CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR

From: “MR LLOYD HOWARD”<lloydhowardbad@aol.com>
Reply-To: <westunionmoneytransferbenin1186@mail.mn>
Subject: CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR
Date: Mon, 15 Mar 2010 11:36:53 +0100
To: xxxxxxxxxxxxxxxxx

DIRECTOR OF OPERATIONS

FOREIGN REMITTANCE DIVISION ATM

DIAMOND BANK PLC BENIN

WEST AFRICA

ATTN MY DEAR

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND [...]

Comments Off | Category: Benin telephone number (229 country code), Refers to an ATM card |

GOOD NEWS UPDATING

From: “Mr Ben Chika”<wooonmoojoin@aol.com>
Reply-To: <western_union9@w.cn>
Subject: GOOD NEWS UPDATING
Date: Mon, 15 Mar 2010 05:09:08 +0100
To: xxxxxxxxxxxxxxxxx

Hello friend,

We have concluded to effect your payment through western union$5,000.00 daily until the total of (1.5MILLION USD) is completely transfered to you accordingly.

Though,Mr Joe Ude. has sent $5,000.00 in your name today so contact Western union Director: Mr.SAM [...]

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CALL ME AS SOON AS YOU RECEIVE THIS EMAIL TODAY.

From: Western Union Money Transfer <wdmedina@bellsouth.net>
Reply-To: wumtorgt717@w.cn
Subject: CALL ME AS SOON AS YOU RECEIVE THIS EMAIL TODAY.
Date: Wed, 10 Mar 2010 00:46:42 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1961936477-1268210802=:99064
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
GOOD DAY ,
HOW ARE YOU TODAY?I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $5000.00 USD DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE [...]

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GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION

From: “Mrs, Rose okoye” <jugan.morega@btinternet.com>
Reply-To: western_union18@azet.sk
Subject: GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION
Date: Tue, 9 Mar 2010 18:00:11 +0000 (GMT)
To: xxxxxxxxxxxxxxxxx
–0-1131182676-1268157611=:28810
Content-Type: text/plain; charset=utf-8
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.
Attn:My Dear
now we have arranged your payment of ($2.5M) in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you [...]

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CONTACT WESTERN UNION FOR YOUR PAYMENT,

From: Barrister Mike Ben <alms-michelle@sbcglobal.net>
Reply-To:
Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT,
Date: Tue, 9 Mar 2010 06:14:53 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1937062868-1268144093=:40225
Content-Type: text/plain; charset=iso-8859-1
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Attn:My Dear now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment [...]

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ATM CARD PAYMENT NOTIFICATION

From: ” Mr.wisdom Godwin”<wisdohhrefibenin@aol.com>
Reply-To: <fedexexpress1981@mail.mn>
Subject: ATM CARD PAYMENT NOTIFICATION
Date: Mon, 8 Mar 2010 17:30:47 +0100
To: xxxxxxxxxxxxxxxxx

fedexexpress1981@mail.mn

ATM CARD PAYMENT NOTIFICATION.

Director Foreign Operations

Payment/Remittance Department

Abbey National Plc. (Benin)

TEL:+229-96-763-574 .

Attention Beneficiary,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5.500,000,00 United state dollars to the FedEx Delivery services here in [...]

Comments Off | Category: Benin telephone number (229 country code), Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card |

HELLO MY DEAR.

From: Marthin Kelvin <marthin_kelvin@mmnnk.net>
Reply-To:
Subject: HELLO MY DEAR.
Date: Sun, 7 Mar 2010 23:39:20 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1029015836-1268033960=:19143
Content-Type: text/plain; charset=iso-8859-1
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HELLO MY DEAR.
 
Your package was deposited in our costudy by mr moris of the federal western union Manager Benin Republic and since then we have not heard from you.
I want you to get back to me now if [...]

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Attention Dear

From: “Barr.Wendell Beppler JP” <lahmanz@att.net>
Reply-To: dhl.service1151@sify.com
Subject: Attention Dear
Date: Sat, 27 Feb 2010 02:19:43 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1826063265-1267265983=:84954
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Attention Dear
I’ve cashed your draft/cheque in worth of $4.5 Million USD for your overduepayments, due to the expiry I boxed the money and deposited with shipment ofDHL COURIER to deliver the boxed to you, to avoid another [...]

Comments Off | Category: Benin telephone number (229 country code), Refers to a "courier" company, Scam Contains Sify.Com Email Address |

My Dear Beneficiary

From: Mrs Rose Power <lindajon@megamail.pt>
Reply-To: diamondbank1@hosanna.net
Subject: My Dear Beneficiary
Date: Sat, 27 Feb 2010 15:11:08 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-159910557-1267312268=:17705
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
My Dear Beneficiary,
This is to notify you that after our meet today with The President, Accountant General of the Federation, Office of the Senate
House, and House of Representatives we came to a conclusion that we have [...]

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CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR

From: “LLOYD HOWARD”<lloydhordsbenindetuon@msn.com>
Reply-To: <westunionmoneytransferbenin2@mail.mn>
Subject: CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR
Date: Sun, 28 Feb 2010 21:01:41 +0100
To: xxxxxxxxxxxxxxxxx

DIRECTOR OF OPERATIONS

FOREIGN REMITTANCE DIVISION ATM

DIAMOND BANK PLC BENIN

WEST AFRICA

ATTN MY DEAR

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND UNITED [...]

Comments Off | Category: Benin telephone number (229 country code), Refers to an ATM card |