Scam Tip Report #92770 - YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-11 11:19:47
Nigerian/419 Scam
+1 YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 
 Scammer
  Information
Name:
Alhaji Mr.Kesh Mouhammed
Email Address:
office.office46@yahoo.com
Telephone:
229-65610552
Attention :Email Owner,

This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated that government of this country has concluded to compensate all the scam victims in parts of this country since 1993 to 2018 due to the result of the scam victim in our country list is very high, Luckly your email address with your information appeared in scam victims list and they decided to deposit the Funds here in our office Western Union Benin Republic for easy transfer to you without any delays to avoid any problems again.

According to the International Monetary Fund and the Mr.President Talon they instructed us to start sending the payments to you today without any delay, Already we programmed to tarnsfer the funds $5000.00 to you per daily until the funds is completely transferred to you and we have sent out your first payment $5,000 this morning which is below.


YOUR FIRST PAYMENT IS BELOW $5,000.

MTCN#________________________ 051-380-4819
Sender’s First Name:------- Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Government house,Benin Republic
Amount sent:------- $5,000.00 USD

Now you advised to go to any Western Union branch in your country to pick the first payment $5,000 so we can send another payment of $5000 tomorrow as we instructed,


Meanwhile you are advice to reconfirm the below information for the second payment to avoid wrong transfer for the next.

1. Your Full Receiver Name: ...................................
2. Your Direct Cell No: .............................
3. Your Receiver Home Address: .............................
4. Your City: ..............................................
5. Your Receiver Country: .......................................


Kindly go now to the Western Union to pick the payment now and call me back below for your second payment +22965610552

Contact us below information:
Email :western_union58@outlook.com
Tel:+229-65610552
Office Director:Alhaji Mr.Kesh Mohammed

I am waiting for your urgent response now so we can send your second payment $5000 today without any delays.

Yours In Service
Western Union Director
Alhaji Mr.Kesh Mouhammed
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 13:06:25
 Scammer
  Information
Name:
ALHAJI KESH MOUHAMMED
Email Address:
western_union58@outlook.com
Telephone:
229-95203807
WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; 10 Parkville Road, Aso Rock Villa Cotonou Benin Republic. +229-95203807 Dr.Kesh Mouhammed
Attention:
This is the Western Union Director Alhaji Dr.Kesh Mouhammed Sorry that i did not get back to you since the reason that i was very busy checking the western union payment deposit slips to make sure that you are the right owner of the compensation amounted at US$2.700.000.00 {Two Million Seven Hundred thousand United States of Dollars}, Yes you full owner of the fund , Congrats once again, Though i am the Director which was signed to transfer the whole funds to you and the first payment which i sent to you has being hold due to the activation and the transfer charges which the depositor did not paid and the activation fee and transfer which cost you $197.00 only and that is all you have to pay and picks your first payment $5,000 today and start picking up your payment $5,000 daily until your fund is completely transferred to you,
We made the payment to your name today but we check you file we discover that you supposed to pay $197.00 for the activation fee and the transfer charges before you will pick up your $5000.00 USD DAILY,
Sorry i did not check your file before i made the payment to you but when the M.D of the Bank check your file to confirm why the payment is on hold , we verify that you did not pay the transfer charges and the activation fee $197. You must pay the transfer fee $197 before you will pick up the $5,000.00USD today.
Meanwhile you suppose to pay our transfer charges and activation fee $197 before you will receive the $5,000.00USD DAILY because We try our best to deduct the transfer charges fee from the total sum of $2.700.000.00 USD but In accordance to the engagement agreement with Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection. That is why you have to pay the fee $197.00 before you will receive your $5,000.00USD . Then we should send another $5,000.00USD Every day to your name immediately. The transfer charge fee is $198.00, and once you send the fee, we should send the MTCN control number for your $5,000.00USD immediately.
Now go to western union or Money gram and use this information and send the $197.00 for our transfer charges and the activation fee so you will pick your payment of $5,000.00USD. immediately with the MTCN i will send to you, and tomorrow I will send you the second payment of the other $5,000.00USD with the mtcn and you will go and pick it up, we guarantee you best service as we proceed sending the $5,000.00USD every day to your name.
You advised to send the payment directly to our cashier accountant name (OBIM ABUCHI) to avoid any delay or Mistake.
Receiver's name:OBIM ABUCHI Receiver's Country:Benin Republic Question;Urgent Answer:Urgent
Now kindly go and send the payment immediately today because the international monitory Fund IMF stated that you failing to start picking the payment today will result termination of your fund $2.700.000.00 and transfer it back to the government account for the new road construction awarded by the new president.
I will promised you that once you send the $197 for the activation fee and transfer charges you will pick the $5000 sent immediately after 35 minute you send the payment and i hope you have seen the attached of your original W/U payment slip to confirm you that your first payment is sent.
Call me below: +229-95203807
Best Regards
Western Union Director
ALHAJI KESH MOUHAMMED

Scam Email
Subject: Attention:
From: Western Union Head Office delivered-to:
received: from LO2P265MB1118.GBRP265.PROD.OUTLOOK.COM ([fe80::6dfe:1c5:d0ee:9bea]) by LO2P265MB1118.GBRP265.PROD.OUTLOOK.COM ([fe80::6dfe:...
arc-seal: i=1; a=rsa-sha256; t=1536695339; cv=none; d=google.com; s=arc-20160816; b=z2HAzv9G+kIAVRowyrxFgQ8fiYqPwcCK9JyglydWSK...
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=uP1KSI1t; 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=western_union58@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:
thread-index: AQHUSgh6tzdPYcXr1EKEDEijkYVgGw==
date: Tue, 11 Sep 2018 19:48:56 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LO2P265MB1118E50F44AD03827B72890891040LO2P265MB1118GBRP_"
mime-version: 1.0

[https://ci4.googleusercontent.com/proxy/hLwaufNb1C3M7CG-gsRHArME58GDkfwTgTP4wZv1W5d8dJ8UsEaG6VggNWBoI14J8-5debgHXxn7Z56yebP1jb9Z2fWAM4Bqi6YvvKypcZiTI1oPGg4=s0-d-e1-ft#http://leonalim.com/blog/wp-content/uploads/2008/08/image084.jpg] WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; 10 Parkville Road, Aso Rock Villa Cotonou Benin Republic. +229-95203807 Dr.Kesh Mouhammed [https://ci4.googleusercontent.com/proxy/WbXGtwcYTunSAjxObqfrDhQjd7s-NfO3ZoftXHTsPIh1EBKLESoJIITVVS5u-8fPWX_OfR8znuCmfZHLkDUgWdISA04yUHkpOZWOSYovAVgxiQ=s0-d-e1-ft#http://www.hrod-consultancy.com/_borders/anim1282%5b1%5d.gif]


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