Caitlin –
Victim Location 29605
Type of a scam Sweepstakes/Lottery/Prizes
email dated Aug 1, 2018 1:30 a m reads : Congratulation Dear Estimate Customer
The Western Union Money Transfer wishes to inform you the united Nation and (EC)WAS) have instructed us to send you the sum of $2,500,000.00 and we have registered your first payment of $5000 online through this department for your first collection.
Here is the Available MTCN for pick up by receiver BELOW
Sender Name ….. Lisa Kay Waybaster Address : Morganton, N. C. 28655 USA Amt $5,000.00 MTCN 014-905-5045
Tract no. shown above in webcite info. Regard, Dr. James Welbeck, Director Clerk Agency Western Union Miama Fla. 33161 USA