Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Tel: +27-(0) 73 816 8194
Fax: +27-(0) 86 567 5877
Email: [email protected]
Website: www.westernunion.com
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ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 TO 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 INTERPROVINCIAL LOTTERY CORPORATION (ILC) IN CONJUNCTION WITH THE WESTERN UNION E-MAIL DRAW 2016, FOR THE CLAIM OF YOUR PRIZE FUND YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/0034578#/RSA).
After our annual beginning of the year 2016 conference executive board meeting today held in Abu Dhabi United Arab Emirates (UAE), We have finally arranged,agreed,authorized and approved then concluded to wired / transferred your outstanding Interprovincial Lottery Corporation (ILC) in conjunction with the Western Union 2016: Award Lottery Fund Payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only and that should be total equivalents to $3,567,250.00 USD United States Dollar, Its actually further equivalents to €3,303,630.23 EUR Euro only batch by batch through Western Union Money Transfer Agency. Which was gone through our foreign correspondent agent here in Abu Dhabi United Arab Emirates (UAE), Note that we excitedly did made two transactions today to you each transaction is absolutely $5,000.00 USD. Please kindly enough pick up our first two installments payment of USD$10,000.00 (Ten Thousand United States Dollar) Only which was sent to you below are the MTCN NO# to pick up the funds immediately without further delay.
Due to daily limit solid transfer control System through Western Union Money Transfer 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 expecting to receive from us sorry for the inconveniences this may course you during this transaction due to the time frame schedule and UAE and South African Government policies to have it finalized in time bear with us please pick up this amount today then first thing tomorrow morning we’ll still transfer another $10,000.00 United States Dollar installment payment to 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 ENDORSE, 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 QUICKLY 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
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MTCN NO#: 729-842-3178
SENDER’S NAME: Holly Waldon
COUNTRY SEND: United Arab Emirates (UAE)
AMOUNT TO PICK UP NOW: USD$5,000.00
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MTCN NO#: 492-016-5927
SENDER’S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates (UAE)
AMOUNT TO PICK UP NOW: USD$5,000.00
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Transaction Ref: TLL020020000012
We refer to your request dated in April, 2016 for D10 Payment via (WESTERN UNION) Transaction for $10,000.00 USD; we are pleased to confirm that this request has been completed congratulations once again!.
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) 73 816 8194 (within South Africa) or +27-(0) 73 816 8194 (outside South Africa). FAX:+27 (0) 86 567 5877 or just 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 ACT ON YOUR BEHALF AND THEN PROCESS THIS TRANSACTION WITHIN 10 MINUTES.
YOUR TWO PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:
THE 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 TO PICK UP AT WESTERN UNION OUTLETS AGENT.
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Send Money through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 18-04-2016 10:32:12 AM GST
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 729-842-3178
Sender’s Name: Mr. Holly Waldon
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: 18,362.75 AED Emirati Dirham
Transaction Amount: $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: Transaction of 18,362.75 AED Emirati Dirham
AND BELOW
Test Question: What Color
Answer: White
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Send Money through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 18-04-2016 10:32:12 AM GST
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 492-016-5927
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: 18,362.75 AED Emirati Dirham
Transaction Amount: $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: Transaction of 18,362.75 AED Emirati Dirham
AND BELOW
Test Question: What Color
Answer: White
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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 and signed 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,
Dr.Mrs. Tammy Lee Minaar
Executive Chief Operational Protocol
Forex Dept,
Moneyweb Private Bank
South Africa.
Email us at: [email protected]
For help please do email us at: [email protected]
Money Transfer | Global Money Transfer | Western Union
www.westernunion.com
Send a money transfer online to your friends and family around the world with Western Union. Transfer money to a bank account or for cash pickup.
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Tel:+27-(0) 73 816 8194 | Fax: +27 (0) 86 567 5877 | Offices
Address: Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA
Sender’s Details :
from: WESTERN UNION E-LOTTERY <[email protected]>
reply-to: WESTERN UNION E-LOTTERY <[email protected]>
to:
date: Tue, Jun 7, 2016 at 2:56 AM
subject: Fwd: PLEASE PICK UP THE MONEY USD$10,000.00 FIRST PAYMENT FROM THE WESTERN UNION
mailed-by: goo.jp
2016 WESTERN UNION LOTTERY FORMAT (4) 
CERTIFICATE OF ACCREDITATION LOTTERY (5) 
