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2015-09-01 16:09:07
Medina, OH, United States
Scammer Source was Spoofed Western UnionEmail Attached
Nigerian/419 Scam

Scammer Information
NameMr. Larry Richard Director Western Union Payments    
Telephone296-654-6012     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Cotonou Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU. Website:
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou Benin headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $5.500,000.00 USD to you this month through our Western Union Office here in Cotonou Benin to avoid you sending much money to African scam again.
And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $5.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$59.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou Benin Republic.
Bellow is your first payment for $5000usd sent today. Money Transfer Control Number (M.T.C.N):# 6194560005 Senders First Name: Duray Senders Last Name: Wilson Question: What Color? Answer: White
So if you want to track the money and confirm if the funds is transferred enter our website then click tracking and enter the mtcn number?6194560005 Enter senders first name? Duray.Enter senders last name..Wilson and click tracking and it will show you that your funds is available for you to pick it up.
Final urgent in sending us the $59.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.we also repeat again, you will not pickup the money unless you send the fee of US$59 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $59usd with bellow information via western union money transfer service.
Receiver Name: Joseph Obidike Country: Benin Republic, City: Cotonou Text Question: WHEN? Answer: NOW Amount: $59 usd
Money Transfer Control Number (MTCN) is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2014/2015 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 3days you did not reply stand the risk of cancel your payment and have it return back to government
Yours respectfully, Mr. Larry Richard Director Western Union Payments Email..... CALL ME ONCE AGAIN FOR MORE INFORMATION +22966546012

Scam Email
Subject: Western Union Send Money Worldwide
From: wes union from wes union tue sep 1 20: 03:25 2015
received-spf: pass (domain of designates as permitted sender)b21lIHRvIFdlc3Rlcm4gVW5pb24gTW9uZXkgVHJhbnNmZXIgb2ZmaWNl...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from BAY167-W97 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); ...
content-type: multipart/alternative;boundary="_6b2c558c-c139-486b-96bd-5fc23dc875dc_"
date: Tue, 1 Sep 2015 21:03:25 +0100
importance: Normal
mime-version: 1.0
content-length: 8192

Tag Cloud
bello assistance african 6194560005 1 bp bank microsoft western union westernunion bid payment service transfer fund urgent secure sent paid mail risk free bank usd world bank mtcn respectfully will (m.t.c.n) (mtcn) [] (no sig); from=hotmail.c... (ehlo bay004-omc2s3.hotma... ([]) (7.5.7601.23008) [1yy/ecam0l4i9jygvpntzsgy... [] (utc) filetime=[434e98a0:... dear https://wumt.westernunion... nmr. larry richard fs 0

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