Scam Tip Report #93319 - Congratulations, for payment finally approved


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-19 10:32:29
Nigerian/419 Scam
+1 Congratulations, for payment finally approved 
 Scammer
  Information
Name:
Mrs. Rebecca M. Tudon
Email Address:
richardbensonwood@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [197.234.221.233] BENIN

Please note; that your compensation overdue payment is finally approved, you will receive $1.500,000,00 US Dollars only. The United Nation Compensation Commission, approved your funds and instructed to send ATM Visa Card to you, which you will use to withdraw your funds, you will receive your card through diplomatic delivery service.

Quickly forward your information to Mr. Ben Richard, who is in position to process the ATM card and send to you. send your full name, your current address, and your phone number, to his E-mail: (richardbensonwood@outlook.com)

The processing and express delivery service charge is $150, and immediately you forward your full information to Mr. Ben Richard, he will direct you on how to send the $150, processing and express delivery service fee of your compensation payment card, to enable you receive it within 24 hours.

Yours In Service,
Mrs. Rebecca M. Tudon
UN Compensation Payment Commission

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-19 10:42:07
 Scammer
  Information
Name:
Mr. Benson Richard
Email Address:
richardbensonwood@outlook.com
You can send the $150, processing and express delivery service fee through Western Union Money Transfer to below information:
Receiver name: Address: Amount: $150,
Make sure the receiver 3 names are well spelled in Western Union office, then forward the MTCN as soon you send it to enable process your ATM Visa Card and send it to you.
Or you can buy iTunes gift card of $150, scratch it all and send the photo face side of the scratched cards to enable use the value for the express delivery service.
You can choose any of the 2 option to send the $150, and as soon is done I will process your card and send it to you immediately.
Sincerely, Mr. Benson Richard
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Congratulations, for payment finally approved
From: Richard Benson delivered-to:
received: from DB7PR03MB3676.eurprd03.prod.outlook.com ([fe80::5833:38b3:a70f:3c87]) by DB7PR03MB3676.eurprd03.prod.outlook.com ([fe80::58...
arc-seal: i=1; a=rsa-sha256; t=1539847415; cv=none; d=google.com; s=arc-20160816; b=aNw1lyJtdc3vmw4xEveM00n9bTElpFe+jhFPZT7Wjm...
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=CD6aBKHV; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of richardbensonwood@outlook.com designates 40.92.72.97 as permitted sender) client-ip=40.92.72.97;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=CD6aBKHV; spf=pass (google.com: domain of r...
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: Congratulations, for payment finally approved
thread-index: AQHUZYRpmPLvrVU2zU2lUlzGMRKE+qUkmbZ5
date: Thu, 18 Oct 2018 07:23:31 +0000
message-id:
references: <646331152.25616970.1539164437364.JavaMail.root@mail.goo.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR03MB36769F2C159FC5BE255AACBAB3F80DB7PR03MB3676eurp_"
mime-version: 1.0


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING