+22998838231

[NumberLover]

Tel. No.: +22998838231
Email: mg.onlinepayment@gmail.com
Scam Type: Advance Fee Fraud Scam

From: frans_moniaga@yahoo.co.id
Reply-to: mg.onlinepayment@gmail.com

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-988 38 231

Attn:

Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.

We have finally sent you the first installment payment of $5,000.00 but be rest assured that you can never pick the money from western union because, you have not fulfilled the necessary obligations due to your transfer.Be informed that your fund was kept on hold due to an instruction from IMF Office(International Monetary Fund )so that you may not by any chance pick the fund until you obtain the clearance certificate;

The IMF and United Nations authority FINANCIAL SUPERVISION Team instructed us the western union here to hold the fund and change receiver's name so that you can not pick the money until you obtain the below required document, (Fund Clearance Certificate ) And the IMF further declared that immediately you obtain the clearance certificate, then the first $5,000 will be released to you and the correct information will also be forwarded to you so that you can pick the $5,000.00 from any western union location nearest to you in your Area.

Here is the information of the $5,000.00 your first payout;

Sender Name;= (Brian Williams)
MTCN;= (02897820**)
Amount;=( US$5,000.00 )
Test Question;= ( In God)
Test Answer;= ( We Trust )

Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required of the international monetary fund.Therefore, you need to obtain fund clearance certificate from IMF office which will cost you $95 only.

Please, I will advise you to make this payment so that we the western union will release your fund today. So kindly send the $95 through western union money transfer;

Receiver Name; CHIGOZIE OBINECHE
Question ; URGENT
Answer ; TODAY
Amount ; $95.00
City ; Cotonou
Country ; Benin Republic
MTCN ; (... .)
Sender Name ; (... ..)

Furthermore, the total amount to be transferred to you from this office is $1.5M UNITED STATES DOLLARS ) as instructed by Mr JONA AKIM from the Ministry of Finance Cotonou-Benin Republic.

Regards,

Mr.Brian Williams
Western union department Benin Republic;
Send Money Worldwide Western Union

Welcome to Western Union Tel: +229-988 38 231. Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245, 000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid service.

[NumberLover]

Tel. No.: +22998838231
Emails: customer.rbos@gmail.com & groupworldbank1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: matteo.sansoni@alice.it
Reply-to: groupworldbank1@gmail.com

This is to inform you that $5,000 has been sent to you via western union out of your total funds of $1.5 MILLION USD is completely transferred to you accordingly. Kindly contact the manager on this information for the due processes with an outstanding payment of $127

MR TERRY HANK
(customer.rbos@gmail.com) & ( groupworldbank1@gmail.com
phone..+229-988 38 231

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.

For Claims of Funds, Please Submit / provide the Following Information's;
*Full Name,
*Contact Address,
*Profession,
*Sex,
*Age,
*Telephone (mobile)

Once again congratulations.

Thanks,

From Hon Ms.LARRY JAN
(IMF REPS BENIN.)

[NumberLover]

Tel. No.: +22998838231
Email: citibankcorporateoffice@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: cnclivingingrace@att.net
Reply-to: mg.onlinepayment@gmail.com

CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 988 38 231 )

Email:( citibankcorporateoffice@yahoo.com )

Dear esteemed Fund Owner,

The Management of the CITI BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street Cotonuo wishes to inform you that after a brief meeting held by the Bank executives yesterday the 4th Day of April ,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $158 and no other fee is involved. You are required to send the fee of $158 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... ALEX NNAYELUGO
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$158
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

ARIF SANNI)
CITI BANK OF BENIN
( citibankcorporateoffice@yahoo.com )
Tele (+229 988 38 231)