fedexexpressdeliverycompany14@yahoo.com

[firefly]

On Tue, 16 Sep 2014 13:09:11 +0530 Allen Bell <wunion978@yahoo.com.hk> wrote

Attention Beneficiary,



This is to officially informed you that we have concluded arrangements to effect your payment of $4.5,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.



This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.



The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.



Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.



Fill your details below for reference purposes:



*NAME OF CUSTOMER:

*ADDRESS:

*COUNTRY:

*TELEPHONE:

*Text Question:

*Answer:



Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:



General Manager: Mr Kevin Jarry

Mobile: +22968544819



Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.



Thanks and God Bless

MR. Allen Bell

[firefly]

From: "Mr William ude." <a.serivce87@gmail.com>
To: undisclosed-recipients:;
Cc:
Date: Wed, 17 Sep 2014 00:53:16 -0700
Subject: Attention Please

Attention: The Owner of this email Address,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $4.5m USD directed in cash credited to file # KGU/8020182590, at
the owner of this email address.

This is to inform you that our presidency held meeting with director
of ministry of finance on the Wednesday 1st july 2014 concern your
inheritance funds of $4.5m that was yet to pay to you. And all the
conclusion of the meeting held on the above date is that you will be
receive your money through western union money transfer in the amount
of $5000 everyday till your final payment is made to you. now contact
ministry of finance with this;

E-mail (wunion978@yahoo.com.hk )
Contact Person; Mr Kevin Jarry
Tel;+229 68976142.

To renewing your file immediately to enable you pick this first
payment of $5000,today And everyday you will be receiving your money
through western union money transfer this is the information, and
remember that the amount you will receiving everyday starting from
today is $5000.00 per day. get back immediately you receive it to send
you another $5000 tomorrow, fill this information and send it to
ministry of finance today.

(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590
Contact Phone +229 68976142

YOURS FAITHFULLY
Mr William ude.

[firefly]

From: Kevin Jarry <western4231@yahoo.com>
To: xxx
Cc:
Date: Wed, 17 Sep 2014 01:39:03 -0700
Subject: Re: Attention xxx//FROM DESK OF MR.Kevin Jarry PAYMENT DIRECTOR, WESTERN UNION PAYMENT OFFICE BENIN

Welcome to Western Union Money Transfer
Send Money Worldwide

FROM DESK OF MR.Kevin Jarry PAYMENT DIRECTOR,
WESTERN UNION PAYMENT OFFICE BENIN .
FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.E.MAIL(
western402@yahoo.com
TEL; (00229) 968544819
Adresse :Rue du Gouverneur Bayol;BoНte postale :BP 1280 - Cotonou;

Attention xxx


WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINACIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $4500 USD ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $4.8 MILLION .


YOU ARE REQUIRE TO SEND US SUM OF $128 FOR re-new OF YOUR Payment file of your transfer to prevent illegal transfer before you pick UP THE $4500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $128 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY TO YOUR ADDRESS WITHIN NEXT 1 HOUR THAT WE CONFIRM THE PAYMENT INFORMATION FROM YOU..


AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU CORRECTLY, BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT REVIVED OUR $128USD THAT YOU ARE INSTRUCTED TO PAY BEFORE YOU CAN HAVE ACCESS ON RECEIVING OF YOUR $$4500 USD PER DAILY UNTIL THE TOTAL AMOUNT IS COMPLETE.

REASON WHY WE NEED YOU TO SEND US THE $128 IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

http:/ /www. westernunion.com/ info/selectCountry.asp


FINALLY URGENT SEND US THE $128USD USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $128USD THROUGH WESTERN UNION MONEY TRANSFER BEEN TO RE-NEW OF YOUR PAYMENT FILE FOR YOUR $$4500 .00 USD.

(1.)RECEIVER NAME:..............CHRIS OBAH

(2.)COUNTRY:.......... Republic of Benin .


(3.)CITY :............... Cotonou.


(4.)TEST QUESTION:.............WHAT COLOUR?


(5.)TEST ANSWER:......GREEN.


(6.)AMOUNT:..............$ $128USD


.(7 ) mtcn number.........................

YOUR URGENT RESPOND IS HIGHLY NEEDED .
Yours in service
MR. Kevin Jarry
E.MAIL( western402@yahoo.com
Payment Director
Federal Republic of Benin
Western Union Payments office Benin
www.westernunion.com

WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

......................................................................................................................................................
CONFIDENTIALITY NOTICE:

This e-mail, including any attachments,contains information from MR.Kevin Jarry Western Union Benin Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments, Products &

[firefly]

Phishing attempt through Yahoo Calender:

From: Western Union <transfert.westernunion_du_benin@yahoo.com.ph>
To: xxx
Cc:
Date: 18 Sep 2014 13:03:51 +0000
Subject: Invitation: Dear E-mail-Account Owner,

SEP 18
"Dear E-mail-Account Owner,"
When Thursday, 18 September 2014
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where Dear E-mail-Account Owner,
Message Dear E-mail-Account Owner, This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgradeable in order to secure your email from losing again just follow the instruction instructed bellow you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time. Email text question: ________ email text answer: _______ First Name: _____________ Last Name: Ioan_____________ Date of Birth: ____________ E-mail Address: ___________ E-mail pass-word: __________ Alternative Email:Alternative: pass-word: Country or territory:State: WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account. Thanks for your understanding as it is geared towards serving you better. Web mail Support Team Warning Code: ID+
Invitees xxx
35 more...

[firefly]

Sun, 21 Sep 2014 Larry Olsson - mredward.sassou30@yahoo.com wrote

we have finalize all the necessary arrangement

and your fund ($1.5USD)has been approve by the border

directors of Western Union,you

will be receiving $5000 per day. Furthermore our attorney

will go to the inland revenue tax office to obtain a letter of

administration

tax clearance approval on your behalf from high Court. The most important

requirement that we need from

you is your full current information well noted and

understood.



you name___

you country__

you address___

you Occupation____

you Age/sex__

Your occupation Direct phone number__



contact Person: Mr. EDWARD SASSOU,

Contact email: { mredward.sassou30@yahoo.com}

Tel: +229-985-998-54 / +22998599854

[firefly]

Email:

From: mredward sassou <mredward.sassou30@yahoo.com>
To: xxx
Cc:
Date: Sun, 21 Sep 2014
Subject: Re: Attention!!!!!!!

EDWARD SASSOU
UNITED NATION COMPENSATION AGENT
BP.393 COTONOU
REPUBLIQUE DU BENIN
EMAIL: mredward.sassou30@yahoo.com
Tel:+22998599854


ATTN. BENEFICIARY xxx

THIS IS TO ACKNOWLEDGE THE RECEPTION OF YOUR MAIL IN OUR OFFICE TODAY, AND ALL THE CONTENTS ARE WELL UNDERSTOOD

TO INFORM YOU THE RECEPTION OF YOUR COMPENSATION FUND OF $1,500,000,00(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM THE UNITED NATION ORGANISATION (U.N.O) TO BE TRANSFER TO YOU THROUGH WESTERN UNION TO YOUR COUNTRY RECEIVING ADDRESS IN INDIA FOR THE PURPOSE OF UN COMPENSATION DUE TO THAT YOU WAS AMONG THE SCAM VICTIM BY THE WEST AFRICAN SCAM ARTIST AS DIRECTED IN THE TRANSFER

IN OTHER WORDS, WE HAVE TODAY TRANSFERRED YOUR FIRST INSTALLMENT PAYMENT AVAILABLE FOR PICKUP WHICH IS YOUR FIRST PAYMENT OF $5,000,00,AT ANY NEAREST WESTERN UNION OFFICE TO YOU, BECAUSE WE WAS DIRECTED TO SEND YOUR FUND $5000,00 EVERY DAY, TILL WE COMPLETE YOUR TOTAL TRANSFER OF $1,500,000,00

BUT PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO THE REASON OF RENEWING AND APPROVAL OF THE COMPENSATION FUND FEE IN YOUR NAME ,ARE NOT YET PAID,MEANWHILE YOU ARE REQUIRE TO PAY THE RENEWING AND APPROVAL OF THE PAYMENT FILES OF YOUR FUND FEE WHICH IS ONLY $500,00 (FIVE HUNDRED USD) FOR THE AMOUNT THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO THAT YOUR FIRST PAYMENT OF $5000,00 MTCN NUMBER WILL BE RELEASE TO YOU BY THE MINISTRY OF FINANCE

TAKE NOTE, YOUR FUND WILL REMAIN ON HOLD AND YOU CAN NOT PICK IT UNTIL YOU PAY THE FEE, THE REASON WHY YOU MUST SEND THE $500,00 IS BECAUSE WE TRIED TO DEDUCT THE RENEWING AND APPROVAL OF YOUR PAYMENT FILE FUNDS FEE FROM THE TOTAL FUND, BUT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF BENIN REFUSED AND SAID THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND THAT NO MONEY SHOULD BE DEDUCT UNTIL IT GETS TO YOU.

GET BACK TO US IF YOU ARE READY TO COMPLY WITH THE ABOVE INFORMATION TO, SO THAT WE WILL GIVE YOU OUR REPRESENTATIVE BANK ACCOUNT IN INDIA TO SEND THE FEE


REGARDS
EDWARD SASSOU
WESTERN UNION AGENT UNITED NATIONS PAYMENT UNIT

[firefly]

Another recovery scam attempt...

Email:

From: BANK OF AMERICA <sakuraaayuuko@yahoo.co.jp>
To: undisclosed recipients:;
Cc:
Date: Wed, 24 Sep 2014
Subject: Attention:From Bank of America Corporate Office
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (646 4195 096 )


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 yesterday,the 16th DAY of September,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 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(15,500,000.00) into the government account comes up next week.

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 September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below 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

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer 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.The fee to obtain the SEAL was reduced from 600 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... EJI ABISI
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$98
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

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


Yours faithfully,
Mr.Benson Moynihan(CEO)
Bank of America®
Tele (646 4195 096)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

+16464195096
Bandwidth.com VoIP in New York, NY

[SlapHappy]

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

This same format phrase is used by many scammers in these topics:
viewtopic.php?f=6&t=19352
viewtopic.php?f=6&t=44240