aliceceramica@alice.it office.file239@gmail.com

[SlapHappy]

* 41.86.238.26 Cotonou Benin

Return-Path: <aliceceramica@alice.it>
Received: from (41.86.238.26) by wmlight.pc.tim.it;
Thu, 15 Dec 2016 14:09:19 +0100
Date: Thu, 15 Dec 2016 14:09:19 +0100 (CET)
From: DAVID BRIGHT <aliceceramica@alice.it>
Reply-To: office.file239@gmail.com
Subject: GOOD NEWS
X-Originating-IP: 41.86.238.26


WESTERN UNION END OF YEAR BONUS
SEND MONEY WORLDWIDE:
FROM DESK OF MR. DAVID BRIGHT
WESTERN UNION MONEY TRANSFER
COTONOU- BENIN REPUBLIC.
ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.
Welcome to Western Union Tel: +229 99020761


Attention Beneficiary,

This is to notify all our Customers about the latest development concerning
all the payments that are left in our custody, which yours are inclusive.
Besides, you were given a High bill in order to receive your payment of which
we didn't hear from you for sometime now and your $15.5m USD is now ready to
be
transferred to you $5,000.00 per day through western union money transfer.

Hence, our Western Union is now offering a SPECIAL BONUS to help all our
customers that are having their payment in our custody due to prices. In
order words, we are now requesting that those involved should pay only the sum
of $59 USD to receive all their payments abandoned in our custody.Besides, my
dear, this is the opportunity for you to comply and your funds shall be
transferred to your designated address. But remember that after (3 DAYS) and
you did not make the payment, then we will divert your funds to Government
Fund, to avoid problem or we will cancel the payment for this year until next
year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is
the reason why we decided to help our customers before we enter into the new
year project.So be advise to send the $59.00 immediately so that we will
register your payment and for you to start receiving your $5,000 per a day as
from tomorrow out of your total sum of $15.5m USD. Be advise that there is no
time again for we to call any person on phone unless you will call +229
99020761

After the payment of $59.00 you will start receiving your money every day
$5,000 through western union. Send the money through Western Union Money
Transfer or Money Gram with the information below,

Receiver's Name==KANE OBY
City Address== COTONOU,
Country == BENIN REPUBLIC.
Text Question== In God
Answer== We Trust.
Amount=$59 usd.
Sender names===
MTCN or REFERENCE NUUMBER=====

The moment we receive the payment of $59 only, we will release the first
payment information of $5,000 to you and you will pick up the money and we will
send you another money, Hoping to hear from you.

REGARDSREGARDS
MR. DAVID BRIGHT,
DIRECTOR WESTERN UNION OFFICE BENIN.
Western Union Tel: +229 99020761
=
+22999020761
Benin mobile phone.

[SlapHappy]

* 41.138.89.220 Etisalat Benin France

Return-Path: <daiam-musica@speedy.com.ar>
reply-to: moneygramtra@ymail.com
date: Sat, 14 Jan 17 15:28:03 +0000
subject: MONEYGRAM REMITTANCE DEPARTMENT
x-origin: 41.138.89.220
from: MONEYGRAM REMITTANCE <daiam-musica@speedy.com.ar>


MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
BENIN 01 B.P. 2020,
E-mail:

Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. he contacted us saying that he is your next of kin and he report to us that you have passout last month. The total money is $2.500.000.00 USD. And we will be sending you $4,000 x2 daily until the $2.500.000.00 USD is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver.

REF#: 421-540-16
Sender: Jerry chukwu
Amount: $8,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
So we urge, you try sending the $42 today. Send it to the information

below via money gram or western union any of the office close to you,

Receive Name: .EMMA ODOGWU
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: WHEN?
ANSWER: VERY SOON.

After sending the $42, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: (+229 )-99020761

THANKS AND GOD BLESSING YOU.
MR MARK JAMES
International Republic OF BENIN
=

Phone:
+22999020761
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Profile Elements;
Himan Eze Okeke / himan.ezechukwu
Active on May 17th, 2016
Worked at Self employed
Studied at Father Joseph Memorial High School Aguleri
Past: University of Nigeria, Nsukka
Lives in Porto-Novo, Benin
Languages English

[SlapHappy]

* 41.138.91.251 Etisalat Benin France

Return-Path: <jidediego@speedy.com.ar>
reply-to: moneygramtra@ymail.com
date: Mon, 16 Jan 17 13:59:54 +0000
subject: MONEYGRAM REMITTANCE DEPARTMENT
x-origin: 41.138.91.251
from: MARK JAMES <jidediego@speedy.com.ar>


MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
BENIN 01 B.P. 2020,
E-mail:moneygramtra@ymail.com

Well it’s clear and understood that you are very much alive. This case will be
handed over to the police board to investigate who this man is because it’s now
clear he’s trying to steal funds that dose not belong to him. he contacted us
saying that he is your next of kin and he report to us that you have passout
last month. The total money is $2.500.000.00 USD. And we will be sending you
$4,000 x2 daily until the $2.500.000.00 USD is fully paid to you. Below is the
payment details made to you but your name has not been updated as the receiver.

REF#: 421-540-16
Sender: Jerry chukwu
Amount: $8,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver.
So we urge, you try sending the $42 today. Send it to the information

below via money gram or western union any of the office close to you,

Receive Name: .EMMA ODOGWU
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: WHEN?
ANSWER: VERY SOON.

After sending the $42, you are to send a copy of the transfer slip back to us
but if you can not attach the payment slip with you, then write out the
following information via e-mail as they appear on the western union transfer
slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we will
immediately click in your name as the receiver and you will receive message
back from us. Please note, you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: (+229 )-99020761

THANKS AND GOD BLESSING YOU.
MR MARK JAMES
International Republic OF BENIN
http:/ /www.emoneygram.com/
=
+22999020761