Chidi Izu - [email protected]

[AlanJones]

From: WESTERN UNION MONEY TRANSFER - [email protected]

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

How are you today? Please can you confirm this to us before we make a
mistake, somebody called me today with this number 706-925-5615 saying
that he is your brother, he said that you died since 3 days ago and
before this happened you asked him to receive the funds on your
behalf. He forwarded his address for us to send the MTCN# direct to
him;

1121 Odena RDS
Sylacauga, AL - Alabama 35150
PH: 706-925-5615

But we are not sure about this. So that is why i am writing to know if
this is true or not. Regarding the fee $67 which you are supposed to
send earlier, I tried letting him know of the required fee he said
that i should give him information to send the $67 so that we can
update the payments then send the mtcn numbers to him since you are
not alive again.
Please this fund is not something we could just make any silly mistake
or sending it to the wrong person because the money is huge amount of
money $2.500 000,00USD.

So this man is getting us confusing on what he is saying. I am
sending this mail to you to find out the truth before i make any
mistake. I told the man to give me 2days to think about it. The man
said that his name is Mr. Larry Phillips he is from Alabama. So am
sending this message to confirm the truth but if i don't hear from
anyone in the next 2days i will collect the $67
from him and hand over everything to him. You are advice to reconfirm
the following info :

1. FULL NAME:
2. COUNTRY:
3. CITY:
4. YOUR HOME ADDRESS:
5. TELEPHONE NUMBER:

* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards.

Awaiting an urgent respond.
Mrs. CHIDI IZU

[AlanJones]

From: WESTERN UNION - [email protected]
Reply-to: WESTERN UNION - [email protected]
Tel. No.: +22999387939

ATTENTION

I want to inform you that we have already scheduled your first payment of $5000.00 US Dollars for transfer through
Money Gram as we have been given the mandate to transfer your full over due
payment total sum of $1.700,000.00 USD, via Money Gram by the International
Monitory Fund (IMF). I tried reaching you on this email to give you all the
instructions that you need to follow in other to receive your fund successfully but I couldn't get through yesterday,

NOTE: It was agreed that you will pay the tax clearance
fee of $89.00usd before the release of the payment to you.

Please pick up this information and go to any nearby Money Gram around you and send the needed sum
of $89.00usd. Call the Operating Manager Mr. John. D. Ginivozili once you send it because he is the
person in charge of your payment, and he can send you your first payment today
once you contact him,

Telephone(+229)99387939

Note that your transfer can not proceed until you send them the required $89.00usd
for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via Money Gram, money transfer.

Receiver's Name: Frank Nzeh
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $89.00usd
Senders Name:??
Reference Number:??

Be advice that the $89.00usd 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.
Please remember to reconfirm your following information to Mr. John. D. Ginivozili, your full name, personal E-mail address, country and your direct telephone number because you will be called once
the payment information's is sent to you. you can also call Mr. John. D. Ginivozili (+229)99387939 or email ([email protected])

Regards
Money Gram AGENT
MR. FRANK EDWI

Using the same [email protected] email address.

from: WESTERN UNION MONEY TRANSFER - [email protected]
reply-to: WESTERN UNION MONEY TRANSFER - [email protected]
phone number: +229-64261711

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
E-mail [email protected]
Tel: (+229) 6 4 2 6 1 7 1 1

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2016. Besides, you were given a bill of $265 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.

Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229-6 4 2 6 1 7 1 1

After the payment of $65 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 8916645953
Sender: BASIL UDEH
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: MGBE JUDE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
MGBE JUDE
Western Union Cotonou-Benin Republic
Tel: (+229) 6 4 2 6 1 7 1 1