Ronald Smith - [email protected]

[AlanJones]

From: Mr.Ronald Smith - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22960453811

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00 USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $5,000.00 usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 usd dollars each that is
according to the law of money gram’ here in Benin Republic which meant
you can
not receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any
reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now,
you are strongly advised for the last time to go on to make the
payment of $79usd for the activation charges via Money Gram money
transfer immediately.

Once you do send the $79,00 only and you send it.

Receiver name.....jOHN ANEKE
Country/City....Porto-Novo, Benin Republic
Text question......Good
Answer.......Yes
Amount......$79,00 only
MTCN................
Your sender name..........

And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2
REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your
payment for the activation fee is not received after Four(2) days this
time around, you risk forfeiting your benefit permanently.

Yours Sincerely,

Mr.Ronald Smith
E mail: [email protected] OR [email protected]
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
phone number you will call +229-604-538-11

[AlanJones]

From: Western Union Service - [email protected]
Reply-to: [email protected]
Subject: Dear: Customer,
Tel. No.: +22996309007

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (00229) 96309007
Dear: Customer,

Information reaching us from our corporate headquarters here in Porto
- Novo, the capital state of Benin Republic, states that you only have
48hours to effect your payment for the updating of your mtcn# number
to enable you cash up your first $6000 in 2different payments from
your total fund of (One Million seven hundred thousand united state
dollars) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have out
of the total fee of $180 required for the updating fee since you are
not able to come up with the required charge. But mind you, no amount
below $50 will be accepted so we expect you to pay an amount from $50
and above. You are to pay whatever you have for the updating fee and
we will activate your mtcn# number upon receipt of this payment.

Be informed that you will have to pay the balance fee of your updating
upon cashing up of your first $6000 also i am using this medium to
inform you that failure to pay the balance charge will leave us with
no option but to deactivate your mtcn# number of which you will and
can never cash up the balance fee, i want you to send the updating and
activation fee with the information below.

Receiver:

TIM ROLL

Country: Benin Republic
Text Question: WHEN
Answer: NOW
AMOUNT SENT:

[AlanJones]

From: Western Union Service - [email protected]
Reply-to: [email protected]
Subject: Re: FROM OFFICE OF WESTERN UNION MONEY TRANSFER
Tel. No.: +234934729281

Access Bank
Old Jos Road
Jos, Plateau
Attention please:

this is western union money transfer instruction so you follow the
instruction thanks

This is Mr Lawrence Ajai the Managing Director in Western Union Money
Transfer Head Office in Nigeria.


Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr Lawrence Ajai, i have tried
reaching you on mail all this while, but you fail to respond back to
me, now be aware that your matter came to my desk which were dated
since (2) months ago, with the total funds of $4.5M United States
Dollars, frankly speaking you are very lucky because you are going to
receive your first {MTCN} control numbers of $10,000:00 USD in amount
of $2,500 USD each transfer after responding to our mail, all this
while your transfer has been stop because it was under investigation
of money laundry by the Ministry of Information and National
Orientation and that was the reason your name were among those who
were blacklisted, but now we have settle all the problem and removed
your name from the blacklist, so your funds is free for transfer over
to you now okay.

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammers or either
a fraudster as well.

This are the information required to complete the transfer of your
fund deposited in my office of Western Union Money Transfer

State of Origin*: ........................
Passport No*:............................. If any or
National ID Card NO.*.....................
Phone Number*:............................
Zip / Postal Code*: ......................
Country*:.................................
City*:....................................
State*:...................................
Occupation..................................
Office Address*:..........................
Confirm Email Address*:...................

Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you have had in the pass through
all this time, but I want to assure you that we are doing our very
best to make sure that we get those people arrested that are spoiling
the image of our company or who claim to be our staffs by using
different name's to scam foreigners like you, we assure you that they
will surely get arrested as soon as we have full information's of
their were-about.

The only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advice, as a respectable and
honest Beneficiary, we normally gives 100% risk-free to all our
customers with a limited payment due to the Easter month we are in now
and i have the right to penetrate any office's whenever our customer's
find difficulties.

Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you now is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Western Union Money Transfer Office in your country,
stating that you are not a victim or you are not a party of money
laundry, the (A.R.O) Authorization Release Order Certificate will only
cost you the sum of $129USD (only) remember that this is the only
charges for you to pay before you receive your {MTCN} control numbers
of $2,500 USD each in 4 different payment details today. $10,000:00
USD everyday until the paid off date.

RIA TRANSFER PAYMENT DETAILS OR MONEY GRAM.

Receiver's Name: TIM ROLL
Country: Nigeria
City: Lagos
Question: when
Answer: now
Amount: $129 Usd {*ONLY*}

Please make the transfer $ 129 USD as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest
so that we can proceed with your transfer immediately.

Yours Sincerely,
MR LARRY AJAI
Managing Director Of (Foreign Department)
Western Union Money Transfer Head Office in Nigeria
CALL ME WITH: +234 93 472 9281