Dennis White, WU

Jessica

Administrator
Staff member
From: 41.216.50.80, Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
From "Mr. Dennis White"
Return-Path: ~lucamilocco@alice.it>
Message-ID: ~1505cfcece8.lucamilocco@alice.it>
Date: Mon, 12 Oct 2015
From: "Mr. Dennis White" ~lucamilocco@alice.it>
Reply-To: union.western491@yahoo.com.tw
Subject: REF TRANSFER DETAIL OF $900,000.00 USD

REF TRANSFER DETAIL OF $900,000.00 USD

Attention: My Dear Customers

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $39.00 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $39.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $39.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $39.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $39.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $39.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $39.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER
BELOW.

Receiver Name Mik Onwa
Country Benin Republic
City Cotonou
Question what color
Answer Blue
Amount $39.00
Money Transfer Control Number (M.T.C.N)
Sender's name
Sender address
Sender Tel

I promise you as soon as we hear from you with the payment of $39.00 today we shall send your pick up information the same day you send the $39.00 I swear.

Yours Sincerely
Mr. Dennis White
Foreign Operation Manager
Direct Telephone +22999943742
 

Dororo

Administrator
Staff member
Return-Path: <ericdumont@yahoo.com>
Received: from (EHLO sonic308-10.consmr.mail.ne1.yahoo.com) (66.163.187.33)
Date: Sat, 1 Jun 2019
From: "Mr. Dennis White." <ericdumont@yahoo.com>
Reply-To: "Mr.Dennis White." <westernudepoffice81@gmail.com>
Subject: Assistant Manager of Western Union

Good day Dear Customer,

I am Mr. Dennis White by name,the Assistant Manager of Western Union Branch Cotonou {Diamond Bank } Benin Republic,I am responding back to you this morning to inform you that Our General Manager just passed away 5 days ago (((Died))).

And all the files/documents was handed over to me yesterday, Luckily I went through all the files and found out that you have incomplete transaction in our custody,that is why I am writing to inform you that I have some funds 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 help you on this matter, and as soon as you receive your first installation payment $3000 that you will return my supported money back to me?.

The reason why I want to help you out is because if this fund last for more three weeks in our custody it will be transfer to Government account.Therefore re-confirm your name and current address to our office

Thanks and God bless as am looking forward to hear from you as the funds beneficiary,remember that you will receive 3 payments a daily which is $3000 by 3 total $9000 until your total sum of $2,500.000,00 { Two Million Five Hundred Thousand United State Dollars only} is transfer to you completely.Here is the contact email{ westernudepoffice81@gmail.com } and thanks for your patronage.

Yours sincerely,
Mr. Dennis White.
Assistant Manager Western
Union Branch Cotonou Benin.
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <ericdumont67@yahoo.com>
From: "Mr.Dennis White" <ericdumont67@yahoo.com>
Reply-To: westernunionof198@gmail.com

Here is the contact email { westernunionof198@gmail.com}
 
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