wunion1920@gmail.com - Peter Chales

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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wunion1920@gmail.com - Peter Chales

Post: # 58Post LegalBriefs »

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
MR PETER CHALES
Phone:+229-63012985
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
OF CHRISTMAS,

ATTENTION BENEFICIARY:

This is to notify all our clients about the latest development concerning
all the PAYMENT that are left in our custody. which yours are inclusive
Besides, your where given a High bill to pay for your transfer paper
permit of your fund. in order to receive your PAYMENT of which we didn’t
hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has
held meeting today been 27TH November 2018 with ( WESTERN UNION ) the
issue on the meeting is that they now offering a Special Christmas Bonus
to help all our customers that are abandoned their PAYMENT in our custody
due to because of high price. in order words we are now requesting that
those involve should pay only the sum of $48.00 usd to receive all their
PAYMENT abandoned in our custody. You shall be Received $8,000 in every
two days, $4000 from western union while $4000 from western union after
3hours you pick up the first transfer making total $8,000 you shall pick
in each two days, Besides, my dear, this is the opportunity for you and
have to comply and your total funds of $1.8million shall be transfer to
your destination address before we go on Christmas holidays.

But note that after (NOVEMBER ON till THE (DECEMBER 3rd) you did not make
the payment of $48.00 usd.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are about
to enter into end of year Project, Note; That after the (NOVEMBER 27 ON
till THE (DECEMBER 3rd) We will enter end of year project for the year and
that is the reason we decided to help all our customers before we enter
the end of year project So be advise to send $48.00 usd. immediately if
you still wiling to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because you
will start receiving your payment as from tomorrow morning by 10 am in
your Country time. $4000 from western union another second payment of
$4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall
pick at once,

After the payment of $48.00 usd. we will give the full information to pick
up your first/second payment of $8,000 through Any Branch Western Union In
your Country, Send the $48.00 usd through Western Union or money Gram
with the information below:

Receiver First Name :::::: Austine
Receiver Last Name :::Mabia
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $48.00 usd
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

Forward the payment mtcn number or Reference Number, and sender name and
address after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our customers so
don't delay because any delay will make us to cancel your payment or
divert payment to Government to avoid problem because we don't have such
time to delay anymore.

I am looking forward to receive of $48.00 usd. immediately to enable us to
give your the full information which you will use pick up your payment in
any western union but fall to do so you will loose your payment because
your have only this week after that no more.

I wish you good luck and Merry Christmas in advance.
Yours in service

Code: Select all

Reply-To: wunion1920@gmail.com
From: "MISS.ROSE MERY EZECHUKWU" <mrsdawsonsusan101@gmail.com>
Date: Tue, 27 Nov 2018 12:47:52 -0800
Subject: CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
To: undisclosed-recipients:;
Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: wunion1920@gmail.com - Peter Chales

Post: # 309Post LegalBriefs »

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
MR PETER CHALES
Phone:+229-95602807
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
OF CHRISTMAS,

ATTENTION BENEFICIARY:

This is to notify all our clients about the latest development concerning
all the PAYMENT that are left in our custody. which yours are inclusive
Besides, your where given a High bill to pay for your transfer paper
permit of your fund. in order to receive your PAYMENT of which we didn’t
hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has
held meeting today been 10TH december 2018 with ( WESTERN UNION ) the
issue on the meeting is that they now offering a Special Christmas Bonus
to help all our customers that are abandoned their PAYMENT in our custody
due to because of high price. in order words we are now requesting that
those involve should pay only the sum of $45.00 usd to receive all their
PAYMENT abandoned in our custody. You shall be Received $8,000 in every
two days, $4000 from western union while $4000 from western union after
3hours you pick up the first transfer making total $8,000 you shall pick
in each two days, Besides, my dear, this is the opportunity for you and
have to comply and your total funds of $1.8million shall be transfer to
your destination address before we go on Christmas holidays.

But note that after (DECEMBER 17th) you did not make
the payment of $45.00 usd.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are about
to enter into end of year Project, Note; That after the ( december 10th ON
till THE (DECEMBER 17th) We will enter end of year project for the year and
that is the reason we decided to help all our customers before we enter
the end of year project So be advise to send $45.00 usd. immediately if
you still wiling to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because you
will start receiving your payment as from tomorrow morning by 10 am in
your Country time. $4000 from western union another second payment of
$4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall
pick at once,

After the payment of $45.00 usd. we will give the full information to pick
up your first/second payment of $8,000 through Any Branch Western Union In
your Country, Send the $45.00 usd through Western Union or money Gram
with the information below:

Receiver First Name :::::: Austine
Receiver Last Name :::Mabia
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $45.00 usd
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

Forward the payment mtcn number or Reference Number, and sender name and
address after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our customers so
don't delay because any delay will make us to cancel your payment or
divert payment to Government to avoid problem because we don't have such
time to delay anymore.

I am looking forward to receive of $45.00 usd. immediately to enable us to
give your the full information which you will use pick up your payment in
any western union but fall to do so you will loose your payment because
your have only this week after that no more.

I wish you good luck and Merry Christmas in advance.
Yours in service

MR PETER CHALES
Phone:+229-95602807
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE ( X306)
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS.

Code: Select all

Reply-To: wunion1920@gmail.com
From: "MR.PETER CHARLES." <inspectordavid222@gmail.com>
Date: Mon, 10 Dec 2018 04:04:20 -0800
Subject: SPECIAL CHRISTMAS BONANZA!
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
ScamNumbers.info

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: wunion1920@gmail.com - Lary Remond

Post: # 10791Post LegalBriefs »

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion1920@gmail.com }

How are you doing,

I know it is because of your past expenses that make you not to believe me
but I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, i raised some money to help you out and make sure
that your payment will be release to you the same day you send the $48.00
usd as well. I borrowed money yesterday after service from my Pastor, then
you have to send the remain balance now only $48.00 usd but i don't see the
reason why you have keep silent on me not to respond back, honestly I am
just disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.

Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please send the
charge through western union immediately, i have assured you a time without
number that this is genuine and legitimate. I swear If I fail to release
your payment after you send the $48.00 usd as I promise don't count on me
again, I cannot fail you, I promise you, don?t fear as soon as you send the
$48.00 usd today please leave the rest to me and see if I am lie to you
because I can not use my life swear because of $48.00 usd how can I swear
against my life because of this small amount? it is to show you that I am
telling you the truth.

You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office,
but i swear nothing is going to come up again after this and i will make
sure you start receiving your funds immediately or i will write a petition
against our headquarter office and they will have whatever you have spent
on your funds sent it back to you first thing tomorrow. Just try and
understand because i do not want you to loose your funds that you have
spent so much on now you have only one step to receiving your funds. Do not
allow the devil to turn your mind against this because by the time you
realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my
superiors federal high court office and witnessed by our federal ministry
of finance attorney Lawyer, notice: this payment was approved by the
federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note:
The court has taken all legal verification against your transaction. it is
hereby confirmed that your fund within World Bank Of West Africa Benin
Republic is 100% genuine. In Accordance with section 311, subsection 29 {B}
Of The Executor-ships Law of the Benin Government by the Authority
conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of
Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after
you send this fee because you will pick up your first payment within 45
minutes after receiving the last fee from you and I will be the cost of the
fee if it is any other fee but I believe that no other fee will be ask for
you to pay again I am makes sure that I must put smile on your face in next
45 minutes I am waiting for your payment because this transaction has taken
so long and I don't want you to lose this fund at the end This are your
funds which is already in our system to transfer to you and it will be
release to you as soon as you pay the (A.R.O) Authorization Release Order
fees of $48.00 usd.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY
TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:


Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $48.00
Today we shall send your pick up information details the same day you send
the $48.00 usd, I swear and i will not fail to release your first transfer
payment fund of $3,000 today OK.

Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 98934767.

Code: Select all

Date: Mon, 16 Mar 2020 21:50:59 +0000 (UTC)
From: "MR. LARY REMOND." <adon557@yahoo.com>
Reply-To: wunion1920@gmail.com
Subject: 

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