Scam Tip Report #91739 - Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-08 08:49:12
Nigerian/419 Scam
+1 Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you 
 Scammer
  Information
Name:
DR PASTOR DON
Email Address:
moneygramoffice478@gmail.com
Telephone:
(307)224-1311
X-Originating-IP: [105.112.106.77] Scammer IP Block NIGERIA Airtel Networks Limited

Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you

The International Monetary Fund in Benin Republic.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to
You via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $4.5 Million United States is completely transferred to you the receiver. We cannot be
Able to send the payment with your email address alone, we are hereby Needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Your Reference # 59-87-00-36
Sender first Name Chris
Sender Last Name : Leung
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)

You Can Text or Call once you fill below Information to avoid wrong Transfer

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age).......................... ........
(ID copy)...............................
(You’re Email Address)...................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by The IMF office here in Benin Republic. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or Duplicate this message for any reason what so ever because the US FBI is Already on trace of any criminals from any where

I am waiting for your email or text message once you pick up this $5,000.00. Please text me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone number so that once we make any payment we shall call you for the MTCN.

Reply to Email (moneygramoffice478@gmail.com)
Text only: +1(307)224-1311
You’re faithful
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-08 09:33:50
 Scammer
  Information
Name:
edward mike
Email Address:
moneygramoffice478@gmail.com
attention
With due respect dear Customer, We write to acknowledge the receipt of your mail regarding your funds deposited in our office here for immediate transfer to your name via our service Western Union Department Cotonou, Benin Republic.
Regarding the transfer, We are hereby inform you as the beneficiary of the funds that before the full information will be release to pick up the $5000 on daily basis Your payment file which was deposited in our office here will be renewed and activated with the sum of ($69) to enable us programme your name with the information's which you will use to pick up your funds in any nearest western union office around you. It is very important that you make the fee available to this office as soon as you receive this mail to renew and activate of your payment file for security purposes so that the full information will be release to you.
The total amount of your funds which you are going to confirm is the sum of ($4,000.800,00) as soon as we confirm the fee,,,:
However,You are here to be assure that within 2hrs of receiving the $69 your first payment of $5000.00 will be wired and give MTCN CODE,SENDER'S NAME, TEXT QUESTION AND ANSWER TO PICK UP
Note: that the reason you were ask to send this is to renew and activate your payment file as we have stated above though we have tried to deduct the fee from your funds but the minister administrator trust fund of Benin Republic told us that no one has access over your funds as it has been signed and stamped that no money should be deducted until it gets to the beneficiary to avoid fraud or any thing related to that because if any one has access to deduct or added to the value it may result another thing.
Therefore you are expected to send ($69 to enable us carry on with the transfer Finally, Below is the payment information where to send the fee
Receiver's name/ eric bada City............Cotonou Country............Benin Republic. Text question.......How long Text answer........ Soon Amount............$69
After you have make the payment forward us the Mtcn number and Sender's name
Yours In Service Mr edward mike Director Western Union Payment Office
-- Sent from myMail for Android

Scam Email
Subject: Re[2]: Re[2]: Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you
From: money gramoffice delivered-to:
received: from f29.my.com (f29.my.com. [185.30.177.91]) by smtp.gmail.com with ESMTPSA id d4-v6sm6597964edk.35.2018.07.08.09.22.56 ...
arc-seal: i=1; a=rsa-sha256; t=1531066977; cv=none; d=google.com; s=arc-20160816; b=qqHgJp962bQ4L4NkAXItz24zEmVU97ai7xlpGKcygK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ptgWCq+O; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneygramoffice478@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ptgWCq+O; spf=pass (google.com: domain of mone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sun, 08 Jul 2018 19:22:55 +0300
reply-to: money gramoffice
message-id: <1531066975.798495177@f29.my.com>
content-type: multipart/alternative; boundary="--ALT--DyY1AQEb1531066975"
in-reply-to:
references: <1531066592.698378714@f12.my.com>


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