We have deposited the check of your fund (1,500,000,00USD) through western union - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-05 12:48:53
Nigerian/419 Scam
+1 We have deposited the check of your fund (1,500,000,00USD) through western union 
 Scammer
  Information
Name:
Susian Onih
Email Address:
officepayoffs@gmail.com
Telephone:
229 99767039
X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN

Attention Beneficiary,

We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director JAMES WILLIAMS Email:(officefileofffice@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be send today in your name So contact their Director JAMES WILLIAMS as soon as you receive this email or call him +229 99767039 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Yours Faithful
Susian Onih.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-06 10:36:15
 Scammer
  Information
Name:
JAMES WILLIAMS
Email Address:
officepayoffs@gmail.com
Telephone:
22999767039
WELCOME TO WESTERN UNION PAYMENT OFFICE NO-32 AVAPO AKPAKPA,SURULERE DIO OPPOSITE ECOLE RAMCO INTERNATIONAL (WESTERN UNION MONEY TRANSFER) (PAYMENT FILE KTU/9023118308/03) Telephone:+22999767039 OUR MOTTO IS TO SERVES BETTER .
ATTENTION: BENEFICIARY ,
WE RECEIVED YOUR MAIL AND INFORMATION REGARDING YOU FUND $1.500,000.00 AND IT IS WELL NOTED ,MOREOVER AS WE WENT THROW YOUR FILES WE FIND OUT THAT THE ACCOUNT WHICH YOUR FUND IS DEPOSITED IS NOT ACTIVATED SO OUR DEAR CUSTOMER YOU NEED TO RE-ACTIVITY IT SO THAT WE CAN BE ABLE TO SEND YOU THE FIRST PAYMENT,
IN FACT WERE GIVING YOU ASSURANCE THAT YOU WILL RECEIVED YOU TRANSFER WITHIN 24 WORKING HOURS BUT DUE TO THE INSTRUCTIONS GIVING TO US BY THE MINISTRY OF FINANCE AND IT IS AN ORDER WHICH WE CAN NOT WORK AGAINST THE INSTRUCTIONS,WE COULD HAVE CALLED YOU ON TELEPHONE TO EXPLAIN THINGS TO YOU BUT YOU DIDN'T HAVE PHONE.THE WHOLE MONEY WILL STILL BE DEPOSITED ON YOUR ACCOUNT AND YOUR GOING TO WITHDREW AS YOU LIKE .WITHIN 24HOURS OF RECEIVING THE FEE YOU WILL GET ALERT OF THE FIRST PAYMENT THANKS.
USE BELOW INFORMATION'S TO SEND IT.
RECEIVER'S NAME:DAN CHIKO COUNTRY:BENIN-REPUBLIC QUESTION:CODE ANSWER:AA SENDER'S NAME:........... MTCN NUMBER.................. AMOUNT: .........$150.00
YOURS IN SERVICE JAMES WILLIAMS DIRECTOR WESTERN UNION PAYMENT OFFICE TELEPHONE:+22999767039

Scam Email
Subject: Re: Attention Beneficiary,
From: officefile office delivered-to:
received: by 10.140.39.72 with HTTP; Wed, 6 Dec 2017 07:03:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512572589; cv=none; d=google.com; s=arc-20160816; b=LNJkStAnRoKmkdRwPR4k8z6UIuCa3edJ18d9+mP8/U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NZvTXuW7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officepayoffs@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=NZvTXuW7; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1969745844.63683358.1512484860400.JavaMail.root@skyblue.ocn.ne.jp> date: Wed, 6 Dec 2017 07:03:08 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c05fc52e1ea16055fad3fa6"

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