Scam Tip Report #93485 - Your first Payment of $5000 usd is approved to send to you today


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-30 09:19:26
Nigerian/419 Scam
+1 Your first Payment of $5000 usd is approved to send to you today 
 Scammer
  Information
Name:
Mrs. Ekaterina Nikolaeva
Email Address:
moneygramoffice65@yahoo.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: [41.86.234.162] BENIN

Attention:


Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.


Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoffice65@yahoo.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's
list.

Mrs. Ekaterina Nikolaeva
From Federal Government
Benin Republic
...

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 :2018-10-30 16:18:31
 Scammer
  Information
Name:
Mr. Frederic Houndeton
Email Address:
moneygramoffice65@yahoo.com
Telephone:
22994934599
WELCOME TO MONEY GRAM MONEY TRANSFER URGENT FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. Welcome to Money Gram® Send Money Worldwide http://www.moneygram.com
We got your email and we have been instructed to pay you sum of $4,700.000.00 USD For us to move forward be informed that we cannot be able to transfer the whole amount at once hence you will be receiving the money instrumentally and the maximum amount you will be receiving per a day starting from today or tomorrow is ($10,000.00) twice every day and the MTCN NO# will be send along with the Text Questions & Answers for you to receive your fund through any Money Gram Location in your City as soon as you fulfill your financial obligations with this office.
Now, you are required to send $198.00 dollars to help us Re-new and Re-confirm your international remittance file that was deposited in this BANK and be informed that this is the only money you will have to spend in this transaction and we transferred your money to you immediately.
For further procedure get back to us urgently with the fee as required sum ($198.00) Once the fee is received today from you for the Renewing & Upgrading of the payment file,We will start start sending your funds to you as soon as possible without any delay as that is the only thing holding us,
Do send the (US$198.00) dollars through western union with the name and address below to enable us move forward immediately.
Receiver Name/.......... Eze Obasi Country/............Benin Republic Text Question/............... When? Answer/...............Soon Amount/...........US$198.00 Sender's Name............ MTCN No#....................
Send the payment details as soon as you send the money, we are waiting for your urgent email with the payment information included with your address as requested above.
Thank You Yours Sincerely, Name: Mr. Frederic Houndeton Phone no: +22994934599 MONEY GRAM MONEY TRANSFER.
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: Your first Payment of $5000 usd is approved to send to you today
From: MONEY GRAM OFFICE delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Tue, 30 Oct 2018 16:41:05 +0000
arc-seal: i=1; a=rsa-sha256; t=1540917666; cv=none; d=google.com; s=arc-20160816; b=BDO3SlIQwNEahcd8B95/F+yxz9irPzjn9iWCA6NOuW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=r6TEFYwf; spf=pass (google.com: domain of mo...
return-path:
received-spf: pass (google.com: domain of moneygramoffice65@yahoo.com designates 74.6.135.124 as permitted sender) client-ip=74.6.135.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=r6TEFYwf; spf=pass (google.com: domain of moneygr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1540917665; bh=Alc7fiAZz5oGBubQcT95nw4yvOWhnotETJ4dznlvoDk=; h=Dat...
date: Tue, 30 Oct 2018 16:41:02 +0000 (UTC)
reply-to: MONEY GRAM OFFICE
message-id: <424461695.19151813.1540917662176@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_19151812_1660603979.1540917662173"
content-length: 11301


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