Page 1 of 1

Dr Cosmos Cliton - Western Union - w.unionmtransfer13@gmail.com

Posted: 16 June 2020
by GhanaGeria
from: "WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH)" <w.unionmtransfer13@gmail.com>
date: Mon, 25 May 2020
subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///

Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:

Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________

Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: w.unionmtransfer13@gmail.com

Dr Cosmos Cliton - Western Union - w.unionmtransfer13@gmail.com

Posted: 16 June 2020
by GhanaGeria
from: WESTERN UNION MONEY TRANSFER - jackbr19562@gmail.com
reply-to: w.unionmtransfer13@gmail.com
date: Wed, 27 May 2020
subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///
Tel. No.: +22968304241

Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:

Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________

Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: w.unionmtransfer13@gmail.com

Dr Cosmos Cliton - Western Union - w.unionmtransfer13@gmail.com

Posted: 16 June 2020
by GhanaGeria
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) <w.unionmtransfer13@gmail.com>
date: Jun 8, 2020, 1:01 PM
subject:
mailed-by: gmail.com

OOH BOY IF I SEE THIS NONSENSE FOR MY MESSAGE AGAIN, I GO SHOW YOU SAY I BE EDO GUY, THIS IS THE SECOND TIME I AM SEEING YOUR MESSAGE, YOU GET MONEY YOU GET MONEY, WHO YOU HELP? EBI LIKE SAY WHERE YOU DEY, YOU WANT MAKE I LOCK YOU WITH EDO OGU JUJU......FOOL. YOUR FACTORIES AND YOUR MONEY, BLA BLA BLA....FOOL NA SO YOUR PAPA TAKE DEY BOAST? PERSON WEH GET MONEY FEAR GO LET AM TALK SAY HIM GET THIS AND THAT? IF I SEE ANY MESSAGE AGAIN FOR MY BOX, I GO SHOW YOU THE KIND OF JUJU WEH I GET.......MUMU. IF YOU NO DEY FEAR, SEND ME YOUR NUMBER.
FOOL.