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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-17 12:43:39
Nigerian/419 Scam
+1 Attention My Dear 
 Scammer
  Information
Name:
Mr.Douglas Shulman
Email Address:
westernunion2506@gmail.com
Telephone:
229 67 17 86 75
X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
To enable him to send your First Payment of $5000 today.For more information contact Mr. Gilbert Geoffrey, Telephone number: +229 67 17 86 75 Email ( moneyg326@gmail.com )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.

Best Regards

Mr.Douglas Shulman
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-17 12:50:04
 Scammer
  Information
Name:
Gilbert Geoffrey
Email Address:
westernunion2506@gmail.com
Telephone:
22968993819
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC E-mail Address: westernunion2506@gmai l.com Website: www.westernunion.com
Dear , I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $6,000.00 daily until your total fund of $1.5 million dollars is being completed, your first payment is been programmed for your pick up.
As it is now the only thing holding you from receiving the available pick up is $75.00 to renew your payment file, this is instruction from the International Monetary Fund (IMF) and that is why your first payment is placed on hold that you cannot receive it until your payment file is renew.Because it has been very long time. This is real and legit so am sorry for your past effort.
All you have to do immediately you receive this email is to copy the payment information I have given you for the payment, go to any nearest western union money transfer or money gram and send the money once we confirm it within 1 hour you will start receiving your first payment. USE THE NAMES AS FIRST NAME: ODERA. LAST NAME:ULELE
Send the money with this information
Receivers name:::::::::::: ODERA ULELE Text Question::::::::::::: When Answer::::::::::::::::::::Soon Country::::::::::::::::::: Benin Republic City:::::::::::::::::::::: Cotonou MTCN:::::::::: $75.00
As soon as I confirm the following information from you, Your payment file will be renewed and your available MTCN pin Numbers will be released for you to pick up your first payment today.
Waiting to hear from you as soon as you receive this email. Sincerely .
Gilbert Geoffrey Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE Tel +229- 68 99 38 19

Scam Email
Subject: Dear /Call or Text Me on +229 68 99 38 19
From: Western Union delivered-to:
received: by 10.200.43.15 with HTTP; Fri, 17 Nov 2017 09:37:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510940244; cv=none; d=google.com; s=arc-20160816; b=aKpt0dNHobDo0Cnwsxw186FYUFlLZJqzeqdC1/cnK+...
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=BVeVBJZL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of westernunion2506@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=BVeVBJZL; spf=pass (google.com: domain of west...
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: Fri, 17 Nov 2017 09:37:23 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c122b7a88c220055e3130c8"

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