Scam Tip Report #95454 - Reminder


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-14 20:23:01
Nigerian/419 Scam
+1 Reminder 
 Scammer
  Information
Name:
Victoria Magnus
Email Address:
debtreconciliationnig@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....

Dear Beneficiary

Following our discussions with the officials of the Federal Ministry of Justice, the Financial Intelligence Unit under the auspice of the Organization for Economic Co-operation and Development, we write to inform you that we have been mandated by the International Monetary Fund (IMF) to make payment of the sum of One Million Five Hundred Thousand United States Dollars (US$1.5MILLION) as part of Compensation and Restitution of your age-long inheritance in which funds shall be paid by Western Union Transfer Payment.

The money has been deposited with the Western Union Agency as MTCN credit card, as they shall be sending the money to you in bits of US$3,000 until the total payment is completed.

We are very glad to inform you that they have processed your first payment of US$3,000, but bear it in mind that the $3,000.00usd will not be given to you except you pay for the service charges of $75.00. In this regard, we shall then release your first $3000.00 to enable you pick it up and get back to us for the second and other payments. You can track the already processed first payment by logging on www.westernunion.com, to confirm availanility of payment

1)Senders Name:: Billy wright
2)MTCN Number::: 187-787-5020
3)Amount::: $3000.00 USD.
Track it with our website https://wumt.westernunion.com/asp/orderStatus.asp?country=CN


To consummate this transaction, kindly re-confirm as follows.

1.Your Full Name...
2.Your Address...
3.Your Telephone Number....
4.Occupation.......
5.Country....

As soon as we hear from you, we shall advise you on how to send the transfer charge of $75.00 to us
and within 24hours your first payment is received by you.

Thanks for your anticipated response

Yours in service
Dr (Mrs) Victoria Magnus- Abe
Director General,
Budget Regulatory Authority

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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 :2019-04-15 10:21:09
 Scammer
  Information
Name:
Victoria Magnus- Abe
Email Address:
debtreconciliationoffice@presidency.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....
197.242.115.86 Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear Sequel to the Federal Government of Nigeria Memo of March 13th 2019 on Unclaimed funds in the vault of the Central Bank of Nigeria owing to the introduction of the Treasury Single account , we have been saddled , to check the records as it affects numerous Contractors whose payment has been unpaid for a long time, Compensation funds allocated to you as a Scam Victim has been left unpaid due to over zealous Government Officials in your effort to get this Claim.
It is against this background that we have been mandated to make this Inheritance payment to Individual or Corporate bodies in Tranches by Western Union Money Transfer as a fastest means of Payment without Further bottlenecks
We have received your detailed particulars and be informed that as soon as we receive the service charge of 75$ , the Western Union Agency shall release the first batch of payment to you immediately.It is the duty of this office to ensure compliance and see that your fund is repartriated to you without any hitches as we shall act in good faith and conscientiously.
This is important because of exceptions raised by Periodical Auditors that are sent to the Budget Office by the Federal Ministry of Finance.We advise that you expedite action so that your funds can be released forthwith
We shall advise you to send the transfer charge of $75.00 to us and within 24hours your first payment is received by you.
The service charge of 75$ should be sent by western union money transfer to
NAME. JOHN MATTHEW ADDRESS. FEDERAL SECRETARIAT COMPLEX, LAGOS COUNTRY. NIGERIA POST CODE. 2341
As soon as this is done, kindly send to us scan copy of the payment slip for our records Thanks for your anticipated Co-operation
Dr (Mrs) Victoria Magnus- Abe Director General, Budget Regulatory Authority
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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
Delivered-To: @gmail.com Received: by 2002:a1c:bb83:0:0:0:0:0 with SMTP id l125csp2620659wmf; Mon, 15 Apr 2019 05:29:39 -0700 (PDT) X-Google-Smtp-Source: APXvYqxThbJtIeXm6WfnmnjPvf8cyXb/vILRqa+pg81KWps2I0Q4fxo10Knis/rGqZCyzXHskD94 X-Received: by 2002:a6b:b909:: with SMTP id j9mr261827iof.184.1555331379181; Mon, 15 Apr 2019 05:29:39 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1555331379; cv=none; d=google.com; s=arc-20160816; b=mjmz5x2M7XTy9nI6VKAb0nrrU33z0JZhLaoGwm7scuPR6c3pLwZsID7NRQejwfbvqH SyNxtFyGxwwgFgGNzqAyBk4rMyXAz9WOz0U0zqCGMVj6QjnCNOVbFlWXLTZu2HB4yO1l VyH1bFWlHESAflUXjyXtq1CCNXiggTE/8AhWGb3cquhHdUJFUhzvgReYtqj8SNLrD1gb 1veDh9IQdZApz24Oob0EGWTBlrVEqPuRG9Sati8p2Z/nNtQzSCbm3RZMbBgT5ONa31Fp 4BvOx9cZnHlMYFmWa42uN/TnDZ/A+B3vF839ztCvR9MGFNjdpwMpuacWhT4FBg4/NMuY j84Q== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-id:mime-version :dkim-signature; bh=X5XhGS9iZ38sjYtzULSmOWlNF+acARf2I96oLlKBsQw=; b=VxKveyxxp0nKTSlO+nLS+KeTtNLAW417WuvAhC5aeRB6y3CPgtzLmc++1qoW2Opmil lhhZc1lLs811D73BtswXeUeU70t7a3LPX2Z3TkfnAqk6eqtSxvuN8e9J/JgkD5enTyW+ Upj+EYjvmS1ghI2kq3uzm7BsaqOOHq64eFy5mIjBhS5DZXnNhNyzIVbb23HkS/wGJIMZ nJRuRgjVvkf4MuEJ+KImU/LPeBrT/L0j0pJpUFpsRQXbSXY76bBoTQfJ34kX8Q0/wEpi JPmMPrhdVQWba9XkyUrirYWPMyfl7UuE83to1BWvLSlTuGz73jqFDaFwTLnGVZULpU26 1nWQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=19uj6mX1; spf=pass (google.com: domain of debtreconciliationoffice@presidency.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=debtreconciliationoffice@presidency.com Return-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200]) by mx.google.com with ESMTPS id n204si9781966itn.3.2019.04.15.05.29.38 for (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Mon, 15 Apr 2019 05:29:39 -0700 (PDT) Received-SPF: pass (google.com: domain of debtreconciliationoffice@presidency.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200; Authentication-Results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=19uj6mX1; spf=pass (google.com: domain of debtreconciliationoffice@presidency.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=debtreconciliationoffice@presidency.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1555331378; bh=X5XhGS9iZ38sjYtzULSmOWlNF+acARf2I96oLlKBsQw=; h=X-UI-Sender-Class:From:To:Subject:Date; b=19uj6mX1CzwcB3PZ2w52ZBDP7SUvEiN3WS3Um/f0CdBD4bnBXpzlApkOXHwZp+ein Yhz/W+yMj6gA6sLmV+PPV98k6f7i0h9r7XgtuYf08DomVd1z55+KLVFxaKeKa9eJa3 nhJEQsyCGkM1c3YcUMFawYa0khko7SMLL/+PRV78= X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79 Received: from [197.242.115.86] ([197.242.115.86]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 15 Apr 2019 14:29:38 +0200 MIME-Version: 1.0 Message-ID: From: DEBT RENCONCILIATION OFFICE To: @gmail.com Subject: Content-Type: text/html; charset=UTF-8 Date: Mon, 15 Apr 2019 14:29:38 +0200 Importance: normal Sensitivity: Normal X-Priority: 3 X-Provags-ID: V03:K1:amyRb+U4YHwT48/eX42VIIxOvGFxN05X5Zff0MUOVqA8MpoSfliJJsE2Gf/x0Sd5nQsR9 gBUyCcNWw2sQEELPBxUFGCgmuh55lZSHyQmoVwSVvyPadoA0hMm9MTQ6PARFZFbalO6dElahixIH vb+thEqzWJZj9mNGxI50v7hHQ3YOhuKRdgy8XlUUDHEfr3osapbN5wYijU4ySkCYB+GzbMzsCAwZ mKV7TmktfqzJsyp4TPiAwm9e5kq54TdL13KB7jHMuX1IKAbXxFpOUzAeKB1qwoKbkgLorlm2OC5y MM= X-Spam-Flag: NO X-UI-Out-Filterresults: notjunk:1;V03:K0:GxoAGUSuqZ8=:ur6tSoJEnQ1wTGFvgG4UYw 0AZF+65lm1HeGr96wAVH0S1Htb8SwIhp791owL6pkHOdWi6nyGAAA67b+gThz/ynctB5yDMBU bi3T9fDGCHzsmCg3X/dpBt9/rev8D4oa3Q3OZtPliP5syW8gYIWscSJUm5wQiUBottBgvjoK7 Gjprn5ayp2FALnjPM4l4JNkTul7hXnRB/PHsVl5QyRe7YGufQ/5GRJkuG7wsNvySf7fonSWE5 H4xvRhB202vgkD9QWFNrop6J2Y+pQlMMBi5AlfdVHcwQl0YKvedqvfxoZcMy5LJ97AUBPaQqA Ia3eirwhLcQbgYsYqPfcZ54R+AMfJmfFbaRKQQPljH27nUTlXUnVw8iZLrgatbe/cF8PeZM5a ZhxNt4muiYZRbqNySnnAOrKjtdC8RAoQVxuxcHh854vgZrIde8HzNFCJbJRL9v29IQSnj2OkK sZE39CdaEURzQln02HUYm2Kt3ocyUi1r+ovjXwkQDBzfYgPcBM5c+Gaub3d9D0AWGbxERvkCJ rtUTluOZSx1qmOrCMSfvdgeh/DnTBdNMy7WQhhdMrIyH0HgaK/DKz8CLuMHr2XH8pLBiHhCg4 2vL+Ebxd84gTwokC+Y2Woax1zmL2CZxxSOERz7xwY7eHXYcYn6XdtCkJsZeWEy3xgAJhS2yAd FLFE4ibvKhSRKT7Z+W2BiEFJ/Bbs9IMT4R9aiu5r5INBUqA==


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