Here is the information;MTCN;5726421645 JOHN NNALWE

from:    PASTOR JOHN GREEN <“w.w.w.”@quartz.ocn.ne.jp>
reply-to:    WESTERN UNION DEPARTMENT <john_mark61@aol.com>
to:
date:    Sat, May 27, 2017 at 2:04 PM
subject:    Here is the information;MTCN;5726421645 JOHN NNALWE

WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.

Attn: ,

WESTERN UNION TRANSFER NOTIFICATION:

This is to bring to your notice that your first payment of $5000us dollars was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry
of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollars per day until your total fund of $2,200,000us dollars is completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.

Here is the information’s of the $5000us dollars your first payment we release to you below,you can track it  and see is available to pick up by you but is on hold because the International Monetary Fund ask us to place it on hold due to
(International Monetary Fund) required the activation of the Clean Bill Record Certificate which will cost you $75us dollar.

Here is the information of the $5000 your first payment we release to you
below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20locationto see that is available to pick up by the receiver, but you can not pick it up
until you send the sum of $75 Clean Bill Record Certificate for the activation  of your payment file.

Sender’s First Name: JOHN
Sender’s Last Name: NNALWE
MTCN: 5726421645
Amount$5000
Test Question: What
Answer: Who

The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it’s against our law and regulation that is the reason
you must send the fee $75 to enable the {IMF} Office {International Monetary Fund} place the sent $5000 to your name because the money Is not place in your
name yet that is why you can’t be able to pick the sent $5000USD right now.

So kindly send the $75 to below name through Western Union Money Transfer;

Receiver’s name:FRANK CHIOWE
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75

Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment
confirmation:

1. Sender’s Names As Used In Sending  The Money: ?
2. Sender’s Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?

Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation
from you.Thank you.

Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (john_mark61@aol.com)
Phone Number: +229-98716291
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,

CONFIDENTIALITY NOTE:
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of ECO BANK PLC SECURITY code of Conduct.

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

from:    Mr.Oscar Chris <“www.”@rapid.ocn.ne.jp>
reply-to:    “Mr.Oscar Chris” <mgrammoneytransf@gmail.com>
to:
date:    Fri, May 26, 2017 at 5:23 AM
subject:    THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total 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 total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

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 fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Mariel Enagnon Sovi
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender’s name ::::::::

Kindly reconfirm to him the following below information:

Your full ________________
Your address____________________
Your country________________________
Your Telephone____________________
Your I D_____________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 99 72 98 43  Mr.Oscar Chris. For your payment, Email me On the Email Address:(mgrammoneytransf@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.


Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 99 72 98 43

CONTACT YOUR REPRESENTATIVE FOR YOUR PAYMENT

from: American Representative <“.865.WWW.”@leaf.ocn.ne.jp>
reply-to: American Representative <eugeneking@web.co.zw>
to:
date: Thu, May 25, 2017 at 6:10 PM
subject: CONTACT YOUR REPRESENTATIVE FOR YOUR PAYMENT

Attn: Beneficiary ,

This is to officially inform you that this office has been instructed to pay your Inheritance/Contract Payment of US$12,5Million ( Twelve Million Five hundred thousand US dollars) by European security leading team, Canadian Government and America representative in the person of Dr.Eugene King, of ARKANSAS United state of America.

Email: ( eugeneking@web.co.zw  ) or ( eugeneking02@gmail.com ), You will be receiving US$12,5Million into your account or via ATM immediately you contact Dr.Eugene King.
However, we have sent the total sum of US$12,5Million into the bank account belonging to Dr.Eugene King, You have only 48 hours to claim your fund from Dr.Eugene King, through his national bank account in ARKANSAS United State of America.
Further more, you are advised to contact Dr.Eugene King, in charged of your fund to pay you immediately you contact him as order was given to him.

Please contact him with your information
Your Full names:
Home Address:
Bank Name:
Bank Address:
Occupation/ If retired your pass Occupation:
Age:
Telephone Number:
Fax Number:
Thanks
Signed.
………………
Mr. Bill Morneau
Director Federal ministry of finance
Canada.

TREAT AS URGENT IF YOU ARE STILL ALIVE.

But what if I’m dead?

from:    Kemi ADAOSUN <“www.”@silver.ocn.ne.jp>
reply-to:    Kemi ADAOSUN <mrs_kemiadaosun2009@outlook.com>
to:
date:    Thu, May 25, 2017 at 4:16 PM
subject:    TREAT AS URGENT IF YOU ARE STILL ALIVE.

TREAT AS URGENT IF YOU ARE STILL ALIVE.
Urgent Attention Dear:

Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong transfer of your overdue inheritance unpaid fund worth of $7.8 Million USD presently at our custody. Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official and IMF officials regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on ourdesk to pay you a partial payment of $7.8 million US Dollars of your funds for
this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid Fund worth of $7.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly ill which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid transferring your unpaid fund worth of $7.8 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below Bank Account DETAILS to us for the remittance of your unpaid inheritance Payment worth the total sum of $7.8 Million USD.

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mrs. Monica Ohge

After she provided this account to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should transfer the funds into her provided bank account directly because she is now acting on your behalf.

Kindly check this account and name if we can go ahead and transfer the funds into her account.

We wait to hear from you soon.

Don’t keep us waiting for your own good.

Best Regard’s
Mrs Kemi ADAOSUN
Honorable Minister of Finance
Federal Republic of Benin.

YOUR ATM CARD IS READY FOR DELIVERY

from:    Foreign Remittance Unit <“foreignremittanceunit.”@bridge.ocn.ne.jp>
reply-to:    Foreign Remittance Unit <office.atm@barid.com>
to:
date:    Wed, May 24, 2017 at 11:11 PM
subject:    YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS

western union payments##

from:    MR WOLF JOHNSON <“wes.”@spice.ocn.ne.jp>
reply-to:    MR WOLF JOHNSON <wes.office2016@yandex.com>
to:
date:    Wed, May 24, 2017 at 6:19 AM
subject:    western union payments##

I want to inform you that we have already sent you $4000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due
payment total sum of $1,200.000.00 USD, via western union by the International Monitory Fund (IMF). 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 $4000.00 to enable us send another $4000.00 today, as you know we will be sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance fee of $59 before the release of the payment to you.

Please pick up this information in any locate western union around you the sum of $4000.00 and call the Operation Manager Mr Eric Brown because he is the
person in charge of your payment, and he can send you another payment today once you contact him,

contact E-mail: & phone (officew288@gmail.com)
Telephone(+229) 9928-6146

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their tax clearance fee of $59 and it
will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: DENNIS WATT
MTCN:2100850242#

Note that you can not pick up this transfer till you send them the required $59 for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via western union money transfer.

Receiver’s Name: JOHN ORA
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $59.00
Senders
Name:
Mtcn Number:

Be advice that $59 for the tax clearance fee 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 be called once the payment information’s is sent to you.

Regards
WESTERN UNION AGENT

DIRECTOR BANK OF AFRICA BENIN REPUBLIC.

from:    kamori.r.patrick <“www.”@pony.ocn.ne.jp>
reply-to:    “kamori.r.patrick” <kamori.r.patrick557@gmail.com>
to:
date:    Wed, May 24, 2017 at 7:58 PM
subject:    DIRECTOR BANK OF AFRICA BENIN REPUBLIC.

DIRECTOR BANK OF AFRICA BENIN REPUBLIC.

ATTENTION: ARE YOU ALIVE OR DEAD??
Again are you alive or dead? The reason for this question is that we received
an

email from Mr. Ray Adams He said that you are dead and you have given him

Letter of Authorization before your death, Furthermore, we told him that what

is holding the delivery of your fund of (13.5Million US Dollars.) is the
delivery

fee of $189.00USD only and that the fund has been approved for delivery in

your favour. Because we asked him to come back in 3 days’ time, so that we can

confirm from you first. Are you aware of this? Take note of this now. So that
we

can stop further communication with Mr. Ray Adams  and transfer the fund to

your account immediately .So my dear if you”re alive i will like you to get
back

to me with this following information:

FULL NAME:
ADDRESS:
COUNTRY:
AGE:
OCCUPATION:
DIRECT CONTACT NUMBER:

Regards,
Kamori R.Patrick.
DIRECTOR BANK OF AFRICA
BENIN REPUBLIC.