| Subject: Payment Available for pick up by you |
| From: "Western Union Money Transfer"<status@westernunion.com> |
| Date: 2/3/11, 13:58 |
| To: undisclosed-recipients:; |
| <hilllarypark@hotmail.com> |
ATTENTION: CUSTOMER
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the Lottery issue in which you presently have with your present transaction agents. Your transaction has already been paid out to the Internal Revenue Service of the United Kingdom whom have presently placed a hold on your transaction due to failure to pay the United Kingdom Government tax clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of your money is $880,000 US Dollars and it has been dispatched to the United Kingdom Western Union Head Office Foreign Operations Manager "Mr. Hillary Park" whom is presently in-charge of your transaction. It has been designated that the sum of $8,800 be paid to you daily using Western Union Money Transfer.
Presently, the funds are in the Western Union system and once you have paid the United Kingdom Tax Clearance in the amount of $485, your funds will NOT be released. You are required to pay the sum of $485 to the Foreign Operations Manager whom shall deposit to the United Kingdom Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.
In order to prove that your funds are in the Western Union system, I would require that you go to their website via "http://www.westernunion.com" and then click on the "Check Transfer" or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name. Kindly enter the following information below:
SENDER'S FIRST NAME: Shirley
SENDER'S LAST NAME: Koonce
MTCN:---- 728-852-5532
Amount:--- $8,800 USD
You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $485 for the United Kingdom Tax Clearance, the money will be released after 3 hours and shall be made payable to you. Please note that this is the ONLY required fee needed to complete your transaction, therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $485 to the following information below:
NAME OF RECEIVER: Hillary Park
CITY: London
STATE: London
COUNTRY: United Kingdom
TEST QUESTION: WHAT FOR?
ANSWER: RELEASE
AMOUNT TO SEND: $485
Once you have completed the Western Union transaction, you will be required to call or send Mr. Hillary an e-mail with the following information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
Please send the above requested information to the following information below:
CONTACT NAME: MR. Hillary Park
CONTACT PHONE NUMBER: +447045788297
CONTACT E-MAIL ADDRESS: hilllarypark@live.co.uk
If you are able to send the $485 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 3 hours. Therefore, kindly proceed towards completing your transaction and send Mr. Anthony required information.
Regards,
James Peterson,
Foreign Transfer Investigations.
