Erla Mamatha - Ecowas COCA-COLA BOTTLING COMPANY CAMBODIA - Fake Lottery Scam Fraud

From: Money Gram Transfer <moneygramtransfer@qdwxs.com>
Date: Sat, Aug 9, 2014 at 1:40 PM
Subject: Dear Esteemed Customer: Erla Mamatha
To: "emmtha888@gmail.com" <emmtha888@gmail.com>

Dear Esteemed Customer: Erla Mamatha

I write to inform you that we have been given the mandate to transfer your full

pending ECOWAS payment of €600,000.00 Euro via Money Gram Transfer, please note that we shall commence with the sending of your payment,once we receive your confirmation email back in this office to ensure we are dealing with the rightful owner of the said funds which is to be transferred through our service.

However, you should know that this funds is coming directly from the ECOWAS and COCA-COLA BOTTLING COMPANY CAMBODIA as your Charity payment of €600,000.00 Euro, note we shall be sending you the amount of €5000.00 Euro as daily payment until the full amount of €600,000.00 Euro has been received by you, all you have to do now is to reconfirm your details and get back to us in order for us to start with the process of sending of your funds.

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DO RECONFIRM TO US WITH THE BELOW INFORMATION FOR THE TRANSFER

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Receiver's First Name:  Erla 

Receiver's Last Name: Mamatha

Amount Won: $800,000.00 USD

Receiver's Telephone : 09394088836 

Receiver's Country: India

Receiver's Address: Quater Number 448 F sector 6 Ukkunagaram Visakhapatnam

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With due respect please get back to us urgently after reading this email.

Thanks for Your Understanding.

Best Regards

Mr.Johnathan Lee

Phone Number: +855-23-216721

E-mail: moneygramtransfer@qdwxs.com

Money Gram® International Transfer.

---------- Forwarded message ----------
From: Money Gram Transfer <moneygramtransfer@qdwxs.com>
Date: Sat, Aug 9, 2014 at 9:14 PM
Subject: Dear Customer: Erla Mamatha
To: Mamatha Erla <emmtha888@gmail.com>

EC-148 Tagore Garden

Phnom Penh, Cambodia

Ph : +855-23-216721

Daily: 10:00am - 10:00pm

Dear Customer: Erla Mamatha

Your details was received and reconfirmation has been noted, according to the rules of Money Gram International Transfer, we can only send €15,000.00Euro to you every day and that is to say we are going to send you three REFERENCE number that contains €5000.00 Euro each and total will be €15,000.00Euro you will be receiving every day until we are able to transfer your total amount which is €600,000.00 Euro to you.

Right now we are going to start by loading €50,000.00Euro first in our system, and we are going to first transfer €50,000.00Euro to you and after you receive it, we then load another €50,000.00Euro to the system and transfer to you. That's how we are going to be transferring your money to you, until your total amount sum of €600,000.00 Euro is transferred completely to you.  the only problem now is the sending commission of your first payment which is to be sent to you for collection, All you have to do now, is to effect the payment for the sending commission fee of your first €50,000.00Euro to you.

The sending commission fee for your first €50,000.00Euro payment is €660.00 Euro Only, it would have been easy for us to deduct the fee from the said amount but due to the hard cover of funds insurance which make it impossible for us to deduct from the full amount because the policy state's that under no circumstances should any amount be deducted from your funds, as soon as you make the payment of €660.00 Euro in 15mins time your first €15,000.00Euro payment will be release to you in Reference numbers and it will be available for you to pick up in any of our Money Gram International Transfer outlet that is close to you in your Country Trinidad And Tobago.

Note that your id card is what you will use in receiving your payment from Money Gram International Transfer outlet, kindly get back to us request on how you can be able to make the payment for the sending commission fee of your funds, lastly, once we received you next email now we shall inform you on how the sending commission fee payment can be made down to our office.

Await your urgent response for immediate process of your funds transfer.

Thanks for Your Understanding.

Best Regards

Mr.Johnathan Lee

Phone Number: +855-23-216721

E-mail: moneygramtransfer@qdwxs.com

Money Gram® International Transfer.

---------- Forwarded message ----------
From: Money Gram Transfer <moneygramtransfer@qdwxs.com>
Date: Sun, Aug 10, 2014 at 5:31 PM
Subject: Attention Dear Customer: Erla Mamatha
To: Mamatha Erla <emmtha888@gmail.com>

  Money Gram Transfer (moneygramtransfer@qdwxs.com) is not on your Guest List | Approve sender | Approve domain 

EC-148 Tagore Garden

Phnom Penh, Cambodia

Ph : +855-23-216721

Daily: 10:00am - 10:00pm

Dear Customer: Erla Mamatha

We Quite understand your skepticism and with the look of things you are very skeptical about your funds Transfer here with us. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the transfer . I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this company noble profession. 

Attach to this email is a copy of my working identity staff id card, We am giving you our words that this is not in anyway related to scam or fishy as you may be thinking now, as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this country and your country noble profession, however, our email id is not free because we pay for this email maintainers every six months, and this email id was customize for this transaction only and once your full amount of funds has been transferred successful to you, we are going to shut down this email id, we do not want any complications during this transfer that is why this email was build for your transaction only,  once your first transfer has been sent we shall give you the details so you can verify it from our company website before you proceed to the Money Gram office that is close to you to receive your first payment.

You have our words that as soon as you meet up with the required demand fee , your transfer will be successful and if you did not get your payment after this fee deposited kindly write to us for a refund of your money you have paid and we will be glad to refund it back to you , as you should have nothing to worry about. I cannot confuse you but to explain to you and you should understand that I am not the owner of the funds we are talking about here, do not let this fee spoil this opportunity for you because i can assure you that this is the only problem you will get from any body again, and your transfer will all be successful, kindly take my advice madam and you will smile at the end of the day.

Note this is very important information, before we can commence with the sending of your funds, you will have to sign the certificate which is attach to this email, the certificate indicate your Source Of Funds Origin, this certificate qualify you to be the rightful owner to this funds, so without your signature on it we can not process any transaction to you, With due respect please do get back to us with a copy of the certificate duly signed which will enable us effect your first payment down to you once the sending commission fee has been deposited.

Await your urgent response for immediate process of your funds transfer.

Thanks for Your Understanding. 

Best Regards

Mr.Johnathan Lee

Phone Number: +855-23-216721

E-mail: moneygramtransfer@qdwxs.com

Money Gram® International Transfer.

---------- Forwarded message ----------
From: Money Gram Transfer <moneygramtransfer@qdwxs.com>
Date: Mon, Aug 11, 2014 at 11:44 AM
Subject: Dear Customer: Erla Mamatha
To: Mamatha Erla <emmtha888@gmail.com>

EC-148 Tagore Garden

Phnom Penh, Cambodia

Ph : +855-23-216721

Daily: 10:00am - 10:00pm

Dear Customer: Erla Mamatha

This email is to inform you that i am the head of transfer operation in DAH SING BANK branch Cambodia and i operate in the Money gram transfer section, kindly note that i do have time to answer too many question as there are many transfer on my desk which is to be sign for transfer, the funds we are talking about is yours and i can not force to receive it, if you know that you are ready to receive your funds transfer then kindly act as instructed in order for us to be able to start your funds transfer process.

But if you know that you are not interested kindly send us a letter requested us to cancel the process of funds transfer, and we shall honor your request and send your funds back to the donor, we have already send you the certificate of the Source Of Funds Origin that is all you need and that qualifies to receive your funds, so if you want us to process the transfer down to you, then sign and send back the certificate, and we shall inform you on how the sending commission fee can be sent down to us.

We advice you to free your mind from doubt and any more complain of your email, we shall have no choice than to decline your transaction with us.  

Thanks for Your Understanding. 

Best Regards

Mr.Johnathan Lee

Phone Number: +855-23-216721

E-mail: moneygramtransfer@qdwxs.com

Money Gram® International Transfer.