lucy-temlyn@hotmail.com

[Big Al]

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Benin Republic following my petition against
the Government as a human right activist to compensate you with the sum of
$4.500,000.00 USD But I have not heard from you ever since and I hope you will
reply this last notice. You were meant to be receiving $5,000.00 usd daily
until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 01/06/2016 as your daily payments also to let
you know that the payment should be in 2 transaction with the maximum of $5,000
usd dollars each that is according the law of money gram’ here in Benin
Republic which meant you can not receive the $5,000 usd dollars in one
transaction for your own notice.

Here is the information to pick up the transaction.

Money Transfer Control Number (M.T.C.N):: #:9457XXXX
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#9457XXXX (Track the MTCN by visiting
https:/ /secure.moneygram.com/track
put the tracking number #:9457XXXX and the last name: Ambros you will find the
payment available.


The status now shows Available for pick up by receiver because this amount has
been on the system for security reasons, since I did not get any reply message
from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the
last time to go on to make the payment of $155usd for the activation charges
via Money Gram money transfer immediately.


And send the payment details via email as it clearly appear on the Money Gram
slip because it is impossible and illegal to em-bed the activation charges from
the total funds transferred because of the lawful restriction that has been
placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident
local Money Gram office after you have settled the activation fee and I will
avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of
$5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not
received after two(2) days this time around, you risk forfeiting your benefit
permanently. Send the activation charges via Money Gram money transfer
immediately with the information below.

Recivers name: Edwin Udealor
Country: Benin
City: Cotonou.
Amount: $155

Feel free to call me on this number: +229-6871-3914

Yours Sincerely,

Mr. Omar Aroun

Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin

Header:

Return-Path: <l.a.woman90@alice.it>
Received: from (41.138.89.204) by wmlight.pc.tim.it;
Date: Thu, 13 Apr 2017
From: MoneyGam Office <l.a.woman90@alice.it>
Reply-To: lucy-temlyn@hotmail.com
Subject: Your transfer for $5000

Header Analysis Quick Report<br>Originating IP: 41.138.89.204<br>Originating ISP: Etisalat Benin<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Fake Profile:
Carl Tolman / carl.tolman
Not active since February 27th, 2014
Worked at American Heroes Channel
Studied at University of Oxford
Past: Sweetwater High School
Lives in Qala i Naw
From Statesville, North Carolina

Live reference number being used to commit fraud:

Phone:
+22968713914
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Same live reference number:

FIRST BANK OF NIGERIA LIMITED
Samuel Asabia House
35 Marina, P.O. Box 5216,
Lagos,Nigeria
Tel: +234 9056018883.

DESK OF MRS. IBUKUN ABIODUN AWOSIKA
CHAIRMAN, BOARD OF DIRECTORS
DATE: 04/14/2017.

ATTENTION OF: LEGAL BENEFICIARY,

This is to bring to your notice that we have sent to you several notices concerning the claim of your benefit/compensation payment from the Federal Government., Following the petition wrote against Nigeria Government by a human right activist in favor of foreign investors/beneficiaries.

The Federal Government of Nigeria are compensating you and other 20 foreign beneficiaries with the sum of $500,000.00 USD each. We have sent several notices to you, but you did not reply our emails.

However, we have scheduled your compensation payment to be paid batch by batch, you will receive $5,000.00 usd per daily until the
full compensation amount is transfer to you.

Below is the daily Money Gram payment information made since 02/15/2017 in your favor. According to Money Gram law, $5000 usd is the maximum we can transfer from Nigeria to oversea in one transaction in your favor.

Here is the information to pick up the first daily transaction.

Sender's First Name: Mark
Sender's Last Name: Ambros
Money Transfer Control Number: 945753XX (M.T.C.N)
(Track the MTCN by visiting https:/ /secure.moneygram.com/track


Put the tracking number #:945753XX and the last name: Ambros. You will find the payment available as the status shows payment Available for pick up by the receiver. This payment has been on the system for long, because we did not get any reply from you after sending you several notices with the transaction details to pick up your first daily transfer.

You are advised for the last time to send the sum of $175usd for activation of your compensation payment. It is impossible and illegal to em-bed the activation charge from your compensation fund, because of the lawful restriction that has been placed on the compensation payments that restricts anyone from tempering with the funds.

The daily transfer of $5000 will be made available again within 30 minutes at your resident local Money Gram office immediately after you have settled the required activation fee. Failure to comply with us, your benefit will be forfeited permanently.

I advise you to send the activation charge via Money Gram money transfer.

Yours sincerely,

MRS.IBUKUN ABIODUN AWOSIKA
CHAIRMAN, BOARD OF DIRECTORS (FBN)

Phone:
+2349056018883
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Same phone number:

Raw Message Printable View
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to my office in Benin Republic
Email:(moneygramoffice@tutamail.com)

GOOD NEWS:

This is to inform you that our Service here in Benin Republic Headquarters
wishes to reconfirm to you that our government has paid part of the fees needed
for the final release of your funds which is worth $5.500,000.00 USD to you
this month through our Money Gram Office here in United States. For your
information the maximum amount you will be receiving from Today is $4,500 USD
which should be sending into two parts to your full names till your total sum
of $5.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system due to the problem of
your domant account which needed to be renewed . Below is your first two
payments of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless after you might settle the fee of US$109 as
required to renew and reconfirmation your payment file to us through the World
Bank Central System here in Benin Republic.

Below is your first two payment for $2,250sd each. Click on the link below to
track your $4,500 payment status now. It is a compulsory step to take if you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link: https:/ /secure.moneygram.com/trackREFERENCE) number
#94575379 last name=Ambros
(REFERENCE) number #62272243 last name=Shabangu


Here is information to send the fee charge of $109usd

Receivers Name: Edwin Udealor
Country: Benin Republic
City: Portonovo
Test Question: When
Answer:Today
Amount:$109usd
Mtcn:
Ref#

Finally, you must to reconfirm your full names, home address
and phone
numbers for SMS or calls.
Yours respectfully,
Mr. Omar Aroun
From Money Gram Office
Email:moneygramoffice@tutamail.com
phone=+229-6871-3914

Header:

Return-Path: <massimiliano.albini@alice.it>
Received: from (41.138.91.231) by wmlight.pc.tim.it;
Date: Tue, 25 Apr 2017
From: MoneyGam Office <massimiliano.albini@alice.it>
Reply-To: moneygramoffice@tutamail.com
Subject: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
X-Originating-IP: 41.138.91.231

[Big Al]

Then you have to try and use any of this service because we cant give an account for $109.

Header:

Return-Path: <moneygramoffice@tutamail.com>
Received: from w1.tutanota.de (unknown [127.0.0.1]) by w1.tutanota.de (Postfix) with ESMTP id A5058FA9D16 for
Date: Wed, 26 Apr 2017
From: <moneygramoffice@tutamail.com>
Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM