Mr John Nweze, Western Union, Benin

[Annielee]

From: Western Union Money Transfer <allochu2@konin.lm.pl>
Sent: Saturday, September 10, 2011 7:58 AM
Subject: Welcome to Western Union

Welcome to Western Union
Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: <www. westernunion.com>

Contact Payment department; Mr John Nweze
Contact Email: <westunion.25011@rediffmail.com>

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME..........FRANCIS TAGBO
CITY...................COTONOU
COUNTRY.................BENIN
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35
MTCN............

Reply To This Email Address Here ; <westunion.22011@rediffmail.com>

SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.JOHN NWEZE
<www.westernunion.com>
Western Union Payments
Western Union
Welcome to Western Union
Send Money

X-OriginatingIP: 82.128.1.147 (Lagos, Nigeria) (test)

Same email
From: Western Union Money Transfer <allochu7@konin.lm.pl>
Sent: Friday, September 23, 2011 8:18 PM
Subject: Western Union

RECEIVER NAME..........ANTHONY N.AFIOCHA
CITY........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35

YOU CAN CALL ME ON MY LINE +229 9989 9347

Received: from [82.128.85.208] (Lagos, Nigeria) (helo=User) by smtp.domeneshop.no

[269485235463564]

Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: [westunion.20111@rediffmail.com]

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,

RECEIVER NAME...........ONYEKA ALEX
CITY....................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............

Reply To This Email Address Here ; [westunion.2011@rediffmail.com]

SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.JOHN NWEZE

www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money

[Gentle Giant]

From: Western Union Money Transfer <krishna.tiwari@mail.abcindia.com>
Sent: Friday, September 30, 2011
Subject: Urgent Reply

Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: [westunion.22011@rediffmail.com]

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME..........ANTHONY N.AFIOCHA
CITY...........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35
MTCN............

Reply To This Email Address Here ; [westunion.20111@rediffmail.com]

SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR. JOHN NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money

[Central Scrutinizer]

Received: from 82.128.1.159, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
From: Mr Philip Amaga <f.office10@yahoo.com.hk>
Reply-To: [allochu5@konin.lm.pl]
Subject: Western Union®
Date: Thu, 22 Dec 2011

Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: [westunion.22011@rediffmail.com]

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME..........ANTHONY AFIOCHA
CITY.........................COTONOU
COUNTRY.................BENIN
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35
MTCN............

Reply To This Email Address Here ; [westunion.24011@rediffmail.com]

SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR. JOHN NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money