Monday, March 11, 2013

Lina Ada / UNCC Fake Lottery Scam Fraud

Why All Winning Lottery Emails And SMS's Are Scams!
From: Mrs. Lina Ada.(UNCC)
Subject: Re: Dear UNCC Beneficiary,
Date: Saturday, March 9, 2013, 7:35 AM

Welcome to Western Union®‏
EMS Post Office Agent Location
Capital Porto-Novoa ,Republic Of Benin.


Dear Valued Customer - Lucky Grant Winner,
We appreciate your prompt response to our e-mail and also for providing your contact information to enable us transfer your $2.400,000,00 USD (two million Four Hundred Thousand United States Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. However be informed that our sending out limit is $50,000 to a Receiver per a slip. Below is the break-down of which your funds would be transferred to you.
Transfer Static
Amount Transferred
Transfer Sending Fee
First Transfer
Second Transfer
Third Transfer
Sequel to the payout break-down given above, you will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you, below are the transfer option which you are to choose any one of choice.
Fex-Transfer: (Cost $286.00.USD)
This Option implies that your total funds would be transferred six (6) times the same day. i.e you would be sent 6 Money Transfer Control Numbers (MTCN) of which you would go to any western union money transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers.
Demo-Transfer: (Cost $195.OO.USD)
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.
Both Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let to us which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee.
*IMPORTANT NOTICE: We Noticed that fake notifications are been sent from false Western Union Agent in Republic Of Benin. Please disregard any email that does not bear your Reference Number WU/RG/LA/04/08/JT/0900. Always include this reference code in any email sent to us.
Mrs. Lina Ada.
Transaction Director
+229 98521943

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