Scam Tip Report #91534 - Attention Email Id


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-27 08:58:04
Nigerian/419 Scam
+1 Attention Email Id 
 Scammer
  Information
Name:
Larry mark
Email Address:
mrlarymarkmark443@gmail.com
Telephone:
229-96232247
Attention Email Id,

We have deposited the check of your fund ($5.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins,(mrlarymarkmark443@gmail.com)

He will give you direction on how you will be receiving the funds daily. Remember to send him your full Details,

Full information to avoid wrong transfer such as,

Receiver's Name:..........
Address: ...........
Country: ...........
Phone Number: ..........
Competition............

Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-96232247 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards.


Mr.Larry mark
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-06-27 09:34:58
 Scammer
  Information
Name:
LARRY MARK
Email Address:
mrlarymarkmark443@gmail.com
ATTN;BENEFICIARY
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $5,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($5.5,000.00).
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH is Â$150 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FORIT IS ON HOLD.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF Â$150 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.
WWW.WESTERNUNION.COM
Sender Name: Pastor Fred Martins MTCN : xxx-808-8034
Receiver Name ---- --(your name). Question---------------what colour Test Answer-----------------Green Amount----------------------$5,000,00,
http://www.westernunion.com/info/selectCountry.asp FINALY UPDATE US WITH HE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $5000.00 USD.
1.RECEIVER NAME:........ MIHE OBA 2.COUNTRY:.....................BENIN REPUBLIC . 3.CITY :.............................COTONOU. 4.TEST QUESTION:............FUND? 5.TEST ANSWER:..............TRANSFER. 6.AMOUNT:.....................Â$150, USD . YOUR URGENT RESPOND IS HIGHLY NEEDED . REGARDS MR.LARRY MARK FORIGN OPERATION MANAGER

Scam Email
Subject: Re: Attention Email Id,
From: larry mark delivered-to:
received: by 2002:a1c:e4b:0:0:0:0:0 with HTTP; Wed, 27 Jun 2018 09:25:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530116724; cv=none; d=google.com; s=arc-20160816; b=itXpPjRZ9gfzTlgSqTQ2nlltRdTejtmq6SHeC78bND...
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=oSDFLqTW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrlarymarkmark443@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=oSDFLqTW; spf=pass (google.com: domain of mrla...
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:
date: Wed, 27 Jun 2018 09:25:22 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000c63552056fa20f76"


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