Wednesday, 4 March 2015

+234-7064906069 = Scam




Payment officer: Mr. Greg Nelson

Tel/Fax: +234-7064906069


Attn: Beneficiary,

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 US$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 US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 1st of August, 2014,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 $290.00 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 below information's as soon as you send the $290 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information:

Money Transfer Control Number (M.T.C.N): 9903377038

Senders First Name: MOUTAWAKIL

Senders Last Name: FALOLA

(To track and verify the Mtcn Visit:

Text Question: Sport?

Answer: Golf

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 endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

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 $290 will be sending to our office here in care to OBI PATRICK through any western union nearest to you or Money Gram as instructed below:

Cashier/Receiver's Name: OBI PATRICK

City & Country: Lagos,Nigeria

Amount: $290

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment 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.

Sincerely Regards,

Mr.Greg Wilson.


Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance.

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