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Falcons-fan
Somewhere in United States
2017-11-12 10:30:02
Nigerian/419 Scam
+1 Congratulation Dear. Beloved friend 
 Scammer
  Information
Name:
Mr.James Brown
Email Address:
westernunionoffice29@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.85.176.46] Known Scammer BENIN

Congratulation Dear. Beloved friend,

I wish to inform you that your outstanding debt which has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000,000.00 USD with the below information.

FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

As soon as this information is received and you have complied with the requirements of the western union your payment will be released to you via the counter direct from The Western Union Transferring option. i will advice you should contact Mr.James Brown Kindly use reference number 386-983 for our mutual convenience. on receipt of this mail to facilitate your transaction.

Best Regards

Mr.James Brown
Western Union Money Transfer®
Western Union® welcoming you to our World
Send and Receive Money World wide.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-12 11:03:42
 Scammer
  Information
Name:
Mr. James Brown
Email Address:
westernunionoffice29@yahoo.com
Attention dear value customer
After we received your information,then we instantly transfer the first payment of $5000usd in your name and as i was trying to email you the information to pick up the payment in your country then i got a call from our western union head office in London and the brought to my attention that the $5000usd we transferred has been place on hold through our network
I asked them why and they said that the home land security department here in Benin republic reported to them that we are transferring such amount of money without the home land clearance certificate.Immediately after i cut off the conversation with them,i called the home land security department here to know how the said clearance could be obtained from them and the cost .They said that it will cost $199 only to obtain the certificate and it will take 1-2 hours for the certificate to be ready in your name.
However,you are advised as the legal beneficiary of this fund to go ahead and send the certificate clearance fee of $199 via western union or money gram so that we will assist you and obtain the certificate from the concerned office here and release your first payment of $5000usd which we have already sent to you on hold and then keep on sending it to you till the total sum of $4,500.000,000.00 USD dollars is completely sent to you.
Here is the information you will use to send the $199 via western union or money gram
RECEIVER NAME:............ ANDREW OKOH COUNTRY:............ BENIN REPUBLIC CITY :................ COTONOU TEST QUESTION:.......MY ANSWER: ........MY AMOUNT: ........ $$199 SENDERS NAME....(?)
Do send us the MTCN/reference numbers as soon as you made the payment
May the almighty God be with you now and forever more,amen
YOURS SINCERELY, Mr. james brown Western Union Money Transfer® Western Union® welcoming you to our World Send and Receive Money Worldwide

Scam Email
Subject: Congratulation Dear. Beloved friend,
From: WESTERN UNION OFFICE delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.gq1.yahoo.com with HTTP; Sun, 12 Nov 2017 15:47:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1510501676; cv=none; d=google.com; s=arc-20160816; b=P2gL+jsvKf6Cv4AmsmvzNQsUSsLC196kTe1vVDF/p3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=F4Ryk/BR; spf=pass (google.com: domain of we...
return-path:
received-spf: pass (google.com: domain of westernunionoffice29@yahoo.com designates 98.137.69.109 as permitted sender) client-ip=98.137.69.109...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=F4Ryk/BR; spf=pass (google.com: domain of western...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510501676; bh=tqpGWD6NdWzi05/WoG/aFbDGzp+hLzV2T2ViUkFK5JM=; h=Dat...
date: Sun, 12 Nov 2017 15:43:55 +0000 (UTC)
reply-to: WESTERN UNION OFFICE
message-id: <1962231220.498185.1510501435757@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1962231220.498185.1510501435757.ref@mail.yahoo.com>
content-length: 3464

NOBODYLINES

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