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

Read & Reply Back for Your Payment [#Phishing Email #Spam]

Subject: Read & Reply Back for Your Payment
From: Jim Robert
Sent: Friday, November 14, 2014 8:14 PM
X-Originating-IP: [192.236.132.139]

How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID sum of $5.5 MILLION that has been approved and endorsed by the Nigeria Deposit Insurance Cooperation on the ongoing debt settlement scheme. I am very courageous to inform you about this because I believe you have no idea of this approved fund by the Nigeria Deposit Insurance Cooperation, (NDIC).

I will assist you in facilitating the dispatch of the funds to your designated house/ account or office address as the NDIC Director Mr. I. Tafida has directed. However, you will pay me 10% for the services rendered on conclusion of this transaction.

If you are ready for the facilitation of the dispatch of your funds to your address, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your account in no distant time as the Nigeria Government and U.S Government is in charge of your payment now.

Yours faithfully
Jim Robert

This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

Innovative Foods Payment transfer [#Scam #Spam]

Innovative Foods Scam

From: Innovative Foods

Subject: Payment transfer
Sent: Monday, November 10, 2014
X-Originating-IP: [31.193.133.91]

Good morning,

We made balance payment on saturday so i believe you should be hearing from your bank anytime soon.
We have included payment copy. Please let us know how soon container 5 will be made ready for shipment.

Best regards.
Mohammed Sadiq

Phone: +971 2 5075800
Direct: +971 2 5075911
Mobile: +971 50 5769682
Fax: +971 2 5075833
mailto: M.sadiq@innovativefood.com

PAYMENT MANDATE

From: MINISTRY OF FINANCE
To:
Sent: Sunday, November 18, 2012 8:17 AM
Subject: PAYMENT MANDATE

FROM OFFICE OF THE
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA)
FMT/UBA/ZUMEW/11/12.

ATTENTION: BENEFICIARY,

After series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account; Beneficiaries who has been deceived by our past government, offices and group of people. We notice that your name is among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you and transfer your fund immediately.

According to the short listed names; your name appeared as one of the people to receive the first batch of their fund according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) which will legalize your own approved payment. And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).

After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with a report that you have an accident. He sent us email together with his account information's that he his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately.

ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida.
BANK ADDRESS: Address: 615 Crescent Executive Court.
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Kindly furnish us with these information's below as a proof that we are dealing with the right person, and that you sent Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN.

1).YOUR FULL NAME,
2).AGE
3).OCCUPATION
4). DIRECT TELEPHONE
5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D.

Contact them via email for easy and successfull transfer(unitedbankforafrica31@gmail.com)

We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others.

Yours truly,
Mr. Olusegun .O. Aganga.
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA).

DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.

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.

Re: Congratulation. Your payment notification letter [Email Spam Letter]

Sender: payment.centre@gmx.co.uk
From: Dr. Mike McCann nasainformationcentre@gmail.com
Sent: Thursday, November 3, 2011 12:22 AM
Subject: Re: Congratulation. Your payment notification letter

CONGRATULATIONS!ROYAL AERONAUTICS SOCIETY AND NATIONAL SPACE ADMINISTRAION ORGANIZATION COMPANY AWARD.

This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBPЈ750, 000:00) for the third quarter, 2011. Prize Promotion which was organized by Royal Aeronautic Society and National Space Administration organization.

Through collective email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people 5 international recipients worldwide are selected this month to benefit from this promotion with regards to this Centers awards programs to meet the unique needs and character of their specific workforce, for Business development, economic development. About 76 such programs were identified.

The majority of the award programs are non-monetary and most of the monetary awards include some form of non-monetary recognition, such as a plaque or certificate and this notification. About half of these Center-level awards are available to groups, persons and teams. For more details on your Centers award programs, contact your human resources office and/or refer to your respective payment Center awards and recognition These companies support, will encompass an extensive campaign including promotions and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2022234522
PIN: 1206
Winners shall be paid in accordance with his/her Settlement Centre. These numbers fall within the United Kingdom Location file, you are requested to contact our Payment director for payment directives with your claim immediately.
Agent Name: Mrs.Dina Wesley
Address: Hamilton Place London W1J 7BQ, United Kingdom.
Email: nasapaymentenquiresoffice@dbzmail.com
Email: admn.nasaukoffice@e-mile.co.uk

You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names..........................................................
2. Contact Address................................................
3. Telephone Number.............................................
4. Fax Number........................................................
5. Occupation............................. ………………….

Congratulations!! Once again.
Yours in service,
Dr. Mike McCann
Helpline :+44 (0)70 4090 ****
Fax:+44 (0)70 4090 ****
All rights reserved. Terms of Service Guideline
Kindly find details in the attachment for your payment claim and contact your agent immediately
TERMS AND CONDITIONS APPLY!
Do not give out your winning informations and avoid public notice, to prevent double claim.
1 Attached files| 62KB

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)

Payment collector needed

From: kwok@ymail.com or chiankwok@9.cn

(Ser nuestro agente de pago en México)

We are a manufacturing company with principal business in Toy manufacturing and trading.

We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online Directory as a result of our search for a reliable firm or individual that is capable to be our collector and agent in Mexico and other south America States.

On behalf of Kwan Kin International Holdings Co., Ltd. Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.

Please Send your response to {chiankwok@hotmail.com} to enable us access your email promptly.
Thank you.

Regards

Irrevocable letter of your funds payment

From: wv715@aol.com or moonsky@skymail.mn

THE PRESIDENCY
Federal Republic of Nigeria
Liaison Complex Ikoyi
Lagos, Nigeria.

Our Ref: PFRN/***/04/*

Irrevocable letter of your funds payment
Date: 16/11/2011

Attn: Beneficiary,

This is to inform you officially that after that since we take over the new Government as a Finance Minister Federal Republic of Nigeria, we have assigned out all legal and documented funds with the Apex bank which is the banker’s bank and the commercial banks to be paid out rightly to the beneficiaries mostly the foreigners that has funds without banks here in Nigeria. Now an irrevocable instruction has been given to the central bank Governor to paid all outstanding payments been owned by foreigners whether the funds is for contract or inheritance it should be release to the various beneficiaries whose names are on the papers as the inheritors of the said funds.

This action is been taking out to redeem the stains on the name of this very great country because in the past years, so many people have been complaining that their payments are been stopped by the Central bank of Nigeria reasons the central bank are trying to control the rate of money laundry here in our country and to help make sure that funds are been released to the real beneficiaries because so many beneficiaries has lost their funds through wrong payments to the wrong people and such funds are too much and our insurance companies have been warning and calling for control because of the bills on their heads as insurance company covering the banks.

Now provisions has been made to pay out your contract/inheritance fund which is with us here in the central bank of Nigeria and all necessary and relevant documents will be legally issued to you as what proofs you the beneficiary and whenever the funds arrive your bank account it will stand as the source of the fund and there will be no query from any governmental authorities.

Furthermore, to effect your payment without any further delay you are to forward the following data as to enable us complete your documentations before the final release of the funds to your as the beneficiary.

1. your full names
2. Forwarding address & country.
3. direct telephone number
4. occupation
5. Age/sex
6. contract amount

Endeavor to call this very office as soon as you read this letter.

Yours truly,
Mr. Sambo
Vice President Federal Republic of Nigeria.

Congratulation. Your payment notification letter

From: nasainformationcentre@gmail.com

CONGRATULATIONS! ROYAL AERONAUTICS SOCIETY AND NATIONAL SPACE ADMINISTRAION ORGANIZATION COMPANY AWARD.

This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBPЈ750, 000:00) for the third quarter, 2011. Prize Promotion which was organized by Royal Aeronautic Society and National Space Administration organization.

Through collective email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people 5 international recipients worldwide are selected this month to benefit from this promotion with regards to this Centers awards programs to meet the unique needs and character of their specific workforce, for Business development, economic development. About 76 such programs were identified.

The majority of the award programs are non-monetary and most of the monetary awards include some form of non-monetary recognition, such as a plaque or certificate and this notification. About half of these Center-level awards are available to groups, persons and teams. For more details on your Centers award programs, contact your human resources office and/or refer to your respective payment Center awards and recognition These companies support, will encompass an extensive campaign including promotions and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-4****
REFERENCE NUMBER:202223****
PIN: 120**

Winners shall be paid in accordance with his/her Settlement Centre. These numbers fall within the United Kingdom Location file, you are requested to contact our Payment director for payment directives with your claim immediately.

Agent Name: Mrs.Dina Wesley
Address: Hamilton Place London W1J 7BQ, United Kingdom.
Email: nasapaymentenquiresoffice@dbzmail.com
Email: admn.nasaukoffice@e-mile.co.uk

You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names..........................................................
2. Contact Address................................................
3. Telephone Number.............................................
4. Fax Number........................................................
5. Occupation............................. ………………….

Congratulations!! Once again.
Yours in service,
Dr. Mike McCann
Helpline :+44 (0)70 4090 ****
Fax:+44 (0)70 4090 ****
All rights reserved. Terms of Service Guideline
Kindly find details in the attachment for your payment claim and contact your agent immediately
TERMS AND CONDITIONS APPLY!
Do not give out your winning informations and avoid public notice, to prevent double claim.

Your Fund release $4500 payout MTCN available for pick up

From: diamond_bankplcbeninrepublic1864@yahoo.fr

Western Union ® Welcome to Western Union
Location western union money transfer
Po box 6992 greenwood village, co 80155-6992
Cotonou, Benin Rep
Telephone No.+229,985 ******
Fax. No;+229, 992 *****
E-mail: w33union@yahoo.com or w.nunion@info.al

This is in acknowledge to your payment Date: 23/09/2011

We received an authorization order from the payment reconciliation Board to transfer your inheritance fund of $1.850,000.00 usd through our special transfer system and you are required to re-instate your payment file from the STU office. This resolution takes effect immediately and you are to send your re-reinstatement official charge of $98.00 to the bursary department for onward processing and uploadment of your daily transfers of $4500 twice daily until your part payment of $1.850,000.00 usd is paid in full and your first payment have been send today.

Note, the first payment has been generated and the MTCN is stated below ( but it have not yet been uploaded complete to the western union central system for payout to you so that is why You can not pick it up instill your payment in statement file is renew.

SENDER FIRST NAME: LAWRENCE IGBANUGO
MTCN 10 DIGIT: 763-024-****
TRACK ONLINE ON www.westernunion.com

Vist our website and track your transfer online on your personal computer as insructed below:

Enter our website online www.westernunion.com ,click(track a transfer) enter the mtcn;(*********) put sender first name(LAWRENCE)follow by sender second name (IGBANUGO) then click (check status) your will see that your first $4500 transfer is available for pick up by you.but you can not pick it up because the uploaded is yet to be completed to the western union world wide central system for payout to you from your country.

Now you are required to re-instate your payment folder from STUW office before this transaction can be uploaded to the central system for you to start picking up your payment fund)-

Also, because of the numerous problems that has made transfers from this part of the world almost impossible, the US Embassy in collaboration with the CBS and Committee of Afrique Finance Ministers reached an agreement with the STU department to pay you in full as soon as your payment file is re-instated with us. Be rest assured that you will receive your total inheritance money through our special package and you are advised to send the required re-reinstatement charges immediately through Western Union on the information contained in the payment advice below-

Use the below receiver details to send the $98 through Western Union.

Receiver: Mrs. Thelma n.Chuba
Test Question: For
Answer: Re-reinstatement
Location: Cotonou Benin Republic
City: Cotonou
Amount: $98.00

This is the only official requirements needed and you are given a mandate of 4 days to get this concluded call +229 985 373 62 this office on the payment information so that your transfers will be uploaded to the western union central worldwide computer system for onward payments of your daily transfers of $4500 twice daily.

Once the fee is sent do reconfirm to us your correct receiving details such as your present address direct phone number to avoid any mistake on the uploadement payout, forward to me the below details for proper verification and Call +229 985 373 62. for immediate proceeding.

MTCN 10 Digit Number:
Full Sender Name

Your fund is still there so please hurry up so that you will pull it out today okay i await you with the payment MTCN..

Reply to confirm receipt of this mail.

Yours in service.
Dr Emma Bush
STU Director,WUMT Benin HQ.
http://corporate.westernunion.com

Important information for your account

From: online_service@citizensbank.com

Important information for your account

We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your account..
click here https://www4.citizensbankonline.com
After a few clicks, just verify the information you entered is correct.

Sincerely
Privacy & Security | Terms of Use | Citizens Bank Online Guarantee ® © 2011 Citizens Financial Group. All Rights Reserved.
Citizens Bank is a brand name of RBS Citizens, N.A. and Citizens Bank of Pennsylvania. Citizens Bank is a division of RBS Citizens, N.A. and Citizens Bank accounts and other RBS Citizens, N.A. accounts are not separately insured by the FDIC. Citizens Bank of Pennsylvania is not part of RBS Citizens, N.A.

Western Union Payment

From: grimreaper10@verizon.net

"Hello My Dear

Your Total Through Western Union Now

Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited lottery outstanding funds of $1.5M USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 29th of March 2011. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5000.00.until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:

And We have already transfer your first $5000.00 but Contact Foreign Operation Manager western union MR. JAMES KALU, for re-new and reconfirm your old file before He will also release and send you M.T.C.N for pick up your first $5000.00 after re-new and reconfirm of your old payment file with info below.

CONTACT: MR. JAMES KALU
FOREIGN OPERATION MANAGER
E-MAIL: ( western_unionoffltddd@msn.com)
DIRECT TELEPHONE: +229 99610177

Yours in service.
Idriss Daouda, Finance Minister
Federal Republic of Benin."