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Wednesday, August 26, 2015

Lottery scam email from Mrs. Katie Courtney and Tristan Gavin Western Union Money Transfer transfer1009@gmail.com +44-7509531953

from:    Tristan Gavin <transfer1009@gmail.com>
to:   
date:    Tue, Aug 25, 2015 at 11:34 AM
subject:    Re:Verification Form
mailed-by:    gmail.com
signed-by:    gmail.com

WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
+447509531953.

Dear Beneficiary,

We have been waiting to hear from you. so we will know when you want
us to send you the Money Transfer Control Number (MTCN) of your Five
Hundred Thousand United Kingdom Pounds Sterling's deposited with us by
HERITAGE BOARD ORGANIZATION. Your Email Address was the only
information given to us by HERITAGE BOARD ORGANIZATION. For us to have the deposited funds transferred to you.

I was informed that you are the beneficiary of the Donation. Note: You
were selected among the beneficiaries of HERITAGE Donations via Random Draw and i personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Occupation:

With the requested data we can commence the facilitation of your funds
transfer to you. We await your urgent response

Regard,
Mrs. katie Courtney.
CC: Mr. Tristan  Gavin.

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