waternunion@seznam.cz

[firefly]

Recovery scam.

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www. westernunion.com
CUSTOMER CARE:+229-981-6752
(waternunion@seznam.cz)

DEAR VALUED CUSTOMER,

AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT
ATTENTION CONCERN YOUR FUND SUM OF ($500,000.00,) PLEASE
DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $65.00.
THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE
INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS
FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR
BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT
THEY DON'T SEEM TO UNDERSTAND .YOU ARE THE ONE HOLDING THEM FOR VERY
LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.
NOTE; WE ARE INSTRUCTED BY THE (IMF) TO RETURN THE
PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT

COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON
YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE
YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY
TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $65USD
SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID
THE (IMF) BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME
LAND SECURITY CLEARANCE FEE OF $65.00 VIA WESTERN UNION
SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM
THE CONCERNED OFFICE, BECAUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $65.00.

1. RECEIVER NANE :=====Ude Emeka
2. CITY/:========== COTONOU
COUNTRY :====== - BENIN REPUBLIC.
3. QUESTION :=======WHEN
4. ANSWER :=======TODAY
5. AMONUT:======US$65.00

COMPLETE THE BELOW INFORMATION AFTER SENDING THE $65.00

1. MTCN:=======
2. SENDER NAME:======
3. SENDER COUNTRY:======

DO SEND US THE MTCN NUMBERS AND ABOVE INFORMATION AS
SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE
TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND
YOU ANOTHER $5000.00 TODAY AS THE CLEARANCE CERTIFICATE
IS THE ONLY THING HOLDING THE TRANSFER. YOU WILL START RECEIVING YOUR
PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE
ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY
AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE
FEE TO US. MEANWHILE, WE ADVISE TO SEND US YOUR DIRECT
PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR
PAYMENT.

THE INFORMATION OF THE PAYMENT WE MADE TODAY IS

ENCLOSED.

Sender first name: john
Sender last name: chika
MTCN Reference number: 7031930253
Amount send: $5,000.00USD
Test Question: THANK
Test Answer: YOU


FOR SELF-CONFIRMATION, CLICK ON THIS LINK

wumt. westernunion.com/asp/orderStatus.asp?country=global AFTER

FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF
YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT
THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT
PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS
OBTAINED.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN
REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY,

CALL +229-9821-6752

SINCERELY,
Mr Chris Ben,
Tele-phone: +229-981-6752
E-mail:(waternunion@seznam.cz)
Western Union® Money Transfer,

Header:

Return-Path: <hussainyamaha698@gmail.com>
Reply-To: waternunion@seznam.cz
From: Hussain Yamaha <hussainyamaha698@gmail.com>
Date: Sat, 19 Aug 2023 15:07:20 +0100
Message-ID: <CACEzOumrogZX=CXWKikefp_jZsKxD7ZxV4PJa=95s=uB-FKG8g@mail.gmail.com>
Subject: FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER
To: undisclosed-recipients:;

+22998216752
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

[firefly]

Recovery scam.

How are you doing today,what another assurance do you need before you
will send the required fee of $25 Apple gift card or Google Play Card
for us to renew your payment fill from your High Court ON YOUR
BEHALF, i have assured you a time without number that this is genuine
and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this $25
Apple gift card or Google Play Card, if i fail to start sending you
your daily payment of $6000.00 within 48hours after you send the $25
as i promise let God Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$25 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $25 Apple gift card
or Google Play Card? How can i swear against my life because of this
FUND,but is to show you that what am telling you the truth so please
try to understand me by sending this $25 is big amount but is too
small for the amount you have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $25 Apple gift card or Google Play Card
only no more payment i swear to God i will start sending you your
total fund of 1.600.000.00 at the rent of $6000.00 per day immediately
i receive payment here okey am here by giving you 100%Assurance that
you will receive your fund and you can start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $25 Thank you for your understand
and God bless you Do not fail to reply now.


Mr Ben Collins

Header:

Return-Path: <diamondbankplc332@gmail.com>
Reply-To: waternunion@seznam.cz
From: Mr Ben Collins <diamondbankplc332@gmail.com>
Date: Thu, 2 Nov 2023 04:42:38 +0000
Message-ID: <CAEfPTNOQK9FwQ054yF1Gv9DY9WT4PXr28cPpHUgXs4Bv3adsxQ@mail.gmail.com>
Subject: GOOD NWES
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver's information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment will continue until you pick up your total approved
US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $2,500.00, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $50, he will not
activate your first payment of $2,500.00 which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,

Header:

Return-Path: <jb8199127@gmail.com>
Reply-To: waternunion@seznam.cz
From: Mr Ben Collins <jb8199127@gmail.com>
Date: Fri, 12 Jan 2024 14:41:42 +0000
Message-ID: <CADtWxV6eSVRKm1CpFuT3E_CFAVNR1onFH+WO7-GDm_BZtxCsxA@mail.gmail.com>
Subject: Your postal code of Conduct is: (WALT016)
To: undisclosed-recipients:;