Name of scammer: Ameka C. Emmanuel, presently in Benin
Ameka C. Emmanuel, presently in Benin
From: Mrs. Rose D. Oliee. <firstname.lastname@example.org>
Subject: WESTERN UNION INSTALMENT PAYMENT ONLY.
Date: Monday, January 4, 2010, 3:30 PM
WESTERN UNION MONEY TRANSFERÂ®
INSTALMENTAL PAYMENT OFFICE
Payment officer: Mr. Jayson Ahern
WESTERN UNION INSTALMENT PAYMENT ONLY.
Date: 04th Jan, 2010.
Attn: Dear Beneficiary,
I write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the People's Republic Of Cotonou Benin, Federal Ministry of Finance "F.M.F" Benin, Western union Agent Cotonou 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. Larry Gold and Compensation finance head office, The meeting held on the 1st of January 2010, 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 ORGANISATION HEAD BRANCH here in Benin have submitted your name, city and country informationâ€™s to our office for endorsement & daily activation of your payment which has been programmed to be transferred 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 $140 you supposed to pay before your daily transfer will be made available to you daily. You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $140 endorsement & daily activation file fee. You are to track your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 00229;98789268for available fund for your verification purpose.
Sender's First Name: Agueda
Snder's Last Name: Carlos
(Track the mtcn with https://wumt.westernunion.com/asp/or...country=global or call Mr Jayson Ahern 00229;98789268 Amount Programmed: $5,500.00
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 endorsement 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 $140 will be sending to our office here in care to ............ through western union nearest to you:
Cashier/Receiver's Name: Ameka C. Emmanuel
Country: Benin Republic
Text Question: To Whom
Text Answer: Emmanuel
Contact Mr Jayson Ahern once you send the required fee. Contact him with information below to enable him release your 5,500.00 Usd once he receive the fee.
Contact him with information below.
Person Name;Mr Jayson Ahern
Contact E-mail address; email@example.com