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Unread postby Big Al » Sat May 13, 2017 12:47 am

where are you.
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Unread postby Big Al » Sat May 13, 2017 11:21 pm

you have refused to come forward for your refund
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Unread postby Big Al » Tue May 16, 2017 12:03 am

Sir,

Thank you for your prompt response.

Honestly,the problems we have encountered in this refund process are
too many,some victims are not fair enough and being that they are part
of the crime. African Union and Nigerian government came to a
conclusion that victims must be in ABUJA in person to collect the
approved bank draft when approved.

We do not ask for any upfront fee. All victim must come in person to
our office to sign off all relevant documents before we release the
bank draft to him/her.All victims MUST be duly compensated and costs
of damages included.

To explain furthermore on the issues mentioned above.The following are
to be well understood before your response.

1.There is no upfront fees.
2.Victims must come in person to sign off his/her bank draft.
3.We do want the services of an attorney for any victims to avoid upfront fees.
4.If any victim insists on using our attorney,such victim MUST be
ready to settle any fee as may arise.
5.There are no deductions from the said refund amount if approved.
6.You cannot be represented by anyone except our accredited attorney
if willingly chosen by a victim..
7.To avoid further problems,the bank draft is void for only one month
from date of issue and cannot be remitted through bank to bank
transfer,to avoid unexpected charges.

This committee has a prerogative right to cancel your refund if not
well followed by the victim,hence your name appears on the list of
victims.


NOTE: This committee do not want any victim to use our accredited
attorney to avoid upfront fees,although some have applied for such but
we still insist its better and cheaper to come in person to avoid
repeated problems that occurred in the past.

I therefore refer you to progress while we await your urgent response

Thanks,
Mrs Rosemary Bonds
Ministry of Information's Nigeria


Then sent this invitation but cancelled it:

Attention to you personally: My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by the United Nations (UN) intergovernmental organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 . Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you. So you are advice to contact the Western Union office Benin with below information, Western union Agent: Pastor Mark, Western Union Department Benin, Mobile:+229 99489069 +2348129445919 E-mail:( western-union-benin-cotonou@outlook.com ) Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage Contact them now with your information as stated below. Your full name........... Your Phone number...... Your Country ...... Thanks, Yours Sincerely, Mrs Rosemary Bonds.


Header:
Return-Path: <do-not-reply@yahoo.com>
Date: 15 May 2017
Received: from [127.0.0.1] by ec01.unp.sg3.yahoo.com with NNFMP;
From: Rosemary Bonds <r_bonds@yahoo.com>
Reply-To: Rosemary Bonds <r_bonds@yahoo.com>


Phones:
+22999489069
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+2348129445919
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Unread postby Big Al » Tue May 16, 2017 10:57 pm

This committee do want any victim to spend money.Thai is why we want
victims to come in person, but if you cannot to Abuja,then you will
hire an attorney to help you in your own expenses.If you need an
attorney,let us know.
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Unread postby Big Al » Thu May 18, 2017 12:45 am

Sir,

Although we do not want the services of attorney but if a victim
insists on having one,there are accredited attorney for the job.
Victims who chooses to hire an attorney for the job MUST be
responsible for hi/her upfront legal fees fees,reasons,being that
these lawyers are very expensive.Before each of them make an attempt
to work for you,consultation/legal fee MUST be paid.

This government felt your grievances and pain in the past and that is
why AFRICAN UNION and Our Government made the listed rules in my
previous email to you and guidelines for serious victims only.Those
rules and guidelines were made by AFRICAN union headquarters and sent
to ministry information's Nigeria and to disburse these messages to
interested and serious victims only.

Nigeria is a safe place to be, securities will be given to you on
arrival and until you leave,but government will not take care of your
expenses,hotel bills,feeding and so on. Its your choice.My team will
pick you up from the airport on arrival for safety.We welcomed two
Americans and one french citizen yesterday.They will be leaving by
WEDNESDAY next week.

We do not want you to send money on this issue to anyone,in other to
separate us from your experiences in the past.This is pure government
goal.

Lastly,Below is the contact of the attorney if you so wish to contact
any of them to work for you.

1:John Afolabi Fabiyi DOB: November 25, 1945.email: jafolabi1945@yahoo.com

2:King Obason: DOB:April 7,1949.email: obasoninbenin@gmail.com

Thanks

Rosemary Bonds
Ministry of information's Nigeria
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Unread postby Big Al » Fri May 19, 2017 12:20 am

Hello

Thank you for coming to my chambers.

You have to send to us consultation fee to allow us open a file for you immediately.Do you want us to sign and bring the bank draft to your home address ???

Anyway,our legal fee is:$70,000
Consultation fee: $13,300.

Then if you want us to bring the bank draft to your home address,you will pay for our travel expenses.

Send to us your full name and private cellphone line so that we can always call you for briefing and details of your work with us.

The consultation fee of $13,300 can be sent to me though WU or MG in my name. I spoke to the committee this morning and they said your refund payment will be ready next week in the neighborhood of Nine hundred and ninety two thousand dollars only ($992,000.00) including damages.

Waiting to hear from you.

Thank you,

John Afolabi Fabiyi. (SAN)


Header:
Return-Path: <jafolabi1945@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic318.consmr.mail.bf2.yahoo.com with HTTP;
Date: Thu, 18 May 2017
From: John Afolabi <jafolabi1945@yahoo.com>
Reply-To: John Afolabi <jafolabi1945@yahoo.com>
Subject: CONSULTATION FEE.



I have not heard from you.Have you arranged with your lawyer ??
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Unread postby Big Al » Fri May 19, 2017 11:37 pm

Hello

Thank you for the mail.

Below are my A/C details. I will receive the money as soon as you send it today.

Frost bank.
Name:E. P.
A/c no: 502380XXXX
Routing:114000093
Address: 100 west Houston
street,San Antonio, Texas
78205

As soon as you make payment send to me your payment slip.
It will be faster to receive the money through the bank in USA hence you are USA too. When we open your file shall inform you adequately based on the refund and all necessary approvals.

Waiting to hear from you.

Thank you,

John Afolabi Fabiyi. (SAN)
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mrsada1@outlook.fr western-union-benin-cotonou@outlook.com

Unread postby Big Al » Sun May 21, 2017 10:13 pm

Attention to you personally:

My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by the United Nations (UN) intergovernmental organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you.

So you are advice to contact the Western Union office Benin with below information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@outlook.com )

Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage

Contact them now with your information as stated below.

Your full name...........
Your Phone number......
Your Country ......

Thanks,
Yours Sincerely,
Mrs Rosemary Bonds.
"Look for the lies."
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Unread postby Big Al » Tue May 23, 2017 1:54 am

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
From United BANK of Africa (UBA)
Welcome to Western Union Office United Bank of Africa:
Send Money Worldwide.

BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: ww w.westernunion.com

Dear

We have received your information and your grant/ Compensation is the sum of Two Million seven Hundred thousand us dollars will to be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

We the Western Union here in Benin Republic has limited transfer rate because of International communities and Ant-Terrorist/Drug Law, so we are permitted to transfer $5000.00 daily until your total payment is completed.

We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $350.00 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $350.00 endorsement & daily activation file fee. You can to track your first instalment payment online at ww w.westernunion.com for your record purpose.

The Payment MTCN is available below for your tracking and confirmation on our official Website:

Receiver's Names: -------
Sender's First Name: --------- JENNIFER
Sender's Last Name :------- ------- OFORCHEBE
MTCN: #111-593-7755
Amount sent: --------------------------- $5000.00

Click here : https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=global

We shall release to you, the Text Question and Text Answer upon the receipt of the official charges which will authenticate the legitimacy of your grant fund. Please do not border to go for picking up the money without the payment of the required $350 endorsement & activation file fee because the funds is on still on hold and you cannot pick up the money.

Finally, you are required to use this bellow information to send us the activation file fee the sum of $350 us dollars.

Receivers Name: ---------------------------- JENNIFER OFORCHEBE
Receivers Address: ------------------------- Benin Republic
Receiver City: ---------------------------------- Cotonou
Text Question: -------------------------------------- A?
Text Answer: ------------------------------------------ B
Amount: ------------------------------------------------- $350 USD

We await your prompt response once you send the activation file fee with above information.

Pastor Mark.
Senior Management
Mobile:+229 99489069
+2348129445919
Remittance Dept.Western Union Benin Republic Constituency.
.............................. .............................. .............................. .............................. ......................
CONFIDENT NOTICE:
This e-mail, including any attachments,contains information from 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.
Send Money Worldwide

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Unread postby Big Al » Tue May 23, 2017 9:58 pm

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
From United BANK of Africa (UBA)
Welcome to Western Union Office United Bank of Africa:
Send Money Worldwide.

BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: ww w.westernunion.com

Dear

We told you that the money is still on hold due to the unpaid endorsement & activation file fee amount of $350.00
you are suppose to pay before your daily transfer will be made available to you to pick up on daily.

send the money to our protocols officer bank account and you will receive your first installment payment immediately
to rap up the transfer.

Bank address:: 1615 Hurfeville R d. Depford New Jersey 08096
South Jersey Federal Credit Union.
Account name::::: M. M.
Account number::::63XXXX
Routing number:::::236077755

We await your prompt response once you send the activation file fee of $350 with above information.

Pastor Mark.
Senior Management
Mobile:+229 99489069
+2348129445919
Remittance Dept.Western Union Benin Republic Constituency.
.............................. .............................. .............................. .............................. ......................
CONFIDENT NOTICE:
This e-mail, including any attachments,contains information from 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.
Send Money Worldwide
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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