PAYMENTS CODE CCR-008/CWU

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-26 14:46:45
Nigerian/419 Scam
PAYMENTS CODE CCR-008/CWU 
 Scammer
  Information
Name:
Mr. Steven Mnuchin
Email Address:
filefi011@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...

With a great pleasure I wish to inform you about your payments file
worth US $1.2 Million been retrieved last Friday and according to
report from AU President Mr. Abdel Fattah el-Sisi this funds has been
floating around Africa countries for the past 2/3 years now.

Please contact Western Union San Francisco, CA for your payments.

Official e-mail: ( www.westernservice@informaticos.com )
Official e-mail: ( www.westernservice@secretarias.com )
Western Union agent Mr. Amorsito Saptida

Pls: Provide your full receiver info:
1: Name:
2: City:
3: Home Address:
4: Telephone:

Fill out the above form correctly and email them to the above emails
address and make sure you contact them immediately .

Yours Sincerely
Mr. Steven Mnuchin
U.S Secretary of the Treasury

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... 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 :2019-08-27 12:32:12
 Scammer
  Information
Name:
Amorsito Saptida
Email Address:
www.westernservice@informaticos.com
Telephone:
415-688-8553
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...
Open Hours 9: AM - 8: PM Phone: +1 415-688-8553 e-mail: www.westernservice@informaticos.com e-mail: www.westernservice@secretarias.com
Dear
We confirm receipt of your email regards to your payments file worth $1.2 Million USD been recuperate through Mr. Steven Mnuchin the U.S Secretary of the Treasury and it was brought to this office for daily installment transfer to your nearest WU location agent.
Hence we had arrange the funds for installment transfer to your name and considering your efforts so far through Mr. Steven T. Mnuchin we noticed that you has been working on this transaction for the past 2/3 years but due to corruption from Africa leaders the funds were placed on-hold before retrieved by Mr. Mnuchin.
Regardless of the above explanation this office is now in position of releasing your funds and the process will cost you $250 USD been our Processing Fee / Activation of your Payments File and renewal of your Ownership Certificate
Send the $250 USD using the below details through Western Union or Walmart 2 Walmart
Receiver Name: === Address: === Amount: === $250 USD
Optionally the required fee will also be accepted from you through iTunes Card this is maybe you have some excuses that stopping you from sending the fee to us through agent location as we directed above.
You will be receiving $12000 USD every day until your total worth $1.2 Million USD is absolutely release to your name and thus the payments will be divided into 3 and each will worth $4000 USD and we are waiting to receive required fee to enable us carry out our duties effectively
Please for safety reasons communicate with us via email message or send us SMS using the above email and phone number for official response .
I'm glad to be of your service.
Yours in Service Mr. Amorsito Saptida Western Union Customer Service San Francisco, CA 94107, USA
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... 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: Dear Response as Urgent as Possible
From: Western Union Transfer delivered-to: @gmail.com
received: from AM6PR05MB5206.eurprd05.prod.outlook.com ([fe80::9c52:3af5:6b19:3b8a]) by AM6PR05MB5206.eurprd05.prod.outlook.com ([fe80::9c...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=BheIaYyuk8dGwOn6fIBC12aMKlEc8SA79lLwMiYdzXMURkYtkCm8aFuSbvu5yl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of www.westernservice@informaticos.com designates 40.92.66.20 as permitted sender) client-ip=40.92.66.2...
authentication-results: mx.google.com; arc=pass (i=1); spf=pass (google.com: domain of www.westernservice@informaticos.com designates 40.92.66...
thread-topic: Dear Response as Urgent as Possible
thread-index: AQHVXPNNYlWE0J64eEuy0UYI0LnQJA==
date: Tue, 27 Aug 2019 16:20:13 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR05MB520678099E3267933FF9F16BEFA00AM6PR05MB5206eurp_"
mime-version: 1.0

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