Ref No: 01,05,10,14, 23,29,01,3
from: Mr Marsha Wells financetrust@aim.com
reply-to: pepocolttery@aim.com
date: 4 April 2014 06:38
subject: Ref No: 01,05,10,14, 23,29,01,3
THE ATTACHED FILE IS THE LETTER OF YOUR WINNING
Friday, 4 April 2014
Mr. Serge Zabo @yahoo
Your First Payment MTCN: 0411122698 (Available for pick up by receiver)
from: Western Union® fit@richmond.com.tw
reply-to: wuofficial@yahoo.co.jp
date: 4 April 2014 02:41
subject: Your First Payment MTCN: 0411122698 (Available for pick up by receiver)
WESTERN UNION MONEY TRANSFER®
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: wuofficial@yahoo.co.jp
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784
WESTERN UNION INSTALMENT PAYMENT ONLY.
Attn: Beneficiary,
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aformentioned office and wanks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning 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 UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa 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 transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.
You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.
Payment information
Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: William
Senders Last Name: Lovill (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,000.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00
To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.
Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.
The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:
Cashier/Receiver's Name: JUDDY NDIANA
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.
As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance
Dominique CANAPETTE @yahoo / Lo Yung @yahoo
Votre offre de prêt personnel sérieux
from: Dominique CANAPETTE dominiquecanapette@yahoo.com
reply-to: dameloyung@yahoo.fr
date: 4 April 2014 03:15
subject: Votre offre de prêt personnel sérieux
Bonjour
Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d’intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l’usure. Vous pouvez rembourser sur 5 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider :
* Financement
* Prêts immobiliers
* Prêts à l’investissement
* Prêt automobile
* Deuxième hypothèques
* Prêts personnels
* Pas de justificatif requis en vu de soutenir toute personne en situation
difficile
Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds d'investissement sur les entreprises.
Notre organisation n’est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail
E mail principale :dominiquecanapette@yahoo.com
Vous recevrez votre prêt en 24 heures après l'activation du virement.
Dominique CANAPETTE .
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