Mrs. Juliet E. John, Western Union, Benin

Discussion in 'Money Transfer Scams' started by Naruto, Oct 8, 2016.

  1. Naruto

    Naruto Administrator Staff Member

    From: 41.138.89.222, [​IMG] Benin, Cotonou, Etisalat Benin
    Return-Path: <l.gabbanella@alice.it>
    Message-ID: <1579fbcaf57.l.gabbanella@alice.it>
    Date: Fri, 7 Oct 2016
    From: "MRS. JULIET E JOHN" <l.gabbanella@alice.it>
    Reply-To: western.union576@yahoo.com
    Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED

    Welcome to Western Union Money Transfer
    Send Money Worldwide
    FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
    FINANCIAL MINISTER OF FREDERAL REPUBLIC
    OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
    Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.

    Good day my dear,

    How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand, Have you raised the $65.00? Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $65.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,

    Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $65.00,I swear to God that i will never fall my promise to you again, and i,m here by giving you 100%Assurance that once you send the $65.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today,

    RECEIVER NAME:Leon Nna
    COUNTRY: BENIN REPUBLIC
    CITY: COTONOU
    QUESTION: HOW
    ANSWER: TODAY
    AMOUNT: $65.00
    MTCN:

    Regarding our telephone conversation, I can not hear you very well on the phone, you are advice to send the payment details to me on the email or you can text it to my Phone +229 621 973 68 and you will be sure to receive your payment as soon as the money is received.

    MTCN : 9894382611
    Sender's Name: Peggy Beise
    Text Question: How Long
    Answer: Today
    Amount: $5000.00

    Click tracking. and enter the MTCN. 9894382611 then sender name first (Peggy ) Sender Second name ( Beise ) to see that your payment is available to pick up by receiver but you cannot pick it until you send the $65.00 before we will give the full information to pick up immediately. Check status of the transfer I am waiting for the MTCN:

    God bless you.
    MRS.JULIET E JOHN
    PHONE +229 994 58 618
    EMAIL. western.union576@yahoo.com
    WESTERN UNION HEAD OFFICE DEPARTMENT
    REPUBLIC OF BENIN.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <jameswilliams.@silk.ocn.ne.jp>
    Received: from mbkd0233.ocn.ad.jp (mbkd0233.ocn.ad.jp. [153.149.233.34])
    Date: Mon, 16 Oct 2017
    From: "Dr. Mrs. Juliet E John" <"jameswilliams."@silk.ocn.ne.jp>
    Reply-To: JAMES WILLIAMS <officialjameswilliams@gmail.com>
    Message-ID: <4929_____________________________________root@silk.ocn.ne.jp>
    Subject: Attention Dear Beneficiary

    Attention Dear Beneficiary
    Good Day,

    Your fund of $13,900,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. JAMES WILLIAMS, and ask him what you need to do to enable them activate your account file so that you will be able to pick up your transfer.

    Contact Agent: Mr. JAMES WILLIAMS
    Email: officialjameswilliams@gmail.com
    Tel:+22999454708

    Your Receiver Name--------------
    Your Country--------------------
    Your City-----------------------
    Your Tell-----------------------
    Your Test Question--------------
    Your Test Answer----------------
    Your Id-------------------------

    Forward the information here(officialjameswilliams@gmail.com)

    NB.THE PROCESSING FEE HAS BEEN PAID, YOU ARE ONLY PAYING HIM THE REQUIRED $125 payment file Authorisation Release Order

    Dr. Mrs. Juliet E John
     
  3. Sophie

    Sophie Samurai

    From: 156.0.213.15, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <diego.forlani@alice.it>
    Message-ID: <1630fd695f7.diego.forlani@alice.it>
    Date: Sun, 29 Apr 2018
    From: Mr Frank Anthony <diego.forlani@alice.it>
    Reply-To: westernunionoffice4444@gmail.com
    Subject: Attention Beneficiary:

    ATTENTION DEAR,

    The first $5000.00 was sent today.

    My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now

    Contact person: Mr. Frank Anthony
    TEL: +229-62587008
    E-mail: (westernunionoffice4444@gmail.com)

    Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks, Mrs. Juliet E. John, from International monitory fund,OFFICE.
     

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