Mike Belle - [email protected]

[AlanJones]

From: WESTERN UNION - [email protected]
Reply-to: WESTERN UNION - [email protected]
Tel. No.: +22994908574

ATTENTION Beneficiary ,

Be informed that a total sum of $800.000,000 USD has already been sent to you via our WESTERN UNION Money Transfer office as we have been given the mandate to your full overdue payment, a total sum of $800.000,000 USD, via the western union by the Ministry of Finance.I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow.

As you know already we will be sending you ,$,5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $85 before you will be allowed to pick up your first payment, do take note of this, that you are to pay the $85 before picking up your first payment.Go to any western union office in your locality to make the payment of $85 and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, contact me once you track the ,$5000.00 USD today.


Below is the western union information to pick up the $5,000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $85 and it will serve as re-confirmation of your payment file in this office.

NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

SENDERS FIRST NAME:Julian
SENDERS SURNAME: Ceasar
SENDER COUNTRY: Benin Republic
TEST QUESTION:when
ANSWER: now
AMOUNT: $5,000.00
MTCN: 0979297458

I will be waiting to hear from you with the transfer clearance certificate payment of $85 today.You are to make use the information below to send the transfer charges today.

RECEIVER: Damion Chinedu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $85 usd

Be advised that the $85 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. endeavor to E-mail your direct contact and telephone number.

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $85.

Regards
WESTERN UNION REMITTANCE OFFICER
OFFICE NUMBER +22994908574
WESTERN UNION MONEY TRANSFER

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sun, 17 Jan 2016 02:00:46 +0900 (JST)
From: Mrs Lorella Gabriel <[email protected]>
Reply-To: Mrs Lorella Gabriel <[email protected]>
Subject: Attention Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to
effect your payment of $2.800,000 USD through WESTERN UNION Swift Money
transfer services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 to $850 according your state or country's
international financial transfer regulation as reflected in our transfer
system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),
INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is
devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first
payment of $5,000 to $850 according your state or country's international
financial transfer regulation and reconfirm your correct details that you will
like the first transfer to be program with such as Receivers Name, destination
where you will like the transfer to be send to and your cell phone number for
urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
Text Question:
Answer:

Please Note: Note that the transfer has been programmed already, all you need
to do now is to secure an International Transfer Remittance Form which cost
you $65 to Procure as stated in IMF international transfer act (FRT209) which
will enable us transfer your first payment today.

This is information to send the fee $65
Receivers name- Damion Chinedu
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$65
Mtcn-?

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO
AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS
CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED
AFTER THE PAYMENT OF THE $65.

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.

Thanks for your Prompt Response.


Mrs Lorella Gabriel