of26412@gmail.com - western_union783122@outlook.com

[firefly]

Recovery scam.

Email:

Welcome To Western Union Phone: +229-69457428
Send Money Worldwide
Send Money

ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $35 .00 in order to receive your payment of which we didnat hear from you for sometime now. .

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 of prices. In
order words we are now requesting that those involve should pay only the sum of $45. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) 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 to all our customers before we enter into the new project.

So be advise to send the $35.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-69457428
E-mail ( western_union783122@outlook.com )

After the payment of $35.00 you will start receiving your money every day$5,000 through Western UnionSend the money through Western Union Money Transfer or money gram with the information below,

Receiver's name= ROLAND OKEY
Country=Benin Republic.
City=Cotonou
Amount=$35.00

The moment i receive the payment of $45.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you
another money. Hoping to hear from you.
REGARDS
MR CHIDI BELLO.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers

Header:

X-Originating-IP: [197.234.221.223]
Date: Thu, 22 Nov 2018
From: Welcome To Western Union <W WW.@orange.ocn.ne.jp>
Reply-To: Welcome To Western Union <of26412@gmail.com>
Subject: GOOD NEWS

Originating IP: 197.234.221.223
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

+22969457428 - 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.

[firefly]

Recovery scam using the same phone number.

Email received:

ATTENTION:

We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/BENIN REPUBLIC GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 199USD (ONE HUNDRED AND NINTY NINE DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, PASCAL KODJO here in Benin republic through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................


RECEIVER:
Name: ESTHER KPOSSOU
Address/Country: Benin republic/cotonou

Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
William Stanley
ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.
Tel: +229 69457428

NOTE: The Benin republic Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!

Header:

Return-Path: <stanley_ibeji@yahoo.com>
From: William Stanley <stanley_ibeji@yahoo.com>
Reply-To: williamejike08@gmail.com
Message-ID: <1133306047.97768.1570783530139@mail.yahoo.com>
Subject: ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.