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®.
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Hillary Florence - Western Union - mrs.hillaryf001@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hillary Florence - Western Union - mrs.hillaryf001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Hillary Florence - Western Union - mrs.hillaryf002@gmail.com
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
from: Hillary Florence <mrs.hillaryf002@gmail.com>
date: Mar 27, 2020, 3:31 PM
subject: Re: Attention
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.