Scam Report

Robert Steven : We are still waiting for your email

2018-05-09T17:32:00.000+05:30

From : Robert Steven <ceo@federal.com>

Subject : We are still waiting for your email.

Dear Beneficiary,

This notification message is from the Federal Reserve Dallas District,Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $56 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller.

She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorise anybody, then, You will have to stop communicating with the impersonators and the organisations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,

We will need to communicate on cell phone by sms or whatsapp.

Yours in Service

Robert Steven Kaplan

RESPONDS : My name is Wayne Morgan; I work with Imperial Pharmaceutical Inc.

2018-05-09T17:18:00.003+05:30

From : Dr .Wayne Morgan <noreply@imperialpharms.co.uk>

Subject : RESPONDS

Dear Sir/ Madam,

My name is Wayne Morgan; I work with Imperial Pharmaceutical Inc. here in United Kingdom, I got your contact information during an on line marketing research to India, and I would like to seek your attention for immediate assistance of a business privilege I have in India.

I need a reliable trustworthy person in India to handle this profitable business for our mutual benefits. If you are interested to execute a genuine and honest business kindly contact me for more details. Email:
waynemorga1010@gmail.com

Yours Sincerely,
Dr . Wayne Morgan

BOOM!! Another $25 in my PayPal - KIMBERLY crawford

2018-03-22T21:51:00.003+05:30

from: KIMBERLY crawford <10weeks2retire@gmail.com>

Are you ready to start generating a bunch
of crazy commissions DAILY?
If so, watch this 5-minute video!
http://www.adcopypros.com/bosslady2018
Talk to you soon,

Kimberly

HP-622129 - samsungc13@hotmail.com

2018-03-18T22:36:00.003+05:30

SMS

From : HP-622129

YOU ARE SELECTED AS A WINNER FOR 500000 GBP CASH FROM SAMSUNG COMPANY TO GET AMOUNT SEND YOUR NAME AGE ADDRESS NUMBER AT OUR EMAIL samsungc13@hotmail.com

HP-622129 - appleinclink@outlook.com

2018-03-18T22:32:00.004+05:30

SMS

From : HP-622129

YOUR NO IS SELECTED FOR 500,000 DOLLARS FROM APPLE COMPANY, U.S 2018 ANNUAL PROMO, SEND YOUR NAME, ADDRESS, AGE, OCCUPATION, MOBILE
TO: appleinclink@outlook.com

HP-622129 - watsappinc@outlook.com

2018-03-18T22:26:00.003+05:30

SMS

From : HP-622129

CONGRATS! YOUR PHONE NUMBER HAS WON $500,000 DOLLARS IN WHATSAPP 2018 AWARD PROMO. FOR PAYMENT SEND NAME, ADDRESS & MOBILE NUMBER
TO: watsappinc@outlook.com

HP-611356 - Chevrolet.new@outlook.com

2018-03-18T20:58:00.000+05:30

SMS

From: HP-611356

YOUR NUMBER HAS WON A PRICE 3CRORE 35LAKHS,IN UK/ INDIACHEVROLET PROMO 2017. TO CLAIM IT SEND YOUR NAME,AGE,PHONE,NUM,ADDRESS,A/C. TO:Chevrolet.new@outlook.com

YouAre eligible for FreeCredit Card.

2018-03-12T01:01:00.001+05:30

from: e-Approval <noreplay@laapthu.com>
to: xxxxxx@gmail.com

Hi,
Congratulations! Avail Instant e-Approval on Your Credit Card

Also Get Amazon Voucher & Provogue Merchadise on Approval

Submit your Application today

-------------------------------------------------------------------------------------------------------
**Note : thanks to our special friends who provided the details.

Buy Legit UK,USA,CANADA,Passport/driver license at suredoc123@gmail.com

2018-01-23T14:32:00.000+05:30

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Send private message OR
Contact e-mails:===suredoc123@gmail.com
Whatsapp/Viber:========== +237651048485
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Whatsapp/Viber:========== +237651048485
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CALL: Malam Amidu! - nguyenhuan@rocketmail.com

2018-01-23T14:13:00.003+05:30

CALL: Malam Amidu!

I am Nguyen Quang Luc with email address: nguyenhuan@rocketmail.com.How do I receive my mail a few days ago that I received a lottery Hot Lotto Sizzler, Ouagadougou Burkina Faso, West Africa. Amounts up to EUR 850,000.
Please let me know if the jackpot is real or the fraudulent mail.
I am waiting for the exact news from you.
Thank you.
NGUYEN QUANG LUC

This mail sent by a viewer Nguyen Huan . Thanks for sharing.

$#$ In God We Trust : ONE AMERICA BANK (USA) oneamericabank@aol.com

2016-09-04T14:34:00.003+05:30

from:    xxxxxxxxxx
to:    infosaypoint@gmail.com
date:    Tue, Jan 26, 2016 at 5:51 PM
subject:    RE: $#$ In God We Trust

Attn:

This is to officially inform you that we have receive an instruction from IMF and UN BODY and the FBI to release your over due payment with the African Government through our bank here in United States.

At the same time we want to let you know that we have started processing the claim in accordance with the United Nation/USA laws to make sure that your payment is paid to you as instructed.

This is because of the amount involve which is USD$5.000,000. 00 , in accordance with USA laws and the international monetary fund.

Further to that, your Visa ATM card is ready waiting for pickup by you, you are advise to come down to South Dakota USA OneAmerica Bank to pick up your visa card.

Notify this office on your date of arrival, and reconfirm to us your full details to avoid any mistake.

Regards.

Mrs, Ashley Leasure, (Finance Director)
ONE AMERICA BANK (USA) oneamericabank@aol.com

This mail sent by a viewer. Thanks for sharing.

HEINEKEN LOTTERY PROMOTION : Mr. GREY Morgan.

2016-09-04T14:31:00.001+05:30

from:    xxxxxxxxxx
to:    SCAMREPORT <infosaypoint@gmail.com>
date:    Tue, Jan 26, 2016 at 5:52 PM
subject:    RE: HEINEKEN LOTTERY PROMOTION

HEINEKEN LOTTERY PROMOTION
Heineken UK Limited
3 – 4 Broadway
Park South Gyle
Broadway Edinburgh
EH12 9JZ.

Dear Winner,

The HEINEKEN LOTTERY COMPANY, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner in this years International Awareness Promotion (IAP) held in London. This makes you the proud owner of a prize of 2,000.000.00 GBP. To begin processing of your prize contact: HEINEKEN LOTTERY Agent

Staincil Blakes,
E-mail: heinekenagent@europe.com
Fax Number: +448458740824

Contact him, with your, Serial No: S/N-00167 Also provide listed information:

Question HEINEKEN is the official sponsor of which tournament (a)UEFA CHAMPIONS LEAGUE(B)BARCLAYS PREMIER LEAGUE(C)ITALIAN SERIE A

Answer:
Names:
Serial No:
Address:
Age:
Occupation:
Phone no:
Country:

Regards,
Mr. GREY Morgan.

This mail sent by a viewer. Thanks for sharing.

YOUR ATM CARD : Diplomat Wilfred Barnabas

2016-09-04T14:29:00.003+05:30

from: xxxxxxxx
to:    DIPLOMAT WILFRED BARNABAS <dip.wilfredbb@gmail.com>,SCAMREPORT <infosaypoint@gmail.com>
date:    Tue, Jan 26, 2016 at 5:53 PM
subject:    RE: YOUR ATM CARD

Attn: Dear,

good day, I am diplomatic agent convey to deliver your ATM CARD valued the sum of $4.5Million United States Dollars and i am here to inform you about my successful Arrival in Burlington International Airport Vermont USA with your ATM CARD PACKAGE , i am currently in Burlington International Airport Vermont to take care of Delivery that we have here Before coming to your address for your delivery.

Be advice to reconfirm to me the following information’s to enable me deliver your ATM CARD PACKAGE to you .Please do contact me ASAP.

YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============

I am waiting for your response once you have receive my email .call or Send me SMS 8026614365
Thanks.
Diplomat Wilfred Barnabas

This mail sent by a viewer. Thanks for sharing.

Dearest Brethren Attention : I'm Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower.

2016-09-04T14:26:00.004+05:30

from:    xxxxxxx
to:    infosaypoint@gmail.com
date:    Sun, Feb 7, 2016 at 10:02 AM
subject:    RE: "Dearest Brethren Attention,

I'm Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine.

This mail sent by a viewer. Thanks for sharing.

MR. GODWIN EMEFIELE : Central Bank of Nigeria,

2016-09-04T14:25:00.001+05:30

From: bug@testetop.com.br
Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
Date: Sat, 6 Feb 2016 16:36:52 -0800

AMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.

We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.

Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.

In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance.

In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:gemefiele22@aol.com

This mail sent by a viewer. Thanks for sharing.

This is Miss Angelina Ugusim Tayoli Trinidad & Tobago. I am writing from a hospital in Ivory Coast,

2016-09-04T14:13:00.000+05:30

from:    xxxxxxxx
to:    infosaypoint@gmail.com
date:    Thu, Jan 21, 2016 at 5:55 AM

Good Day,
This is Miss Angelina Ugusim Tayoli Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some Week, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor to expose them, so they will do anything possible to kill him, so I want you to help him out of this country with the money.

This is the favor I need when you have gotten the money: -

(1) Set out 20% of the money to establish my Victor as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 50% of the money to handicap people and charity organization. The remaining 30% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the lawyer he will direct you to, without this code "Hospital" is not from Victor, the Lawyer or myself as I don't know what will happen to me in the next few hours.

Please do get back to me so that I can give you the contact of my orphan child Victor David, he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

And Let Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish.

Pray for me and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"

This mail sent by a viewer. Thanks for sharing.

Dr. Paul Alexandra : I am a Doctor currently working with the United Nations and on appointment in Syria.

2016-09-04T13:02:00.001+05:30

from:    xxxxxx
to:    infosaypoint@gmail.com
date:    Tue, Aug 9, 2016 at 2:14 PM
subject:    SCAM

Hello,

I am sorry to encroach into your privacy in this approach; I find it pleasurable to tender you my partnership in business. I am a Doctor currently working with the United Nations and on appointment in Syria.

I found your details on the directory and i think you are worth talking to, I have an outstanding contract with the united Nations, it is of great benefit/profit to both of us, its about buying and selling and you gain 100% of your investment within 5days. I will provide you with more information if you show your interest.

Kindly contact me stating your interest so that i can provide you with all necessary information.

Regards.
Dr. Paul Alexandra

This mail is sent by a viewer claiming scam.

Buy Sandisk 16 GB Pendrive @ 19 Rs - Scam

2016-07-26T00:37:00.000+05:30

Buy Sandisk 16 GB Pendrive @ 19 Rs.
Buy Sandisk 16GB Pendrive at Just 19
amazon.sandisk-flashsale.com

Breaking News, Amazon's Best Selling Sandisk
16 GB Pendrive at Just 19 Rs. Buy It Now Before
Sale Ends. Cash On Delivery Also Available. Visit
just now http://amazon.sandisk-flashsale.com

A Whatsapp Message

CAUTION! : One more scam is running on WhatsApp and mail inbox. Be careful if you see this message, because scammers with ill thoughts are behind it to snatch your Address and money.

When you click on message, you will reach on scammer server home page which is designed similar to a reputed online marketing company Amazon. Here you see the URL is different than one shown in message. First page URL is http://sandisk-flashsale.com and Second page is http://sandisk-flashsale.com/checkout.php

Scammer Server Home Page

Order Page

After clicking on BUY NOW a popup message will appear which is set for Scam.

Scam Popup

Here scammer will try to snatch viewer home address and money.

PHILIPS LED Bulb Just at Rs 10 – Is SCAM

2016-07-24T00:28:00.001+05:30

If you see the massage in your whatsApp telling:

PHILIPS LED Bulb Just at Rs 10
IN free LED Bulbs IN 9 LED bulb at only 10 rupess.
philips-led-at-10rs.in

Massage On WhatsApp

After clicking on massage it will take the viewer to scammer's home page:
http://philips-led-at-10rs.in

Home Page

Second Page

If you see the Domain Whois:

Registrant ID:CR247433368
Registrant Name:Uc Ucweb
Registrant Organization:Ucunion
Registrant Street1:Uc union
Registrant Street2:Uc union
Registrant Street3:
Registrant City:Uganda
Registrant State/Province:AN
Registrant Postal Code:332026
Registrant Country:IN
Registrant Phone:+1.7609739968
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: sk9366693@gmail.com

Fake Registrant Name.
Fake Registrant Organization.
Fake Address.
Fake phone no.
Free E-mail.

This is a Social Media Scam. Aim of scam:

Take out your mobile no. and address. Scammer will make money by selling it.
Snatch money directly from its viewer.

We warn! the viewer not to waste time and money on this type of massage.

WhatsApp Scam : Amazon - 300 Samsung Curved Hd tv’s Free - Truth behind it

2016-03-16T17:30:00.000+05:30

Did you heard about amazon? They have 300
Samsung Curved Hd tv’s unsealed that they can’t
sell,so they are offering them for free.
You can claim a free Samsung tv right here:
http://unsealedtv2016.xyz/amazon-samsung-tv/ Limited stock
so hurry up!!!

On Click : Link

On Click : Click Here

This is a scam massage on the name of Amazon, spreading on WhatsApp like Social Media by prompting viewer for share it to 10 people. It also collects users information through a form which is used to build database. This database will be used further by scammer for their ill motives.

Be aware of it and avoid clicking this massage.

[PayTm Loot] Company is Celebrating 1 Million Customers, Providing Unlimited 3G Pack FREE for 60 days-Whatsapp Scam

2016-02-29T23:48:00.000+05:30

[PayTm Loot] Company is Celebrating 1 Million Customers, Providing Unlimited 3G Pack FREE for 60 days,Hurry Up ! Click on Below Link to Activate Now - http://PayTm-loot.ox3.co/

After Click:

After Giving Mobile no and selection operator:

This way it takes to URL: http://3gunlimited.ga and then http://3gunlimited.ga/invite.html

Here you will be prompted to share this message on your whatsapp account for 10 people and 3 groups.

Beware : this is a scam message. Nothing will get after sharing. Do not share this message to any body.

I am Jamal Abdulla Lootah, The director cash processing unit, United Arab Bank

2015-12-27T13:08:00.001+05:30

Date: Sat, 19 Dec 2015 05:20:57 -0800
From: consultanciesa@gmail.com
Subject: UNITED ARAB BANK

UNITED ARAB BANK
Bank Street Building, Khalid Bin Waleed Road,
P. O. Box: 1367, Dubai,
United Arab Emirates

Hello,

I am Jamal Abdulla Lootah, The director cash processing unit, United Arab Bank [UAB the only bank appointed by the O.A.U. Members lead by President Abdul Karim M. Al Madani.

Because of the frauds going on in the world whereby some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above authorities union held meeting in United Arab Emirates and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars ($10,000 us dollars) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.
Jamal Abdulla Lootah
Director Cash Processing Unit
United Arab Bank (U.A.B).
Email: offic_efile@hotmail.com

Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor

2015-12-27T13:05:00.000+05:30

From: lpinon@bafar.com.mx
Subject: My Subject!!!
Date: Fri, 25 Dec 2015 22:24:14 -0800

Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you.

Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.

Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money.

But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.
The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.

Sincerely,
Sgt.Rigney James
Email: rigney.james09@gmail.com

Congratulations that i borrowed $200.00 yesterday after service from my Pastor in the church

2015-12-27T13:03:00.005+05:30

From: westernunio1@outlook.com
Subject: Attn: Our Esteem Customer
Date: Thu, 17 Dec 2015 09:16:53 +0000

Attn: Our Esteem Customer

Congratulations that i borrowed $200.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $75. but i don't see the reason why you will be silent on me since last year, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 2hours after you send the remaining $75.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul.I told you earlier, just drop your old experience and follow instruction of man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you.
Just pay the $75 and leave rest for me, and see, if I am telling you lies.

Your payments is already approved today for you to receive it but the management here says that you must pay $75. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 2hours after you send the $75. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $75 today please leave the rest for me and see if I am lying to you or not because I can not use my life swear because of $75. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER
BELOW;

1.RECEIVER NAME=====FRANK ONU
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$75

Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR
PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015) westernuni44@outlook.com

DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT DEPARTMENT

2015-12-27T13:01:00.002+05:30

Date: Thu, 17 Dec 2015 18:10:10 +0000
Subject: WELCOME TO DIAMOND BANK PLC.
From: guillerminapiatti@speedy.com.ar

WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT
DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
COTONOU/.Tel: +229 68554999.

Kindly Attention Dear Customer.

How are you today? Hope all is fine and right with you. Well I am written this email message to inform you that we already issued out those documents to accompany your $6,000 payment daily from our Western Union Foreign Remittance Department as programmed. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Benin Republic requested that you must sign those documents before we can start Transferring your daily Payment of USD$6,000.00 to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to star receiving your Payment as its programmed, I have negotiated with an attorney who will sign on your behalf. His name is Chika John Filler, his email, According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the first $6,000 payment you suppose to receive today under 1hour and 45minutes that he gets those documents signed on your behalf this morning.

And his response is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of this fee today with a promise that you will pay him the remain balance immediately your First $6,000 payment is been picked up by you today under 1hours and 45minutes after he might has signed the documents on your behalf. After a long talk with him he finally accepted that you should go ahead and pay the half of the fee which is $75.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $6,000 pay today and I told him that you will pay him. So therefore I hereby write this message to ask you if you will pay his balance immediately you pick up the First $6,000 payment from any Western Union outlet around you.

He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $6,000 payment this morning. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union or Money Gram today.

You have to hurry up to enable me proceed for the transferring of your total inheritance funds $2.6Mlln USD.

Send the half of the fee $75.00 today via Western Union or Money-Gram;

Receiver's Name:.................. Peter Onu
Country:..................... Benin Republic
City:.............................Cotonou
Amount:.......................$75.00
Test Question:...............A
Test Answer:..............B
Sender's Name:............
Money Transfer Control Number:::#

DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS SENDER’S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON THIS NUMBER +229 68554999.

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 immediately you have confirmed and picked up your First Pay out USD$6,000.00 from the same Western Union Office OK.

We look forward to your email response along with the Payment Information.

Mrs. Rositat Igo ( General Director )
Western Union Management COTONOU-Benin
Direct Hotline: +229 68554999.
Diamond Bank Plc Benin Republic
...................................................
Copyright (c) Western Union Holdings Inc.
All rights reserved. Terms of Service -Guideline

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