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Hillary Florence - Western Union - mrs.hillaryf001@gmail.com

Posted: 03 March 2020
by Roxy
from: Hillary Florence <mrs.hillaryf001@gmail.com>
date: Mar 3, 2020, 12:30 PM
subject: Re:
mailed-by: gmail.com

Western Union International Money Transfer®
Cannon Place 78 Cannon Street
London EC4N 6AF,
United Kingdom.
+44-(7)5 2063 6395

We have been waiting to hear from you so we will know when you want us to send you Money Transfer Control Number (MTCN) of your Five Hundred Thousand British Pound Sterling (£500,000.00) deposited with us by HERITAGE BOARD ORGANIZATION PROMOTED BY (Frances and Patrick Connolly Charity Donations Program 2020). Your Email Address was the only information given to us by HERITAGE BOARD ORGANIZATION for us to have your winning funds transferred to you.

I was inform that you are the beneficiary of the Donation and I am very happy to announce your selection to you in the ongoing donations program by Frances and Patrick Connolly Donations Program from Moira, Co Armagh, Ireland, who were unveiled as the winners of the £115m Euro Millions Jackpot. The couple, who scooped £114,969,775.70, said their first priority was to write a list of family and friends to share their good fortune with and also do some charitable projects around the world to help improve the lives of many.

You are so lucky to have been the person selected from your region and among the very few to benefit from this donation Program. All Frances and Patrick Connolly expect is nothing more than the best from you regarding the charitable project you will be using this money to execute in your community, which will be of help to so many within your region. FOR BETTER UNDERSTANDING AND MORE DETAILS ABOUT FRANCES AND PATRICK CONNOLLY, VISIT THE WEBSITE: https://www.bbc.com/news/uk-northern-ireland-46791971 OR VISIT: https://www.youtube.com/watch?reload=9&v=NdAfkA8QPpg

Note: You were selected among beneficiaries of HERITAGE Donations and I personally advise that you use this money wisely. However, we need you to fill in 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:
6. Marital Status:
7. Scanned Copy of your Passport or Driver License.

With the requested data we can commence facilitation of your fund transfer to you.

We await your urgent response.

Regard,
Mrs. Hillary Florence.
CC
Mr. Greg Steve

Number: +44-(7)5 2063 6395
Western Union Branch Coordinator
Transaction Managing Director®.

Hillary Florence - Western Union - mrs.hillaryf002@gmail.com

Posted: 28 March 2020
by FBWYOU
Scammer using the same scam email as above, but from a different email address as sender below:

from: Hillary Florence <mrs.hillaryf002@gmail.com>
date: Mar 27, 2020, 3:31 PM
subject: Re: Attention
mailed-by: gmail.com