Jimmy Ray, WU

from: MR JIMMY RAY<firstgrade832@yahoo.com>
reply-to: MR JIMMY RAY <officialwestern2017@outlook.com>
date: Mon, Sep 18, 2017 at 12:28 PM
subject: BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation

Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $49. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrowmorning once we confirm the $49 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS
Sender's name_______Roy Heath
Amount Sent $5,000
Mtcn# .3358547826
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $49 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $49 immediately and your first transfer of the $5000.00 will be on its way after we pick the $49;

RECEIVER'S NAME: EMMA UKA
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION...IN GOD?
ANSWER.... WE TRUST
AMOUNT NEEDED.....$49 ONLY
MTCN NUMBER...

SENDER'S NAME....
We wait for your mail with the $49 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. Call us with +1 315 849 5219

Yours sincerely,
MR JIMMY RAY
 

Jessica

Administrator
Staff member
Return-Path: <fbioffice.o@yahoo.com>
Received: from (EHLO sonic313-11.consmr.mail.ne1.yahoo.com) (66.163.185.34)
Date: Mon, 10 Sep 2018
From: MR JIMMY RAY <fbioffice.o@yahoo.com>
Reply-To: MR JIMMY RAY <union009@outlook.com>
Subject: Dear Customer. $200.000.00Usd Compensation From Benin Republic.

Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $25. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $25 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS
Sender's name_______David Adam
Amount Sent $5,000
Mtcn# 833 798 4653
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see
that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $25 for the signing of your Western Union Transfer Papers

by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $25 immediately and your first transfer of the $5000.00 will be on its way after we pick the $25;

(YOU CAN SEND US AN ITUNES CARD)

SENDER'S NAME....
We wait for your mail with the $25 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western
Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.
Call us with + 2347069158959

Yours sincerely,
MR JIMMY RAY
 

Jessica

Administrator
Staff member
Return-Path: <mr_alpha.a@yahoo.com>
Received: from (EHLO sonic301-32.consmr.mail.ne1.yahoo.com) (66.163.184.201)
Date: Fri, 26 Oct 2018
From: MR JIMMY RAY <mr_alpha.a@yahoo.com>
Reply-To: MR JIMMY RAY <union009@outlook.com>
Subject: Dear Customer. $200.000.00Usd Compensation From Benin Republic.

Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $25. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $25 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS
Sender's name_______David Adam
Amount Sent $5,000
Mtcn# 833 798 4653
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $25 for the signing of your Western Union Transfer Papers

by the Federal High Court Benin Republic. So we are here giving you this ITUNES CARD Payment Information Information for you to send the $25 immediately and your first transfer of the $5000.00 will be on its way after we pick the $25;

(YOU CAN SEND US AN ITUNES CARD)

We wait for your mail with the $25 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

Yours sincerely,
MR JIMMY RAY
 

Maya

Ninja
Return-Path: <mr_alpha.a@yahoo.com>
Received: from (EHLO sonic317-34.consmr.mail.ne1.yahoo.com) (66.163.184.45)
Date: Thu, 15 Nov 2018
From: "Mr Jimmy Ray." <mr_alpha.a@yahoo.com>
Reply-To: "Mr Jimmy Ray." <uwestern936@gmail.com>
Subject: YOUR CHRISTMAS COMPENSATION $800,000.00.FROM WESTERN UNION

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
YOUR COMPENSATION$800,000.00.

Attention Please.

Breaking News December 2018,This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your $800,000.00Usd United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is US$25.00 . for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is US$5000.00 per day until your total US$800,000.00 United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the US$5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the US$25.00 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

SENDER NAME: Deina Walsh
Amount......$5000.00
Text Question....Honest
Answer.....Trust
Mtcn Number;==: 4417478900 (Pending...) Available for pick up by receiver.

then we want you to click western union tracking link
https://wumt.westernunion.com/asp/orderResults.asp?country=global
Send & Transfer Money United States | Western Union US
Send and transfer money to friends and family around the globe! Send money from the United States to more than 200 countries and territories all over the world. Use our online money transfer services, our mobile app or visit an agent location to get started. Start sending money now!
wumt.westernunion.com and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of US$5,000.00 is available for you but you will not pick it until you pay the needed US$25.00 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information for you to send the US$25.00 immediately and your first transfer of the US$5000.00 will be on its way after we pick the US$25.00;

(YOU CAN SEND US AN ITUNES CARD)
Receiver's Name:........... ROSA OGE
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$25.00
Question:..........................Honest?
Answer:............................Trust
Sender's Name:..................??
Mtcn....................................

We wait for your mail with the US$25.00 from you and be rest assured that you will receive your total compensation of $800,000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

From Western Union Money Transfer Head Office Benin Republic Manager
Mr Jimmy Ray.
 

Miyuki

Administratrix
Staff member
Return-Path: <bankafrica916@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com
Date: Mon, 7 Jan 2019
From: MR JIMMY RAY <bankafrica916@yahoo.com>
Reply-To: MR JIMMY RAY <westernbonus8@gmail.com>
Subject: Dear Customer. $200.000.00Usd Compensation From Benin Republic.

Dear Customer.
$200.000.00Usd Compensation From Benin
Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $25. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $25 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS
Sender's name_______David Adam
Amount Sent $5,000
Mtcn# 833 798 4653
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $25 for the signing of your Western Union Transfer Papers

by the Federal High Court Benin Republic. So we are here giving you this ITUNES CARD Payment Information Information for you to send the $25 immediately and your first transfer of the $5000.00 will be on its way after we pick the $25;

(YOU CAN SEND US AN ITUNES CARD)

We wait for your mail with the $25 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

Yours sincerely,
MR JIMMY RAY
 

Miyuki

Administratrix
Staff member
The famous Erik Jan returns.

Return-Path: <mr.erik_jan@yahoo.com>
From: MR JIMMY RAY <mr.erik_jan@yahoo.com>
Reply-To: MR JIMMY RAY <union009@outlook.com>

Your Payment of $5,000.00 USD DETAILS
Sender's name_______ William Forest
Amount Sent $5,000
Mtcn# .894-254-3063
Text Question: When?
Text Answer: Now

(YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY CARD OR STEAM WALLET OR AMAZON CARD)
RECEIVER'S NAME: DAVE JONES
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION...IN GOD?
ANSWER.... WE TRUST
AMOUNT NEEDED.....$50 ONLY
 

Marie

Administrator
Staff member
Return-Path: <bhgvnubv00@gmail.com>
Received: from (EHLO mail-ot1-f65.google.com) (209.85.210.65)
Reply-To: uwestern936@gmail.com
From: MR JIMMY RAY <bhgvnubv00@gmail.com>
Date: Sat, 10 Aug 2019
Subject: Dear Customer. $200.000.00Usd Compensation From Benin Republic.

Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $25. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $25 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

Your Payment of $5,000.00 USD DETAILS
Sender's name_______William Forest
Amount Sent $5,000
Mtcn# .894-254-3063
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $25 for the signing of your Western Union Transfer Papers

by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $25 immediately and your first transfer of the $5000.00 will be on its way after we pick the $25;

(YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY CARD OR STEAM WALLET OR AMAZON CARD)

We wait for your mail with the $25 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. Call us with + 2349074200862

Yours sincerely,
MR JIMMY RAY
 
Return-Path: <bankof463@gmail.com>
Reply-To: officemoney8@gmail.com
From: "MR. JIMMY RAY" <bankof463@gmail.com>
Date: Sat, 4 Jan 2020
Subject: PAYMENT INSTRUCTIONS OF US$4. 500.000.00 CERTIFIED FUNDS:

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
BENIN REPUBLIC COTONOU /ADDRESS 455 NABOKOV, SPANK
ROAD OPPOSITE TUNED MOTORS .

PAYMENT INSTRUCTIONS OF US$4. 500.000.00 CERTIFIED FUNDS:

Good day,and how are you today? Please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but thank GOD that after the investigation we find out that the total ($4500.000.00) Four Million five hundred thousand United state dollars was yours and every arrange was made normal now,

Your where given a bill of sum in order to receive your Payment of which we didn’t hear from you for sometime now. Hence, our (WESTERN UNION MANAGEMENT) is now offering a Special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties. In order words we now requesting that those involve should go and pay the sum of $25.00 only to receive all their Payment abandoned in our custody and return the balance sum upon receipt since you find it difficult to raise the needed sum.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3DAYS) if you didn't make the payment of $25.00 then we will divert your funds to government account to avoid any problem or we will cancel your payment file. So be advise to send $25.00.immediately if you still be willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.

SEND THE $25.00 THROUGH RIA OR MONEY GRAM WITH THE BELOW ADDRESS:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET CARD, GOOGLE PLAY CARD OR EBAY CARD)

RECEIVER NAME: ::;; Eric Moore
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HONEST?
ANSWER: TRUST
AMOUNT: $25.00
SENDER NAME......?
MTCN OR REFERENCE NUMBER....?

I am here giving you 100 % Percent guarantee that this is the only money you will pay and after you pay it you will start receiving your daily pay immediately. I will be waiting to have the payment information in order to enable us release first $7000.00. first thing tomorrow morning. Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

I wish you good luck.
Yours in service

MR. JIMMY RAY
WESTERN UNION MANAGEMENT
BENIN REPUBLIC FOREIGN CONTRACTOR
OFFICE THIS IS OUR CONDUCT CODE (565)
 

Nikola

New Member
Return-Path: <bankof463@gmail.com>
Reply-To: uwestern936@gmail.com
From: Mr Jimmy Ray <bankof463@gmail.com>
Date: Thu, 9 Jan 2020
Subject: ( WELCOME TO 2020 ) YOUR COMPENSATION $800,000.00.FROM WESTERN UNION

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
YOUR COMPENSATION$800,000.00.

Attention Please.

Breaking News December 2018,This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your $800,000.00Usd United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is US$25.00 . for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is US$5000.00 per day until your total US$800,000.00 United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the US$5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the US$25.00 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

SENDER NAME: Deina Walsh
Amount......$5000.00
Text Question....Honest
Answer.....Trust
Mtcn Number;==: 4417478900 (Pending...) Available for pick up by receiver.

then we want you to click western union tracking link https://wumt.westernunion.com/asp/orderResults.asp?country=global and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of US$5,000.00 is available for you but you will not pick it until you pay the needed US$25.00 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information for you to send the US$25.00 immediately and your first transfer of the US$5000.00 will be on its way after we pick the US$25.00;

(YOU CAN SEND US AN ITUNES CARD, STEAM WALLET CARD, AMAZON CARD, GOOGLE PLAY CARD OR SEPHORA CARD)
Receiver's Name:........... LINUS NGOZI
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$25.00
Question:..........................Honest?
Answer:............................Trust
Sender's Name:..................??
Mtcn....................................

We wait for your mail with the US$25.00 from you and be rest assured that you will receive your total compensation of $800,000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

From Western Union Money Transfer Head Office Benin Republic Manager
Mr Jimmy Ray.
Call us with this line:
 
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