Mrs.Mary Robert - [email protected]

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Subject: PHOENIX SKY HARBOR INTERNATIONAL AIRPORT ARIZONA USA.
From: Mrs.Mary Robert <[email protected]>
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Date: Thu, 24 Mar 2016 05:03:34 -0400
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The Consignment Beneficiary,

I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $95, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Nigeria, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in our Storage House here at Phoenix Sky Harbor International Airport Arizona USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $95 to the Consignment country of origin Benin Republic for there Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $95 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandone consignment and deliver it to you without any further charges. The US Government is expecting you to pay the above charge to this very state as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $95 for the Consignment Irrevocable Airport Release Permit Charges, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $95 to the Consignment Irrevocable Airport Release Permit Charges and you are to pay it to below information through western union or money gram once you receive this mail:

Here is the information to send the fee via western union money transfer Or Money Gram Money Transfer

Receiver's Name: ==== Daniel Chinedu Nnaluo
Location: =======Benin Republic
Text Question: ======= In God?
Answer: ======= We Trust
Amount :$95usd

Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and forward the payment information as soon as you make the payment and you can come over to our airport address 3400 E Sky Harbor Blvd, Phoenix, AZ 85034, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your choice.

Mrs.Mary Robert
Private Email ([email protected])
Office of Inspection Unit
Phoenix Sky H, AZ 85034,United States


http://gohct.com/jmndasjhdsjkdsjkk.php

[AlanJones]

From: Mrs. Susan Nychezain - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22968513046
Email:[email protected]


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $48 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/order ... try=global

MTCN... 5732621478
SENDERS NAME... Alihou Hounsa
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00


Send the $48 fee to IMF with below mane and send me the payment information.

RECEIVER:_______Ekene Obudike
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$48
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $48 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $48 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +229-96 05 44 65.
Email: ([email protected])
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS +22968513046 . EMAIL: ([email protected])
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22968513046..
Western Union® Send Money Worldwide
Email: ([email protected])
Registered © 2009 - 2016 Western Union Money Transfer.
La SemeuseAll Right Reserved.


CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.

From Same Email Address:
FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attention ,

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on first of June 2016. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALO. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.

You are required to send your name and address were you want your fund to be send through western union and money gram the maximium amount you will be receiving each day starting from tomorrow is the sum of $15,000.00. also your are required to send us the sum of $79.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .


(1) Beneficiarey Full name:---------
(2) Phone Number:--------------
(3) Country of origin:--------
(4) Age:--------------
(5) Occupation:-----------
(6)Home address:-------


Contact Mr with this informations below:
CONTACT PERSON: Mr bormen Egedege
TEL: +229 68513046
EMAIL: [email protected]

As soon the required fee of $79.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.

Send the $79 dollar through western union or money gram with the name and address below:

Receiver name ---------------- RAPHEAL NWAEKWUO

Country-----------------------Benin Republic

City--------------------------Cotonou

Address-----------------------Akpakpa no 105

Test Question-----------------A

Answer-------------------------B

Amount.......................$79.00


We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite

Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE



http://claxxic101.com/PHPMailer.php

[AlanJones]

Re: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Mr. Mark James
Add to contacts
13:06
[Flag this message]
To: [Removed]
[email protected]

Attn:Customer

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:..............
Country:..............
Phone number:................
Contact our Customer Care at ([email protected]) with your full information.

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. We will start the transfer as soon as we received your information.For urgent inquiry, call +229-68513046.

Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-68513046

[AlanJones]

It's a scam. Just delete the mail and don't respond to them.

Anyone writing to you on the Internet telling you they have large sums of money for you is a scammer.

IMF does not send money, or ask anyone to send money, by Western Union or MoneyGram. It's a scam. IMF also does not use free email domains like yeah.net for official business, nor does Western Union.

thanx

[AlanJones]

Topics merged

From: Mr. Mark James - [email protected]
Reply-to: [email protected]
Tel. No.: +22968513046

Attn:Customer

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western UnionŽ Money Transfer.

However, we have concluded to affect your own payment through Western UnionŽ Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:..............
Country:..............
Phone number:................
Contact our Customer Care at ([email protected]) with your full information.

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. We will start the transfer as soon as we received your information.For urgent inquiry, call +229-68513046.

Thanks,
Mr. Mark James
Director Western UnionŽ Money Transfer,
Head Office Benin Republic.
Tel; +229-68513046

[AlanJones]

From: WESTERN AND MONEY GRAM - [email protected]
Reply-to: WESTERN AND MONEY GRAM - [email protected]
Tel. No.: +22996612070

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $2,5000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leadingteam and America representative officers,so between today the 24th of february till 28th Of March 2015 you will be receiving the sum of $6,000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment,remain the total sum of $2,5000.00.

You have only six hours to email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000usd and the Money Transfer Control Number of today is below.

NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it onhold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

this certificate will cost you $48usd only to enable us obtain the (Clean Bill Record Certificate) and release your first payment onhold for you to pick up and you have to act very fast with the fee because this is the best way to receive your fund without too much expensis because the America Embassy office are aware of this.

you are to send the $48usd to our office with this information below.

Receiver Name::::::: LAINUS CHINEDU ANAZALI
Country:::::::::: Benin Republic
City: :::::::::::Cotonou
Amount::::::::::: $48.00 dollars
text Question:::::::when
Answer::::::now
MTCN: ::::::
senders name::::

Below is the information of today first payment of $6000usd and track it in our website below ( https://wumt.westernunion.com/asp/order ... try=global ) to see is available to pick up by the receiver, but if we didnt hear from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Below is the First Payment of $6000usd that is sent to you this morning:

Sender's First Name: Sahrir
Sender’s Last Name: Saad
MTCN::::: 9167653719
Amount===$6000 usd
text Question:::::::every day
Answer::::::$6000.00usd

Furthermore you are advised to email us with the mtcn number as the instruction was passed that within 6hours without hearing from you, Count your payment canceled.

email to contact:::::: [email protected]
contacting person MR. JAMES IBE
+22996612070

[AlanJones]

Email: [email protected]
Tel. No.: +2347010545203

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , NIGERIA REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF
NIGERIA .FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: [email protected]
WEB www.westernunion.com

DEAR CUSTOMER,contact us with this E-mail ([email protected] )

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR 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 FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 7,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

Track your first payment on-line now https://www.westernunion.com/gb/en/self ... cktransfer

TEST QUESTION:....AC?
TEST ANSWER:......BC.
AMOUNT ..........$7,000 USD
MTCN:#2501757333

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......Dominic Egwuatu
2.COUNTRY:............. NIGERIA.
3.CITY :............... ANNMBRA STATE .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY FROM $75 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $7000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +234 7010545203 .MR.AMUDU SAM FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR.AMUDU SAM
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+234 7010545203
Western Union®
Send Money Worldwide