wu.transfer@linuxmail.org

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010


Date:24/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

Below is the payment collector officer information to send the government clearance certificate charges through as requested.

Send the require charges amount of $650 through Western Union,Money Gram or Ria transfer via below information.

Receiver First Name : Adama
Surname : Sanussi
City : Accra City
Country : Ghana
Address : No 43 Dome Pillar 2 Accra Ghana

As soon as we received the payment information from you,we shall proceed immediately for immediate release of your winning payment.

Thanks for your cooperation and accept our congratulations once again.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:26/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

We thought you will prefer sending the payment through rapid transfer before.Anyway,below is the account details of the payment collector officer to make the payment through.

Receiver name : Sanussi Adama
Bank name : Ecobank Ghana
Account number : 0034417294601
Address : Ecobank Kissieman/Westland branch
Swift code : ECOCGHAC
Receiver Address : Hse no 217 DNT Dome Pillar 2,Accra Ghana

As soon as we received the payment information from you,we shall proceed immediately for immediate release of your winning payment.

Thanks for your cooperation and accept our congratulations once again.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:27/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

This is to inform you that the issuance of the clearance certificate processing has begin today after your last email was received yesterday in which you promise to go to your bank and make the payment today.

We hereby advise you to proceed to your bank and make the require payment and send the scan copy of the payment slip to this office for confirmation to facilitate immediate signing of the clearance certificate and release for the immediate transfer of your winning payment into your designated bank account as program and schedule.

We are looking forward for the scan copy of the clearance certificate payment slip today.

Call us on +233 2415 69162 as soon as the payment is sent today.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010
Date:27/10/2017.

Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

This is to inform you that the issuance of the clearance certificate processing has begin today after your last email was received yesterday in which you promise to go to your bank and make the payment today.

We hereby advise you to proceed to your bank and make the require payment and send the scan copy of the payment slip to this office for confirmation to facilitate immediate signing of the clearance certificate and release for the immediate transfer of your winning payment into your designated bank account as program and schedule.

We are looking forward for the scan copy of the clearance certificate payment slip today.

Call us on +233 2415 69162 as soon as the payment is sent today.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:28/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

This is to inform you that there is nothing wrong with the account details giving to you to make the clearance certificate payment through.

If you are ready to claim your winning prize,kindly proceed to send the clearance certificate payment and confirm the payment information to us without any further delay.

You can as well send the payment through RIA money transfer preferably.



Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:28/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

This is to inform you that there is nothing wrong with the account details giving to you to make the clearance certificate payment through.

If you are ready to claim your winning prize,kindly proceed to send the clearance certificate payment and confirm the payment information to us without any further delay.

You can as well send the payment through RIA money transfer preferably.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Hello

Good day.I am Mr.Patrick David from Illinois lottery headquarters in Usa.I am here in Ghana as a delegate on assignment for illinois lottery award winning payment mission, to return all the unclaimed winning cheques and files back to our headquarters in United States.

I found out that your approved signed cheque is among of the payment to be return back to our office as unclaimed payment hence,it is my responsibility to ask you why are you not claiming your winning payment after you have been contacted by our annex office ? hope no problem ? if so,to God be the glory.

I just want to inform you that I will disembarked to USA on Tuesday along with your winning payment, if it is not cleared on or before this coming Tuesday dated 31st of October 2017.

You are advise to kindly comply to the annex office government require clearance certificate charges as a matter of urgency,to facilitate the transfer of your winning payment amount of $850 thousands dollars into your account within 1 hours only,after the clearance payment is been made as advise.

Thank you for your understanding.

Sincerely
Mr.Patrick David

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Sun, 29 Oct 2017
From: Patrick David <patrick_david192@outlook.com>
Subject: Patrick from Illinois lottery headquarters

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:30/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,

This is to inform you that the management still waiting for the payment slip of the government clearance certificate charges via the giving account information.

As you have been told,there is nothing wrong with the receiving account as you are advise to go ahead and make the payment today as you said in your last message.

Your winning payment will be release as soon as the government clearance certificate is issued after the payment information is received in this office today.

Looking forward for the payment slip of the government clearance certificate.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010



Date:30/10/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Valued Winner,
Please dont fool us in this office OK.Nothing is wrong with the account details given to you and if you think that you can not send money through that account,then you should try to send Money Gram or RIA money transfer.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010

.
RE: APPROVED WINNING PAYMENT VALUED ($850,000.00USD)

Dear Lucky Wiiner,

Following directives received from our headquarters in United States of America regarding the above Reference approved winning payment, we officially write to inform you that we have been mandated to effect the above winning payment to you successfully through the First Atlantic Bank without any further delay.

Contact below information's of the First Atlantic Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: DR.KOJO FRIMPONG
TELEPHONE : +233 2493 63751
FAX: +233 30 334 7621
EMAIL: info@1statlanticcapital.com
EMAIL: first_atlantic_capital@financier.com
WEBSITE; http:/ /www.1statlanticcapital.com

This process has become necessary due to incessant cases of duplication of payment to beneficiaries In this regard.Your winning payment will be release to you by the First Atlantic Capital Bank as your winning payment amount of $850,000.00 USD, is already in their possession.

Kindly contact the First Atlantic Capital Bank via above information and remember to include your winning serial number,draw and ticket number as writing below.

(1) TICKET NUMBER: 007-68-34-101-6352
(2) SERIAL NUMBER: 847555023
(3) LUCKY DRAW NUMBER: 2017/6589-530/24801

Importantly.I hereby advise you to always keep me in touch regarding your communication and transfer arrangement with the First Atlantic Capital bank for further advise and guideline until your winning payment is finally remitted into your account successfully.

While congratulating you on the anticipated payment of your final approved fund.

Yours faithfully
Mr.Kwame Ofori

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From: Kwame Ofori <mr.kwame.ofori@gmail.com>
Date: Fri, 3 Nov 2017
Subject: APPROVED WINNING PAYMENT VALUED ($850,000.00USD)

Fake website information is posted here:
viewtopic.php?f=17&t=62831&p=149904&hilit=1STATLANTICCAPITAL.COM#p149904

Phones:
+233249363751
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+233303347621
Number billable as geographic number
Country or destination Ghana
City or exchange location Tema, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

[Big Al]

First Atlantic Capital
Head Office : No.1 Jones Nelson Road,
P. O. Box CT3242 Adabraka, Accra, Ghana

Tel: +233 2493 63751
Fax: +233 30 334 7621
24/7 service

Electronics Email addresses
Email: info@1statlanticcapital.com
Email: first1atlanticcapital@hotmail.com
Email: remittancedept@1statlanticcapital.com

WEBSITE: http:/ /www.1statlanticcapital.com


Strict attn beneficiary,

Regards to your payment amount of $850,000.00 USD deposited to this Bank by the Illinois Lottery management.

This is to inform you that we have been commissioned by the Illinois Lottery United States of America to effect your award winning payment amount of $850,000.00 USD to you as one of their lucky winner of the Illinois Lottery award promotion 2017.

Your winning payment is available to be release to you via our secure on-line banking operation for guarantee and safety transfer.We have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence as we are now in possession of your approved winning payment amount of Eight Hundred and Fifty Thousands United States Dollars i.e $850,000.00USD only.

We have received a payment approval from the Illinois Lottery Board Authorities.Be fully informed that we have been instructed to carry out the release of your winning payment amount of $850,000.00 USD,and it will be done via our online E-banking Transfer system sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your winning payment transfer by yourself into your account which you are operate there in your system all by yourself as it was signed and agreed with our guideline to you.

Your fund worth the total sum of $850,000.00 USD, will be credited into your online E-banking account and the account information will be given to you, to enable you log into the online account and start making your wining payment transfer gradually all by yourself as programmed OK.

Right now all you need to do is to go through our Bank Website http:/ /www.1statlanticcapital.com and sign Up for your online Banking to enable set up of your online account since the transfer will be done via online wire transfer.

Once this is done we will open an online account for you and credit your total winning payment $850,000.00 USD into the account shortly after the signing up and we shall give you the information immediately.

Note that while signing up your online form through our Website, you should take note of every information you use as that is what we will use in opening your online account for you.

Alternatively,If you find it difficult to sign up for your online banking registration via our bank website,you may provide your information for us together with your ID to enable us assist you for signing up.

Thanks and do have Wonderful day.

Yours sincerely
Dr.Kojo FrimpongDr
Director Foreign Remittance Dept

The Information contained and transmitted by this E-MAIL is proprietary to First Atlantic Capital and its Customer is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the First Atlantic Capital shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately.

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Subject: First Atlantic Capital..................reliable and dependable
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Same message from: first_atlantic_capital@financier.com

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From: First Atlantic Capital <first_atlantic_capital@financier.com>
Subject: First Atlantic Capital

Header Analysis Quick Report<br>Originating IP: 41.66.255.29<br>Originating ISP: Vodafone Ghana As International Transit<br> City: Kwabeng<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@state.il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010

.
RE: APPROVED WINNING PAYMENT VALUED ($850,000.00USD)

Dear Lucky Wiiner,

With due respect we hereby sent you this message to inform you that we have received a final order from our head office in United States of America,to return your winning cheque back to the head office if you are not interested to claim your winning prize on or before this Thursday dated 23rd of November,as expiry date to claim your winning payment.

The management hereby advise you to turn up and comply to enable your winning payment to be immediately transferred into your account on or before this Thursday dated 23rd of November as final deadline for payment clearance.

Kindly response and comply to the requirement before the expiry date of winning payment clearance.

We hope you have check on your winning information from our website with your batch number ?.

Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA)

[Big Al]

Illinois Lottery Ghana Annex
E-Mail: ghana@state.il-lotteryusa.com
Address:Hse No 217,DNT Kaneshi Acc
P.o.Box CT 1010
Tel:+233249363751

Date:30/11/2017.


Re-Approved Winning Payment amount of $850,000.00 United States Dollars.

Dear Lucky Winner,

This is to inform you that final instruction has been giving from our headquarters in United States of America to deposit your winning payment amount of $850,000.00 USD with the paying bank here in Ghana without any further delay,since you are unable to comply and make the clearance payment on time as requested.

For more details,you are advise to call on +233 2493 63751.

Thanks for your understanding implementing this policy.


Yours faithfully
Alhaj Usman Baomia
Senior Operation Director (Ghana paying Annex)

CC: Illinois Lottery Headquarters (USA).