James Peres, Western Union

#1
Return-Path: fabianmalacalza@arnet.com.ar
Received: from (EHLO smtp-client-02.arnet.com.ar) (200.45.0.211)
Date: Sun, 06 Aug 2017
From: Mr james Peres fabianmalacalza@arnet.com.ar
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Reply-To: western.union697@yahoo.com
Mail-Reply-To: western.union697@yahoo.com
Message-ID: df3f23554f01e67624a891674e44fca4@arnet.com.ar

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we release money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 988-142-6187
Sender: Fidelia Uzo
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $79 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $79 today. Send it by western union or money gram to the information below,

Name: TARA INI
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

As soon as we receive confirmation of $79 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $79 today as well.This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. Look forward hearing from you once you send the fee.

thanks
Mr james Peres
 
#2
Return-Path: <boaplc43@gmail.com>
Received: from (EHLO mail-io0-f193.google.com) (209.85.223.193)
Reply-To: union009@outlook.com
From: MR JAMES PERES <boaplc43@gmail.com>
Date: Mon, 20 Aug 2018
Subject: SEND ONLY $35 AND PICK UP YOUR $6,000( TEXT ME MTCN OF $45

Welcome to Western Union American Mobile
Send Money
Welcome to Western Union
Remittance Office
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.

Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $45 in order to help you. below is our account officer name which you will use to send the $45 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$45 only to start receiving your payment. Send the fee through Western Union, Money gram, Small world, World remit Or Ria Agent with the information below:

Receiver Name: ===== ARA ZOZOR
Country: ====== BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: ==== IN GOD?
Answer: ======= WE TRUST
Amount: ======= US45
MTCN:::::::::::::::::::::::::

Note you are required to pay US$35 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately. This offer valid for Today***24 Hours*** from today 20th August therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.

We are wishing you the very best of luck.

Yours sincerely
MR JAMES PERES
Western Union® founded 1851 has been operating for over 151 years,
Today with over 589,000 Agent locations worldwide in over 200
countries and territories, millions of people trust Western Union to send and receive money worldwide.
 

Jessica

Administrator
Staff member
#3
Return-Path: <imfworld@yahoo.com>
Date: Fri, 31 Aug 2018
From: MR JAMES PERES <imfworld@yahoo.com>
Reply-To: MR JAMES PERES <officenen@yahoo.com>
Subject: SEND ONLY $35 AND PICK UP YOUR $6,000( TEXT ME MTCN OF $35

SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Welcome to Western Union American Mobile
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $35 in order to help you. below is our account officer name which you will use to send the $35 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$35 only to start receiving your payment.

Send the fee iTunes, Agent with the information below:
Receiver Name: ===== LANE JACK
Country: ====== BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: ==== IN GOD?
Answer: ======= WE TRUST
Amount: ======= US35
MTCN:::::::::::::::::::::::::

Note you are required to pay US$35 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today***24 Hours*** from today 30th August therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely
MR JAMES PERES Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwide.
 
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