENT OFFICE
Website: http://www.westernunion.com
Email===: departwunion@gmail.com
Payment officer: Mrs. Grogena  Zabo.
Tel/Fax: +22966374796

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center,In-conjunction with the Federal Republic of
Benin REP,Federal Ministry of Finance Benin Republic, Western union
Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the
payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with
Compensation Head office, deposited by the Uk Lottery Organization for
payment to you as the Winning owner/Beneficiary of the amount
US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY
ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head
office, The meeting held on the 17TH of March, 2014,with the
aforementioned office and banks, the Concluded arrangement has
appointed our office (Western Union Money Transfer) to pay your unpaid
Winning fund

through western union electronic system for your easy pickup and to
avoid further unforeseen delay that could make your fund
not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information’s to our
office for endorsement & daily activation of your payment which has
been programmed to be transferred under installment at rate of
$5,500.00 daily as Western Union laws here does not allow transferring
funds above $5.500.00 at once from this country to another, but will
be sending under installment of $5,500.00 daily till the amount is
completely paid.

In other words. We have today transferred your first installment
payment available for your pickup at any western union office nearest
to you, but still on hold due to the unpaid endorsement & daily
activation file fee amount of $75.00 you supposed to pay before you
can pickup your first installment today.

You will pickup the bellow installment at any western union office
nearest to you with bellow information's as soon as you send the
$75.00 endorsement &daily activation file fee. Immediately the
Activation is made, You can track and trace your first installment
payment online at https://wumt.westernunion.com/asp/order

status.asp?country=global OR Call Western Union tracking number
1-800-325-6000  for available fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 8845115202
Senders First Name: Darlena
Senders Last Name: Pike (To track and verify the Mtcn Visit:
https://wumt.westernunion.com/asp/order ... try=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU
MEET UP WITH THE ACTIVATION CHARGES OF $75.00

To Avoid any atom of mistake, you are hereby required to reconfirm
your payment receiver's name and address to avoid any mistake of
payment activation during

activation process of your payment as soon as the daily endorsement
charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your
receiver's name and address.

The endorsement & daily activation file fee of $75.00 will be sending
to our office here in care to ............ through any western union
nearest to you:

Cashier/Receiver's Name===: Eric Okolo
City & Country============: Benin Republic
City=======================Cotonou
Amount==========: $75,00
Text Question=======: Good ?
Answer=========: God.

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your installment payment.
Once your payment is confirmed,  we shall proceed with the activation
of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances
COTONOU, BENIN REP. to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mrs. Grogena Zabo.
+22966374796
E-mail }

[Devil_woman]

mrsrosemaryhandason@yahoo.com.hk
+22966374796


Received: from [41.86.234.165] by web133006.mail.ir2.yahoo.com via HTTP; Thu, 03 Jul 2014 00:21:26 BST

Header Analysis Quick Report<br>Originating IP: 41.86.234.165<br>Originating ISP: Isocel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Date: Thu, 3 Jul 2014 00:21:26 +0100
From: "Chief Mrs MARY .J. ANDASON" <hbacha1@yahoo.fr>
Reply-To: "Chief Mrs MARY .J. ANDASON" <mrsrosemaryhandason@yahoo.com.hk>
Subject: lNTERNATIONAL MONETARY FUND (I.M.F.)


IMF  NORTH EASTERN UNIVERSITY
BENIN REPUBLIC
 
PHONE NUMBER:+22966374796
FAX NUMBER:   0022854710 
lNTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
 
Attn; Beneficiary:
 
I am Chief Mrs MARY .J. ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $60.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.


The bill of $60.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $60.00 for we to issue the documents or you come down here and sign the documents with your hands. This $60 is just to enable our Attorney go to the Federal High Court office, Cotonou- Benin republic so that the court will approve the documents.
 
Send the money via Western Union or Money Gram with the information below.
 
Receiver name.......... Eric Okolo
Country...........Benin Republic.
City................Cotonou
Text Question..........Who
Answer............... God
Amount...............$60.00
MTCN;...................
Sender name;............
Note; also send him your full Name, direct phone number, contact address,occupation and a copy of your international passport/driver's license.Ware you want the found to be transfer to you. We are looking forward to hear from you soon with the required fee and needed information where you want the fund to being transfer. Thank you.Director: Chief Mrs MARY .J. ANDASON Director Telephone (+229) 66374796 I.M.F.(International Monetary Funds.Contact:Email;.(mrsrosemaryhandason@yahoo.com.hk )Western Union Headquarter Benin.



Send Money Worldwide

[Devil_woman]

unionofficewestern25@gmail.com
hbacha1@yahoo.fr

+22966374796

To: xxxxx@yahoo.com
From: "houria bachakh" <hbacha1@yahoo.fr>
Reply-To: "houria bachakh" <hbacha1@yahoo.fr>


"FINAL CONCLUSION ABOUT YOUR PAYMENT THROUGH OUR WESTERN UNION MONEY TRANSFER." has been
cancelled

When

Thursday, 10 July 2014
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message

Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $35.00 for the activation fee since you are not able to come up with the total required sum of $135.00. Time is of the essence here. You are to pay $35.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $35.00 for the activation fee with the information Bellow. Receiver name: Eric Okolo Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: $35.00. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Ros-Mary Okafor. For your payment, Email me On the Email Address{unionofficewestern25@gmail.com} I promise you as soon as we hear from you with the payment of $35.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $35.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Ros-Mary Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796.

[Devil_woman]

uwoffice@yeah.net
dellocatherine515@gmail.com

+22966374796

Reply-To: uwoffice@yeah.net
Date: Wed, 30 Jul 2014 02:57:44 +0100
Subject: I SWEAR AND I PROMISE YOU THAT I WILL NOT FAIL TO RELEASE YOUR FIRST
PAYMENT OF $5,000.00 TODAY.
From: Money Transfer western union <dellocatherine515@gmail.com>

ATTENTION ,

I know it is because of your past expenses 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, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $45.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $45.00 but i don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $45.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $45.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $45.00 today please leave the rest
to me and see if I am lie to you or not, because I can not use my life swear
because of $45.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::: Eric Okolou
Country :::::::: Benin Republic
City :::::::: Parakun
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $45.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $45.00
today we shall send your pick up information the same day you send the
$45.00 I swear.

Yours Sincerely
Mrs. Ann Ezechukwu
Foreign Operation Manager
Telephone +22966374796.

[Devil_woman]

postofficedepartmentbenin@india.com
officefill87@studentvillage.co.za

TEL+22966374796

Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

Reply-To: postofficedepartmentbenin@india.com
Date: Fri, 1 Aug 2014 18:12:09 +0100
Subject: From: Postal Service Office Benin Republic Center
From: Postal Service Office Center <officefill87@studentvillage.co.za>


From: Postal Service Office Center

Post Office Address:
Barnes Road PO BOX 12720,Cotonou, Republic Du Benin E-mail:( postofficedepartmentbenin@india.com )
Tel: ...+229.66374796 


DEAR FUND BENEFICIARY.
 
THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 29TH OF JULY2013. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRM ABLE BANK DRAFT WHICH CONTAINS THE SUM OF $970.000.00 uSD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
 
SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS SERVICE.
CONTACT MRS . MARY TUNDE JOSEPH
EMAIL:( postofficedepartmentbenin@india.com  )
TEL+229.66374796 


YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME..........
YOUR COUNTRY............
YOUR POSTAL ADDRESS...........
YOUR DIRECT PHONE.......
 
NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $89 USD. YOU ARE ADVISE TO SEND THE STAMP DUTY , INSURANCE AND APPROVAL FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE  MANAGER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE  EMAIL:==  ( postofficedepartmentbenin@india.com )  FOR IMMEDIATE STAMP DUTY ,  INSURANCE AND APPROVAL OF YOUR BANK DRAFT. 


HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND  THE MONEY TO THE POST OFFICE.


Receiver Name...... Denis Onyeka
Country......Benin Du Republic
City....Cotonou
Question....for what
Answer..... stamp
AMOUNT.....$89 USD


NOTE:THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF FOURTEEN WORKING DAYS (14DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID EXPIRATION 


THE BEST 
REGARD'S 
MR. JOSEPH UDE.

[Devil_woman]

westernoffice55@rediffmail.com
westernunion56@tybitmail.com

+22966374796

X-Origin: 41.79.217.112

Header Analysis Quick Report<br>Originating IP: 41.79.217.112<br>Originating ISP: Spacetel<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

To: <westernunion56@tybitmail.com>
Reply-To: westernunion56@tybitmail.com
Content-Type: text/plain; charset="utf-8"

Date: Fri, 15 Aug 2014 21:18:54 -0400
Subject: FINAL CONCLUSION ABOUT YOUR PAYMENT THROUGH OUR WESTERN UNION MONEY TRANSFER.
From: Western Union <westernunion56@tybitmail.com>

Attn; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $35.00 for the activation fee since you are not able to come up with the total required sum of $135.00. Time is of the essence here. You are to pay $35.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $35.00 for the activation fee with the information  Bellow.

Receiver name: Denis Onyeka
Receiver city:  COTONOU.
Receiver country:  BENIN.
Country code:  229.
Text question:  COLOR.
Text answer:  BLUE.
Amount: $35.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Ros-Mary Okafor. For your payment, Email me On the Email Address{westernoffice55@rediffmail.com}

I promise you as soon as we hear from you with the payment of $35.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $35.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITIG.

Mrs. Ros-Mary Okafor.
Head Office Operations Manager..
Western Union Office Department
Telephone number: +229 66374796.
Email Address{westernoffice55@rediffmail.com}