Email Scammer FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

From          :  Mrs.Chidinma JIM
Country      :  Africa, COTONOU BENIN REPUBLIC
Date           :  Thu, Feb 25, 2016 at 9:19 PM
Email          :  kngh122@key.ocn.ne.jp
Reply-To    :  western_union99@list.ru
Subject       :  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.



FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/
ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
CONTACT PHONE +229 96 24 78 08
CONTACT EMAIL:(western_union99@list.ru)

ATTN:BENEFICIARY:

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $5000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.

YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $157USD FOR THE $5000 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $157USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $157ONLY.

REASON WHY WE NEED YOU TO SEND US THE $157USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE INDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $157 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN.YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK

Follow the link (copy):


Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG

(1) Sender's Name:-------------PETER IWUNOR
MTCN : -------------- 9422289046
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000 (Available for pick up by receiver)

FINALLY,SEND US THE $157USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $157USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000 USD.

Here is the details to use.

1.RECEIVER NAME:EVERISTUS ADUNOH.
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
4.TEST QUESTION:.Honest?
5.TEST ANSWER:.Trust,
6.AMOUNT:$157,USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.


REGARDS

Mrs.Chidinma JIM
My direct phone line is +229-65498631

Email Scammer San Francisco International Airport

From          :  Mr. Marvin Carradine
Country      :  San Francisco, CA 94102, United States
Date           :  Fri, Feb 26, 2016 at 5:10 PM
Email          :  reali.reali@alice.it
Reply-To    :  u.s.embassy@lycos.com
Subject       :  San Francisco International Airport



Attn; Dear

From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport USA./During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment that
belongs to you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each and some people are coming after this
consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by
the consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the Consignment
Irrevocable Airport Release Permit Sum of $750, when we scanned the consignment
and discovered large sum of Million of US Dollars we withheld the consignment
and requested for Consignment Irrevocable Airport Release Permit from the
country of origin BENIN REPUBLIC, the diplomat could not wait and he returned
back to where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$9.5Million to
US$9.5 Million each and the consignment is still left in our Storage House here
at the Capital Region International Airport California till date. The details
of the consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Metal Trunk
boxes in your favor. However, to enable me confirm if you are the actual
recipient of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes and the unpaid sum of $75 to the Consignment
country of origin BENIN REPUBLIC for there Government income revenue charges
which can not be weaved or ignore by US Government hence, you must pay the $75
to BENIN REPUBLIC to enable them grant us Consignment Irrevocable Airport
Release Permit to release your abandon consignment and deliver it to you
without any further charges. The US Government is expecting you to pay the
above charge to this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an unclaimed
consignment.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once I receive your information including the
receipt of the payment Sum of $75 for the Consignment Irrevocable Airport
Release Permit Charges, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $75 to the  Consignment Irrevocable
Airport Release Permit Charges and you are to pay it to below information
through money gram  Money Transfer only:

Receiver’s Name: ==== EMMA OBA
Country: ======= BENIN REPUBLIC
City=======COTONOU
Text Question: ======= When?
Answer: ======= Now
Amount: ======= $75
M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and forward
the payment information as you make the payment and you can come over to San
Francisco, CA 94102, United States to pick up your consignment by yourself or
we can deliver it to your designated delivering address pending on your choice.



Mr. Marvin Carradine

Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel:

Email Scammer about Bank Of Africa

From          :  Dr. Robert Phillip
Country      :  Africa Benin Republic
Date           :  Sat, Feb 27, 2016 at 3:02 AM
Email          :  godisgreatprovider1@yahoo.com
Reply-To    :  infobank101@financier.com
Subject       :  Hello My Good Friend!!



Hello My Good Friend!!

I know it is because of your past experience 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 $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $$99.00 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 $99.00 and leave the rest for me watching me if I am telling you lies.

Your payments is already approval today forthe transfer of your fund but the management here says that you must pay $99.00 for the Stamp and activation charge before the transfer can be proceed, 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 $99.00 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 $99.00 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 $99.00, 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 VIA MONEY GRAM ONLY

Receiver Name ::::::::Udealor Nnamdi
Country :::::::: Benin Republic
City :::::::: Porto Novo
Question :::::::: Honest
Answer :::::::: Trust
Amount :::::::: $99.00
Money Transfer Control Number :::::::: (M.T.C.N) OR  MONEY GRAM : REFERENCE NUMBER
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $99.00
today we shall send your pick up information the same day you send the
$99.00 I swear.


Sincerely,

Dr. Robert Phillip
Head of operation manage


=========================================================
Western Union Money Transfer Agent Location, Bank of Africa Benin Republic.
Registered No: 1026167. Head Office: PO Box 6992 Greenwood Village, CO 80155-6992, Cotonou Benin Republic. Phone +229-68326273