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POWERBALL BV LOTTERY 2008
LONDON, UNITED KINGDOM
22.09.2008
Dear Winner First Name, MI, Last Name,
Congratulations once again on behalf of
the UK POWERBALL LOTTERY BOARD. We hope that your winnings will
be put into good use for community, educational or business
development. Note that the option provided below for winners
have been AUTHORISED by the UK Powerball Lottery Board because
of the high scam rate and there are NO CHARGES on your part to
pay for, since our authorised finance company "First Capital
Funding Corporation"
fund you with the tax and bank transfer
fees. IT'S FREE.
FIRST CAPITAL FUNDING CORPORATION will fund the bank
transfer fees, tax and other legal fees attached to your winning
and get 10% in return from your winning. It's also the duty of
our authorised financier to deliver your winning directly to
you, so contact our authorised finance company immediately using
the below contact details.
Name: Mr.. Carl Hawkins
Position: Finance Agent
Company's authorised email address:
fundme@financier.com
We expect updates.
Congratulations once again.
BE WARNED you are advised to keep your
winning information confidential until your claims is processed
and your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
Mr. Christopher Harris
Head Coordinator,
POWERBALL LOTTERY INC.
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How are you?
Your details reached us earlier from the
Powerball Lottery Board.
Our duty is to fund the bills (bank
transfer fee, tax, legal fees etc) involved in getting your
winning and get 10% in return from your winning. The company's
terms of service and business conditions will reach you shortly
for a better understanding on what we do.
Congratulations on behalf of the
company.
Mr. Carl Hawkins
Finance Agent,
First Capital Funding Corporation
What we do:
First Capital Funding Corporation is the
private organization dedicated to help you and your business. We
welcome investors and customers all over the world. Our services
includes *Account Receivable Financing *Medical Receivable
Financing *Business Loans *Equipment Leasing *Consumer
Receivable Financing *Commercial Loans *Investment Banking *Real
Estate Joint Ventures *Real Estate Note Purchasing *Structured
Settlement Funding *Pending Lawsuit Funding *Lottery/Casino
Winning Advances.
Payment Estimate:
Amount Won: 400,000USD
Estimate:
i. Bank transfer fee -
ii. Tax -
iii. Other legal fees for documents,
consultant fee etc. -
Total = 10,700USD
Total possible estimated Fee,
approximately 10,700USD
We get 10% in return from your winning
for funding the charges involved in getting your winning.
Therefore, Deduct 10% from 400,000USD
= 360,000USD
We pay you 360,000USD
Processing:
You should know that our current access
to your winning is restricted until all funding for the fees
tagged to your winning have been made, this implies that we must
first fund you with the bank, tax, legal fees etc.
The cash payment to your account is for
funding you so details of my representative/officer who will
receive the cash and assist you in all due process will reach
you as soon as the cash is paid to your account.
After the fees is cleared, Powerball
will then release your winning for transfer to your preferred
bank account and since we get 10% for funding you, $360,000.00
USD will be paid to your bank account in three bits.
Alternatively, your $360,000.00 USD can be paid at once to three
different bank account.
Mode of Funding:
We fund you by channelling our associate
to make payment to you. Kindly, answer the below questions to
arrange a mode of funding you with the fees tagged to your
winning.
1. Do you have an account with any U.S
bank?
Yes ( ) No ( )
2. Do you have an Equity/Business line
of credit account with any U.S bank?
Yes ( ) No ( )
3. Do you have a Mortgage account with
any U.S bank?
Yes ( ) No ( )
4. Do you have a conventional credit
card that can receive a minimum of 5,000USD?
Yes ( ) No ( )
5. Do you have a discover Card?
Yes ( ) No ( )
6. Do you have a Major Master or Visa
card?
Yes ( ) No ( )
7. Do you agree with the terms of
service and business condition that the first cash to be wired
to you is strictly for the transfer and legal fees attached to
your winning before your winning will be transferred to your
preferred bank account in three bit?
Yes ( ) No ( )
I await your urgent response.
Issued date: September 23rd, 2008
Mr. Carl Hawkins
Finance Agent,
First Capital Funding
Corporation.
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Attn. Your Name,
This is to inform you that US$4,000 have
been paid to your bank account for the estimated fee tagged to
your winning. It will be available for withdrawal tomorrow
morning (Friday 26Th September, 2008) so use ATM or slip
withdrawal and follow the payment instruction below.
Deduct US$200 for Money Gram transfer
fee. Due to limitation in sending from one location, you are
instructed to send two payments of US$1,900 from different
walmart or Money Gram location via Money Gram using my accounts
officer in-charge of clearance and transfer:
Name: David Ziobro
Address: 8613 Roswell Rd. Atlanta, GA 30350 United States.
Amount: Two payment of US$1,900 each.
Mode of Transfer: Money Gram
For confirmation purpose send payment
details:
Name of Sender?
MTCN Number?
Address Of Sender?
Text Question/Answer (if any)?
Name Of receiver: David Ziobro
Amount To Be Sent: Two payment of
US$1,900 each.
I expect your immediate email confirming
this message and tomorrow's payment instruction.
Issued date: September 25Th, 2008
Mr. Carl Hawkins
Finance Agent,
First Capital Funding Corporation.
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From: First Capital Funding Corporation
Sent: Tuesday, September 23, 2008 2:05
AM
To: Your Name
Subject: Funding requirement
Attn. Your Name,
Prior to your understanding and
agreement to the company's terms of service and duty as your
financier, kindly provide one of the below details to commence
immediate funding process.
1. Account Holder's Name:
....................... Your name
2. Account Number:
................................. xxxxxxxxxx
3. Routing Number:
.................................. xxxxxxxxxx
4. Bank Name:
........................................
xxxxxxxxxxxxxxxxxxxxxxxxxxxx
5. Bank Address/Phone Number:
............ 4xxxxxxxxxxxxxxxxxxxxxxx
6. Your Resident Address:
...................... xxxxxxxxxxxxxxxxxxxxxx
7. Your Cell Phone Number:
.................... xxxxxxxxxxxxxxxxxxx
OR
Only if it is a major card provide
below:
Type of Card?
Master/Visa Card Holder's Name?
Your valid Master/Visa Card number?
Master/Visa Card Password?
Master/Visa Card Issueing Company or
bank?
Master/Visa Card billing address?
Master/Visa Card Expiry date?
How much is the credit limit of your
Master/Visa Card?
I await your urgent response.
Issued date: September 23rd, 2008
Mr. Carl Hawkins
Finance Agent,
First Capital Funding Corporation.
NOTE: THAT THE BANK ACCOUNT OR CARD
INFORMATION TO BE ISSUED SHOULD NOT NECESSARILY HAVE CASH IN IT
BUT MUST BE VALID.
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----- Original Message -----
From: FIRST CAPITAL FUNDING CORPORATION <firstfunding@financier.com>
To: XXXXX (NAME REMOVED FOR PRIVACY PURPOSES)
Subject: We pay the charges for Jane Doe
Amount Won: 400,000USD
Charges to be paid by the First Capital Funding Corporation
below:
i. Bank transfer fee -
ii. Tax -
iii. Other legal fees for documents, consultant fee.
Estimated Total (charges) = 10,700USD
First Capital Funding Corporation pays the estimated fee to you
via a cashier's cheque, your bank account, credit card etc. to
be used for the estimated fee tagged to your winning before the
transfer of your winning of 360,000USD after deducting 10% for
Company's dividend.
We pay you 360,000USD.
THIS WILL BE PART OF OUR AGREEMENT:
We hope to pay you (360,000USD) in three bits with first bit not
below 150,000USD to your preferred bank account worldwide or
which ever way you want your winning paid.
Answer these questions below so that we can arrange mode of
funding (all required)
Do you have an existing home equity line of credit or
personal/business line of credit account with any US Banks?
yes( ) No ( )
Do you have a conventional credit card that can take up to
5,000USD?
yes( ) No ( )
Do you have a Bank Of America account?
yes( ) No ( )
Do you own a company/business(occupation) and where do you own
it?
yes( ) No ( )
How is your own secured way to get your claim to you. By check,
bank wire transfer etc. (not more than 450 characters)?
Do you agree with our Terms of services & Conditions of business
that the cash we fund you with is strictly for the fees tagged
to your winning?
yes( ) No ( )
On your reply further transaction will commence
Date issued: 4th October, 2007
Dean Marcus
Finance Agent,
First Capital Funding Corporation.
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Attention Jane Doe, (Name replaced for privacy purposes)
This email is to inform you on security measures for a befiting
transaction and our current mode of funding you which is a
cheque method. We send a cheque to your residence, for the
estimated fees tagged to your winning amounting more or less
than 10,700USD. This method of funding you is an alternate to
providing your bank account of credit card. All you have to do
is:
1. In what name should the cheque for the charges be issued?
2. Reconfirm residencial address?
3. Provide your cell phone number?
4. We have also decided to issue a static reference no.
FC/ID/01/55947 which will be included in every email sent to you
from the company, you are required to ignore any mail without
the above ref no. so please keep your ref no. secured.
NOTE CONDITION OF BUSINESS: That the cheque of 10,700USD (more
or less than 10,700USD) to be sent to you is strictly for
financing your winning. Details of our representative who to pay
the cash to for charges will reach you as soon as the cash (more
or less than 10,700USD) cheque is sent to your residencial
address. He will assist you in transferring your winning to your
preferred bank account.
We expect your reply stating your confirmation of your ref no.
FC/ID/01/55947, cell phone number, residencial address and
agreement that the cheque will be used strictly for financing
your winning as this will commence further transaction.
Dean Marcus
Finance Agent,
First Capital Funding Corporation.
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----- Original Message -----
From: FIRST CAPITAL FUNDING CORPORATION <firstfunding@financier.com>
To: XXXXX (NAME REMOVED FOR PRIVACY PURPOSES)
Subject: Our duty as your financier
How are you?
Your incomplete information reached us from the Powerball
Lottery Board.
Nevertheless, our duty is to fund you with cash for the bills
(tax, bank transfer fees etc.) involved in getting your winning
and get 10% in return from your winning. The company's terms of
service and business conditions on fund aiding (lottery claims)
will reach you shortly for a better understanding.
While our duty remains intact, we are also liable for
transferring your winnings to your preferred bank account or
whichever way you want it remitted to you.
Congratulations on behalf of the company.
Dean Marcus
Finance Agent,
First Capital Funding Corporation.
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