federal.bureau@yandex.com

[Devil_woman]

New sender


westernoffice55@rediffmail.com
barristeredwarddouglasswhite@gmail.com

+22966374796


Reply-To: westernoffice55@rediffmail.com
Date: Fri, 22 Aug 2014 12:44:56 +0100
Subject: FINAL CONCLUSION ABOUT YOUR PAYMENT THROUGH OUR WESTERN UNION MONEY TRANSFER.
From: Money Transfer western union <barristeredwarddouglasswhite@gmail.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: DENNS 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}

[Devil_woman]

riamoneytransfer5566@inbox.lv
moneygramoffice56@inbox.lv
officefill87@studentvillage.co.za

+22966374796

Reply-To: riamoneytransfer5566@inbox.lv
Date: Wed, 10 Sep 2014 23:54:51 +0100
Subject: ATTENTION PLEASES THE ENTIRE SCAM VICTIM FUND BENEFICIARY.
From: RIA MOMEY TRANSFER OFFICE <officefill87@studentvillage.co.za>
ATTENTION PLEASE ALL THE FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved
in a Victim of scam that is all over the world, we have Meeting
yesterday with the president of

this country and all the Government office staff here which is exp,
IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering
for the meeting yesterday,

they have concluded after the meeting and said sorry for all which
involve in a Vitim of scam and there is a Special Compensation Bonus
to all the scam Victim which is

$750,000.00USD Dollar { Seven Hared and fifty thousand USD Dollar}
through Money Gram Office Transfer and I hope that you can receive
money through money gram office

in your country.

And your Special Compensation Bonus was approve today by the
Government office here to being transferring to you and before we
commence your payment to be transfer

through our money gram office here, I want to let you know that the
total fund of your compensation payment of $750,000.00USD Dollar need
to Activate before the

transfer we take place and which we cost only little amount of $40.00
USD Dollar to do that here in our office.

Note that you are going to receive two payments every day, your first
payment of $4,500.00 we transfer in the morning time by 9:00AM in your
country time and second

payment of $4,500.00 we be in afternoon by 3:30PM, until your total
fund of $750,000.00USD Dollar is complete transferring to you through
our Money Gram Office

Transfer.

So the reason why this your transfer is very urgent and important is
that we are going to enter a new project for the next year 2015, that
is why we want you to

receive all the total fund of your payment, latest by the Month end of
October 2014, so I want you to comply with this our instruction for
you to start receiving your

fund immediately without any further delay again.

I want you to send the Activation fee of $40.00 USD Dollar through
Western Union Office with this our Accountant Agent Mr. Ekene Ora.

Receiver Name...........JACOBI OKEKE
Country..............Benin Republic
City....................Porto-novo
Text Question...........when
Answer..................Today
Amount..................$40.00 USD Dollar
M t c n 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 NUMBER# and notify
you then, You go ahead and pick up your $4,500.00 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. Timothy Pual.
Telephone Number +22966374796.
Contact E-mail {moneygramoffice56@inbox.lv}