----- 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.
----------------------------------------------------------------------------------------------------------------
----- 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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