Sir Innocent Johnson, Western Union, Benin

Naruto

Administrator
Staff member
#1
Return-Path: ssssssss331@yahoo.com
Received: from sonic317-34.consmr.mail.ne1.yahoo.com (mpq409.aol.consmr.mail.ne1.yahoo.com [66.163.184.45])
Date: Sun, 17 Apr 2018
From: Dr Kevin James ssssssss331@yahoo.com
Reply-To: Dr Kevin James kevinjames000001@163.com
Subject: Email address owner

Email address owner,
www.westernunion.com
Plot 1261, Adela Hopewell Street
CO/B/REP, Benin.
+229.69114109
ssssssss331@yahoo.com,
kevinjames000001@163.com,
westerruniontransfer@mail2world.com

Email address owner,

Sequel to the meeting held with Federal Bureau of Investigation, the International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found in the scam victims list. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. This is your 1st payment information :

MTCN#: 8412393243
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code ?
Answer: ??
Amount Programmed: $5.000

Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Sir Innocent JOHNSON
westerruniontransfer@mail2world.com
+229.69114109

Thanks,
Sir Innocent JOHNSON
Director Western Union Money Transfer,
Head Office Benin
 

Naruto

Administrator
Staff member
#2
Return-Path: <cccc_c@aol.com>
From: Dr Kevin James <cccc_c@aol.com>

Sender's First Name: Samuel
Sender's Last Name: Chukwuma
Text Question: Code?
Answer: ??

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westerrrnuunniontransferr@financier.com)
 

Spanish Administrator

THE Spanish Administrator
Staff member
#3
Return-Path: <cccccccc369@aol.com>
From: Dr Kevin James cccccccc369@aol.com
Message-ID: <1019089210.5060296.1533857013717@mail.yahoo.com>

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . westernnn@mail2world.com
 

Godzilla

Super Moderator
Staff member
#4
From: 41.138.89.242,
Benin, Cotonou, Etisalat Benin
Return-Path: <westernnn@mail2world.com>
Reply-To: westerrrnuunniontransfer@cash4u.com
From: "Western Union" westernnn@mail2world.com
Subject: More explanations regarding your compensation funds
Date: Sat, 18 Aug 2018

Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.
Plot 1261, Adela Hopewell Street CO/B/REP, Benin.
westernnn@mail2world.com
westerrrnuunniontransfer@cash4u.com, cccccccc369@aol.com

Attn Beneficiary,
18/08/2018

This is to inform you that your compensation payment has been programmed into Western Union outgoing database but under IBAN SCROLL INTERNATIONAL ON HOLD,

Be reminded that you must acquire the activation tax clearance certificate simply because your compensation fund has been programmed into Western union outgoing database and covered with the insurance bound,

Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.000 that will be coming to you twice daily payment according to your country law on international Western Union Transfer policies,

The certificate will enable the Central Bank cccccccc369@aol.com activate your compensation funds that will enable you start receiving the payment and the Activation tax clearance Certificate will cost you a sum of USD $306,

Below is the contact and address of the Lawyer that you are to use in sending the activation tax fees trough Western Union Money Transfer,

NAME. CHRIS KING
COTONOU BENIN
AMOUNT. USD $306
westernnn@mail2world.com

THANKS & BEST REGARDS
MR INNOCENT JOHNSON.
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION BENIN
westerrrnuunniontransfer@cash4u.com
00229 69114109
 

Sphinx

Administrator
Staff member
#5
Return-Path: <danilodo@tin.it>
Received: from (41.138.91.167) by wmlighttin.pc.tim.it;
Message-ID: <166eeee0a33.danilodo@tin.it>
Date: Wed, 7 Nov 2018
From: Western Union Transfer <danilodo@tin.it>
Reply-To: westernunibenin@seznam.cz
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.comAddress: Plot 1261, Adela Hopewell Street
CO/B/REP, Republic Of Benin.

Email: westernunibenin@seznam.cz

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:
MTCN#: 6486232830
Amount Programmed: $5.000
Track your first payment on-line now
https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westernunibenin@seznam.cz)

Thanks,
SIR. INNOCENT JOHNSON
Director Western Union Money Transfer,
Head Office Benin Republic.
 
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