Email: enissdonall@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: kslee@spiralview.biz
Reply-to: enissdonall@yahoo.com
WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your full compensation payment of $800,000.00 via western Union by the USALOTTERIES board
We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow in this case, we shall be sending you only $5,000.00 per day. Until the complete amount is sent
Please hurry up with the information below to any western union in your area to pick up the $5,000.00 and get back to us to enable us send you the details of the next $5,000.00.
For any difficulties, Question, verification or confirmation. You are required to contact the Officer in charge
To verify your pick up.
http://www.westernunion.com
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Your swift response is awaited with regards to this notification.
THANKS
MR. ENNIS DONAL
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE.
PHONE: +1 567 214 6285