Kelvin Anderson [email protected]

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Date: Thu, 16 Jul 2015 14:03:58 +0900
From: FEDERAL RESERVE BANK <[email protected]>
Reply-To: FEDERAL RESERVE BANK <[email protected]>
Message-ID: <[email protected]>
Subject: Dear Customer
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Dear Customer


I wish to inform you that your first payment already been process today so go here (PAYMENT IS READY) then use your current email and current password to view your payment information's.

Get back to us as soon as you received your first payment today.

I wait to your email.

Mr KELVIN ANDERSON

[AlanJones]

From: Dr.JOHNSON ALUSI - [email protected]
Reply-to: "Dr.JOHNSON ALUSI" - [email protected]
Tel. No.: +22998753623

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
WEB http://www.westernunion.com/
Money Transfer | Global Money Transfer | Western Union
www.westernunion.com
Western Union is a money transfer leader. Send money online to a bank in select countries or to over 500,000 agent locations worldwide. Fast, convenient, and reliable service.

Attention: DEAR CUSTOMER,

Thanks for your email it is noted together with your details provided to receive your payment . we are here to official inform you that first payment of $5000.00 has made in your name per scheduled to be transferring to you daily instrumental payment until the total sum $7.5musd completed .

Below is the payment details to pick up ur first payment .

1.SENDER FIRST NAME:... Holly
2.SENDER LAST NAME..... Waldon
2.TEST QUESTION:....WHEN
3.TEST ANSWER:......TODAY.
4.AMOUNT ..........$5,000 USD
5.MTCN:#729-842-3178

but there is a problem with your transfer , after some minutes of the transfer we receive an interception Alert from ( IMF) Temporary onhold and blocked ON your transaction of $7.5million in the credentials rate of $5000 daily because they detected from their Monetary system that your Transaction with our office did not have IMF international Transfer Permit which amended in 1996 article 101 ,that any international Transfer Worthy such huge Amount $7.5Musd must have IMF international Transfer Permit certificate which will proof that this transaction is not related with Money Laundry ,illicit ,Fraud activities,and Terrorist Support.

IMF Authority Manager Added , fail to secure this certificate asap will lead to confiscate your fund and you loose it to the government and also said that your arrest warrant will issue to your local police and you will charge for money laundering and other said Crimes mentioned in the court of Law .in view of this development , it Required that you will obtain IMF Transfer Permit certificate to prove not guilty of all this said Crimes ,this certificate will also proof and clear legal of this Transaction which the cost is $85.00 therefore if you don't want have problem with them also still want to receive your transfer $5000.00 till complete of $7.5million without any further delay then you send us the money so that we will secure the certificate.

We Try to deduct the $85 from your funds but it is protected by a hardcover insurance policy and no one can DEDUCT ANY MONEY OUT FROM YOUR FUND AND THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN 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 DIVERSION OF PAYMENT AND FOR SECURITY REASONS.

be inform that this paper will take us up to an hour to be obtained once you send $85.00USD , therefore send us the money immediately you receive this email with names and details below to enable them allow you to start receiving your money without any further delay okay also to avoid Cancel of your payment and get you into problem with International Monetary Funds ( IMF)

The information to send the $85.00 through Western Union OR MONEY GRAM TRANSFER is as below:

Receiver's name: JAMES IBE
Country: Benin Republic
City: Cotonou
Amount: $85.00
TEST QUESTION:....WHEN
TEST ANSWER:......TODAY
SENDR:NAME:......
MTCN:......

Awaiting your response with the Payment information's

Dr.JOHNSON ALUSI
PHONE +22998753623
DIRECTOR FORIEGN REMITANCE DEPARTMENT Western Union
INTERNATIONAL BENIN