Scam Tip Report #91439 - ATTENTION MY DEAR


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-23 09:57:40
Nigerian/419 Scam
+1 ATTENTION MY DEAR 
 Scammer
  Information
Name:
Joseph Anthony
Email Address:
www.western.unioin.com@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.101] BENIN

Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.


ATTENTION MY DEAR

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TOW transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (this month ending ) but nothing comes up from you as indication from the funds owner.


the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Benin Republic
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-23 14:33:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.western.unioin.com@outlook.com
Telephone:
229 6909 4455
Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Potonovo FCT.
Office line +229 6909 4455
24 hours banking service. Please reflect on the time difference in Africa if contacting us from overseas.
Dear Customer,
Keep the transaction secret and don`t disclose the progress to anyone until you receive the total money.
As a matter of fact; we have verified so many things about your fund and why you have not received any money from Benin was because of International Funds Transfer Permit. So, based on my present verification / findings, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate releasing of all the documents backing up the transfer. NOTE; all the necessary documents that guarantees the legal transferring of your funds are seized by the Finance Minister as a result of the required International Funds Transfer Permit (IFTP)
N:B;-- Your funds are to be covered by a one year valid International Funds Transfer Permit, and no person or group of persons shall be authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by the law guiding international funds transfer world wide..
Therefore, I want to let you know that this International Funds Transfer Permit is the only thing that have delayed your approved payment of ($3.5) in our Western Union Money Transfer System and as soon as you pay the fee for the IFTP paper, I shall obtain the funds transfer permit and you will now receive the transfer on the expected amount of $3.5 Million dollars.
“We have prepared only 1 best option for the payment;
Option: Western Union Money Transfer; …. Daily money transfer of $12.000.00 should be sent to your everyday but on split of $4.000 per transfer. The daily money transfer shall come with 3 different Money Transfer Control Numbers (MTCN) to pick up each $4.000 that makes up the daily $12.000 agreed and programmed amount.
You are to send only $185 cost to procure the International Funds Transfer Permit to the following information;
Note: The daily transferring amount is $12.000 but it shall be split to $4000 per transfer which is the Maximum amount transferable from western union money transfer out of this Country.
Here is where you can send the $185 by Western Union for our immediate action.
CASHIER; LARRY CHIMA
Address Agata express old road Porto-novo
City; Cotonou
Country; Benin
Amount; $185
Question; Today
Answer; Yes
Send the MTCN after the transfer has been initiated from Western Union bank or outlet.
I am looking forward to your reply soon.
Best Regards.
Mr.Joseph Anthony
Operation Manager
Western Union Management

Scam Email
Subject: Re: ATTENTION MY DEAR
From: western union delivered-to:
received: from AM2PR05MB0868.eurprd05.prod.outlook.com ([fe80::d599:4cf7:c472:adf7]) by AM2PR05MB0868.eurprd05.prod.outlook.com ([fe80::d5...
arc-seal: i=1; a=rsa-sha256; t=1529788539; cv=none; d=google.com; s=arc-20160816; b=zkKDOuQgdGuLYicYBuLiY93uKLyx6K0+be0xb5OqRm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=f9OE1Wbb; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=www.western.unioin.com@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ATTENTION MY DEAR
thread-index: AQHUCxOA5FW0FDO6hUGvk6+TACmcf6RuWGoi
date: Sat, 23 Jun 2018 21:15:36 +0000
message-id:
references: <400151470.78818607.1529765195820.JavaMail.root@quartz.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM2PR05MB0868A82F6E66BFC9D0D5BC9B92740AM2PR05MB0868eurp_"
mime-version: 1.0


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