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axszzus@yahoo.cn - westernunion_77@yahoo.co.id

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axszzus@yahoo.cn - westernunion_77@yahoo.co.id

Unread postby Devil_woman » Fri Dec 07, 2012 5:03 pm

axszzus@yahoo.cn - westernunion_77@yahoo.co.id

+22998481716

Received: from [41.216.44.173] by web92413.mail.cnh.yahoo.com via HTTP; Fri, 07 Dec 2012 21:13:18 CST
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.44.173<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline




from:
 Mr. Samuel Bruz <axszzus@yahoo.cn>
reply-to:
 westernunion_77@yahoo.co.id
to:

date:
 Fri, Dec 7, 2012 at 1:13 PM
subject:
 Re: CONTACT WESTERN UNION FOR YOUR UNCLIAMED FUND


Vital finance western union
C/245 Plot zone 6 Agbojedo Califo
 
We wish to inform you that Federal Ministry of Finance and Federal High Court Benin Has instructed Vital Finance Western Union Section to transfer your unclaimed sum of $1.500.000 through Western Union Transfer Service. For easier remittance of your inherited funds without further delay. Since you was unable to receive your fund through other offices in Africa due to their management but now we have sent your full compensation payment through Western Union. You will receive 5.000.00 per day.

We have verified your payment file and your name is in the list of outstanding fund beneficiaries to receive their payment at this First quarter, as matter of fact, you are required urgently to contact foreign department western union office for immediate processing of your payment as schedule on your inheritance fund.

If there is any office you have been communicating with in the past, be inform that Benin Government didn’t approve your Fund to be transfer through any other department except through this media Western Union Service.

You are required to comply with Western Union payment office to enable them proceed with the preliminary arrangements for
immediate release of your first (5.000.00) Per day.

Contact person: Mr. Gilbert T. Ronald
Email westernunion_77@yahoo.co.id
Phone +229-98 48 17 16.

Western Union payment center has been mandated to issue out your payment and you have to stop any further communication with other person or office to avoid any hitches in receiving your payment. Be advice to contact the above information to avoid any hitch and bear it in mind that this is from Ecowas in Africa. You will not receive your first transfer until the endorsement of your transfer documents which is $75.00 only.

Below is the receiver's name you will send the $75.00 to them through western union or money gram

Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
 
Send your details information as listed below for the processing of your payment:
 
Receiver name________Country_________City_________Tel_______
 
Comply now because as soon as you sent this required details to the above email data they will process your payment of $5,000.00 by western union money transfer.

Thanks
Mr. Samuel Bruz
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Devil_woman
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Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

gtbank.plc@safrica.com adb.@mail.goo.ne.jp

Unread postby Big Al » Wed Apr 25, 2018 12:40 am

Same phone number:
Standard Trust Bank Benin
02 BP 1386 Tokpa
Tel: 00229-69392414
Tel: 00229-98481716
Fax: 00229-2198435
E-mail gtbank.plc@safrica.com

Greeting, please we need your urgent response to this details

We apologies for the delay of your payment and all the inconveniences you might have encountered, it is not our fault for not meeting up with the transfer of your fund therefore we apologies once again. From the records of outstanding payment, your file is still available in the list of foreign beneficiaries who have not yet received their payment. Please bear with us for making this initial contact through email.

Meanwhile, a woman contacted us with a letter stating that she is your sister and she is contacting us regarding your outstanding fund which you was unable to claim before your sudden accident that caused a very big damages in your health that you are unable either to talk or remember anything. She said that you told her in the past about your fund in Bank of Africa and she contacted Bank of Africa and they directed her to this bank, African Development Bank Benin Republic. She also said that she is aware of the charges you supposed to pay for the international bank transfer of the fund and she will pay it.

Her information is listed below.

Name: Mrs. C. W.
Bank name: Citibank, Arizona USA
Account Number: 650380XXXX
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale Ca.93550
Her phone number +1 216 584-XXXX

During the interview she stated that you are hospitalized and the family need the money for your treatment and other things. Please we need to hear from you as a matter of urgency if you truly sent this woman or not so that African Development Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, kindly get back to us as urgent as possible because she is waiting for an approval from ministry of finance.

Your sincerely
Mr. Andrew C. Yayi
Foreign remittance department


Header;
Return-Path: <adb.@mail.goo.ne.jp>
Received: from gzcstore002.mail.goo.jp (unknown [180.8.112.171]) by vcwebmail.mail.goo.jp (Postfix) with ESMTP;
Date: Tue, 24 Apr 2018 22:11:41
From: Felix Brown <adb.@mail.goo.ne.jp>
Reply-To: Brown <adbb@execs.com>
Subject: Greeting, please we need your urgent response to this details



Phones:
+22969392414
ote: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+22998481716
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+2292198435
Number billable as geographic number
Country or destination Benin
City or exchange location Atlantique
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