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Showing posts with label FRANK BEN. Show all posts
Showing posts with label FRANK BEN. Show all posts

Tuesday, 6 February 2018

Mr FRANK BEN / Mr. Jude Kante / Elex Ejike / CLEM DAN — unionwestern96@yahoo.com

from: Mr FRANK BEN <"www."@car.ocn.ne.jp>
reply-to: Mr FRANK BEN <unionwestern96@yahoo.com>
date: 6 February 2018 at 04:22
subject: ATTN; BENEFICIARY;
mailed-by: car.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
COTONOU - BENIN REPUBLIC
The Director, Western Union Dept, Mr. Jude Kante.


ATTN; BENEFICIARY;

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your Payment for the updating of your MTCN:#851-871-8326 to enable you cash up your first $6000 from your total fund of ( Nine hundred and seventy thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you Are not able to come up with the total charge, but mind you, no amount below $53 will be accepted so we expect you to pay whatever amount from $53 and above. You are To pay what ever you have and we will activate your mtcn# number upon receipt of this payment.

Money Transfer Control Number (M.T.C.N):: 8518718326
Sender's First Name: Elex
Sender's Last Name: Ejike
MTCN:#851-871-8326 (Track the MTCN by visiting
https:// wumt. westernunion .com/asp/orderStatus. asp?country=global)

Be informed that you will have to pay the balance fee upon cashing up your first $6000 also I am using this medium to inform you that failure to pay the balance charge Will leave us with no option but to deactivate your transfers, of which you can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.

Receiver Name: CLEM DAN
Country: Benin Republic
City: Cotonou
Senders Name:
Mtcn.......
AMOUNT SENT:......?

Please any amounts you send let us know but remember what so ever amount below $53 will not be accepted. You can send us the payment information immediately you send The money, immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started This morning and it will end on 31st of March 2018 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you Have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention Over it,

Note that anything that has the beginning is also has the end in that case, first come first serve, Western Union Money Transfer Service Office. You are entitled to receive your payment today if you do send the money today as well. And please use this code number :( 001) to indicate this very office the code is Given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware The mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately, looking forward for your anticipated response.

Congratulation!!!
Waiting for your urgent respond in this regard

Best Regard

Mr FRANK BEN
Western Union Management
Bank BGFI Plc

Sunday, 23 February 2014

MR Frank Ben / Rev. Ben James

get back to pickup $7000 per day

from: Mrs. Gloria Tony. seby.palazzolo@alice.it
date: 22 February 2014 23:56
subject: get back to pickup $7000 per day
mailed-by: alice.it

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR FUND sum of (US$6.5M) VIA MoneyGram AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST MoneyGram IN YOUR CITY, BASED ON AGREEMENT WITH moneyGram DIRECTOR. YOU WILL pickup $7000 once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
DIRECT PHONE NUMBER_______
CONTACT Rev. Ben James E-MAIL :(richardpeter422@yahoo.com)
CALL THIS PHONE+229-96075419 IMMEDIATELY ISSUE YOU First payment.

BEST REGARDS,
MR Frank Ben

Friday, 28 June 2013

Mr.frank Ben

Delivery

ROSE ALICO <rosalba.ficarra@alice.it>

Attn. this is to inform you that your funds $4.8 Million dollars due has been uploaded into corporate visa card,and it has registered it with FedEx company and delivery will be shipped,A Tax/Stamp Duty must be procured according to the new customs creed and the essence ensure a hitch-free delivery and the amount is $48.usd only,contact director Mr Dr.Raymond Hillary. E-mail:
(goodservices@superposta.com) tel:+229 683 264 39. send your info to them,
1 your full name 
2 Your home address:telephone. 

Mr.frank Ben.

Thursday, 25 April 2013

Barrister Frank Oputa

MTCN: 4287469670

Barrister Frank Oputa <office011@cantv.net>

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $5000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Western Union Agent: Mr FRANK BEN .
Direct phone line is +229-9968831082
Bellow is your first payment for $5000usd sent today.
Sender Name: Kenneth Harris
Receiver Name: In Ur Name
MTCN: 4287469670
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,
Barrister Frank Oputa