Scam Tip Report #93640 - Attention !!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 11:09:33
Nigerian/419 Scam
+1 Attention !! 
 Scammer
  Information
Name:
Mr.Rajesh k Agrawal
Email Address:
unionwest85@gmail.com
Telephone:
229 60_86_99_71
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.

FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
ADDRESS:31 Avenue Joseph Steinmetz Cotonou,
Republic Of Cameroon
Hours: 24 hours services
OFFICE TEL: +229 60_86_99_71 for Call and Text SMS..

Attention !!!

The International Monetary Fund Annual Compensation from Republic Of Cameroon.
The International Monetary Fund (IMF) is compensating all the 2010-2018 scam victims and your email address was found in the scam victims list. The WESTERN UNION transfer money office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Transfer.

However, we have concluded to effect your own payment through WESTERN UNION Transfer,$5000.00 USD per day until the total sum of $1.8Million is completely transferred to you the receiver.
We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(City).....................
(State)....................
(Address)......................
(Phone Number).....................
(Your Age...........................
(Zip)................................
(ID number)............. ..............

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 Republic Of Cameroon. 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 the criminals from Africa

Mr.Rajesh k Agrawal
WESTERN UNION Money Transfer Office
ADDRESS: 31 Avenue Joseph Steinmetz Cotonou,
Hours: 24 hours services
OFFICE TEL: +229 60_86_99_71 for Call and Text SMS..
unionwest85@gmail.com
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 :2018-11-11 13:24:09
 Scammer
  Information
Name:
Rajesh k Agrawal
Email Address:
unionwest85@gmail.com
Congratulations dear valued Beneficiary,
I have received the email you tabled before us in respect of the email we sent to you under the authorities of International Monetary funds to release your total compensation funds from this western union office.
You are receiving this funds because of the scams that went on in any part of African countries which the ECOWAS in conjunction with the IMF agreed that all those luckily received this email from us will be compensated this funds and it will only be released to anylucky 3 peoples selected worldwide.You have been approved to be receiving $ 5000 daily as stated in our previous email and it has been headed by compensation office in Benin.Following the instructions laid down in this office to guide the successful transfer of this funds, you ' re required to send a token of $ 130 for international transfer allow to cashier in charge of receiving the payment. So I will email you the info to send the needed $ 130 so that we can start making the transfer as directed.
Congratulations once again, From Mr.Rajesh k Agrawal Western union dispatching agent
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: Attention !!!
From: "Mr.Rajesh k Agrawal" delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 37sor2010537qtr.28....
arc-seal: i=1; a=rsa-sha256; t=1541966236; cv=none; d=google.com; s=arc-20160816; b=tFq/ZlSdm2R4aPzEzFQpnZaNWFLY0lD+90EtldU3Qy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G9p51KX7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unionwest85@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G9p51KX7; spf=pass (google.com: domain of unio...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <260978870.32141468.1541862758728.JavaMail.root@fork.ocn.ne.jp> in-reply-to:
date: Sun, 11 Nov 2018 20:57:03 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000c14fe0057a68fd04"


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