New reply from “Frank John”

Full Conversation: http://wp.me/P8u4t2-4G


“Frank”:

Hello dear how are you doing today and how was your weekend, am very
happy you understand what is going on dear please do not let anyone
know that you are doing now because not everyone like you or want to
see your good ok so try and send it today once you send it call me and
drop your code 161

thanks best regard
Frank John

UBA BANK® – From: abrina.boscariol76

From: <sabrina.boscariol76@alice.it>

Reply-To: dhl.exprss@web.co.zw


Having reviewed all the obstacles and problems surrounding the transfer of your
Funds and your inability to meet up with some charges levied against you due to
the past transfer options, We the Board of Directors, United Bank For Africa
(UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD and we have also registered it with DHL Courier Company to
delivery to you. Meanwhile we have paid for delivering and insurance charges.
The only money you will pay them is their security keeping fee which they
stated that we should  not pay for because they do not know the duration it
going to last in their Office.So i want you to contact them urgently now to
avoid increase of their keeping fee.

Contact,(dhlexpress310@gmail.com) DHL Office With your delivery information
such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we
did not paid their office keeping fees because of their  refusal.They refused
and the reason was that they do not know when you are going to contact them and
demur-rage might have increased by then. They told us that their keeping fee is
$78.

Here is the week Identification Package Number 5071. Thus, as soon as you
received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr.Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

MTCN: 7298423178 – From: Holly Waldon

From: Holly Waldon <“www.”@axel.ocn.ne.jp>

Reply-To: Holly Waldon <western_union_benin_1995@live.fr>


Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du’ Benin

Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last  year 2016. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t 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 payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $100 only to receive your payments.
Besides, my dear these are the opportunity for you 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 retrieve your transfers, so try to avoid this problem 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 you before we enter into the new project.
So we advise you to send only $100 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 9 8 2 7 0 3 4 9
After the payment of $100 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $100 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: Holly Waldon
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment informations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER’S NAME
SENDER’S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Holly Waldon
Western Union Cotonou-Benin Republic
Tel: (+229) 9 8 2 7 0 3 4 9

Attention – From: Mrs.Elizabeth Smith

From: Mrs.Elizabeth Smith <lory.1987@alice.it>

Reply-To: smithmrselizabeth3@gmail.com


Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from
Federal High Court Benin and we are hereby to let you know that the first
payment of $5000 with the MTCN: 3090365458 have been transferred to your Name
for you to pick up but you have to pay the sum of $85usd to activate it before
you can pick up the $5000 .contact now so that we can give you the Receivers
name to send the activation fee and collect your $5000 immediately within 45
minutes. Again we give you 12hrs to respond and after 12hrs you did not respond
we can cancel your payment file and return the total fund to Government
Treasury Account kindly contact Mrs.Elizabeth Smith for your payment,

Contact information:
E-mail: smithmrselizabeth3@gmail.com
Name: Mrs.Elizabeth Smith ,
Tele: +229-99294353

Respond as soon as you receive this massage we are waiting,

Regard

Mr.Paul Togliku,
Director Federal Ministry Of,
Finance Benin Republic,

MONEY GRAM OFFICE BENIN REPUBLIC – From: frank john

From: frank john <“www.”@mountain.ocn.ne.jp>

Reply-To: frank john <moneygramtfansfer127@gmail.com>


REAL MONEY GRAM OFFICE BENIN REPUBLIC

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.

Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..

This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).

Here is the reference number of your first payment,

Reference number: (69133972)
Senders name: (Frank joHN)
Amount: ($5.000.00)

You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
(https://secure.moneygram.com/track).

Just fill the reference number (69133972) and fill the last name of
senders name (Frank joHN) then click track to verify the available of the
first payment,THANKS!

Or call these phone number +29999591790
thank for That

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER.

YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

From: MR.STEVEN WIGAN. <“www.”@sage.ocn.ne.jp>

Reply-To: “MR.STEVEN WIGAN.” <diamond4bank4@citromail.hu>


Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account in formations so thatyou can logon to the account to confirm the availability of your fundsthen after that you will have to change the name on the account toyour own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information’ s to confirm the availability of your funds.

Contact person:Name: DR.SHITU ABUBAKAR
BANK NAME: Diamound Bank Plc
PHONE: +22998635397
So contact him now on this e-mail address: ( diamond4bank41@citromail.hu )

you have to try to contact them as soon as possible so they can send you the online account information’ s as we have already informed them that you will be contacting them for the request of the account information ‘ s, please do not forget to contact them with your details as your request might be ignored if your information’ s is not included to prove that the message is coming from you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties