Mr. Dan Ike [email protected] +229-98284363

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Date: Sat, 3 Oct 2015 15:35:26 -0430 (VET)
From: "Mr.Dan ike" <[email protected]>
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Subject: Attention My Dear,
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Attention My Dear,

We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our final meeting regarding your fund, All
you will do is to contact Western Union director Mr.Dan ike, E-mail
([email protected])
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: ___________
you==Age____________
you==Occupation______
Phone Number: _______

Though, Mr.Dan ike, has sent $5000 in your name today Senders so
contact Mr.Dan ike, you call him +229-98284363 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,
Regards

Mr.Dan ike,
From Ministry of Finance,

[AlanJones]

From: Mr.Joseph Roberto - [email protected]
Reply-to: "Mr.Joseph Roberto" - [email protected]
Tel. No.: +22999074809

WESTERN UNION GREETINGS CONGRATULATIONS & HAPPY NEW YEAR 2016
REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE NUMBER +229 9907 4809
SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,

ATTENTION BENEFICIARY;

This is to official notify all our clients about the new development
concerning all the PAYMENT that are left in our custody, which yours
are inclusive besides, you were given a bill to pay for your transfer
paper permit of your fund in order to receive your PAYMENT of which we
did not hear from you for some times now.

Our Western Union Headquarter PARAKOU, Benin Republic is now offering
Christmas Special Bonus to all our client that were unable to receiver
their payment due to one reason or the other start from this morning
being 15 rd of DECEMBER 2016 to help all our customers that are
abandoned their PAYMENT in our custody.

In order words we are now requesting that those involve should pay
only the sum of $75.00 dollars and start receiving your abandoned
payment in our custody, you shall be receiving a total payment of
US$8,000.00 dollars start from this morning US$4000.00 Dollars each
payment from our Western Union Headquarter PARAKOU, Benin after 3 hours
you pick up the first transfer of $4,000 you shall received another
payment information to pick up another payment of US$4,000.00 Dollars
to complete the programmed payment of US$8,000.00 Dollars as it was
signed and agreed.

This is the golden opportunity for you and I advised you to comply the
directive and instruction herein and start receiving your payment as
programmed to your destination address before we go on to New Year
2016. Furthermore; note that after May 15 th to May 30 th you
did not make the payment of$75.00.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to enter into end of year Project.

So be advice to send $75.00. immediately if you still wiling to claim
your payment so that we will register your payment once we receive the
transfer paper permit activation because you will start receiving your
payment today not tomorrow by 11 am our time here. $4000 from western
union another $4000 under 3hours you have picked up the first transfer
US$4,000.00 Dollars making total $8,000 after the payment of $75.00.
We will give the full information to pick up your first payment of
$4000 through Any Branch Western Union In your Country, Send the $75
through Money Gram only with the information below:

RECEIVER NAME:Collins Egodi
COUNTRY:BENIN
CITY: COTONOU, Benin
QUESTION: HAPPY?
ANSWER:NEW MONTH
AMOUNT TO SEND: $75.00

Forward the payment Reference Number, and sender name and address
after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our
customers so don't delay because any delay will make us to cancel your
payment or divert payment to Government to avoid problem because we
don't have such time to delay anymore.

I am looking forward to receive of $75.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that no-more.

I wish you good luck and Merry Christmas in advance. Yours in service

Mr.Joseph Roberto
call at +229 9907 4809

NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE X306

[AlanJones]

From: Mrs.Ann George - [email protected]
Reply-to: [email protected]
Tel. No.: +22999074809

Money Gram Send Money Worldwide
Welcome to Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com

Dear Costumer Email alert:

The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500 USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again.

And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US $79 require to renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.

Below your first payment details to pick up today,
Sender's Name:-------------Peter oba
MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver You)

Track it below:https://secure.moneygram.com/track

So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(5701 4540) Enter sender's last Name:oba, and click tracking and it will show you that your funds is available for you to pick it up.

Final urgent in sending us the $79 usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US $79 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file
fees $79 usd with bellow information via money gram money transfer service.

Receiver's Name:...........CHIKE ERIC
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$79
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2016 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2 days you did not reply stand the risk of cancel your payment and have it return back to Government

Yours respectfully,
Mrs.Ann George,
([email protected])
Director money gram Payments
Text me now at +22999074809

[AlanJones]

From: Peter Williams - [email protected]
Reply-to: Peter Williams - [email protected]
Tel. No.: +15412482968

United Bank OF Africa plc. Republique du Benin in West African State Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou International Remittance Department funds Transfer Section. Phone : Call or text me at +15412482968 Attention dear beneficiary. This is to notify you that we have arranged your payment of $14.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $8,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank OF Africa {UBA Bank Plc} and also re-confirm the following information as listed below: Bank Name= = == = Bank Address= = == A/c Number= = == = Routing Number= = Swift Code= = == = Beneficiary= = == = Age/Sex= = == = Telephone number= = Fax Number= = A copy of your Picture= = Home Address= = = Occupation:= = = Your Country= = = Mr Pet