+22996612070

[NumberLover]

Tel. No.: +22996612070
Email: office442uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: wunion55@ymail.com
Reply-to: office442uwn@yeah.net

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $2,5000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leadingteam and America representative officers,so between today the 24th of february till 28th Of March 2015 you will be receiving the sum of $6,000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment,remain the total sum of $2,5000.00.

You have only six hours to email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000usd and the Money Transfer Control Number of today is below.

NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it onhold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

this certificate will cost you $48usd only to enable us obtain the (Clean Bill Record Certificate) and release your first payment onhold for you to pick up and you have to act very fast with the fee because this is the best way to receive your fund without too much expensis because the America Embassy office are aware of this.

you are to send the $48usd to our office with this information below.

Receiver Name::::::: LAINUS CHINEDU ANAZALI
Country:::::::::: Benin Republic
City: :::::::::::Cotonou
Amount::::::::::: $48.00 dollars
text Question:::::::when
Answer::::::now
MTCN: ::::::
senders name::::

Below is the information of today first payment of $6000usd and track it in our website below ( https://wumt.westernunion.com/asp/order ... try=global ) to see is available to pick up by the receiver, but if we didnt hear from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Below is the First Payment of $6000usd that is sent to you this morning:

Sender's First Name: Sahrir
Sender?s Last Name: Saad
MTCN::::: 9167653719
Amount===$6000 usd
text Question:::::::every day
Answer::::::$6000.00usd

Furthermore you are advised to email us with the mtcn number as the instruction was passed that within 6hours without hearing from you, Count your payment canceled.

email to contact:::::: office442uwn@yeah.net
contacting person MR. JAMES IBE
+22996612070

[Red Dragon]

From: unitednations181@yahoo.com
Reply-to: fargobankonline@gmail.com
Subject: TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER

WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-159

Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/08), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($2.50000000USD) Transferred code. (wfu/300/105/08). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $95 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $95 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You will receive your ($2.50000000USD) via Wire Transfer or ATM visa card to you.

Receiver name: Joseph Ezioba
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $95.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after 95$ you get your ($2.50000000USD) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($2.50000000USD) to you without any delay.

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

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

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
Phone:+229-96612070,
(fargobankonline@gmail.com )