I have received and communicated with the following emails where they were asking me to transfer money to uk and then i discovered they were cheating and frauding on me, I have transfered 606 sterling pounds to Susan Dempsey in UK through western union, the transfer no. MTCN was 145-974-4451 last 12 January, 08, I believe from this information you can know who is the person who received the amount and thus who is the fraud boss of this thefting net. please help
FIRST EMAIL
Lottery Claim.
From: Paul Dyer ([email protected])
Sent: Wednesday, January 09 4:55:24 AM
To: aref ayche ([email protected])
Good day to you,
I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.
Your email address which was randomly selected along with others from over 24, 000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category.
You are therefore entitled to claim a lump payout sum of 480, 152.00 (Four hundred and eighty thousand one hundred and fifty-two Great Britain Pounds) in cash credited to your file (UXL/03920462943/07). This is from a total cash prize of 3, 361, 064.00 (Three million three hundred and sixty-one thousand and sixty-four Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.
You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.
1. Full Name (s):
2. Full Address:
3. Telephone No.:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Nationality:
9. Country of Residence:
Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.
I await your swift response to the requested information to forge ahead with proceedings.
Best regards,
Mr. Paul Dyer,
447045757862
SECOND EMAIL
Cleared, Contact Payment Office.
From: Paul Dyer ([email protected])
Sent: Thursday, January 10 3:36:00 AM
To: aref ayche ([email protected])
Attention: Aref Mohammed Ayche,
After all verification, you are now to contact Mr. Frank Wales. (MANAGER) ACORN EXPRESS COURIER LTD. He is in charge of your package delivery and this will be the final procedure for your winning claims, your registration number or number of recording is AD234324 you are to quote your numbers to commence the final process of your price claim, also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification purposes in the letter you are sending to him.
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