Scam Tip Report #90601 - your total sum of $2.500,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-13 19:50:46
Nigerian/419 Scam
+1 your total sum of $2.500,000.00 
 Scammer
  Information
Name:
Mr.Benson Guy
Email Address:
www_umoney@hotmail.com
Country of Scam:
United States (US)
Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held Monday with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $2.500,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Send the $85 with this information below.

Receiver Name ==== Gift Eze
Country ==== Benin Republic
City ==== Cotonou
Amount ==== $85

Thanks,
Mr.Benson Guy.
Director Western Union Money Transfer Head Office Benin Republic
Follow Ups/Extra Information. Most recent is listed first.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA MONEY GRAM CHRISTMAS 2018 Reference# No 96253961 From The Desk Of The Money Gram ® Cash Transfer Department Office Address: No 950605 Pennsylvania Office phone +1(551)213-3740 Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD ) HAS APPROVED
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTITUTER ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPENSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.
FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH western union OFFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $96 TO $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR
FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($2.5 MILLION USD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU,I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.
THIS FUND AGAIN, SO PLEASE KINDLY GO AHEAD AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $96 AND $100 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT ================================================ BELOW IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY GRAM BUT IF YOU CAN NOT BE ABLE TO SEND THROUGH WESTERN UNION WENT TO ANY STORE AND BUY ITUNES CARD $96 TO $100 UP
1.RECEIVER NAME... RENE BETE 2. COUNTRY ... BENIN REPUBLIC. 3. CITY ... COTONOU. ====================================== Best Regards
REV.PETER JOHNSON Office phone +1(551)213-3740
WESTERN UNION General Manager Foreign Remittance Benin Email( www_umoney@hotmail.com ) THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA

Scam Email
Subject: ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD ) HAS APPROVED
From: Western union General Manager delivered-to:
received: from mzkstore451.ocn.ad.jp (mz-ukg451p.ocn.ad.jp [118.23.107.198]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Tue, 26 Jun 2018...
arc-seal: i=1; a=rsa-sha256; t=1529999741; cv=none; d=google.com; s=arc-20160816; b=d5Gz3IEXGlt8tac/PfIrTH/1rFgPGjIfo/WMvfZEOC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:content-transfer-encoding:mime-version:subject:me...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of ww.@cyber.ocn.ne.jp designates 114.147.58.14 as permitted sender) smtp....
return-path:
received-spf: pass (google.com: domain of ww.@cyber.ocn.ne.jp designates 114.147.58.14 as permitted sender) client-ip=114.147.58.14;
authentication-results: mx.google.com; spf=pass (google.com: domain of ww.@cyber.ocn.ne.jp designates 114.147.58.14 as permitted sender) smtp.mailf...
date: Tue, 26 Jun 2018 16:55:31 +0900 (JST)
reply-to: Western union General Manager
message-id: <2077613053.47620878.1529999731400.JavaMail.root@cyber.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-26 16:59:15
 Scammer
  Information
Name:
PETER JOHNSON
Email Address:
www_umoney@hotmail.com
Telephone:
(551)213-3740

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