juanvinasurquiza@speedy.com.ar gennemoore@outlook.com

[Big Al]

Your Urgent Attention.

Please could you call me or text me sms on this line +1716-745-5435, i have arrive and needed confirmation address information to proceed with your delivery.
FULL NAMES: ____
CITY: ____
STATE: _____
ZIP: ____
COUNTRY_____
SEX: ____
AGE: _____
TELEPHONE NUMBER: ____

Regards

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Thu, 23 Jun 2016
reply-to: gennemoore@outlook.com
date: Thu, 23 Jun 16 17:45:38 +0000

Dear

I have received your deivery information but the airport custom is demanding $399. for your ATM Master Card package Clearance and the only money i have with me here is $300. could you go to any nearest western union or money gram and send the $90. and when i delivered your Package you refund me the $300.

Receiver's: Marcus Glasgow
Location: new York, NY
City: new York
Amount $99.

Send me sms on my phone once you send it or mail me.

Regards
Agent Genne Moore


Sent from Outlook

Please could you call me or text me sms on this line +1716-745-5435 i have arrive and needed confirmation address information to proceed with your delivery.

Dear Western Union Beneficiary,

Your payment details is attached. Kindly open the attachement file and view your details.


Thanking you for Your Understanding!
============================== ===========

Signed,
===> MR. WALLACE IJE
- Operation Manager/Claims Agent -
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI- ABUJA, NIGERIA:
OFFICE LINE: +234- 8162982867
+234- 0774319330

©2016 Western Union Holdings, [NIG Inc.

This email is sent by: Western Union Holdings, [ WEST REGION ].

Text from attached document:

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE] 
OFFICE PHONE:  +234- 8162982867
                                +234- 0774319330
 
Dear Western Union Customer,

Your Reference Number is: [ WU/750WUH/BBK ]

We want to thank You for your Response and letting us serve you.

The Western Union Holdings whose Head Office is in Gakki- Abuja, the Capital City of Nigeria has created Opportunities to help individuals, families and communities worldwide: The scheme supports charitable giving programs, Education and human services programs and Humanitarian projects and relief efforts- So far we have supported 500 non-traditional students with scholarships, partnered with 150 Western Union Agents in charitable programs, and supported over 50 disaster relief operations and previous Years (2012 -2014) Over 5 Million US Dollars was also Granted to Individuals and Families: 

In the Year 2016 Grant, E-mail Addresses of Western Union Customers were used and your Email Address and Two (2) Others were chosen from over 40,000 Selected Western Union Users Worldwide to the Western Union Grants Program, We have made all the necessary arrangements to have your WESTERN UNION NETSPEND MASTERCARD delivered to you at your nominated mailing Address that will be provided by you and also all Documents such as your Recommendation Letter and Grant Certificate from the Western Union Holdings, Nigeria will be sent to you confirming that these funds are fully free of any liens or encumbrances and of Non-Criminal Origin.

This message serves as an Official Grant Notification and If you have received this message, then WESTERN UNION HOLDINGS [ NIG ] wishes to CONGRATULATE you over your Email Selection Success which has emerged you the Grant Winner of $750,000.00 USD [- Seven Hundred and Fifty Thousand U.S Dollars - ] along side with Two (2) Others. Be informed that your Funds will be sent to you via the WESTERN UNION NETSPEND MASTERCARD to your Home Address and it can be used to Withdraw Funds with a Daily Limit of $10,000 USD Per Day until the Full amount is Fully Withdrawn.

NOTE: THE Delivery of your WESTERN UNION NETSPEND MASTERCARD to you is FREE, But the WESTERN UNION NETSPEND MASTERCARD which is covered by the First Inland BANK must be ACTIVATED before it can be Delivered to you and be able to be used to Withdraw Money in any ATM MACHINE Worldwide, This is because the WESTERN UNION NETSPEND MASTERCARD is Issued in [ PAY-OUT BRANCH OFFICE ] ABUJA, NIGERIA by the FIRST INLAND BANK NIGERIA - Please Remember that the Withdrawal Limit is $10,000 USD Per Day... Meanwhile the WESTERN UNION NETSPEND MASTERCARD ACTIVATION Fee is $105 USD and Once the Activation fee Of $105 USD is PAID by you, it will take just 48 Hours [ 2 DAYS ] for your WESTERN UNION NETSPEND MASTERCARD and Documentations to get to you which will be delivered to you by FedEx TRANSPORT/COURIER COMPANY, NIGERIA.

Once Delivery is MADE, The TRACKING NUMBER and COURIER COMPANY WEBSITE will be Provided to you to be able to know & Track when your PACKAGE will get to you .

Kindly Re-Confirm and Provide your Delivery Information, Where your WESTERN UNION NETSPEND MASTERCARD should be sent to you after Activation:

1. FULL NAME/RECEIVER'S NAME: ......
2. MOBILE NUMBER [It Has To Be Your Personal Mobile No]: .........
3. HOME ADDRESS WHERE YOU WANT YOUR CARD SENT: .......
4. Your Reference Number is: [ WU/750WUH/BBK ]

IMPORTANT NOTICE:
Filling the Delivery Information above means that you are Ready to Activate your WESTERN UNION NETSPEND MASTERCARD and Once More Be Informed that without the payment of $105 USD we cannot proceed with the Delivery of your WESTERN UNION NETSPEND MASTERCARD.

We await a confirmation email from you filling the DELIVERY INFORMATION above AND also informing us when you wish to remit the Payment of $105 USD for the Activation of your WESTERN UNION NETSPEND MASTERCARD before Delivery can be made to you.

Thanking you for Your Understanding!
============================== ===========

Signed,
===> MR. WALLACE IJE
- Operation Manager/Claims Agent -
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI- ABUJA, NIGERIA:
OFFICE LINE:  +234- 8162982867
                        +234- 0774319330

©2016 Western Union Holdings, [NIG Inc.
 
      This email is sent by: Western Union Holdings,  [ WEST REGION ].

Phone Numbers:
+2348162982867
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+234774319330
Number billable as geographic number
Country or destination Nigeria
City or exchange location Bauchi

+17167455435
Number billable as geographic number
Country or destination United States
City or exchange location Youngstown, NY
Original network provider* Verizon New York, Inc.

[Big Al]

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE]
OFFICE PHONE: +234- 8162982867
+234- 0774319330

Attn: ,

Your Reference Number is: [ WU/750WUH/BBK ]

We are still waiting to receive the required $105.00 been the activation fee of your Western Union Netspend Master Card, You should kindly send the fee through Western Union or Money Gram as to enable to register your MasterCard with Courier Company for immediate delivery to your given address, I called you severally but you did not pick up. You can call me as soon as you receive this mail.

Use the following information in sending the fee through Money Gram.

Receiver Name: Chedom Obinna
Country: Nigeria
City: Abuja
Question: When?
Answer: Now

Once you make the payment through either Western Union or Money Gram, kindly provide the following details to us.

Senders Name:
Mtcn Numbers or Reference Number

Your NETSPEND ATM MASTERCARD will be registered for delivery as soon as the fee is received.

We await a confirmation email from you with the payment details.

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From: WESTERN UNION HOLDINGS <westernnunionn9@gmail.com>
Date: Fri, 1 Jul 2016
Subject: Re: WESTERN UNION PAYMENT,Your Reference Number is: [ WU/750WUH/BBK ]

[Big Al]

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE]
OFFICE PHONE: +234- 8162982867
+234- 0774319330

Attn: ,

Your Reference Number is: [ WU/750WUH/BBK ]


Here is the account information to send the fee to our branch bank in Spain to speed up your transaction.

BANK NAME: LA CAIXA BANK
ACCOUNT NUMBER: 2100 1694 3001 0062 XXXX
IBAN NUMBER: ES882100 1694 3001 0062 XXXX
BIC SWIFT CODE: CAIXESBBXXX.

Contact us with the payment slip once you transfer the fee to this account given to you.

[Big Al]

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE]
OFFICE PHONE: +234- 8162982867
+234- 0774319330

Attn: ,

Your Reference Number is: [ WU/750WUH/BBK ]



KINDLY USE THIS ACCOUNT INFORMATION TO MAKE THE PAYMENT TOMORROW MORNING AND CONTACT US WITH THE PAYMENT SLIP AND KINDLY BE REST ASSURE THAT YOUR PARCEL WILL BE DISPATCHED UPON CONFIRMATION OF THE FEE TOMORROW.

BANK NAME: LA CAIXA BANK
ACCOUNT NUMBER: 2100 3744 4021 0033 XXXX
IBAN NUMBER: ES28 2100 3744 4021 0033 XXX
BIC SWIFT CODE: CAIXESBBXXX
BANK ADDRESS: 3744 AVENIDA DE LAS GLORIETAS AV. DE LAS GLORIETAS, 31 MADRID SPAIN BENEFICIARY ACCOUNT NAME: CHARLES CHUKWUEBUKA OGBU
BENEFICIARY ACCOUNT ADDRESS: 28023 MADRID SPAIN.

[Big Al]

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE]
OFFICE PHONE: +234- 8162982867
+234- 0774319330

Dear ,

Your Reference Number is: [ WU/750WUH/BBK ]

We have given you the information you will use in sending the Activation fee of your Western Union Netspend ATM MasterCard. Kindly proceed and send the fee immediate for us to process the Card and have it send to your home address, note that the only thing delaying your ATM MasterCard is $105.00.

Use the following information in sending the fee through Western Union or Money Gram.

Receiver Name: Chedom Obinna
Country: Nigeria
City: Abuja
Question: When?
Answer: Now

Once you make the payment through either Western Union or Money Gram, kindly provide the following details to us.

Senders Name:
Mtcn Numbers or Reference Number

Your NETSPEND ATM MASTERCARD will be registered for delivery as soon as the fee is received.

We await a confirmation email from you with the payment details.

Thanking you for Your Understanding!
============================== ===========

Signed,
===> MR. WALLACE IJE
- Operation Manager/Claims Agent -
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI- ABUJA, NIGERIA:
OFFICE LINE: +234- 8162982867
+234- 0774319330

©2016 Western Union Holdings, [NIG Inc.

This email is sent by: Western Union Holdings, [ WEST REGION ].

[Big Al]

Skype ID:
live:felix_j_1

WESTERN UNION HOLDINGS, NIGERIA
[ REGIONAL OPERATIONS CENTER ]
[HEAD OFFICE] GAKKI-ABUJA, NIGERIA:
[PAY-OUT BRANCH OFFICE]
Your Reference Number is: [ WU/750WUH/BBK ]

YOUR PENDING PAYMENT TRANSFER OF US$3,000,000.00:


Attn: ,

I want to use this opportunity to apologize for the little delay from us. it was due to the holiday here in Federal Republic of Nigeria.

We have concluded verification on your payment this morning and After going through your file, we discovered that there is no availability of Anti-Terrorism certificate in your file. You fund will be release within 2 hours upon presentation of ANTI TERRORISM CERTIFICATE.

The certificate will prove that your fund is not related to terrorism sponsoring activities.

We hereby advice you to send the sum of US$370.00 to Mr. Felix Jackson the West African Payment Co-ordinator to assist you to obtain the said certificate to enable the release of your fund to your bank account.

Reconfirm the following information.

Bank Name:
Account #No:
Account Name:
Swift code:
Routine Number:
Bank Website:

To:

Felix Jackson
West African Payment Co-ordinator.
Email: felix_j@admin.in.th
TEL: +234- 8162982867
You can reach us on +234- 8162982867 for further clarification.

Thanks for your co-operation.
Mark Jonas

Profile Elements.
Jason Wallace / jason.wallace.54390876
General Manager at Shell Oil Company

TEL: +2348162982867
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

FIDELITY BANK PLC
Fund Recovery/Foreign Operations.
Tel: +(234)-81 61 33 7883

Attention: Beneficiary,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4M) Ten Million four hundred thousand United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the second quarter of 2016, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related benefactors particulars including your Telephone numbers,contact address, these details from you will help reach a conclusion that you still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You are advise to get back to this office immediately via my direct number: +(234)-81 62 98 2867 for more details.
Thanks,
Your truly,
Mr. Frank Chukwu
Unit Head,foreign operations.

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From: FIDELITY BANK PLC <info.fidelitybank@consultant.com>
Subject: URGENT FROM FIDELITY BANK PLC

Header Analysis Quick Report<br>Originating IP: 105.112.32.141<br>Originating ISP: Airtel Networks Limited<br> City: Uyo<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline