Scam Tip Report #93014 - ATTENTION

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-29 13:22:40
Nigerian/419 Scam
Mr.Daniel Martin
Email Address:
X-Originating-IP: [] True X-Orig IP SEYCHELLES

From the desk of Mr.Daniel Martin
Of Western union office,

Hello Dear,

We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 10 owed foreign contractors/scam victims with the sum of US$1.5 Million each through Western Union Services and your FUNDS is no more in AFRICA for security reason and stop any further communication you have in AFRICA,

Further to this,Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction references.We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail.However,Be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN).

But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Daniel Martin
Contact Email:
Contact Phone Number:+1(213)600-2380

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names:...
2. Your Cell Phone Number:..
3. Your Home Address:.....
4. Your Occupation:.........
5. Your Age and Sex:........

Although,a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name,so kindly contact Mr.Daniel Martin and tell him to give you the MTCN, Sender Name,Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

From Dr Arthur Barrack
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-01 17:14:57
Daniel Martin
Email Address:
2136002380 NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Western Union International Money Transfer Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA Phone:+1(213)600-2380
I confirmed the receipt of your e-mail today in my office regarding the first payment that has been sent to you.Yes it is true that you were sent a payment of $5,000.00 according to the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank which indicates that we should be sending to you daily payment of $5,000.00 everyday till we complete your total amount of $1.5 million Usd,can you be able to receive this funds through Money Gram or Bank to Bank Wire Transfer?
Buttress therefore,Your fist payment is available( MTCN:636-209-3053),But It's on hold by the International Monetary Because you are required to secure a CERTIFICATE OF OWNERSHIP before you will have your payments pickup,And it will cost you $177 USD in order to have the full details you will use to pickup your payments today without plight.
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct any amount from the arranged fund,Because is against our law and regulation that is the reason why you must send the fee $177 USD to enable the (IMF) Office (International Monetary Fund place the sent $5,000.00 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5,000.00 right now.
So kindly go ahead and send the required fee with this information noted below via Western Union or Money Gram Money Transfer with the administrative officer in charge Benin in order to enact with the release of your payments:
Receiver's Name:Mike Erim Address: Benin Republic Expected Amount:$177 USD
Be it as it may Concern,On a very Important note,Be rest assured that you will confirm your first payment of $5,000.00 within 1hr-45m of receiving the $177.00 And for your information,No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy.The instruction is from the Federal ministry of Finance USA.
Your Alerted Reply Urgent. Yours Truly Rev Daniel Martin Mgr Western Union Product/Service USA.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at and include the case number of the police report

Scam Email
Subject: Re: ATTENTION
From: CUSTOMS OFFICE delivered-to:
received: from [] ([]) by (3c-app-mailcom-lxa05.server.lan []) (via HTTP); Tue, 2 Oct ...
arc-seal: i=1; a=rsa-sha256; t=1538438615; cv=none;; s=arc-20160816; b=hupwChXFmvjlA7+2B+Lm/YqXesIs3URSuKOt1bbCHY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1;; spf=pass ( domain of designates as permitted sender) smtp...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) smtp.mail...
mime-version: 1.0
content-type: text/html; charset=UTF-8
date: Tue, 2 Oct 2018 02:03:35 +0200
importance: normal
sensitivity: Normal
references: <>

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