Peter Williams, Western Union, Benin

Sphinx

Administrator
Staff member
#1
From: 41.85.176.20,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa

Return-Path: <sabia81@alice.it>
Message-ID: <15a61571299.sabia81@alice.it>
Date: Tue, 21 Feb 2017
From: "From Mr. Peter Williams" <sabia81@alice.it>
Reply-To: westernunionofficee@web.co.zw
Subject: Re: Call# +1 412-489-7230 /Contact Diplomat Eric Campbell With Unlocking Package Reg# Code (DCJKT00678G) /(Awb33xzs)

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 12th of February till 28th Of September 2017 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below.

NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.westernunion.com,because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +22996769879, Email them @ (westernunionofficee@web.co.zw) immediately!!!

Thanks
Mr. Peter Williams,
(Western Union Mgr Benin Rep.)
 

Naruto

Administrator
Staff member
#2
The same format.

From: 41.79.219.208,
Benin, Cotonou, Interconnection With Enterprises Network

Date: Thu, 27 Apr 2017
From: "MR. PETER WILLIAMS" <"westernunion."@aioros.ocn.ne.jp>
Reply-To: "MR. PETER WILLIAMS" <westernunionofficee@web.co.zw>
Message-ID: <1013______________________________________root@aioros.ocn.ne.jp>
Subject: Re: Pick up your $6,000.00usd immediately. Call# +22996769879
 

Dororo

Administrator
Staff member
#3
Return-Path: <westernunion823@gmail.com>
Received: from mail-wm0-x241.google.com (mail-wm0-x241.google.com. [2a00:1450:400c:c09::241])
From: "MR. PETER WILLIAMS" <westernunion823@gmail.com>
Date: Fri, 10 Mar 2017
Subject: Re: ATTENTION; FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com http://site.www.westernunion.com/

ATTENTION;
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $6,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT (usd 2.800.000.00) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $278 USD FOR THE $6,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $278 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACES TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER. TRY TO GET BACK TO ME WITH YOUR PHONE NUMBER

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $278 BEFORE WE CAN RELEASES IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. FINAL UPDATE US WITH HE $278 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $278VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR 6,000.00 USD.

1.RECEIVER NAME:........MARK ELUO
2.COUNTRY:.....................BENIN REPUBLIC .
3.CITY :..............................COTONOU.
4.TEST QUESTION:............A
5.TEST ANSWER:..............B
6.AMOUNT:........................$278, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS
MR. PETER WILLIAMS
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
 
#4
from: MR PETER WILLIAMS<firstgrade832@yahoo.com>
reply-to: MR PETER WILLIAMS <peterpeter811@yahoo.com>
date: Fri, Oct 6, 2017 at 6:29 AM
subject: MTCN:220 806 3954 WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED

Address: No. 51 Avakpa, Western Union Cotonou, Benin
Office Telephone: +1 209 266 8831.

AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $35 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $35 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS. HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOMELAND SECURITY CLEARANCE FEE OF $35 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECAUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME:....................... ALEX AZUKA
CITY/COUNTRY:........................COTONOU - BENIN REPUBLIC.
QUESTION:.............................WHO?
ANSWER:...............................GOD
AMOUNT:..............................$35 DOLLARS
MTCN:......................................
SENDER NAME:.........................

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $7,000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT. THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.

Sender Name GEORGE M LYON
Reference number 220 806 3954
Amount send $7,000 USD
Test Question
Payment Test Answer Made
Sender's First Name
DANIEL D
Sender's Last Name ROSE

FOR SELF-CONFIRMATION, CLICK ON THIS LINKhttps://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY, CALL +1 209 266 8831.

SINCERELY,
MR PETER WILLIAMS
+1 209 266 8831.
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide

With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer.
Home | Find Agent Location | Copyright | Intellectual Property |
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© 2001-2011 Western Union Holdings, Inc. All Rights Reserved.[/plain]
 
#5
Return-Path: <mr_alpha.a@yahoo.com>
Received: from (EHLO sonic312-22.consmr.mail.ne1.yahoo.com) (66.163.191.203)
Date: Thu, 7 Jun 2018
From: Mr Peter William <mr_alpha.a@yahoo.com>
Reply-To: Mr Peter William <bankafrica916@yahoo.com>
Subject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.

CONTACT ME WITH THIS PHONE NUMBER NOW AND GIVE ME THE MTCN OF THE $59:
+22961241929
Attention; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of $1.500 m.USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $59.00 for the activation fee since you are not able to come up with the total required sum of $159.00. Time is of the essence here. You are to pay $59.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $59.00 for the activation fee with the information Bellow.

Receiver name: GARY AYO
Receiver city: COTONOU.
Receiver country: BENIN REPUBLIC.
Country code: 229.
Text question: LOVE?
Text answer:JESUS.
Amount: $59.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +22961241929 Mr Peter William I promise you as soon as we hear from you with the payment of $59.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $59.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr Peter William
Head Office Operations Manager..
Western Union Office Department
Telephone number: +22961241929
 

Dororo

Administrator
Staff member
#6
Return-Path: <boaplc43@gmail.com>
Reply-To: union009@outlook.com
From: Mr Peter William <boaplc43@gmail.com>

Receiver name: ONYE NSO
Receiver city: COTONOU.
Receiver country: BENIN REPUBLIC.
Country code: 229.
Text question: LOVE?
Text answer:JESUS.
Amount: $59.00.

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +22961241929 Mr Peter William I promise you as soon as we hear from
you with the payment of $59.00 will told you to send today,
 
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