wunion91@yahoo.in

[Devil_woman]

wunion91@yahoo.in
diplomatdonaldparker14563@gmail.com

+22998648962

Reply-To: wunion91@yahoo.in
Date: Tue, 10 Jun 2014 01:56:21 -0700
Subject: YOUR URGENT RESPONSE PLEASE, Your Payment Has been Release through
Western Union Today.
From: Rev Paul Amechi <diplomatdonaldparker14563@gmail.com>
To: undisclosed-recipients:;


ATTENTION: FUND BENEFICIARY,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
REGARDING THE COMPENSATION OF THE YEAR 2014 BONUS FROM WESTERN UNION
MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO
CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE
US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
$5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF
YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE
INFORMATION BELLOW.

1. RECEIVER NAME:……… ALEX ANA
2. COUNTRY:…………. COTONOU BENIN
3. CITY :…………… COTONOU
4. TEST QUESTION:………..URGENT
5. TEST ANSWER:……………NOW
6. MTCN:…………………………
7. YOUR COUNTRY NAME……………………
8. SENDERS NAME………………
9. AMOUNT YOU SEND:…………

SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
ADDRESS,,, E-MAIL (wunion91@yahoo.in) SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE
WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN
DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS
(wunion91@yahoo.in) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR
OFFICE,

(wunion91@yahoo.in) CALL ME ONCE YOU SEND THE MONEY  IMMEDIATELY
+22998648962 TO AVOID MISTAKE DO THAT TO ENABLE YOU
RECEIVE YOUR TOTAL PAYMENT OF $1.8m USD.

BEST REGARDS,
Rev Paul Amechi
FROM WESTERN UNION OFFICE BENIN REPUBLIC.

[Devil_woman]

diplomatdonaldparker14563@gmail.com
diamond.bankplc12@gmail.com

Reply-To: diplomatdonaldparker14563@gmail.com
Date: Thu, 19 Jun 2014 00:36:58 -0700
Subject: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT BOX
From: "Diplomat Donald Parker." <diamond.bankplc12@gmail.com>

Attn: Dear Beneficiary. Fund ,

I’m Diplomat Donald Parker; I have been trying to reach you on your
telephone  about an hour now just to inform you about my successful
arrival in Your International Airport with your two boxes of
consignment worth 10.5 Million Usd which I have been instructed by
FEDEX DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s I presented but the only thing that is
still keeping me here is the airport is delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful . I try to reason with them and they
stated the delivery tag will cost us just $95.00 Dollars only to get
the two tag placed on the boxes from Benin republic , while it will
cost us $450 here in your state as that tag will enable me get to your
house successfully without any interference, so I can advice you to
send only $95.00 as it is very cheap in Africa , meanwhile they
scanned the boxes and found out that
the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my email
(diplomatdonaldparker14563@gmail.com) as I cannot afford to spend more
time here due to other delivery I have to take care of in Bangkok. I
can accompany you to your bank were you will deposit the fund
successfully with some papers I have here with me. I have more vital
paper with me but I can only present you the hard copy when I reach
your house as that it’s the diplomatic rules, such as authorization to
deliver. You can direct the tag fee to our Head Office as they will
get it there for you and they are entitled to receive and make any
payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW: (diplomatdonaldparker14563@gmail.com)

Here is  the payment information western union or money gram

RECIEVERS NAME; PAUL NNA
COUNTRY; BENIN REPUBLIC
CITY; COTONOU
QUESTION; WHAT COLOR
ANSWER; GREEN
AMOUNT; $95.00 USD
SENDER NAME....?
MTCN....?
SENDER COUNTRY
SENDER NAME....?
MTCN....?

I will be waiting to receive the payment information from you today so
as to enable me deliver your fund to your door step.

Best regard
Diplomat Donald Parker.

[Devil_woman]

bank_ofamerica97@yahoo.es
diplomatdonaldparker14563@gmail.com

Reply-To: bank_ofamerica97@yahoo.es
Date: Tue, 24 Jun 2014 09:52:38 -0700
Subject: INSTRUCTIONS TO TRANSFER YOUR FUND
From: Bank of America <diplomatdonaldparker14563@gmail.com>

Bank of America Corporate Office Headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/014
United States of America
Monday-Friday: 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday & Sunday: 8 a.m.-4 p.m. Eastern Daylight Time (EDT)


Dear esteemed customer,


The Management of the Bank of America Corporate Office Headquarters
here in 100 N. Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 2nd Day of
June 2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Republic of Benin (West Africa) due to your inability to
complete the transaction and your failure to meet up with a minor
payment obligation. The actual transfer of your funds valued
($500,000.00) into the government account comes up next week Monday,
23th day of June 2014.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1 (a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
11th day of Sep. 2001.


Find below profile of the banking institution where your funds will be
transferred into the government directive: Name of Bank: JP Morgan
Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Notice: If you still wish to receive your funds, do get back to us
immediately so we can remove your payment file and amount due to you
from the list of those transactions to be seized by the United States
Government. Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER (DIST) to complete the wire transfer into any account
of your choice.

The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) was
reduced from ($500,000.00) to $85.00 and no other fee is involved, so
you're hereby required if you still wish to comply to send the (DIST)
discount fee of $85.00 using WESTERN UNION or MONEY GRAM to the
issuing officer at the bank of Africa where your transaction
originated as stated below:

REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) WHICH WILL BE OBTAIN WITH THE REQUIRED $85 ONLY
AND YOU HAVE TO ACT FAST IN SENDING THE (DIST) FEE AND UPDATE US WITH
BELOW CONFIRMATION AND YOUR REMITTANCE INFORMATION.

Receivers Name:.. PAUL NNA
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $85 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Office Address: N0: Avenue Jean-Paul II 08 B.P. 0879-Cotonou-Bénin

Also send you’re below bank particulars for direct wire remittance of
funds due to you:

{1}. Your Full Name and Address
{2}. Your Confidential Tel, Cell
{3). Your Bank name and address
{4). Your A/c Name:
A/c Numbers:
(5). Your Swift Code:
(6)Routing Numbers:
(7)Fax:

Once we receive above payment with your bank particulars, we shall
forward alert to the affiliate bank and confirm their direct wire
instruction within the next 2hrs and the funds will reflect into your
domestic bank account in the next 3hrs after the transfer, and will
send you all the transfer documents to enable you access and make sue
of the funds from your account the same day. We have waited for so
long and can't wait any longer.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR RICHARD JUNIOR (CEO)
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

[Devil_woman]

western.union128@yahoo.in
diplomatdonaldparker14563@gmail.com

Reply-To: western.union128@yahoo.in
Date: Mon, 14 Jul 2014 10:03:52 -0700
Subject: Western Union Statement of Account
From: DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN <diplomatdonaldparker14563@gmail.com>

DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

                                          Send Money Worldwide

Dear Customer


We are happy to inform you officially that we have this morning
received approval letter from Federal Ministry of Finance Office,
authorizing our Bank to program a total sum of $2,500,000.00 USD and
pay you through our western union Digital transfer system for your
easy pickup and warned against any unforeseen delay that could make
your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) 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
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you total of $4,500.00 USD every day because
Western Union laws here in Benin Republic only permit a transfer for
maximum of $4,500.00 USD to one name every day, but you can provide
more different names such as your wife and children around you.

We have today transferred your first $4,500.00 available for your
pickup at any western union office nearest to you, but still on hold
due to the dormant activation fee of $65.00 USD which you supposed to
pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.

For your convenience check your first $4,500.00.00 USD transfer on
Western Union WEBSITE clicks TRACKING and fill the bellow information
on the space provided at western union website.

Money Transfer Control Number (MTCN) 5757479827
Sender First Name: Jude
Sender Last Name: Ikem

On above transfer status, you will understand that your first
$4,500.00 USD transfer was retrieved and placed pickup due to required
dormant activation and will be available for you to pickup once we
activate the domiciliary account in your name which required that you
the beneficiary of this payment will pay fee of $65.00 USD into the
account and will be sent to us through Western Union or Money Gram
office nearest to you with bellow information

Receive Full Name: Peter Machi
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$65.00 USD

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,500 and then forward a copy of your Western Union transfer slip
that content all your pickup information for your easy collection at
any Western Union office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may
find yourself right now, I am advising you to look for means of
borrowing this $145.00 USD and make sure you send it because I can
assure you that this is the only thing holding you from receiving your
payment by now.

I don't want you to doubt me on this because after you have sent the
money you must surely share the testimony to your family and to the
church where you worship. I am giving you every assurance that you
will be entitled to receive $4,500.00 USD on daily basis through
Western Union Money transfer cash in minutes.

Urgently proceed with the payment for immediate activation and
transfer of your first $4,500 today.

We wait to receive your confirmation.
                                              Thanks for using our service

Dr Paul Amechi
Position: Managing Director
Foreign Operation & Accountant Suppervisor
Diamond Bank Western Union Department (DBB)


---------------------------------------------------------------------------------------------------------------------------
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. Internet communications are not secured and therefore
Western Union International does not accept any legal responsibility
for the contents of this message. If you have received this email in
error please notify us immediately. This message contains confidential
information and is intended only for the individual named. If you are
not the named addressee you should not disseminate, distribute or copy
this e-mail

[Devil_woman]

dhls378@yahoo.in
diplomatdonaldparker14563@gmail.com

+22998648962


Reply-To: dhls378@yahoo.in
Date: Wed, 27 Aug 2014 09:57:56 +0100
Subject: RE: DHL SHIPMENT NOTICE//
From: DHL COMPANY <diplomatdonaldparker14563@gmail.com>

Offers Shipping Logistics Management, Supply Chain Management and to any where
in the world. Company Address: Plot 5,Government residential area branch(GRA)
Way,Ayaboninsa Avenue, COTONOU-BENIN.

DHL EXPRESS SERVICE COMPANY.


Good day to you. This is to inform you that we are in possession of your
registered Package which is to be couriered to you. The package is valued of
valuable items as it has been registered here in our custody by the Manager of
Zenith bank Benin. Note that we also do not deliver to p.o.box address or street
corners but to your residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:

Full Name.........................
Delivery Address..........
Phone Number..............
Age.......................
Occuption.................

It is the usual practice of our organization to conduct a proper verification of
all parcels that we are to deliver to ensure that they are valid, be rest
assured that your Package has been confirmed valid and true and delivery will be
made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24
hours a day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by road,
sea or air.

Below are the mandatory administrative charges that you required to pay to
enable us courier your package to you and also note that the airwaybill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $35Dollars
Registration fee: paid
Total $35 Dollar

You are to make the payment $35 through western union money transfer
so as to speed up the process of delivery. You
are to locate the western union agent nearest to you and make the payment
through the name of our accounts officer below:

Receiver: Alex Chiozie
Country: Benin Republic
City: Cotonou
Question: How long?
Answer: immediately

You are to send this office a copy of the transfer slip. But if you can not
attach the payment slip, just send the following information via email as they
appear on the western union transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to do
this, you will need either your international passport as identification or your
driver's license.

All orders not delivered within five (5) working days from this communication
will be returned. Please ensure that you confirm your delivery address.

CONTACT PERSON . Alex Chiozie
TEL PHONE NUMBER (+229) 98648962
EMAIL:  dhls378@yahoo.in
We are glad to be at service to you.