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Tuesday, January 27, 2015

Lottery scam email from UK LOTTERY ORGANIZATION Mr. Goldman Smith jobs@bookcentre.ca wester.m.transfer@gmail.com +229_6875_9806

Originating IP: 41.216.50.109
Originating ISP: Opt Benin / Benin Telecom
 City: Cotonou
Country of Origin: Benin

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction 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 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 Organization 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 aforementioned office and banks, 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 ORGANIZATION 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 transferred under installment 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 installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you,
activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global
verification purpose.


Payment information

Money Transfer Control Number (M.T.C.N): 8845115202
Senders First Name: Marlena
Senders Last Name: Pike (To track and verify the MtCN Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00


Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :


Notice: This payment was approved by the federal ministry of finances Cotonou, Benin Republic to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr.Goldman Smith

tell or text:(+229_6875_9806)

Email:(wester.m.transfer@gmail.com

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