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Monday, August 10, 2015

Lottery scam email from Alan Thompson Facebook Lottery Payouts butterfielbank@gmail.com

from: butterfielbank <butterfielbank@gmail.com> 
reply-to: butterfielbank@gmail.com
to: 
date: Sat, Aug 8, 2015 at 3:53 AM
subject: Re: 
mailed-by: gmail.com
signed-by: gmail.com

Attachment is the approval documents of your wining prize, go through it and go ahead right now and get the processing fee of your wining prize with this information as stated bellow.

Here"s our  payment info once you get the money send it to this info.,we can begin on the Transfer of your money into your bank account.,

Receiver"s Name: <removed to protect potential victim>
Receiver"s country:USA
Receiver"s Location:Sweetwater ,Tennessee.
Amount:$350

You are to send the money through any Money Gram store around you,,once you send the money they are going to give a  8 digits number
that"s the reference number that"s what you are going to give us here for the confirmation of your payment..once you send it get back to us with the in formations, if possible attach the payment slip as i attached this documents for you.

SENDERS FULL NAME
SENDERS COUNTRY
CITY
POSTAL CODE
HOME ADDRESS
AMOUNT.


So Once you send the money and then we confirmed it ,,we are going to proceed on the Transfer of your your money into your account..

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