Scam Tip Report #93759 - Western union department 001


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 15:37:54
Nigerian/419 Scam
Western union department 001 
 Scammer
  Information
Name:
LARRY PAULSON
Email Address:
l8421820@gmail.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: [105.112.98.19] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# 441-946-3942 to enable you cash up your first $5000 from your total fund of ( Nine hundred and seventy thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee $265 since you are not able to come up with the total charge. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment.

Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, i want you to send the updating and activation fee , i will issue you the full information for sending the $50
asap you reply.

Country: Benin Republic
Receiver name: Chris Odugwu
City: Cotonou
Question: Transfer Code ?
Answer: 001
AMOUNT SENT:

Please any amount you send let us know but remember what so ever amount below $50 will not be accepted. You can send us the payment information immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.LARRY PAULSON from western union money transfer office Porto-Novo Benin Republic.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 2nd December 2018 by reducing the high cost to low amount.As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.
Western Union Money Transfer Service Office.You are entitle to receive your payment today if you do send the money today as well. And please use this code number: ( 001 ) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verification.

We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Looking forward for your anticipated response.
Best Regards,
Mr.LARRY PAULSON . Transfers Agent
WESTERNRRION 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,Canada, 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

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