Solomon Anthony

WESTERN UNION MONEY TRANSFER WORLDWIDE UNDER WORLD BANK PLC:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
THE NEW MANAGER OF WESTERN UNION
NAME: MR DANIEL IWU
E-mail::::(ww.union29@yahoo.co.uk)
Western Union Money Transfer EMS Post Office Agent Location
Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE

Attention My Dear Friend:

This is to inform you that this office was instructed to pay your fund $8.5Million U.S Dollars between now until end of Jan 2015,per day you will receive the sum of $5,000 Dollars,However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment,you have only six hours to call this office upon the receipt of this email,the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $38.00usd activation fee today so that you can pick up the $5000 today.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $38.00USD which you supposed to pay before your transfer will be release for pickup.

NOTE:THE REASON WHY WE NEED YOU TO SEND US THE $38.00USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN):636-840-6063
Sender First Name:DALE
Sender Last Name: BUGGINS
MTCN:…. 636-840-6063
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:….$5000.00

YOU REQUIRE TO SEND $35.00usd TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.

Receiver Name ——Mr. Item Paul
Location————– Porto Novo
Country————— Benin republic
Test Question—————When
Test Answer—————–Today
Mtcn: ————–
Amount———-$38.00usd
Sender Name :———————–

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you.Count your payment canceled. Manager Director Office DANIEL IWU for activation after paying the $38.00usd today E-mail addresses : (ww.union29@yahoo.co.uk)

BEST REGARDS,
THE NEW MANAGER OF WESTERN UNION
NAME:DR SOLOMON ANTHONY
Remittance Dept.Western Union Republic Of Benin Constituency

Belinda Teran

Attn My Dear.

Our delivery agent arrived Avon park Executive Airport Florida .with
your consignment box,Reconfirm to him the below details,

Your full name
Your Address
Your Phone contact
so that he will deliver the Box to you as soon as possible.

His name is Mr.Jimmy Ray
his Email; jimmyray233@yahoo.co.uk Call him as soon as you receive this
email (908)543-7721
Thanks
Mrs Belinda Teran

John Edward Matthew

Attention Please!

I am Dir John Edward Matthew, Director of the WORLD FUND MANAGEMENT (WFM) and newly appointed national security adviser to the Investigations and Asset Recovery Committee sitting presently in The United Kingdom.
I wish to officially announce to you today that your name was released among the foreign beneficiaries approved by the above mentioned authorities to receive first part payment of SEVEN POINT THREE MILLION UNITED STATES DOLLARS ($7.3M USD). This might interest you to know that the  WORLD FUND MANAGEMENT in collaboration with the Financial Intelligence Unit (FIU) was recently  delegated to investigate and to genuinely manipulate all outstanding foreign contract/Inheritance  payments and with-held funds transfer laying in some of the reported banks in Africa, Europe and  United Kingdom.

We have carefully scrutinize through this recovered funds and assets from the initial source and confirmed that your fund is legitimate of which you have the lawful right to receive. In such cases, we do not hesitate in contacting the rightful beneficiaries and ensure that they receive their overdue payment lawfully through the assistance of the WORLD FUND MANAGEMENT (WFM) authority.

To respond to this e-mail, we advise that you reconfirm the following information stated below for  confirmation and processing of your payment through a via cash delivery system that was authorized  by  the  United Kingdom we will  be sending a courier agent who  will  deliver this funds to you   directly to your home address and as soon  as this email  is been confirmed you  will receive a  telephone call .

Full Name:
Full address:
Tel/Fax
Occupation:
Age/Marital Status
SEX &Next of Kin
Thank you for your courtesy and time as we look forward to receiving your email and information.

Yours sincerely,
Dir John Edward Matthew,
Email:paulspencer76@yahoo.co.uk
WORLD FUND MANAGEMENT DIRECTOR

Ugulu Dike

Attn.Beneficiary,

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you. There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.

The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,…….

It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don’t have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to change
your name,pay the fee and receive your funds for you in her own name.

Please,call me immediately or email ugulu.dike@yandex.com with the
accredited above to enable us complete and effect the payment to her designated name/address
nominated to us Thanks but NO thanks to send your sister(as your
Representative) without our information.We cannot release the money to her
unless we hear from you.Email: ugulu.dike@yandex.com

I remain,
Yours faithfully,
Ugulu Dike

Patrick Williams

Cargo Unit
George Bush Inter Airport Texas
Regional Airport (BPT).
3230 Pallet Rd, Houston,
TX 77032, United States
Email;mitchellefairman1@gmail.com
ATTENTION: Beneficiary
In view of your inability to receive your package with registration #:CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, Global Security Company (GSC)This package in a Golden Metal Box valued $5,316,000 US (Five Million Three Hundred and Sixteen Thousand Dollars) mistakenly arrived at Beaumont, Southeast Texas Regional Airport (BPT).3230 Pallet Rd, Houston terminal 5 via British airways flight no. BA297 from Heath row airport London sometime ago.
The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate. The agency, attached to the airport,Global Security Company (GSC) Diplomatic supposed to deliver your package to your address have just return the package to our storage facility at the Beaumont, Southeast Texas Regional Airport (BPT).3230 Pallet Rd, Houston, due to incomplete address.Please reconfirm these information’s;
1. Your Full Name; ………………….
2. Your current address; …………………….
3. Your phone number; ……………………….
4. Nearest airport to your location……………
5. Your Occupation; …………………………
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $155.00 only, and the fee will be direct to Cargo Unit Union Representative office in New York, Please Email MR MICHELLE FAIRMAN will email you name to wire the money to Cargo Unit Union Representative office in New York Extension 21 terminal 5 contact Email address:mitchellefairman1@gmail.com he will release the package directly to you.+1 (334) 526-0655
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Dr.Patrick Williams

Edword Marthew

Attention Dear Beneficiary,
This is to inform you that your e-mail address was found among those that have fallen a victim of scammers in our Country as we were going through the our
central monitoring unit file of those that have been scammed, and your compensation have been approved by the Benin president with immediate effect, a total
sum of five million seven hundred thousand united state dollar (5.700,000.us dollars,) You are therefore to get back to us with your full information such as,
Your full name………..
Your country………
Your State……………….
Your Occupation………
Your current home address…………
Your phone number…………
Your age ………….
your urgent reply to this message is highly needed because your fund has been uploaded into an ATM MasterCard and it ready to be dispatched only waiting for
the reconfirmation of your delivery address we shall then go on and dispatch your ATM MasterCard, we want you to know that all we are asking for is your delivery information’s.Here is the e-mail address you can contact the person who is going to attend to you.
Dr.Edword Marthew,
E-mail (atmcardoffice45@yahoo.co.uk)
Yours sincerely,
Dr.  Kelly  Brown,
Compensation Officiaux
Ministre Du Finance, Bénin République

Terry Hank

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-68-48-8014 )
Email: managerwestern121@gmail.com

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States 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 scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender’s first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to BEN DILES. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver’s Name: BEN DILES
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $55Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
 Mr. Terry hank
Western Union Payment Officer
Direct Tele: ( +229-68-48-8014 )
managerwestern121@gmail.com

Scott Williams

UNITED NATIONS OFFICE UK
3 Whitehall , SW1A 2EL United Kingdom
TEL: +4408715036515 +4405603053391

HELLO THE BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT
PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR
PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL
BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING
FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE
OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO
CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME
FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING
THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT
NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF
AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER.

HERE IS HIS INFORMATION BELLOW:
NAME: MR JAMES JACKSON
BANK NAME: CITI BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS
MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT
.IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND
RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED
CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE
BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT
FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT.

1. YOUR NAME--------------------------------
2. YOUR ADDRESS -----------------------------
3. YOUR TELEPHONE-----------------------------
4. AGE ----------------------------------------
5. SEX-------------------------------- ---------
6. YOUR OCCUPATION ------------------------------
7.YOUR IDENTIFICATION----------------------------
8. YOUR BANK INFORMATION-----------------------------

AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN
INHERITANCE CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT
DETAILS TO THE SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS
WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS.YOUR
ADVICE TO CONTACT ME WITH THE EMAIL BELOW (dr.scottwilliams@barid.com)

BEST REGARDS.
DR.SCOTT WILLIAMS
EXECUTIVE OFFICER (FOREIGN PAYING DEPT
(UNITED NATIONS OFFICE IN LONDON)

Norbert Reithofers

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 3rd section 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name:  Mr. Bret Wilson
Email: bmwautos1@outlook.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1.Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23

Dr. Norbert Reithofers.
THE BMW SALES DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Chika Arinze

CA SOLICITORS
Law Firm Legal Practitioners
Corporate Lawyers & Consultants
Email: caesq@casolicitors.com
Date: 26th November 2014

Dear Sir,

I Chika Arinze Agent/Solicitor and personal attorney to the deceased whom is Late Mark, I am compelled to write you this email for the following.

Reason:-The above person who is now deceased, I have made several inquiries as directed by the bank to locate any member of his extended relatives to present him/her as the Next of Kin beneficiary of my late client and of course claim his entitlement/inheritor .

For years now, I have been unsuccessfully in locating any member of his family, Then i decided to trace his last name, hence I contacted you so that the process of claim of funds deposited by my late client can be handed over to you, On how l get your contact was from the International Journal during my search for this above mentioned issues.

Once this money is being transferred to your account we will share the fund 50/50 as agreed ratio,Your earliest response to this mail will be highly appreciated, Do get back to me as I will not contact anybody till l read from you and if you are not interested do let me know by replying back to me.

Yours Faithfully,

Pp: CA Solicitors

Barr.Chika Arinze
Lagos,Nigeria | Law Practice