Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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lottery From: "Western Union"<mjyeo@globalnet.co.uk>
Subject: Your Unpaid Winning Funds.
Date: Sun 28 Aug 2011 15 57 58 0530

Dated 26.8.2011 Call Now.

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON ROAD
LONDON ENGLAND UK

NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324

REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11

WESTERN UNION INSTALLMENTAL PAYMENT ONLY.

Attention,

Security payment Identification Number: XWUNTM000182
Call GENERAL ALHAJI MOHAMED KHALED : PHONE:+447-02406-1363

This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.

Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.

After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under instalment of $5,000 daily till the amount is completely paid.

Secondly, you are hereby advice to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.

You will pick up YOUR 1ST payment at any western union office nearest to you as soon as you send the $100 USD endorsement & daily activation file fee today.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.

SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the $100 USD.

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.

As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.

Our Regards and we are sorry for the inconvenience please bears with us.
Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,
NAME: GENERAL ALHAJI MOHAMED KHALED
Western Union Payments
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE LONDON UK

NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324
..................................................................................................................................................
CONFIDENTIALITY NOTICE:

This e-mail, including any attachments, contains information from Sir. Mark James, Western Union London England Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachment
 
Mr
Date: Sat, 10 Sep 2011 01:45:23 -0800
Subject: (Email Winners)2011
From: woolwine.anderson@gmail.com
To:

(Email Winners)XWUNTM000182

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON ROAD
LONDON ENGLAND UK


NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447077-075-680
PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324

REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11

WESTERN UNION INSTALLMENTAL PAYMENT ONLY.

Attention,

Security payment Identification Number: XWUNTM000182
Call GENERAL ALHAJI MOHAMED KHALED : PHONE:+447-02406-1363

This is to officially inform you that we have verified your contract Unpaid Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract Email Address Funds and lottery payment through your payment bank.


Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify
you that your name And Email Address appeared in the Central computing system in our ministry as the rightful owner for the un

paid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $2. Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.


After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.


The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country
information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under installment of $5,000 daily till the amount is completely paid.


In other words, We have today transferred your first installment payment available for your Pick-Up at any western union office nearest to you, (but The Money Is still on hold) due to the unpaid endorsement & daily activation file fee amount of 100 USD you supposed to pay before your daily transfer will be made available to you daily.


Secondly, you are hereby advice to stop dealing with your present transaction either from ASIA/EUROPE they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.


You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the 100 USD endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification purpose.


Below is the Western Union Details for you record, You can Track it online now.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (M.T.C.N): # 675-578-3984
senders first name : Kim
Senders last name : Sambat
Amount : 5,000 USD
Country LONDON UK
Text: Who?
Answer: Friend
MTCN : 675-578-3984

SECTION A

You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2. Million to you as a matter of urgency with the required below details:-

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.



As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the West ern Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5,000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.

Our Regards and we are sorry for the inconvenience please bear with us.


We look forward to serving you better.

Best regards,
NAME: GENERAL ALHAJI MOHAMED KHALED
Western Union Payments
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE LONDON UK

NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447077-075-680
PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324

 
Mr
Date: Sun, 11 Sep 2011 11:16:18 -0800
Subject: What You Need To Know. Identification Number: XWUNTM000182
From: woolwine.anderson@gmail.com

What You Need To Know. Identification Number: XWUNTM000182

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON ROAD
LONDON ENGLAND UK


NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324

REF: CBN/IRD/-NY-CBX/021/11

RE: RSVX /07342/01/11


WESTERN UNION INSTALL MENTAL PAYMENT ONLY.

Attention,

Security payment Identification Number: XWUNTM000182

Thanks to the email response back to us Western Union Money Transfer Company Inc.

We happily announce to you the draw (#471) of the BRITISH NATIONAL LOTTERY, online Sweepstakes International program held on July 2011.Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 (bonus no : 9019X ),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of $US2,000,000.00 (Two Million Dollars only) in cash credited to file BXU/90231183571/011.This is from a total cash

prize of GBP 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All articipants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place yearly.

Please note that your lucky winning number falls within ourLONDON booklet representative office in Europe as indicated in your play coupon.(5647560099) In view of this, your $US2,000,000.00 (Two Million Dollars only) would be released to you by any of our payment offices in USA London UK/ Lagos Nigeria.

The amount you will be receiving twice per day is US$5000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country.

You wIll been chargedBy US for Activation sending fees.

KINDLY SELECT YOUR CHOICE OF PAYMENT OF ANY COST THAT SUITES YOU TO ENABLE US PROCEED

YOU WILL HAVE TO SELECT BELOW THE COST YOU CAN MEET UP WITH BEFORE WE CAN HAVE YOUR FUNDS SENT,YOU WILL HAVE TO BE CHARGED FOR ACIVATION WHICH YOU HAVE TO LET US KNOW YOUR CHOICE OF PAYMENT BELOW

SELECT AND MAKE YOUR CHOICE OF PAYMENT COST

1.UNITED STATES OF AMERICA OFFICE,WILL COST YOU :344 USD

2.LONDON BRITISH UK OFFICE SHALL COST YOU 210 GREAT BRITISH POUNDS

3.LAGOS AFRICA PAYMENT OFFICE SHALL COST YOU 100 USD ONLY

4.BANK TO BANK ELECTRONICAL WIRE TRANSFER:3,800 USD


To complete your identity validation and prompt payment of your prize. Funds Of 2 Million Usd


you will pickup installmental payment at any western union office nearest to you as soon as you send the REQUIRED FEES FOR endorsement & daily activation file fee.

GET BACK TO US ONCE YOU ARE READY TO SEND DOWN THE FEES FOR THE ACTIVATION CODE AND ALSO FILL OUT THE BELOW INFORMATION WHICH WE SHALL USE IN SENDING YOUR 1ST PAYMENT OF 5,000 USD.

RECEIVERS NAME:. . . . . . . . .
RECIEVERS ADDRESS:. . . . . . .
RECIEVERS PHONE AND FAX NUMBER:. . . .

HENCEFORTH GET BACK TO US RIGHT AWAY SO THAT WE CAN PROVIDE YOU WITH A PAYMENT DETAILS INFORMATION IN WHICH YOU ARE TO USE IN SENDING DOWN THE FEES FOR endorsement & daily activation file fee.



We look forward to serving you better.

Best regards,

NAME: GENERAL ALHAJI MOHAMED KHALED


Western Union Payments
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE LONDON UK
NAME:.GENERAL ALHAJI MOHAMED KHALED

PHONE:+447-02406-1363
PHONE:+447-02405-5051
PHONE:+447-02407-7324

Dollars

Western Union®

S end Money Worldwide




 
     
     
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