bankzenith166@yahoo.pt

[Wayne]

From: WESTERN UNION <bankzenith166@yahoo.pt>
Reply-To: WESTERN UNION <www.w.esternunionmoneytransfere46@outlook.com>
Message-ID: <1564522637.5882635.1420639839749.JavaMail.yahoo@jws11140.mail.ir2.yahoo.com>
Subject: ATTENTION BENEFICIARY/WESTERN UNION,

ATTENTION BENEFICIARY/WESTERN UNION,



I want to inform you that we have already sent you $5000.00US Dollars
through Western union as we have been given the mandate to transfer your
full over due payment total sum of $1.500.000.00USD, via western union by
the Ministry of Finance. I tried reaching you on phone to give you all the
information on phone but I couldn't get through yesterday, So I decided to
email you the MTCN and sender name so that you can pick up the $5000.00 to
enable us send another $5000.00 today as you know we will be sending you
$5000.00 only per day. And it was agreed that you will pay the transfer
clearance certificate which sum of $100.00 before the release of the
payment to you, take note of this that you will pay the $100.00 before
picking up your first payment.

Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager Mr.Mike John, because
he is the person in charge of your payment, and he can send you another
payment today once you contact him, phone line Call+234-7059958315
Email(www.w.esternunionmoneytransfere46@outlook.com) contact him once you picked up the
$5000.00 today.

Below is the western union information to pick up the $5000.00; which you
will be receiving daily after you sent them their transfer clearance
certificate of $100 and it will serve as re-confirmation of your payment
file in their office.

1.SENDER NAME:... Dale Buggins
2.TEST QUESTION:....Who is Able
3.TEST ANSWER:......God
4.AMOUNT ..........$5,000 USD
5.MTCN...... 6368406063 (Available for pick up by receiver)

So if you want to track the money and confirm if the funds is transferred
Track it now with CLICK ON THIS LINK
https://wumt.westernunion.com/asp/order ... try=global then
click tracking and enter the mtcn number…636-840-6063 Enter senders first
name…Dale ..... Enter senders last name.. Buggins and click tracking and
it will show you that your funds is Available for pick up by receiver.

They will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today; And you can use this below
information to
send the transfer charges today.

Receiver Name: ..... DAN IBEH
Receiver Address: .... Lagos Nigeria
Text Question : ...... WHAT FOR?
Text Answer: ... DELIVERY
MTCN: ========
Sender Name=====

Be advice that $100 transfer clearance certificate is compulsory as they
told me that is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because you
will call once the payment information is sent to you.

Regards

Mr.Mike John

Email; (www.w.esternunionmoneytransfere46@outlook.com)
Cell Phone Line +234-7059958315

+2347059958315
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)

[Big Al]

Same script from a different address:
Skype ID:
live:westunion1_1

WESTERN UNION MONEY TRANSFER AGENT
Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin.
WEB SITE;www.westernunion.com http:/ /site.www....westernunion.com/
Attention: r .

You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office,

The reparation committee instructed that the total sum ($1.200,000.00 Dollars only) shall be transferred to you via our transfer service (western union money transfer) and due to our transfer schedules, we agreed to be transferring $5,000.00 Dollars to you per day until the subject fund ($1.200,000.00 dollars) is completed paid to you based on our agreement with the federal ministry of finance & reparation committee.

Meanwhile, we have already remitted the first payment of $5,000.00 dollars to your name just now and you are required to send to us the required transfer charge of $155.00 to enable you pick up you first payment we remitted on your name. Take this point; you can not pick up this first payment of $5,000.00 without sending our transfer charge to us.

Note: the reason why we instructed you to send us the required transfer charge of $155.00 is that your money has been registered as cable wire transfer by the federal ministry of finance and we can not deduct or remove our transfer charge of the first payment from it based on the instructions from the federal ministry of finance and reparation committee to avoid diverting the transfer to another beneficiary name. Therefore, we advice you to send our transfer charge to us immediately to enable you pick up the first payment of $5,000.00 we remitted today.


Here is the information of the first payment we remits to your name today but the MTCN will remain on hold for security reason until you send us our transfer charges of $155.00 dollars before you can pick up your money; you can track the MTCN & SENDER NAME with our web site below for confirmation.

https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=global
=================================================
First name:::::::::::::: Dale
Second Name::::::::: Buggins
COUNTRY::::::::::: BENIN REPUBLIC
MTCN:::::::::::::::::::::: 6368406063
AMOUNT:::::::::::::::::::$5000.00 usd only

Finally, kindly update us with required transfer charge of $155.00 dollars immediately so that you can be able to pick up your first payment of $5,000.00 which we sent you the above information.

Below is the information you will use to send the required transfer charge via western union money transfer and also send to us the payment information as soon as you make the payment to enable us release your first payment which is on hold without further delay.

Receiver Name: Kenneth Onwubuya
Country: Benin Republic
City: Cotonou
Amount: $155.00 dollars
Question:When
Answer: Now
MTCN:
We are waiting for your urgent responds!


Regards,

Dr Patrick Onu
Payment officer.
Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.

HEADER:

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Subject: Western Union Money Transfer Payment Headquarter Cotonou- Benin
Republic.
Date: Tue, 15 Mar 2016

[Big Al]

WESTERN UNION MONEY TRANSFER AGENT
Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin.
WEB SITE;www.westernunion.com http:/ /site.www....westernunion.com/
Attention: .

You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office,
Below is the bank account information:

BANK NAME: UNITED BANK FOR AFRICA
ADDRESS: COTONOU, BENIN REPUBLIC
ACCOUNT NAME: ARNNO AUGUSTINE
ACCOUNT NUMBER: 515500008811
IBAN: BJ 86 21067 01515 515500008811 47
SWIFT CODE: COBB BJBJ
BANK CODE: BJ067
BRANCH CODE: 01515

We are waiting for your urgent responds!


Regards,

Dr Patrick Onu
Payment officer.
Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.

WESTERN UNION MONEY TRANSFER AGENT
Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin.
WEB SITE;www.westernunion.com http:/ /site.www....westernunion.com/
Attention: .

You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office,

Hope you receive the bank account information i sent to you for the transfer charge of $155?


We are waiting for your urgent responds!


Regards,

Dr Patrick Onu
Payment officer.
Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic

[Big Al]

Dear
The bank account i gave you is correct, is the account we use to recieve money 24 hours without any complain, if the bank staff complain an error for the bank account, i doubt him. so,the alternative is either you do the transfer through western union money transfer or money gram with this name below:

First Name:KENNETH
Second Name:ONWUBUYA
Address:Cotonou Benin Republic

That is the alternative way, if your bank manager said that the bank account we are using is not correct, proceed with this above mention.

I am waiting to receive the payment information.