JOB OFFER Immediate Opening 300.00 Per Assignment [#Scam]

Subject: JOB OFFER - Immediate Opening: 300.00 Per Assignment

From: Allen Fischer
Sent: Wednesday, March 4, 2015 2:21 PM

We have a customer service evaluation assignment available in your location and we would like you to participate.

We will pay you $300.00 per assignment which will come in form of Cashiers Check along with comprehensive details regarding your assignment. This job entails an Evaluation process such as visiting Wal-Mart, Rite-Aid, Walgreens, etc. You may conduct the shop alone or as a couple. This assignment will pay you $300.00 or more per duty.

FIRST ASSIGNMENT:
We have had complaints on some Wal-Mart and Western Union Stores in the services they render and we want you to investigate it personally as our new Evaluator in your neighbourhood by going there to send funds. You will be shopping at Wal-Mart store and also make a transaction at the Western union outlet there. You will then write a report on your observation about the customer service.

The company will issue out a payment to you for your first assignment in form of Cashiers Check which means your payment of $300.00 would be issued to you with some funds which you will use in executing this assignment.

We will expect you to get back to us via e-mail as soon as you have carried out the comprehensive investigation and let us understand what you have found out about your survey. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store in order not to arouse any suspicion.

A package will be sent at your designated address, inside the package you will find necessary materials needed for your first assignment and you will also be sent further instructions. We are providing you with all the funds you will need to carry out the survey.

******************************************************
Kindly Fill The Application Form Below To Get Started
******************************************************
Full_Name :
Mailing_Address (No PO Box) :
City :
State :
Zip_Code :
Phone_Cell :
Current_Occupation :
Email_Address :

This is an exciting job and it is very rewarding. We hope you understand what we have requested of you to do as our new Evaluator. Kindly acknowledge receipt of this email and get back to me if you are ready for your first mystery shopping assignment so we can approve your application and your assignment will begin immediately.

Thanks for participation.
Allen Fischer

HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright © 2015 M S P A Recruiting Department

Become A Mystery Shopper Today [Protect ID Online]

Sent: Tuesday, February 24, 2015 3:49 AM

Subject: Become A Mystery Shopper Today.

We have a mystery shopping assignment in your area and we would like you to participate. 

Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .Tuesday .Wednesday .Thursday .Friday .Saturday .Sunday .Hours Available:
We await your urgent response. Thank you for your help. We look forward to working with you.

Sincerely,
Timothy White.
Mystery Shoppers, Inc.

My Name Is Dexter I'm A Hacker From Phillipines

Hacker Scam

Subject: My name is Dexter, I'm a hacker from Phillipines

To: Recipients
Sent: Tuesday, February 3, 2015 5:04 AM

Hello,
 

I do Western Union and Moneygram transfers. 

Value of Transfers is $2,000 - $10,000 per transfer per person.

Transfer processing time :
Western Union - Money in Minutes Service [15-45 Minutes]
Moneygram - Express Payment Service [30-45 Minutes]

Fee :
$4,000 : 1000usd
$7,000 : 2000usd
$10,000 : 3000usd

Method. We use :
- Compromised Money transfer agent terminals and POS through malware

Rules :
Our Western Union and Moneygram transfers have a 100% success rate and are guaranteed to clear without any delay or problem. After you have picked up transfer we delete the transfer log thereby making it untraceable, so this is 100% risk free for you. We are verified on this forum (see link below) and other forums by happy customers.

Do your research on us before requesting a transfer. You can request a transfer by simply replying this message. Only serious people are welcome. Time wasters will not be tolerated.

Thanks.
Dexter.

Click here: http://goo.*****jexr to read reviews and testimonies of our happy custermers.

Western Union Your First Payment MTCN 7354397746 [#Scam #Phishing]

Subject: Western Union Your First Payment MTCN: 7354397746

From: Western Union
Sent: Thursday, December 18, 2014 4:50 AM
(Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER®
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: wu_officials1@yahoo.co.jp
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-***7784

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 28th of November, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000  for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 7354397746
Sender’s First Name:  Steven
Sender’s Last Name: Matheny (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: MUNO JOHN
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Chief Judge Justice [#Fake #Scam Email]

From: Chief Judge Justice
Subject: Scam Victims should receive Compensation
Sent: Monday, November 3, 2014 5:06 AM
Reply-To: <angelovasco82@gmail.com>
Fake Email-Originating-IP: [74.198.8.2]

A panel of three randomly assigned judges have reviewed the case [Suit No: 2012 SVC 601127 /File No: 20120716-UN-SV] for which the plaintiff [United Nations] contended that the Scam Victims should receive Compensation and Restitution for Damages and Their Loses.

The African Court of Human and People's Right (AFCHPR) affirms Compensation & Restitution payment to Scam Victims. Evidence obtained from the CIA, Interpol, EFCC, Western Union, Money Gram and other relevant agency and presented before my court proofs beyond reasonable doubts the extent of Damages and Losses to the Victims. Hence Justifies the decision of this court to award Compensation & Restitution Individually to the Victims including yourself.

Kindly contact me for more details related to this Case.

Yours Sincerely,

Angelo Vasco Matusse
Chief Judge Justice

Become A Mystery Shopper Today [#Internet #Spam]

From: Mystery Shopper
To:
Sent: Saturday, July 12, 2014 2:45 AM
Subject: Become A Mystery Shopper Today.

We have a mystery shopping assignment in your area and we would like you to participate.
Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee
for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.
The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
PO Box ***8 Knoxville, TN 37950

Reminder Western Union Cash Payment 1,500 dollars is ready [Email #Spam #fake]

From: Dr Peggy Holcomb <sirstevenandrew121@hotmail.com>
To:
Sent: Friday, June 13, 2014 4:13 AM
Subject: Reminder Western Union Cash Payment 1,500 dollars is ready

Dear Beneficiary,

We are pleased to remind you that your USD1,500.00 daily payment through the Western Union as mandated by the united nations poverty alleviation program board

A world-wide draw was carefully carried-out over the weekend here, which led to your selection as one of the lucky beneficiaries of this year's UN-Poverty Alleviation Program  which is aimed at reducing poverty to it's barest minimum worldwide, especially across Africa and the Asia pacific.

The total amount due for collection by you is USD1,500,000,00 Dollars of which we can only release to you the sum of USD1,500.00 on a daily basis until the lump sum is totally remitted to you. This is in compliance with the international anti-money laundering acts.

In order to protect your funds against identity theft, Because many beneficairy are from Asia we have authorized our Asia office for this project fund to carry out the registration and fund transfer activation. you are hereby requested to contact the Western Union - Asian officiating officer in charge of funds disbursement for the UN poverty Alleviation program:

The sent payment which will be re-change to your name can be tracked with the below details for your verifications.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

MTCN:1058884132
First Name:Peggy
Last Name:Holcomb
Amount: USD$1,500

Kindly contact the Asia remittance payment department for immediate re-change activation to your name and release of your fund to you.

Contact Mr. Frank Christopher directly on: wntransfer1ky1@hotmail.com or call +234 813 092 4663 Call or e-mail below Information for the reactivation of fund immediately to your name. And also forward the following details listed below to them for activation
process.

1. Your Receiver Full Name:
2. Address:
4. Scan copy Valid ID:
5. Mobile Number:

Congratulations
best regards,

Dr Peggy Holcomb
Payment Teams.
Call us Direct +234 81**** 4663
Western Union - Senior Coordinator of Project Funds.

Attention Western Union and Money Gram [#Fraud #Scam #WesternUnion]

----- Original Message -----
From: admin
To:
Sent: Tuesday, September 11, 2012 12:52 PM
Subject: Attention !!! Attention

ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
OUR REF: 10667FV

Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard, a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through the email addresses stated below;
email:western.unionmnytransfer1@w.cn

Yours sincerely,
James Harry
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme.
In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
************************************

Become A Mystery Shopper Today [Email #Spammer]

----- Original Message -----
From: Mystery Shopper <mysteryshopping@belskylaw.com>
To: andrewkazas2@att.net
Cc:
Sent: Sunday, February 3, 2013 4:22 AM
Subject:

"We have a mystery shopping assignment in your area and we would like you to participate" 

Mystery Shopper. is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

ABOUT US
Mystery Shopper. is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest Internet and communication technologies coupled with over 16 years of know-how means working with Mystery Shopper. is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as Western Union, Pizza Hut, and Moneygram among many others, pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Mystery Shopper.
 
NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are paid a prearranged fee for a particular shop, Mystery Shopper. has available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service.

You will be required to interact with the shop clerk, you may conduct the shop alone or as a couple.
The assignment will pay $170.00/ evaluation.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send it as a regular plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response. Thank you for your help. We look forward to working with you.

Sincerely, Timothy White

Congratulation Call Western Union +447***096013 [#Fraud #Spam]

From: western union <roelofaltena@online.nl>
To:
Sent: Monday, January 7, 2013 7:02 AM
Subject: Congratulation Call Western Union +447024096013

You have been granted $750,000.00 From WESTERN UNION MONEY TRANSFER for claim Send Full Name,Mobile Number,Age,Sex,Country,Occupation to enable us proceed payment.

Operation manager:
Davis Wellington.
E-mail:runiontransfer01@live.com

Western Union Office info [#Fraud Email #Spam #Alert]

----- Original Message -----
From: Western Union Office info@westernunion.net <westernunionagentmicheal@yahoo.com.hk>
To:
Cc:
Sent: Sunday, December 30, 2012 7:18 AM
Subject: Western Union

Your £250,000.00GBPS deposited in our Western Union Transfer Office is
available for pickup.You were selected as a winner of ECOWAS LOTTERY
JACKPOT.For more info/how to claim your prize,you are to contact the
western union money office agent : Mr Michael Max with Details .

Email:westernunionagentmicheal@yahoo.com.hk

Regards
Mrs Josephine Rose

YOUR PAYMENT IS READY TRACK MTCN:2900392462 - Thomas J. McCabe Holiday Basketball Tournament- Round 1 Scores and Round Lineup [#Spam]

From: Hamden Patch <westernuniondepartment974@yahoo.com>
To:
Sent: Friday, December 28, 2012 7:58 AM
Subject: YOUR PAYMENT IS READY TRACK MTCN:2900392462 sent you a link from Hamden Patch - Thomas J. McCabe Holiday Basketball Tournament- Round 1 Scores and Round Lineup

YOUR PAYMENT IS READY TRACK MTCN:2900392462 (westernuniondepartment974@yahoo.com) has shared the following announcement from Hamden Patch: Thomas J. McCabe Holiday Basketball Tournament- Round 1 Scores and Round Lineup

Here's the scores from Round 1 of today's tournament: 2:00 Girls - University High School (20)...
By Karen
 
Dear, We are here to let you know that your total fund of $2,500,000,00 is here in western union and we are instructed to be sending it to you $5000.00,Dollars everyday until the total fund is completly tranfer to you .And now your first payment has been sent this morning by Mr OLA BENJAMIN and i want you to contact. Dr.GARY JAMES  the western union manager immediately you pick the  $5000.00 so that he Will releas another payment to you . NOTE BY: Keep the above payment information confidential for security reasons. With the stated payment information, You may go ahead and track the status of the fund with the Western Union Money Transfer Website for clarity purpose:  (https://westernunion.com/asp/orderStatus.asp?country=global) or call Western Union tracking number 2900392462 for availability of fund and transparency. MTCN #-------------------------2900392462

Sender's First name---------Eric
Sender's Lst name------------Peters
Security Question: To Who?

Amount: $5000.00 USD Call him on phone with this number (+229)***33066) once you pick up the first payment and email Dr.GARY JAMES with this Email address, pis reply to this box ok thank u!!!! (westernuniondepartment974@yahoo.com). Here is the information for you to send the money:-
Sender's Name:::Mark Joseph

Question::: In God
Answer:: :: We belive
MTCN:::  
Amount ::: $300 Call and email him once you pick your payment today.

Thanks Director General,Foreign Operation Dept.
Bank Of Africa Cotonou Republic Of Benin.

Read more »  
Visit Patch.com for more local news, reviews, and info.
If you’re not a member of Patch yet, sign up now!
Home | News | Events | Directory | Pics & Clips | Commute | Jobs | Volunteer | Grocery Specials
Copyright © 2012 Patch. All Rights Reserved.    

Western Union Payment [Do Not Click]

From: Wester
To:
Sent: Tuesday, June 26, 2012 12:49 PM
Subject: WESTERN UNION PAYMENT

Good Day,

We have concluded to Send your payment through western union $5,000.00
daily until the ($2.5MILLION) is completely transfered. Meanwhile,MR
Gabriel Duke has Send you $5,000.00 in your name today. So contact our
Western union payment Agent to SEND you the mtcn to pick up this $5000
now:

CONTACT PERSON: MR.HENRY IWUEKE
Cell Phone +229-97224575
Email Address: ( westernunion.com_w@yahoo.com )

Please remenber to Call and ask him to give you the mtcn, sender name,
question and answer to pick you to $5,000.00. Also you should send to him
your informations.

Your receiver name:::::::::::::
Your full name:::::::::::::::::
Your address::,::::::::::::::::
Your direct phone number::::::::
Text question ::::::::::::
Text answer:::::::::::::::

Thanks,

MR JOHN WILLIAMS.

WESTERN UNION PAYMENT.

Western Union: $1,340 [Fraud Email Letter]

From: Richard Cookhouse <spokierichie53@aol.com>
To: spokierichie53@aol.com
Sent: Tuesday, May 8, 2012 9:43 PM
Subject: Western Union: $1,340

I sent the money and i have attached the western union receipt for you in the email, so let me know when you receive the money, Hope to hear from you.

MTCN  : 833 882 5832
Amount : $1,340

Re: Attention [Spam Email]

Sender: w_u_m_t@yahoo.com.hk
From: WESTERN UNION MONEY TRANSFER®
Sent: Wednesday, February 1, 2012 7:19 AM
Subject: ATTENTION

Attention Customer,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000Usd from the total amount of $500,000.00Usd, Five Hundred Thousand United States Dollars.

Below is your first instalmental payment that was sent today for you to pick up:

1. Senders Fisrt Name: Martin
2. Senders Last Name: Bauert
3. Senders Address: Auchi Edo-State, Nigeria.
4. Amount Sent: $5,000Usd.
5. Money Transfer Control Number (M.T.C.N): 9543264012.
6. Test Question: Who Is Able. Answer: God.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://wumt.westernunion.com/asp/orderStatus.asp?country=global) and follow required, enter the MTCN control number as well as the sender first name and sender last name.

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $250Usd to us through the western union money transfer Foreign Operations Manager Mr. Omokaro Efehi with the below information's:

1. Receivers Name: Mr. Omokaro Efehi
2. Receivers Name: Auchi Edo-State, Nigeria.
3. Amount: $250Usd.
4. Question: Confirm.
5. Answer: Transfer.

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00Usd transferred to you, you will only have to pay the $250Usd before collection. Please not that we can not deduct the transfer charges from your funds because we where not authorized by UN to do so. Your complete $500,000.00Usd was deposited to us by the Anthony to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the underlisted details for confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

NOTE: We need you to reconfirm your personal data's before receiving your first payment after we have receive our commission / transfer charges.

1. Receiver's Full Name's: ?
2. Receiver's Address: ?
3. Receiver's State: ?
4. Test Question: ?
5. Answer: ?

We awaits your activation fee today, so you can start receiving your instalment payment as from today. And also send us a scan copy of the payment slip.

Yours truly,

Mr. Alfred Udeh
Tell: +234-7033-*****
E-Mail: w_u_m_t@yahoo.com.hk
For Western union payment Service.

Bellow is Your Information MTCN Number : 9611517744 [Email Spam]

Sender: wrepublicofbenin@yahoo.in
From: Mr. Samson Nkono accountalert011@hotmail.com
Sent: Thursday, January 19, 2012 3:26 AM
Subject: BELLOW IS YOUR INFORMATION, MTCN NUMBER :: 961151****

Good day my dear,How are you and family today? here the pick up information::::: mtcn::( 961151**** ) sender name...( Patrick Wilfred ) I made for you and it still available for you since but you not believe me,And now I am really confused here right now that our government is now trying to cancel your FUNDs, But i don't believe that after all i helping you provide sum of $100.00 out needed of $197.00 you cannot raise the remaning balance of $97.00 for Good two week now why, Listen I have never booked this kind of appointment before.

Why all this delay by sending this remaining balance of $97.00? The government is now out to start cancel all those ( FUNDS ) which the owner is not ready yet to receive it, Are you sure that you are really BENEFICIARY? or you are trying to claim the USD$1.5Million on behalf of the person?Any way ( Imf Office ) said that every beneficiary have only today and tomorrow according to the information i receive this morning from ( IMF) Director General so please to avoid you to blame me again or any one here if you loose this payment fund because $97.00 cannot make you to loose your payment if you real need it. their informations said that any one that refuse to follow up their insturctions will be a loose at end.

So My prayer is that God will make a way for you to raise this money today if you believe me and my words because God almight father is my withness and only him knows what i am doing here you since to make sure that your funds will get to you for avoid our government to cancel it. I swear let God judge me if i am lie to you. Here is the informations to send the remaning $97.00 through western union below:

RECEIVER:......Nwaekwu Bejamin
COUNTRY:.......BENIN REPUBLIC
CITY :.........COTONOU
QUESTION: .....TODAY?
ANSWER:........YES

The amount you have to send now is $97.00 but please make sure that you will return my $97.00 back once you receive your firstpayment because only God knows the reason that make me to do this help to you and to avoid you to blame me if our government cancel the your fund.

Get back to me once you receive this massage because i will like to know the the reason that makeing you to keep queit since. Or if you don't care about this funds anymore. just let me know so that I will watch off my hands. I am expecting you with western union payment infotmations so that the payment will commence immediately without further delay because i believe that we will conclude this transaction successful.

Meanwhile be a honest person to me like i am because you know that i use God,s name swear because of this your transaction and to let you know that i am not lie to you so please hurry up.Contact us back.I am waiting for the MTCN. website Immediately you send the fee please forwarded the western union payment receipt to me.

Mr. Samson Nkono,
PHONE NUMBER...+229) 984-8****
WESTERN UNION OFFICE BENIN REPUBLIC

ATTN: From, International Monetary Fund (IMF) [Fraud Email]

From: bankafrica202@yahoo.fr
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf1990@hotmail.com
Telephone:+2299853****

ATTN: From, International Monetary Fund (IMF)

Notification from International Monetary of Funds, My name is Mr. Dominique Strauss-Kahn, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48 000 on each payment, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $48 000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $180, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $45 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, your try send $180 and I will take care of the balance. The first payment of $48 000 will soon be in your account if possible you sent this $180 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $180 US DOLLARS BY WESTERN UNION TO THIS ADDRESS

Receivers Name: Francis Onyeka.
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $$180.00
Senders Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN

Thank You.

The IMF: Organization and Finances
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund(IMF)

Security Update !

From: office@office.com

To view this message log in at WesternUnion.com.
Follow this link in order to view your account Messages area.
Please do not "Reply" to this message. Click here for more information.

Contact Us
1-800-4WUMT (1-800-498-****) , 24 hours a day, seven days a week.

Sign-on to WesternUnion OnLine
http://www.westernunion.com/******/staticMid.do /onlineservicescenter

Unsubscribe
http://www.westernunion.com/******/staticMid.do /alertunsubscribe

Change Your Current Password
http://www.westernunion.com/*******/staticMid.do /changepassword

2001-2011 Western Union Holdings Inc. All Rights Reserved.

Attention: Valued Customer

From: wuagtchina@adinet.com.uy or wutcn@live.com

Attention: Valued Customer.

We are grateful to contact you and announce to you that your e-mail was among the listed beneficiary that won our western union online award.

This promotion is registered and sponsored by China Trade Organization for promoting china market worldwide. It is a random select bonanza through a computerized balloting system (CBS) to pick 100 winners across the world and your email address emerged as one of the winners of One Hundred and Fifty Thousand United State Dollars ($150,000.00 USD) with Winning Number: CTO- 3220/0137/WU-CH. Our winners are arranged into different payment zone. Your location country determines where you will be receiving your prize-fund ($150,000.00 USD).

Contact us upon receipt of this mail with the requested information below to
enable us file your information to your location country payment zone:

First Name :
Last Name :
Gender :
Date of Birth:
Occupation:
Contact Address :
Home Telephone Number :
Mobile Telephone Number :
E-Mail Address :
City
State :
Country :

Upon receipt of the above information you will be advice further. Once again congratulation, and have a nice day.

Best regards,
Mr Lee Chung.
Western Union®

Welcome to Western Union.
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, is prohibited.

Western Union Money Registration (Code OF EB-2520)

From: tuckerrocky64@peoplepc.com

Good Day,

I have contacted you because I have sent you the first transfer of $5,000 from your winning funds total amount of $1.5Million USD, Therefore you need to contact agent Mr. John Vin, of western union, to give you the transfer payment information and MTCN,

Agent: Mr. John Vin
Email: www.western_unionofficbenin01@9.cn
Office#: 229-9977-****

Please try to contact him today for him to forward the MTCN information to you, indicate the registration (CODE of EB-2520) to him, when contacting or calling him, He will be sending you $5,000 daily as per my discussion with him. Do get in touch with me once you have got the transfer.

Sincerely,
Mr.Mack White