Attention My Dear Scamee

Attention My Dear,

Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd

Best Regards,
Aku Tony

okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com

Hello.

Attention,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid

wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,


Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com

Money Transfer Contro­­l Number (M.T.C.N) 00270­7­4349 Scam

Attention My Dear,

Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd

Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com

We're looking forward to stealing your money

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

 I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western  Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?

 I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.

 So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

 The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.


We are looking forward to hearing from you. For more information on this matter.

 Receiver's Name: Alex Edu
Country:  Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===

We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)

silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com

PAYMENT INFORMATION IN CAPSLOCK

WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF$2.5USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:

GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS

hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com

Runny David Anthony Scammer

Attention Funds Owner,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com

YOUR URGENT RESPOND IS HIGHLY NEEDED! SEND US MONEY!

Attention Dear Customer:

The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.

So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.

The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.

Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )

1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......

YOUR URGENT RESPOND IS HIGHLY NEEDED!

REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf

Sho Short Scams

Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 99131677 (kevinanthony317@gmail.com) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com

---

Attention,

Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.

Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com

Attn Our Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (One Million Five Hundred thousand Us dollars) was approved in your name on the 2nd of March 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through Western Union in the person of Mr.Johnson Darr, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: Mr.Johnson Darr,
Direct Phone: 00229-987-593-77

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation


Sincerely Yours


Erik Freeman, lazy scammer

hiziri1008@yahoo.co.jp
w.beninoffice@yahoo.com.hk

Attention: plz send money

Attention,We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael David
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT

Your Funds transfer (to me) is Ready

Your Funds transfer is Ready

Good day,

We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2.700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:


CONTACT PERSON:MRS.JOY JOHNSON
Cell Phone +22967573205
Email Address:( wmoneytransfert@outlook.fr )

Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.

Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::

Thanks
Mrs.Lucein Ovia

luceinovia@cantv.net
wmoneytransfert@outlook.fr

Attention, please send me your money

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion86@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-98370377 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.


MRS BLESSING ADAMS
WESTERN UNION AGENT
johnpeter12@cantv.net
westernunion86@fromru.com
peter_john88@yahoo.com

CONTACT WESTERN UNION FOR $1,800,00 FOR ME

Hello My Dear,

I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office33@yahoo.com) give them all your information such as,

Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------

With this Email:(w_union_office33@yahoo.com) Call the western union agent now  (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.

Best Regards.
Barrister Chris Olis.
o_filexxx12560@yahoo.pt
w_union_office33@yahoo.com

Contact Western Union for my big payout

Hello My Dear,

I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,

Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------

With this Email:(w_union_office3@yahoo.com)Call the western union agent now  (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.

Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com

Attention: I will scam you more

Attention,

We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.

Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com

Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.

Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com

All you will do is to send us money

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,


Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com

FINAL NOTICE OF YOUR $1.8M SCAM

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
 
Date:Dec /28/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.

Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com

LETTER OF COMPENSATION/SETTLEMENT SCAM

Attention Beneficiary.
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.

DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.

Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................

Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.

yours sincerely

Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com

Western union payment scam center.

Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.

Dear Customer,


This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November   ending this year but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com