OFFICE OF MR. NICK KNOWLES
BBC lottery Claim Agent
Dear Email owner
The Board of Directors, members and staff of BBC INTERNATIONALLOTTERY wish
to formally inform and congratulate you on the result of the of year annual BBC INTERNATIONAL AWARD LOTTERY 2011, which was conducted two days ago from
an exclusive list of 1,000.000 email addresses of individual and corporate
bodiesselected by an advancedautomated random computer ballot system from
the internet. Your e-mail address emerged as a winner in the category “A”
attached to online ticketnumber BBC83992. You are therefore to receive a
cash prize of 400,000 Pounds.(Four Hundred Thousand Great British Pounds). You are therefore, advised to send the following information to our designated
bank where your fund has been depositedfor transfer to your local bank account.
Please quote the below information to themto enable them trace and confirm the
deposit of the fund.
Depositor's Name: Nick Knowles
Depositor's Phone Number: +44-703-594-1893
Deposit Slip #: 4729900
Amount Deposited: 400,000 Pounds
Type of Account: Dom Account
Provide the below information to them as well.
Mr James Ferguson
Fund Transfer Officer
Standard Chartered Bank
From: BBC@bbc.co.uk [mailto:BBC@bbc.co.uk]
Sent: 24 October 2011 15:31
Subject: Dear Email owner.
Monday, 24 October 2011
OFFICE OF MR. NICK KNOWLES
Thursday, 20 October 2011
INSTALMENTAL PAYMENT OFFICE
Payment officer: Mr. David Ray
WESTERN UNION INSTALMENT PAYMENT ONLY.
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
$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 $500,000.00usd
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The meeting
held on the 4th of October, 2011,with the aformentioned 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 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
pickup your first instalment payment online at www.westernunion.com OR Call
Western Union tracking number 1-800-325-6000 for avaiable fund verification
Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or
Text Question: Sport?
Amount Programmed: $5,500.00
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 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
Cashier/Receiver's Name: Noel Eboh
City & Country: Lagos,Nigeria
Text Question: Good ?
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
Mr. David Ray.
Western Union Office Inconjuction with Federal Ministry of Finance
From: MR.DAVID RAY [mailto:firstname.lastname@example.org]
Sent: 20 October 2011 07:31
To: Undisclosed recipients:
Subject: WESTERN UNION INSTALMENT PAYMENT ONLY
Wednesday, 12 October 2011
From: Larry William [mailto:email@example.com]
Sent: 08 October 2011 01:55
Subject: I seek for your co-operation;