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> Date: Tue, 1 Dec 2009 09:29:29 -0200
> Subject: Attn..winner
> From: ecowas@lotterywinner.com
>
>
>
>
> Your $250,000.00USD deposited in our Western Union Transfer Office is
> available for pickup.You were selected as a winner of ECOWAS LOTTERY
> JACKPOT.For more info/how to claim your prize,you are to contact the
> western union money office.Email:western_union_moneytransfer09@yahoo.com
>
>
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From: western_union_moneytransfer09@8u8.com
Subject: Provide Transaction Info??
Date: Tue, 1 Dec 2009 18:36:00 -0800
Dear Valued Customer,
I am in receipt of your mail. This is not a scam, we have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your $250,000,00 (TwoHundredAnd Fifty Thousand United States Dollars) deposited with us to transfer to you by Ecowas Lottery Board. Your Email Address was the only informationgiven to us byEcowas Lottery Boardfor us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Lottery Proceeds.
Note: You were selected as a winner of Ecowas Lottery JackpotandI personally advise that you use the funds wisely.However,we need your information as stated belowto commence the transaction due process:
1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Receiver's Occupation:,
with the requested data we can commence the facilitation of your funds transfer to you.
Mr.John Cole
Transaction Director
Direct line: +2348058195124
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From: western_union_moneytransfer09@8u8.com
Subject: ATTN..INDICATE YOUR MTCN OPTION
Date: Wed, 2 Dec 2009 19:02:17 -0800
Dear,
We appreciate your prompt response to oure-mail and also for providingtherequestedinformationto enable us transferyour $250,000 (TwoHundred And Fifty Thousand United States Dollars) deposited with usforyou to pick up. We havefiled your data foronward transfer of your fundsto you. However be informed that our sending out limit is $100,000 to a Receiver per a slip. Below is the break-down of which your funds would be transferred to you
Transfer Static |
Amount Transferred
|
Transfer Sending Fee |
|
First Transfer |
|
$150 |
SecondTransfer |
$50,000 |
$150 |
ThirdTransfer |
|
$150 |
Fourth Transfer |
|
|
Fifth Transfer |
|
$150 |
TOTAL |
$250,000.00 |
$750 |
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Sequel to the payout break-down given above, you will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you to pay before we release the MTCN numbers to you.
Fex-Transfer: $750.00
This Option implies that your total funds would be transferredfive (5) times the same day. i.e you would be sent6 Money Transfer Control Numbers (MTCN) of which you would go to any western union money transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN)for the other transfers.
Demo-Transfer: $150.00
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.
Both Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are tolet to us which transfer option is preferred and convenient for the transfer to be made to you.
Mr. John Cole
Transaction Director
Direct line: +2348058195124
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From: western_union_moneytransfer09@8u8.com
Subject: PAYMENT DETAILS.....URGENT RESPONS...
Date: Fri, 4 Dec 2009 03:37:07 -0800
Dear Valued Customer,
I acknowledge receipt of your mail.As regards theoption youhave choosenyou are to make payment via any western union money transfer shop close to you so that we can release the first MTCN to you for pick up.
Kindly follow this payment information below for the payment of our charges.
RECEIVER'S NAME: JONH COLE
AMOUNT TO SEND: $150.00USD
CITY/COUNTRY:BENIN CITY 23452, NIGERIA.
After making the payment, send me a scanned copy of the payment reciept or the following payment information:
SENDER'S NAME:
AMOUNT SENT:
M.T.C.N (10 DIGIT NUMBER):
TEST QUESTION & ANSWER:
I look forward to receiving the above information from you so that we can process the transfer and issue you your MTCN numbers for pick up.
PLEASE NOTE:KEEP ALL INFORMATIONS CONFIDENTIAL TO AVOID INTERNET THEIFT.
Mr. John Cole
Transaction Director
Direct line: +2348058195124
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From: western_union_moneytransfer09@8u8.com
Subject: Western Union Money Transfer Notice.......
Date: Mon, 7 Dec 2009 05:24:04 -0800
Dear Valued Customer,
Western Union Money Transfer Notice,this to inform all our numerious customers that we will be doing a system upgrade from 8th of this month to the 11th ,if you know you are still having any transaction on funds release with us you are required to hurry up with it to avoid your data not to be wiped off from the system. We do hope to here from you customer soon,we are very sorry for any incovenience this might have cost you. Thank you for choosing western union.We hope to serve you better.
Mr. John Cole
DirectorDirect line: +2347064785670 |
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