skopein@speedy.com.ar moneygramoffice45@126.com

[SlapHappy]

* 41.79.217.158 n/a Benin

Return-Path: <skopein@speedy.com.ar>
reply-to: moneygramoffice45@126.com
date: Wed, 28 Sep 16 14:11:20 +0000
subject: MR PHILIP YATER GENERAL OPERATION MANAGER.
x-origin: 41.79.217.158
from: MR PHILIP YATER <skopein@speedy.com.ar>


DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $6,000 USD FROM THE TOTAL FUNDS
WHICH IS (2.4M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM of150usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $40 UP FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 6,000:00 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 CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.


SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN:::::::::::::::::::::::::::::::88561487
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;6,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:……. JEKWU ONYIBOR
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..FROM $40 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $6000
TODAY AND NOT TOMORROW

REGARDS PHILIP YATER. FROM THE
HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR PAYMENT

MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT

[firefly]

Received from a Scam Survivor - recovery scam.

Email:

From: Office File <dhlcrty@outlook.com>
Sent: Mon, Oct 9, 2017
Subject: GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION.

WESTERN UNION MONEY TRANSFER AGENT
Send Money Worldwide
FROM THE DESK OF THE WESTERN UNION
MONEY TRANSFER AGENT COTONOU, REPUBLIC OF BENIN. WEBSITE; www. westernunion.com
TEL: +229-6135-3411
FAX: +229-9534-4 176


Attention: My Dear

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN: 583-242-2580 to enable you cash up your first $5,000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN: 583-242-2580 upon receipt of this payment. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00,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 sum I want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1. Receive Name....Jekwu Ovili
2.Country....Benin Republic
3.City.....Cotonou
4.Text...One
5.Answer...God
6. Any Amount..$

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00, today and not tomorrow

God Almighty will restore you back for what you have been lost in the past to brings Satan into shame,

With best Regards contact this email

Thanks, General Director Mss. Jessica Marvin
from western union
office Benin republic for your payment

+22961353411
+22995344176

[firefly]

The same email address was previously reported in viewtopic.php?f=6&t=36433&start=10, wil impersonating John Koskinen (IRS).

Received from a Scam Survivor.

Email:

From: Brian T. Moynihan (CEO) <roberts.j69@yahoo.com>
Sent: Fri, Oct 20, 2017
Subject: URGENT NOTICE FROM BANK OF AMERICA –.

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
28255Our 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)
Tele: +1 (315) 922-1863



Attn: Dear Beneficiary.

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 19nd DAY of Oct, 2017, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Us government account, 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 $8,500,000.00, (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios, that your funds should be paid to the United States Government Treasury Account as unclaimed 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 the following 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.

Note that if you still wish to receive your funds, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, however, be informed that your payment file has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of $60.00 USD is mandatory and it has to be send to Mr.Jekwu Ovili, the secretary of Federal Ministry Of Finance in Benin Republic where your fund was originated to as stated below:

Kindly make the fee available through any Western Union or Money gram Location.

Receiver's Name:....Jekwu Ovili
Country:.......... Benin Republic
City:....................Cotonou
Text Question:........ When
Text Answer:........ Now
Amount:................$60.00 USD

Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you with all the transfer legal documents that covered your fund to enable you have access to your fund.We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.

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

Yours faithfully,

Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Tele: +1 (315) 922-1863
© 2017 Bank of America Corporation. All rights
reserved. AR72768/DD6A66.

+13159221863 - VoIP number