Lottery Scammer - [email protected] & others

[AlanJones]

From: WESTERN UNION E-LOTTERY - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +27631859952, +27155343091, +18003256000, +27631803862 & +272742908

ATTN:WESTERN UNION WINNER,

CONGRATULATIONS!

THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 CLAIM:

YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00) ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).

We have finally arranged and concluded to transfer your outstanding Award Lottery Fund Payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalents to $3,878,388.01 USD US Dollar, Its further equivalents to ?3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of USD$10,000.00 which was sent to you below are the MTCN NO# to pick up the funds immediately without further delay.

Due to daily limit transfer control via Western Union policies and their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule and South African Government policies to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning we'll still transfer another payment for you to pick up at any nearest Western Union outlets agent office there in your (CITY) within 10 minutes.


NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM FIRST BEFORE YOU CAN BE ABLE TO PICK UP THE MONEY AT THE WESTERN UNION OUTLETS AGENT OFFICE THERE IN YOUR CITY:FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR FULL DETAILS BELOW.

The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow

=========================================
MTCN NO#: 491-618-6649
SENDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates (UAE)
AMOUNT TO PICK UP NOW: USD$5,000.00
-----------------------------------------------------------------
MTCN NO#: 998-611-6641
SENDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates (UAE)
AMOUNT TO PICK UP NOW: USD$5,000.00
=========================================

Transaction Ref: TLL020020000012

We refer to your request dated in October 2015 for D10 Payment via (WESTERN UNION) Transaction for $10,000.00 USD; we are pleased to confirm that this request has been completed.

Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 63 185 9952 (within South Africa) or +27-(0) 63 180 3862(outside South Africa). FAX:+27 (0) 86 274 2908 or email us.

KINDLY DO EMAIL US AT: [email protected]
FOR INQUIRIES PLEASE EMAIL US AT: [email protected]
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: [email protected]

PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE AWARDS CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION WITHIN 10 MINUTES.

YOUR TWO PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:

SENDER'S ID CARD IS ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE.

BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTION PAYMENT AVAILABLE FOR YOU.
======================================================
Send Money through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 1-10-2015 06:40:07 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 491-618-6649
Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 8877-091-150430-125000
GST @3.6: 18,364.73 AED Emirati Dirham
Transaction Amount: $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: Transaction of 18,364.73 AED Emirati Dirham
AND BELOW
Test Question: What Color
Answer: White
=======================================================
Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 1-10-2015 06:40:12 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 998-611-6641
Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 3324-990-351430-081204
GST @ 3.6: 18,364.73 AED Emirati Dirham
Transaction Amount: $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: Transaction of 18,364.73 AED Emirati Dirham
AND BELOW
Test Question:What Color
Answer:White
=====================================================

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without hitched of delay since this transaction has became overdue transaction and it has approved by the executive board of directors:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10)CELL NO----
(11)TEL:NO------
(12)FAX:NO-------
(13)PASSPORT COPY-----------

We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

MONEYWEB PRIVATE Internet Banking

Sincerely,
Prof.Mrs.TAMMY LEE MINAAR
Executive Chief Operational Protocol
Forex Dept,
Moneyweb Private Bank
South Africa.
Email us at: [email protected]
Tel: +27-(0) 63 185 9952