||From: International Debtfunds <firstname.lastname@example.org>
Date: Thu, 26 Sep 2013 05:37:45 -0700
Subject: Money Transfer Control Number (MTCN) 9366290561
Your Urgency is highly Needed Immediately after reading this mail.
We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,Injunction with the Federal Republic of Benin,Federal
Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY
ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED
UNITED STATES DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning
with this management, deposited by the UK Lottery Organization for payment
you as the Winning owner/Beneficiary of the amount $500,000.00usd.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION AND
ATM PAYMENT CENTRE ALSO the FedEx Couriers head office, The meeting held
the 20th of September 2013,with the aforementioned office and banks, the
arrangement has appointed the office of the (Western Union Money Transfer)
pay your unpaid Winning fund through western union electronic system for
easy pickup and to avoid further unforeseen delay that could make your fund
to get to you.
The Management of the UK LOTTERY ORGANIZATION HEAD OFFICE BRANCH here in
Africa have submitted your name, city and country information’s to the
of the Western Union for the endorsement & daily activation of your payment
which has been programmed to be transferred under installment at rate of
daily as Western Union laws here does not allow transferring funds above
at once from this country to another, but will be sending under installment
$4,900 daily till the amount is completely paid to you as the benefactor.
Below you will have to file out your Receivers Information's which you will
using to get the fund from the Western Union. We will like you to confirm
the receivers name which will direct the payment to you just for security
purpose to avoid any loss of fund.
Your Receivers Name:
Direct Cell Number:
In other words. We have today transferred your first installment payment
available for your pickup at any western union office nearest to you, but
on hold due to the unpaid endorsement & daily activation file fee amount of
$75.you supposed to pay before your daily transfer will be made available
to you daily.
You will pickup the below installment at any western union office nearest
you with bellow information's as soon as you send the $75. endorsement &
activation file fee. You are to track your first installment payment online
to check available of fund for your verification purpose.
Sender’s First Name. Alfred
Sender’s Last Name. Djames
Question: WHAT COLOR
Amount Programmed: $4,900
(Track the mtcn through our Global tracking Link:
The endorsement & daily activation file fee of $75. will be sending to our
office here in the care Anthony Obieluo through WESTERN UNION OR
MONEYGRAM nearest to you:
Receiver Name: Anthony Obieluo
As soon as you make the activation fee kindly send us the MTCN/reference
Numbers to help us proceed with immediate transfer and release of your
Once your payment is confirmed, we shall proceed with the activation of
payment for available pickup in your country/Address.
Notice: This payment was approved by the federal ministry of finances
Benin to the above beneficiary name only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office.
PAYMENT RECONCILIATION DEPARTMENT.
E-mail ID: email@example.com
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....