Donald Kaberuka Kosoko - [email protected]

[AlanJones]

From: Western Union - [email protected]
Tel. No.: +22664901894

IUM Western Union - Moving Money for Better
# 248, Rue De L'hotel De Ville
Ouagadougou, Centre
Burkina Faso


WEB SITE.www.westernunion.com http://site.www.westernunion. com/


AGENCE PREM

Atten: XXX"


WESTERN UNION INSTALLMENT PAYMENT ONLY.


Firstly, we must start by apologizing for the delay in contacting you since the change in President This email is coming to you in regards to your unpaid funds due to your lack of co-operation in the past.

This organization has decided to make it known to you that the funds in your ATM has been cleared into an screw account and that you will be receiving your funds through the fastest means of money transfer in the world.

Since you have not been able to claim your funds for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your funds instalmentally through Western Union Money Transfer here today which has been programmed to be transferred at rate of $5,500 daily since Western Union laws here does not allow transferring funds above $5,500 at once from this country to another, but we will be sending under installment of $5,500 daily till the amount of $450,000.00 usd is completely Paid to you as the beneficiary of the ATM CARD in question.

In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still placed on hold due to the unpaid endorsement & daily activation file fee amount of $255.00 that you are supposed to pay before your daily transfer will be made available to you.

You will pickup the below installment at any western union office nearest to you with below information as soon as you submit the $150 endorsement & daily activation file fee.

You can track your first instalment payment with the Western Union tracking number 8170595578 or through the western
union global website (https:wumt.westernunion.com/asp/orderstatus.asp?country=global) so as for you to know that the money is available for pick up but will not be released to you without the file activation fee of $250 paid by you.


NOTE; Your Payment Details:

MTCN::::::::::::::: 8170595578
SENDERS NAME::::::: William Ken
SENDERS COUNTRY:::: Ouagadougou Burkina Faso
AMOUNT::::::::::::: $5,500.00.

The endorsement & daily activation file fee of $255 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you with payment information below:

Receivers Name: JOHN AMOBI
Address: 248, Rue De L'hotel De Ville Ouagadougou, Burkina Faso
Amount: $250.00


As soon as you send the fee, send us the transfer Mtcn/Reference to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your funds completely paid to you with no complication of things or delay.

Note: the Activation Fees could not be deducted from the funds in the ATM CARD as we have no access to the funds due to the Fact that it was placed in an escrew account .

Please submit your Activation charges with the name of our accounting officer as given to you above and get back to this office with details of your payment to proceed.

To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment of $5,500usd so you can get it picked up today in any nearest Western Union MoneyTransfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.

Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.

Dollars


You are Welcome to our service
Western Union Agency

I WISH YOU SUCESSFUL
EMILA RONALD +22664901894

[AlanJones]

From: ADB BANK - [email protected]

DEAR BENHEFICIARY SIR

LISTEN YOU MUST TRY AS POSSIBLE TO LOOK FOR THIS MONEY $2,700 USD ONLY AND SEND IT TO AGENT DIPLOMAT FOR THE CLEARANCE OF THIS FUNDS $6.5M USD ONLY IN YOUR INTERNATIONAL AIRPORT TO THEY CUSTOMS POEPLE ON DUTY FIRST TO AVOID NOT DELAY ONCE HE PAY THIS $2,700 USD TO THEM THEN HE WILL CLEAR THIS BOX AND WHEN THIS BOX IS CLEARED SO THE AGENT DIPLOMAT WILL COME AND DELIVER TO YOU IMMEDIATELY TO YOUR HOME ADDRESS AS MATTER OF HONESTY BECUASE THIS BOX MUST CLEAR FIRST TO DO SOMETHING FAST TO MEET UP TO THEY AGENT DIPLOMAT AS SOON AS POSSIBLE EVEN DUE YOU DID NOT HAVE ALL THIS MONEY MENTIONED ABOVE FOR THE CLEAR YOU CAN PAY SOME TO THE AGENT DIPLOMAT TO ENABLE HIM TO TRUST AS YOU MIGHTY COMMITTE HIM BECUASETHE AGENT DIPLOMAT COURIER DOES NOT KNOW THE CONTENT,S OF THIS FUNDS BOX AS WE REGISTERED IT AS FAMILY TREASURE IN FAVOUR IN YOUR NAME AS THE BENEFICIARY SPECIAL DELIVERY ONCE YOU MEET TO THE HANDLING CHARGES OF THIS BOX SO FEEL FREE TO CLIAM IT AS MATTER OF URGENCY CALL THE AGENT DIPLOMAT NOW WITH THE NUMBER HE USE TO CALL YOU AND LET KNOW YOUR FOLLOWING AS MATTER OF FACT BECUASE HE IS A VER GOOD AND KND MAN WHO WILL HELP IN THIS MATTER HONESTLY AS YOU FIRST FUNDS PAYMENT INCASH IS IN YOUR COUNTRY NOW JUST MAKE YOUR CLIAM IMMEDIATELY STOP DELAYING UNDERSTAND DEAL WITH THIS DIPLOMAT AS WELL...

THANK YOU AND HAVE NICE

DONALD KOSOKO

[AlanJones]

From: ADB BANK - [email protected]
Tel. No.: +22664901894

DEAR BENEFICIARY XXX

GOOD MORNING TO YOU AND HOW ARE YOU DOING TODAY I HOPE ALL IS WELLWITH YOU AND YOUR FAMILY???

SIR LISTEN I HAVE CALLED THE AGENT DIPLOMAT BACK WITH THE FUNDS BOX HOME AND WE HAVE MADE AN ARRANGEMENT TO MAKE UP YOUR FUNDS $6.5M USD ONLY TRANSFER INTO YOUR BANK ACCOUNT AS SCHEDULE BUT YOU ARE ADVISE TO PAY FOR YOUR TRANSFER DUE FEE $650 USD ONLY FOR THE FUNDS TRANSFER PROCESSSING DOOCUEMNT,S TO ENABLE US TO CARRY ON YOUR PAYMENT IMMEDIATELY ONCE YOU COMPLY AS SOON AS POSSIBLE.

NOTE. PAY,MENT $650 USD ONLY THROUGH WESIERN UNION OR MONEY GRAMM.

RECEIVER JOHN AMOBI OFOEGBUNAM
LOCATION; BURKINA FASO

I HOPE TO HEAR FROM YOU SOONEXT BECUASE EVERYTHING IS READY AWITING FOR YOUR URGENCY RESPONDS ALSO RECONFIRM TO US YOUR FULL BANK DATA WITH YOUR MOBILE PHONEAND INTERNATIONAL POAASPORT ID.

DONALD KOSOKO +22664901894

[AlanJones]

From: ADB BANK - [email protected]

Attn: XXX

In Respect To The Procurement Completion Of The Vital Intermediary Transfer And Empowering Documents To Facilitate Your
Fund Transfer, We Have Posted A Confirmation Code of MT303, MT103/23, MT760 And SBLC High-Swift Wire Telegram To Our
Correspondent Bank In Indonesia To Open A Non Residential Bank Account For You As To Facilitate A Hitch-Free And Faster
Completion Of Your Transfer Under Our Intermediary Banking Agreement With Them.

The Good News Now Is That Your Fund Is In The Escrow Account Of The Ministry Of Finance Of The Government Of Indonesia With
Bank Central Asia Jakarta, Indonesia In The Letters Of Credit Variety, Waiting For Your Indication For Them To Secure The
Vital Account Opening Approval From Their Ministry Of Finance In Other To Open Your New Non Residential Foreign Currency
Current Account And Direct Your Fund To Your New Account With Them Which Shall Empower You With Their 24Hrs Online Banking
To Effect Your Fund Transfer From Your Computer And By Yourself Directly To Any Of Your Local Account.

What You Need Is Just To Work And Adhere To The Banking Laws Of The Government Of Indonesia And Bear In Mind That You Will
Only Be Required To Take Care Of The Handling Charges, The Paper Work And Your New Account Initial Deposit To Enable You By
Their System Plant MT799, Handle Your Fund Transfer From Your Laptop Or Computer And Also You Must Ensure That The
Information On Your Local Bank Account Must Appear The Same In The Offshore Foreign Currency Current Account.

By This Medium, You Will Be Able To Transfer Your Fund By Your Self Through Their 24Hrs Online Banking System After They
Have Opened Your New Bank Account Through Any Of The Appointed And Authorized Transferring Online Bank That Shall Perfect
The Transfer With Regards To The Country's Financial Laws To Checkmate Fraud And Money Laundering And Note That The Reason
To The Routine Of Your Fund Through Their Ministry Of Finance Is In Regards To Their Government Stipulations On Transit
Fund And Foreign Fund Policy.

Also Your Fund Cannot Be Accessed Or Manipulated Until You Are Able To Open The Non Residential Bank Account As This
Special Arrangement Was Done As Regards To The High Volume Of Taxes On Foreign Transfers From United Kingdom, Europe And
The African Countries To Reduce The High Volume Of Eyebrow And Risk Attached To Diplomatic Cash Delivery And Fund Transfer
Of This Magnitude In The European, London And African Regions.

Therefore, You Will Only Be Required To Secure And Procure An Approval From The Ministry Of Finance, Ministry Of Justice,
The High Court, Ministry Of External Affairs And The Probate Office Of The Republic Of Indonesia Which The B.C.A Indonesia
Shall Undertake On Your Behalf Upon Your Compliance To Their Terms Of Service Of Opening A Non Residential Bank Account To
Empower Our Affiliate, Transfer Your Fund Hitch-Freely Based On Your Choice Of Transfer Options Which They Basically
Operate Regarding To Any Foreign, In-coming And Transit Fund For Onward Transfer.

On The Completion Of Your New Account Opening, The Bank Central Asia In Indonesia As The Chieftain Bank And Central Bank
Will Send (DHL or UPS) Of Every Particulars Of Your New Account Including Booklet And ATM CARD For Your Perusal, Usage And
Records As Soon As Your New Account Is Activated And Operational, Ready To Use With The Bank Central Asia In Indonesia
(B.C.A) As To Transact, Transfer And Withdraw In Any Part Of The World With No Border Limit.

Below Is The Contact Person And Contact Information Of Our Asia Appointed Correspondent Bank For You To Contact Them
Urgently And Advise Them Of Your Readiness To Receive Your Fund:


Contact Them Immediately For The Purpose Punctuality And Do Not Disregard To Get Back To This Financial Institution With
Every Latest As Soon As You Heard From Them So That We Shall Be Here To Guide You On How To Complete Your Fund Transfer And
Have Your Fund Available In Your Nominated Bank Accounts As You Wish.

Regards,

DONALD KOSOKO +22664901894

[AlanJones]

From: ADB BANK - [email protected]
Tel. No.: +22664901894

DEAR BENEFICIARY SIR

I AM WRITING YOU TO LET YOU KNOW THAT YOUR ATM CARD IS ABOUT TO READY FOR THE DELIVERY TO YOUR COUNTRY ADDRESS BUT I AM WAITING FOR SOMEONE WHO WANTED TO HELP ME TO COMPLETE THE DELIVERY COST $500 USD WITH THE INSSURANCE DUE FEE WHCH INSSURANCE DID NOT AGREE THAT WE MUST TO PAY THIS MONEY $500 USD BEFORE THE ATM CARDS CAN BE ABLLE TO CARRY ON DELIVERY THROUGH DHL COURIER EXPRES SERVICESS BECUASE I HAVE PAID $2,500 USD ONLY FOR THE ATM CARDS 12 IN NUMBER AND IT NEED TO BE INSSURRED FIRST BEFORE YOU CAN RECEIVE IT AS WELL SO PLEASE UNDERSTAND THAT IS ABOUT $500 USD ONLY HOLD YOUR ATM CRDS PARCEL NOT TO REACH YOU .

DONALD .. CALL ON +22664901894 I WILL ANSWER...

[AlanJones]

From: ADB BANK - [email protected]
Tel. No.: +22667646262

DEAR SIR

SO UNTILL NOW YOU HAVE NOT SEND THIS MONEY SO I HAVE ARRANGE TO RELEASE THIS FUNDS TRANSFER BY IF YOU WILL COME UPTO $200 USD SO THAT WE SHALL PAY $200 USD ONLY TODAY AS SCHEDULE SO THAT ONCE THIS FUNDS $12.5M USD ONLY IS RELEASE THEN I WILL SEND IT IMMEDIATELY TO YOUR BANK ACCOUNT ...

I AM WAITING
DONALD +22667646262

[AlanJones]

From: ADB BANK - [email protected]

DEAR BENEFICIARY SIR

YES THIS IS TO INFORM YOU THAT WE ARE GOING TO MAKE A FUNDS 12.5M USD ONLY DELIVERY INCASH AS OUR MEETING HELDED YESTERDAY THAT WE SHALL PAY ALL THE BENEFICIARY THROUGH DELIVERY SCHEDULE THIS WEEK UPTO END OF JANUARY AS WELL.

NOW KINDLY UPDATE US WITH THE ADDRESS DETAILS AS SOON AS POSSIBLE TO CARRY ON YOUR DELIVERY THRUGH COURIER COMPANY AGENT SO AND SEND YOUR PROCESSING DOCUMENT,S FOR DONE SUCCESSFULLY...

NOW LISTEN YOU ARE ADVISE TO ARRAGE $2,750 USD ONLY UPON THE ARRIVAL OF THE AGENT IN YOUR INTERNATIONAL AIRPORT FOR THE CLEARANCE OF THIS FUNDS BOX FIRST FROM THE AIRPORT THEN TO DELIVERY IMMEDIATELY TO YOUR HOME ADDRESS AS SCHEDULE UNDERSTAND.

SIR I HOPE TO HEAR FROM YOU SOONRXT.

DONALD KOSOKO

[AlanJones]

Fake diplomat who claims to be delivering the funds to victims -

From: Anthony William - [email protected]

Dear Sir,
Please send your direct phone number as quickly as possible.
The no. XXX is not connecting.
There is serious need for that for easy communication.
Regards,
Anthony