Scam Tip Report #87883 - Attention Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-28 17:50:40
Nigerian/419 Scam
+1 Attention Dear Beneficiary 
 Scammer
  Information
Name:
Dr.Kesh Mouhammed
Email Address:
amrwrashad@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in the Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5, OOO.OSD

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Call Western Union Director Dr.Kesh Mouhammed below:
+229-99659314

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-99659314
Urgent Contact us now: ( wu329321@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
TO MONEY GRAM MONEY TRANSFER HEAD OFFICE INTERNATIONAL COTONOU BENIN REPUBLIC. /: LOCATION. RUE BPH14, AKPAKPA AVENUE, WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ : DIRECTOR (MR.MOHAMMAD ALABA)Tel:+229-99659314
Attention Dear,
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $2,700,000.00 through Money Gram Transfer Only as winning award and compensation for your past effort and inheritance funds with Money Gram here in the Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your Money Gram Transfer Papers and the only money you will pay is $98 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone needs to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $5000.00 per day until your total $2,700,000.00 million USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $98 for the activation and signing of your payment file.
I assured you that this is real and legit and i cannot lie to you at my age because of $98 your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $98.00 from you which is to the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your Money Gram Transfer Papers.
Moreover, Here is Your Available for pick up but still on hold and as soon as you Send the $98.00 to can pick up $5000 USD
Reference Number; 8860-3341# Receiver,: George Smith Answer today Amount $5000 Dollar So we are here giving you this Money Gram Payment Information for you to send the $98 immediately and your first transfer of the $5000.00 will be on INSTANT release after we confirm the $98 in this office today. Receiver's Name ( JOE EKE)
BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $98
RECEIVER'S NAME....JOE EKE COUNTRY....... BENIN REPUBLIC CITY.......... COTONOU TEXT QUESTION........WHEN ANSWER.......... TODAY AMOUNT NEEDED........ $98 USD ONLY SENDER'S NAME........ REFERENCE NUMBER......... SENDER'S COUNTRY........
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward to your anticipated response.
YOUR URGENT RESPOND IS HIGHLY NEEDED. Image result for MONEY GRAM
http://images.google.com/imgres?imgurl=http://investigation.blog.lemonde.fr/files/dollars_1.thumbnail.jpg&imgrefurl=http://investigation.blog.lemonde.fr/2005/12/19/2005_12_united_colors_o/&h=220&w=250&sz=10&hl=fr&start=11&um=1&tbnid=rQNs_jjhJ_jf5M:&tbnh=98&tbnw=111&prev=/images?q=+de+billet++euro+en+paquet+dans+une+mallette&um=1&hl=fr&lr= THANK YOU YOURS IN SERVICE DR.KESH MOUHAMMED Tel:+229-99659314 FOREIGN OPERATION MANAGER DIRECTOR MONEY GRAM OFFICE BENIN REPUBLIC:

Scam Email
Subject: Re: Attention Dear Beneficiary,
From: "Dr.John MarkCco" delivered-to:
received: by 10.159.37.171 with HTTP; Sun, 29 Oct 2017 09:40:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509295251; cv=none; d=google.com; s=arc-20160816; b=FPId6W5+8lRXTGrwRKYhvHaSZL9LZpLJVoTsO2yDaz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kx4FUQiJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wu329321@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kx4FUQiJ; spf=pass (google.com: domain of wu32...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 29 Oct 2017 10:40:30 -0600
message-id:
content-type: multipart/alternative; boundary="001a11426820508066055cb22f6d"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-29 16:56:02
 Scammer
  Information
Name:
KESH MOUHAMMED
Email Address:
wu329321@gmail.com
Scam Website:
Fax:

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