+22998736166

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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22998736166

Post by NumberLover »

Tel. No.: +22998736166
Email: office442uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: resco.eng@ethionet.et
Reply-to: office442uwn@yeah.net
WELCOME TO WESTERN UNION MONEY TRANSFER.

THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.http://www.westernunion.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!

Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $48.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$2,500,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2016.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2016,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $2,500,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office
because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok.

Track this fund with western union website now; (https://wumt.westernunion.com/asp/order ... try=global)
and confirmed its picked up by this office.

Reference: 6923 1415
Last Name: Ojadi
Text Question: When
Text Answer: Now
Send 4000.00 to money gram

Sender's name:Holly Waldon
Send 4000.00 to Western union.
MTCN# ::: 729-842-3178
Text Question: When
Text Answer: Now

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call MR JAMES IBE with his direct phone number----(+22998736166
Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $2,500,000.00

(2)Only you have the access in picking up your fund.

(3)You will be picking your fund from any western union office of your choice.

(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE
RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR
YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL
FUND OF $2,500,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.
Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---MR JAMES IBE
E-mail;office442uwn@yeah.net

STOP DELAYING THIS FUND HERE.

Send this needed fee $48.00 now through WESTERN UNION OFFICE (OR) MONEY
GRAM OFFICE with the informations below:

Receiver name----RAPHEAL NWAEKWUO
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR
ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL
PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON
NUMBER.

BEST REGARD,

Contact person:MR JAMES IBE.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;office442uwn@yeah.net
PHONE;(+22998736166)
Code of Conduct(505)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998736166

Post by NumberLover »

Tel. No.: +22998736166
Email: office442uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: office442uwn@yeah.net
Reply-to: office442uwn@yeah.net
WELCOME TO WESTERN UNION MONEY TRANSFER.

THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.http://www.westernunion.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!

Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $48.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$2,500,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2016.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2016,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $2,500,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok.

Track this fund with western union website now; (https://wumt.westernunion.com/asp/order ... try=global) and confirmed its picked up by this office.

-------------------------------
Reference: 6923 1415
Last Name: Ojadi
Text Question: When
Text Answer: Now
Send 7000.00 to money gram
-----------------------------------
Sender's Name:-------------Peter oba
MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $7000 (Available for pick up by receiver)
--------------------------------
Sender's name:Holly Waldon
Send 4000.00 to Western union.
MTCN# ::: 729-842-3178
Text Question: When
Text Answer: Now
------------------------
Money Transfer Control Number (M.T.C.N):5932730027
Senders First Name: Edward
Senders Last Name: Mc Donald
Question: Yes
Answer: Yes
Amount Sent: $4000

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call MR JAMES IBE with his direct phone number----(+22998736166

Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $2,500,000.00
(2)Only you have the access in picking up your fund.
(3)You will be picking your fund from any western union office of your choice.
(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $2,500,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.

Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---MR JAMES IBE
E-mail;office442uwn@yeah.net

STOP DELAYING THIS FUND HERE.

Send this needed fee $48.00 now through WESTERN UNION OFFICE (OR) MONEYGRAM OFFICE with the informations below:

Receiver name----SAMUEL CHINEDU AKPE
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER.

BEST REGARD,

Contact person:MR JAMES IBE.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;office442uwn@yeah.net
PHONE;(+22998736166)
Code of Conduct(505)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998736166

Post by NumberLover »

Tel. No.: +22998736166
Email: office333uwn@yeah.net
Scam Type: Advance Fee Fraud Scam

From: office333uwn@yeah.net
Reply-to: office333uwn@yeah.net
WELCOME TO WESTERN UNION MONEY TRANSFER.
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.http://www.westernunion.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!

Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $40.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2016.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2016,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $800,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $40.00 now ok.

Track this fund with western union website now; (https://wumt.westernunion.com/asp/order ... try=global) and confirmed its picked up by this office.

MTCN: 2352838386
Sender's first Name: George
Sender's Last name: Emeka
Amount: $4,000.00USD
Question Ok: Answer :Ok

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call Mr Gary Nelson with his direct phone number----(+22998736166

Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $800,000.00
(2)Only you have the access in picking up your fund.
(3)You will be picking your fund from any western union office of your choice.
(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $800,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.

Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---Mr Gary Nelson
E-mail;office333uwn@yeah.net

STOP DELAYING THIS FUND HERE.

Send this needed fee $40.00 now through WESTERN UNION OFFICE (OR) MONEY GRAM OFFICE with the informations below:

Receiver name----Daniel Chinedu Nnaluo
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$40
MTCN..................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER.

BEST REGARD,

Contact person:Mr Gary Nelson.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;office333uwn@yeah.net
PHONE;(+22998736166)
Code of Conduct(505)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998736166

Post by NumberLover »

Tel. No.: +22998736166
Email: officehigh63@gmail.com
Scam Type: Advance Fee Fraud Scam

From: officehigh63@gmail.com
Reply-to: officehigh63@gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

Date:12/02/2017

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment, the fees of $99 is clearly written to you before,

I did not invent the bill to defraud you of $99 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 cannot scam you for $99 this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke,

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $99 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($99)

Account Officer Info: Via Money Gram
Receiver's name; CHINEDU ILOCHI
Country ; Benin Republic .
City; Cotonou ,
Text Question : GOD
Answer: BLESS
Amount required: $99.00

Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $15.5M the same today without any delay.

Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,

Rev Dr Michelle Kenechi
Office Phone +22998736166
E-MAIL(officehigh63@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998736166

Post by NumberLover »

Tel. No.: +22998736166
Email: officewesterntransfer@gmail.com
Scam Type: Advance Fee Fraud Scam

From: w.uwn1091@gmail.com
Reply-to: w.uwn1091@gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER.

THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.http://www.westernunion.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!

Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $48.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2017.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2017,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $800,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok.

Track this fund with western union website now; (https://wumt.westernunion.com/asp/order ... try=global) and confirmed its picked up by this office.

Sender's First Name Lamarra white
Test Question==Very
Test Answer==Urgent
Mtcn --#5137871830
AMOUNT----$4,000.00

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call Mr Gary Nelson with his direct phone number----(+22998736166

Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $800,000.00
(2)Only you have the access in picking up your fund.
(3)You will be picking your fund from any western union office of your choice.
(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $800,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.

Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---Mr Gary Nelson
E-mail;officewesterntransfer@gmail.com
STOP DELAYING THIS FUND HERE.

Send this needed fee $48.00 now through money gram OFFICE (OR) MONEY GRAM OFFICE with the informations below:

Receiver name----CHINEDU ILOCHI
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER.

BEST REGARD,

Contact person:Mr Gary Nelson.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;officewesterntransfer@gmail.com)
PHONE;(+22998736166)
Code of Conduct(505The system cannot find the path specified.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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