Dennis West, Western Union, Benin

Miyuki

Administratrix
Staff member
#1
From: 41.79.219.221,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <DHL.@axel.ocn.ne.jp>
Date: Sun, 10 Dec 2017
From: "Mr. Dennis West" <"DHL."@axel.ocn.ne.jp>
Reply-To: "Mr. Dennis West" <fileoffice831@yahoo.com>
Message-ID: <1543098379.70429906.1512897453039.JavaMail.root@axel.ocn.ne.jp>
Subject: MONEY GRAM INTERNATIONAL

Welcome to Money Gram International.
MONEY GRAM INTERNATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 475 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION:DEAR BENEFICIARY;

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $4,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days.

I have arranged $4,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your Money-Gram transfer.

This is the information's of your prearrange transfer

Money Transfer Reference#: 8776-?? 34
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-?? 12
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-?? -32
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-?? 31
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-?? 66
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7546-?? -90
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-?? 36
Sender's Name:Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-?? -76
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

But you are required to send a sum of $75.USD which will be used for renewing and reconfirmatio of your payment file to enable us activate and start releasing your payment install-mental as scheduled.As I told you, as soon as you send the $75.USD to our accountant information below, you will get your release funds and you will never in your life ask to make any further payment after sending the $75.USD

Receiver Name: EBBE JOHN
City: Cotonou
Country: Benin Republic
Question: Color?
Answer: Red
Amount: $75.USD

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me a text, then I will give you a call.

Regards,
Mr.Dennis West
Money-Gram Transfer Dept.
District Manager.
 

Dororo

Administrator
Staff member
#2
From: 197.210.44.214,
Nigeria, Lagos, Mtn Nigeria

Return-Path: <abc@takming.edu.tw>
From: <abc@takming.edu.tw>
Subject: DETAIL OF ($15,000.00 USD) $5000 by $5000
Date: Wed, 8 Aug 2018
Message-ID: <c516096417984e4e8e66f4f82be3bdee@mail175.takming.edu.tw>

Attention: My Dear Customer.

I am Mr. Dennis West due to our Manager was pasted away last week I was appointed as new Manager in this western union office and I went through your our office payment files and find out that you have sum of $2,500,000.00 here in our custody since last two years ago ,I later observed that you need to comply with the fee in order to starts receive your payment.

I am writing to inform you that I have sum amount of money at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I assisted you on this transfer,as soon as you receive your first installation payment that you will refund my money back to me. The reason why I want to assist you out of this payment,because if this fund last for more than three months in our custody, it will transfer to Government account.I need your urgent respond today, so that we shall starts process your transfer of your first $5000.00.each mtcn and you will be allow to received three payments per day which is $15,000.00 you.

Reconfirm Your Receiver Details such as Your
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Copy of your id.............

Send all these needed information in this Email ( wsestern_uion@hotmail.com )

am looking forward to hear from you
as the funds beneficiary.
Thanks and God bless,
Mr. Dennis West.
Foreign Operation Manager.
 
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