Scam Tip Report #94455 - CONGRATULATION DEAR ESTIMATE CUSTOMER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 11:44:23
Nigerian/419 Scam
+1 CONGRATULATION DEAR ESTIMATE CUSTOMER 
 Scammer
  Information
Name:
JAMES KEY
Email Address:
offmail181@gmail.com
Telephone:
(206)479-0245
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: [197.234.221.59] BENIN

Congratulation Dear Estimate Customer,

The United Nation and New Government of Benin Republic (N.G.B.R) in collaboration with USA International monetary fund (I.M.F) have decided to compensate all the 2016,2017 and 2018 scam victims and your email address was found in the scam victims list.

However,we have concluded to be transferring your own compensation funds through Money Gram®Money and Western Union office, You will be receiving $5,000.00 USD pay Day until the total sum of $10.5 Million united state dollars is completely transferred to you.
But, We cannot 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:............
Phone Number:............
Occupation:............
Country:............
Address:............
Your Age:............
ID copy:..............

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 in 1823 North American,United state of American.
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 USA FBI is already on trace of the criminals from Africa,thanks and god bless you.

MR. JAMES KEY
offmail181@gmail.com
+1(206)479-0245

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-23 14:01:30
 Scammer
  Information
Name:
Dr. James Key
Email Address:
offmail181@gmail.com
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....
Congratulation Dear Estimate Customer,
We have registered your first payment of $5000 online through this department Western Union Money Transfer. Your first payment is Available to pick up in your name but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $175 usd.
To confirm your first payment with below instruction.
Enter this tracking number: 3031997252. And CLICK TRACK TRANSFER to confirm your first payment by yourself.
Reference number: 303-199-7252 Sender's name: Rose Marco Receiver's name: Amount Programmed: $5,000 usd
You have to pay $175 for Tax Insurance charges so that your first payment will be release out from on-hold in order to able pick it up by you. Go and send the Tax Insurance charges of $175 to below information through Western Union office and let us know immediately.
Receiver's Name: Luis Henry Country: Benin republic. City: Cotonou Amount: $175 dollars
Waiting to receive a copy of the payment receipt
Regard, Dr. James Key Director Clerk Agency Western Union
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: CONGRATULATION DEAR ESTIMATE CUSTOMER,
From: Western Union Office delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v1sor8092785pgr.49....
arc-seal: i=1; a=rsa-sha256; t=1550958902; cv=none; d=google.com; s=arc-20160816; b=R74/IOC4D2UkXsn44VbwCkX0ud4VGpQb8wJ7ScEbvR...
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=TMRNc1iG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of offmail181@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=TMRNc1iG; spf=pass (google.com: domain of offm...
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: <1124095817.48952707.1550852101614.JavaMail.root@axel.ocn.ne.jp> in-reply-to:
date: Sat, 23 Feb 2019 22:54:49 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006c6f3c058296c2c4"


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