ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE
IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH
AMOUNT OF $3,800,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS
OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN
UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL
$3.8MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND
SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO
YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR
PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE
AMOUNT THEY WILL SEND YOU EVERY DAY IS $8000 USD TILL YOU RECEIVE THE
TOTAL AMOUNT OF YOUR $3,800,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS
INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL:[email protected]
CALL (+229:99:66:13:90)
NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND
THE SUM OF $175 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND
START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS
INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU
NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE
IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A
PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION SEND MONEY WORLDWIDE
2016 MICROSOFT PRIVACY TERMS OF USE.

ANY TIME YOU WANT YOU CAN CALL ME ON
NAME: Mr Celestine O. Giwa
EMAIL:[email protected]
CALL (+229:99:66:13:90)

NION® WELCOME TO WESTERN UNION.

....westernunion.com
Western Union Money Transfer International Department

| DIRECT LINE:+229 99 66 13 90.
WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO WESTERN UNION.
Send Money Worldwide
TEL/ FAX:+229 99 66 13 90 |

ATTN: DEAR BENEFICARY Brian Bailey Jr,
PLEASE THIS IS CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT

SENDER'S FIRST NAME: MIKE
SENDER'S SECOND: ANI
MTCN: 056939762 RECEIVER: Brian Bailey JrCOUNTRY: .
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

BUT IT PLACE ON HOLD BECAUSE, AFTER WE HAVE GONE THROUGH YOUR PAYMENT FILE,WE DISCOVERD THAT ALL THE DOCUMENTS THAT BACK UP THIS YOUR FUNDS US$3.5M IN YOUR FILE NEEDED TO BE RE-NEWING AND LEGALIZED TO ENABLE US TO PROCEED AND DISPATCHING OF YOUR PAYMENT INFORMATION OF $5000 US DOLLARS DAILY UNTIL THE FULL AMOUNT OF($3.5M) IS COMPLETED.

THE AMOUNT IT WILL COST YOU FOR THE RE-MEWING AND LEGALESE THE DOCUMENTS IN YOUR PAYMENT FILE IS THE SUM OF $175.00 US DOLLARS WE WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($175.00)TO RENEWING AND LEGALISTICALLY FILE OF YOUR PAYMENT,WE PROMISED YOU THAT YOUR FUND OF $5000.00 DAILY WILL BE FORWARDING TO YOU IMMEDIATELY AND NOTHING WILL HOLD IT ANY MORE,

SO GO AHEAD AND SEND THE REQUIRED FEE $175.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW,WE WILL START RELEASING YOUR $5000 DAILY AS AGREED,BELOW ARE THE INFORMATION TO SEND TO US THE $175.00 US DOLLARS THROUGH WESTERN UNION,

RECEIVER NAME: OBI EZE
COUNTRY: ...BENIN REPUBLIC
CITY...COTONOU
TEST QUESTION: A?
ANSWER: B
AMOUNT:...$175.00
SENDER NAME: ...?
MTCN NUMBER: ........?

NOTE:THE REQUIRED FEE OF THE RENEWING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS US$2.5M FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.

THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S

THIS IS TO PROTECT CUSTOMER'S FUNDS.

PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE THAT YOU SEND WITH THIS INFORMATION TO AVOID MISTAKE OK.

                                                                            MSir John Ntepe,   
DIRECT LINE:+229-99661390
Western Union PaymentsSend Money WorldwideWelcome to Western Union  

寄件者： Brian Bailey Jr. <[email protected]>
收件者： Western Union Money Transfer <[email protected]>
寄件日期： 2017/1/21 (週六) 9:58 AM
主旨： Re: WESTERN UNION MONEY TRANSFER

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brian Bailey Jr.
CEO, MNesty, LLC

your question is too much i don't have time for that

Shall WE CANCEL THE TRANSFER OF YOUR FUND

Shall WE CANCEL THE TRANSFER OF YOUR FUND

NION® WELCOME TO WESTERN UNION.

....westernunion.com
Western Union Money Transfer International Department

| DIRECT LINE:+229 99 66 13 90.
WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO WESTERN UNION.
Send Money Worldwide
TEL/ FAX:+229 99 66 13 90 |

ATTN: DEAR BENEFICARY  Brian Bailey Jr,
PLEASE THIS IS CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT

SENDER'S FIRST NAME: MIKE
SENDER'S SECOND: ANI
MTCN: 056939762 RECEIVER: 
COUNTRY:  .
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

BUT IT PLACE ON HOLD BECAUSE, AFTER WE HAVE GONE THROUGH YOUR PAYMENT FILE,WE DISCOVERD THAT ALL THE DOCUMENTS THAT BACK UP THIS YOUR FUNDS US$3.5M IN YOUR FILE NEEDED TO BE RE-NEWING AND LEGALIZED TO ENABLE US TO PROCEED AND DISPATCHING OF YOUR PAYMENT INFORMATION OF $5000 US DOLLARS DAILY UNTIL THE FULL AMOUNT OF($3.5M) IS COMPLETED.

THE AMOUNT IT WILL COST YOU FOR THE RE-MEWING AND LEGALESE THE DOCUMENTS IN YOUR PAYMENT FILE IS THE SUM OF $175.00 US DOLLARS WE WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($175.00)TO RENEWING AND LEGALISTICALLY FILE OF YOUR PAYMENT,WE PROMISED YOU THAT YOUR FUND OF $5000.00 DAILY WILL BE FORWARDING TO YOU IMMEDIATELY AND NOTHING WILL HOLD IT ANY MORE,

SO GO AHEAD AND SEND THE REQUIRED FEE $175.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW,WE WILL START RELEASING YOUR $5000 DAILY AS AGREED,BELOW ARE THE INFORMATION TO SEND TO US THE $175.00 US DOLLARS THROUGH WESTERN UNION,

RECEIVER NAME: OBI EZE
COUNTRY: ...BENIN REPUBLIC
CITY...COTONOU
TEST QUESTION: A?
ANSWER: B
AMOUNT:...$175.00
SENDER NAME: ...?
MTCN NUMBER: ........?

NOTE:THE REQUIRED FEE OF THE RENEWING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS US$2.5M FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.

THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S

THIS IS TO PROTECT CUSTOMER'S FUNDS.

PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE THAT YOU SEND WITH THIS INFORMATION TO AVOID MISTAKE OK.

                                                                            MSir John Ntepe,   
DIRECT LINE:+229-99661390
Western Union PaymentsSend Money WorldwideWelcome to Western Union  

寄件者： Brian Bailey Jr. <[email protected]>
收件者： Western Union Money Transfer <[email protected]>
寄件日期： 2017/2/13 (週一) 2:58 PM
主旨： Re: WESTERN UNION MONEY TRANSFER

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brian Bailey Jr.
CEO, MNesty, LLC

SO GO AHEAD AND SEND THE REQUIRED FEE $175.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW,WE WILL START RELEASING YOUR $5000 DAILY AS AGREED,BELOW ARE THE INFORMATION TO SEND TO US THE $175.00 US DOLLARS THROUGH WESTERN UNION,

RECEIVER NAME: OBI EZE
COUNTRY: ...BENIN REPUBLIC
CITY...COTONOU
AMOUNT:...$175.00
SENDER NAME: ...?
MTCN NUMBER: ........?

Dear Bradley Bailey, You are among those randomly selected as a winner in our lotto promotion, you have a good reason to celebrate, as one of the largest official winner in lotto promotion program in European lottery . Out of the total amount won worldwide ($ 7,347,200,000.00). You won one million two hundred thousand Dollars ($ 1,200,000.00) in the last category.
We wish to congratulate you on your success in the official publication of the results of the lottery winners. At this time, complete privacy and secrecy is required to avoid double claim on your winning. Keep this winning to yourself until you are able to claim the money from the bank. Your fund will be transfer to you via MasterCard ATM, bank draft or bank wire transfer. Alternatively, you may visit our office.
Your Ticket Number is 20111/94202/68 to start the processing of your Claim we implore you to fill the attach processing form and send it back to us. Congratulations once again from all our staff. SincerelyMr Jose ManuelManaging Director+34 631 445 058
                                      Copyright© Multi-State Lottery Association. All Rights Reserved.

Sent: Tuesday, April 11, 2017 at 4:12 PM
From: "Bradley Bailey" <[email protected]>
Subject: Re: MORE DETAILSHello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Bradley Bailey
CEO, MNesty, LLC

Dear Bradley Bailey, You are among those randomly selected as a winner in our lotto promotion, you have a good reason to celebrate, as one of the largest official winner in lotto promotion program in European lottery . Out of the total amount won worldwide ($ 7,347,200,000.00). You won one million two hundred thousand Dollars ($ 1,200,000.00) in the last category.
We wish to congratulate you on your success in the official publication of the results of the lottery winners. At this time, complete privacy and secrecy is required to avoid double claim on your winning. Keep this winning to yourself until you are able to claim the money from the bank. Your fund will be transfer to you via MasterCard ATM, bank draft or bank wire transfer. Alternatively, you may visit our office.
Your Ticket Number is 20111/94202/68 to start the processing of your Claim we implore you to fill the attach processing form and send it back to us. Congratulations once again from all our staff. SincerelyMr Jose ManuelManaging Director+34 631 445 058
                                      Copyright© Multi-State Lottery Association. All Rights Reserved.

Sent: Tuesday, April 11, 2017 at 4:12 PM
From: "Bradley Bailey" <[email protected]>
Subject: Re: MORE DETAILSHello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Bradley Bailey
CEO, MNesty, LLC