Williams Johnson, WU

Quark

Moderator
Staff member
From: 197.234.221.53,
Benin, Cotonou, Jeny SAS

Return-Path: <www.@tempo.ocn.ne.jp>
Received: from mbkd0216.ocn.ad.jp (mbkd0216.ocn.ad.jp. [153.149.233.17])
Date: Sat, 31 Mar 2018)
From: Williams Johnson <www.@tempo.ocn.ne.jp>
Reply-To: Williams Johnson <westernunion19200@gmail.com>
Message-ID: <122637324.32906768.1522462017696.JavaMail.root@tempo.ocn.ne.jp>
Subject: GOOD NEWS,

GOOD NEWS,

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 $188.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $188.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $188.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $188.00 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 $188.00 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 $188.00 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 $188.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $188.00 USD.

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $4.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:
Receiver Name :::::::: DonaLd PeLe
Country :::::::: Benin Republic
City :::::::: Porto_novo
Question :::::::: A
Answer :::::::: B
Amount :::::::: $188.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $188.00 Today we shall send your pick up information the same day you send the $188.00 I swear.

Yours Sincerely
Williams Johnson
Foreign Operation Manager
Telephone 00229 97128885
 

Naruto

Administrator
Staff member
From: 156.0.212.18,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <Williams.@soleil.ocn.ne.jp>
Received: from mbkd0133.ocn.ad.jp (mbkd0133.ocn.ad.jp. [153.149.230.34])
Date: Fri, 8 Jun 2018
From: Williams Johnson <Williams.@soleil.ocn.ne.jp>
Reply-To: Williams Johnson <westernunion19200@gmail.com>
Message-ID: <1973216732.23982730.1528426617410.JavaMail.root@soleil.ocn.ne.jp>
Subject: GOOD NEWS,

GOOD NEWS,
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 $188.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $188.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $188.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $188.00 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 $188.00 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 $188.00 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 $188.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $188.00 USD.

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $4.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::: DonaLd PeLe
Country :::::::: Benin Republic
City :::::::: Porto_novo
Question :::::::: A
Answer :::::::: B
Amount :::::::: $188.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment of $188.00 Today we shall send your pick up information the same day you send the $188.00 I swear.

Yours Sincerely
Williams Johnson
Foreign Operation Manager
Telephone 00229 97128885
 

Kat

Administrator
Staff member
From: 105.112.43.87,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <fabio8011@tin.it>
Message-ID: <1653f2ec487.fabio8011@tin.it>
Date: Wed, 15 Aug 2018
From: Western Union <fabio8011@tin.it>
Reply-To: wumtdmailinfo@gmail.com
Subject:

Attention Please

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 SD$900.000.00 ( NINE Hundred Thousand United States Dollars) through Western Union Money Transfer Government office 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 USD$90 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total SD$900.000.00 ( NINE Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $60 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of Federal Inland Revene Service (FIRS) as it was approved and programmed by the Federal Ministry of Finance Republic Of Nigeria then you should pay only $60 USD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $60 USD and have it send immediately with the Information stated below.

THROUGH RIA MONEY TRANSFER OR MONEYGRAM
RECEIVER'S NAME: RICHARD EZEH
COUNTRY: BENIN
STATE: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: 229
AMOUNT NEEDED: $60 ONLY
MTCN NUMBER
SENDER'S
NAME

Your urgent response is await along with the payment details of this required $60 USD to enable us complete with this transaction as it was approved and programmed for the immediately release of your first payment $4,000 USD under 1hour and 30 minutes that the required fee has been confirmed by the Federal Inland Revene Service (FIRS) Finally you are advise to stop emailing any office or department here in Republic Of Nigeria until you receive your full compensation from us, this is for security reason.

We are looking forward to hear from you with the payment information.

Thanks and remain bless
Yours in service
Mr. Williams Johnson
PHONE; +229 66230554
Email: wumtdmailinfo@gmail.com
 

Miyuki

Administratrix
Staff member
From: 156.0.212.4,
Benin, Cotonou, Etisalat Benin
Return-Path: <montu1971@tim.it>
Message-ID: <1676606ce16.montu1971@tim.it>
Date: Fri, 30 Nov 2018
From: "WWW.WESTERN UNION OFFICE" <montu1971@tim.it>
Reply-To: western.unton@aol.com
Subject: YOUR PAYMENT IS READY TRACK MTCN: 3437440070... western.unton@aol.com, montu1971@tim.it

ATTENTION BENEFICIARY
YOUR PAYMENT IS READY TRACK MTCN: 3437440070

I want to inform you that we have already sent you $5000.00 through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $59 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. John Williams because he is the person in charge of your payment, and he can send you another payment today once you contact him, +229.99487052 western.unton@aol.com

contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $59 and it will serve as re-confirmation of your payment file in their office. Here is the sender's information :
Money Transfer Control Number (M.T.C.N) : 343-744-0070
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/ tracktransfersuccess track it and be sure. They will be waiting to hear from you with the transfer clearance certificate payment of $59 today; so use this below information to send the transfer charges today

RECEIVER: UCHENNA ONYEKA
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY ?
ANSWER: YES
AMOUNT; $59

Be adviced that $59 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to email your direct telephone number because you will call once the payment informations is sent to you.

Regards
Mr. John Williams
+229.99487052
montu1971@tim.it
western.unton@aol.com
 

Jessica

Administrator
Staff member
Return-Path: <frisbie1@live.com>
Received: from ns229151.ovh.net (evacogroup.fr. [178.33.226.56])
Subject: Attention:Please
Date: Fri, 28 Jun 2019
From: Mrs Janny Wiliams <frisbie1@live.com>
Organization: WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Reply-To: <mrsjanny11@aol.com>

Attention:Please

This is to confirm the receipt of your email application for the release of your US$2.5Million through this office WESTERN UNION Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN the next day upon the receipt of the application from the beneficiary which is you.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verification on your payment has granted us their approvals and Clearance in your favor to release your payment of US$2.5Million USD (two Million Five Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to the address you provided.

Due some financial regulations under the WESTERN UNION Chartered Act of 2006 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $7,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one MTCN numbers which is $7,450.00 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $7,450.00, but please be inform that before we can release the MTCN numbers to you, you have to fulfill our obligation by providing the sum of $175 usd to secure the International Remittance Form (IRS) from Federal Ministry of Finance. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $175 and the cost of this is the primary concern of the beneficiary.

We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer MTCN Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment.

The cost for securing (IRS) of your transfer proceedings is $175 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $7,450.00 ready for pick up at any WESTERN UNION outlet closer to you. Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $7,450.00 and the rest of the payment.

Note this: if there is any mistake to your Name and address you provided, please correct it now before the programming will start. Use Below information to send the $175 for your first MTCN Numbers of $7,450.00 to be release Immediately:

RECEIVER'S NAME: ========= LARRY AHMED
CITY: ========COTONOU
COUNTRY: ====== BENIN REPUBLIC
TEXT QUESTION: =======WHEN?
TEXT ANSWER: =======TODAY
AMOUNT: ======= $175usd
SENDER'S INFORMATION BELOW
SENDER'S NAME/ADDRESS:_____________
MTCN/ REFERENCE:_____________

Please send the fee through western union office around you and get back to us with MTCN slip in other to proceed on your transfer. Your rapid response is highly needed.

Thanks and my regards.
Mr. Williams Johnson
GENERAL MANAGER OF WESTERN UNION
INTERNATIONAL BENIN REPUBLIC
 
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