Scam Tip Report #24421 - your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-14 12:08:22
Nigerian/419 Scam
+1 your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin 
 Scammer
  Information
Name:
" Mrs.Maria Khum"
Email Address:
moneytransfer2008@waterquan.com
Telephone:
+229 68584286
Attention: Beneficiary

Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you Your
payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till you receive the $5.500,000.00
United State Dollars, now no need to send you this atm card because
you can not be able to withdraw with the atm card due to the atm
master card contain large money on it and is not activated too and
many people have received their fund through this western union which
is safer and reliable with less cost.The Director administrator trust
funds have already signed your payment,now you are free to comply with
wemaco payment office on this email:(moneytransfer2008@waterquan.com)

however kindly contact the below person who is in position to release
your payment by Western Union per$5,000 a day. Mr Paul Frank, Western
Union Department Benin, Mobile:+229 68584286 E-mail
(moneytransfer2008@waterquan.com) The Western Union Payment Center has
been mandated to issue out your payment and you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your payment.Note that the administrator
payment need this details from you to process your payment:

Your full name________________________
Your address_________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Mr
Paul Frank , he will start sending your payment by Western Union.And
do let me know immediately you start receiving your money for us to
share the joy together.

Regards,

Mrs.Maria Khum
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-16 16:31:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
Moneytransfer2008@waterquan.com
Telephone:
229 67206750
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
ATTENTION
This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of US$2.5.000.00 USD After the meeting held on 7th of Jaunry 2019.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to s end your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
So you adhere strictly to contact western union right now with this address Moneytransfer2008@waterquan.com to start picking up your money today you.
The maximum amount you will receiving per a day is $5000.00 as soon as they confirmed your information as listed below,
Receiver's Name:__________ Receiver’s Address;_______ Your Country:_____________ Your city ________________ Tell Number:______________ Text question ____________ Test answer ______________ Your occupation___________ Your age _________________ Your sex _________________ Your passport ID__________
ONCE AGAIN: You contact Mr. John Eze Tell phone +229 67206750 for Your fund has been approved from the federal ministry of finance Benin republic today so do contact western union department immediately to start picking up your fund, Thanks in anticipation of your co-operation,
Regards Mrs. Joy Frank ...
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: MONEY TRANSFER
From: simpromet delivered-to: @gmail.com
received: from [212.62.57.198] (Forwarded-For: 197.210.227.66) by ucs-msfe2.isp.ptt.rs (mshttpd); Sat, 16 Feb 2019 13:21:24 -0800
arc-seal: i=1; a=rsa-sha256; t=1550352086; cv=none; d=google.com; s=arc-20160816; b=xv8phBt11yJVRQnqOTD9PVq4rzdjw1cez8nq46RoZV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:content-language:mime-version:message-id:re...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of simpromet@ptt.rs designates 212.62.57.190 as permitted sender) smtp.mai...
return-path:
received-spf: pass (google.com: domain of simpromet@ptt.rs designates 212.62.57.190 as permitted sender) client-ip=212.62.57.190;
authentication-results: mx.google.com; spf=pass (google.com: domain of simpromet@ptt.rs designates 212.62.57.190 as permitted sender) smtp.mailfrom...
date: Sat, 16 Feb 2019 13:21:24 -0800
bcc:
reply-to: Moneytransfer2008@waterquan.com
message-id:
mime-version: 1.0
content-type: multipart/alternative; boundary="Boundary_(ID_i1oBQqurlbu8lJIaWPSD4A)"
content-language: sr
priority: normal


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