YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-13 16:02:02
Nigerian/419 Scam
YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) 
 Scammer
  Information
Name:
Mr David R. Malpass
Email Address:
westernunionpayment557@gmail.com
Telephone:
(330) 558-1711
X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin
DKIM: 'FAIL' with domain tongyu.com.vn

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 Sir/Madam,

Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.

So be advice to contact Western Union with this information below.

Contact Person: Peter Moore
Email: westernunionpayment557@gmail.com
Telephone Number: +1 (330) 558-1711

E-mail them Your Name, Phone number and your complete address in other to call or text you.

Best Regards.
Mr David R. Malpass
The World Bank New President
Email: officefilr3@gmail.com

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 and include the police report case number near the bottom of the form.
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 :2019-09-13 16:06:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunionpayment557@gmail.com
Telephone:
3305581711
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...
Attention  ,   Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.   We are in receipt of your email regarding your fund transfer US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) . Your first payment has been sent to your name already but there is little issues.   This is to inform you that you can't pick up your first payment until you pay $100 for internal revenue service (IRS) of your fund.   Here is the payment information of your first payment but the transfer is release because Western Union are verifying the details of the money transfer as a part of their standard process. No action is required.   https://www.westernunion.com/global-service/track-transfer MTCN Number: # 446-010-9854 Sender's Name: Shahrini Binti Mohamed Receivers Name:   Amount: $7,500   So get back to us so that we can direct you how to send the fee to us.   Best Regards. Mr Peter Moore Western Union Money Transfer Office My direct phone number is +1 (330) 558-1711 Email: westernunionpayment557@gmail.com
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 and include the police report case number near the bottom of the form. 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
Delivered-To: @gmail.com Received: by 2002:a5e:860e:0:0:0:0:0 with SMTP id z14csp1129928ioj;         Fri, 13 Sep 2019 12:29:32 -0700 (PDT) X-Received: by 2002:a2e:9948:: with SMTP id r8mr29991129ljj.231.1568402972543;         Fri, 13 Sep 2019 12:29:32 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1568402972; cv=none;         d=google.com; s=arc-20160816;         b=NBtF1PPmtVU3nTmnDFEaguJMe/4nhS0g/P/EhTbgOTnjjY8GLDAFNEpU/PJDacFWSL          DZeLbU0ZYJQzRx+H0jjRuMrCUbBikfxmDI5uw5w5sZ2T9FCuv9+mFP21ZscsmimbufgR          b2jdtqzngK6eRtX7xpqfOLJDc0qqHth4P/FXmZm0hr21aLwP7wxytbDWU8kas5NqoQjR          MiVzY+BmuaFp0B3hTeefEAWQTCUG8aaRg+JWIww7EVVcM7DHYUBdIz7r42R1x7G7Aluj          rqzbOuZPhCfm4usci1mZ+KsqZZ8fABsSXsdPv2XG+31C1v34XZBgJPR9jmXQxc9jOe7B          ZIUg== 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:references:mime-version          :dkim-signature;         bh=TNjw16quCQ5MUGP9KDfsdY432lRXMlLm5zODQyR88II=;         b=Li/AEFdMsDd3DWyavGDRKkxETcAgT1xjcos9HDTpT08uYcONOigOLoiSUaMMKiZUvw          JltKqLPTj8WPOiW2CAkQUCDc2EUXZPPPouCHCUfP/1pkkP6WoQDPkYz8o9wOcexgR2ZW          nIvABpPyV9ziffa73mCHGEyShEDQAznvRF8lI/df/IyImksGi8hwkcMDwybbYJWBOMUB          30Grg9ApA9z7JnYWSGbAo77Yg3x7K8v3GspCYT/yjLjW7MRwEfAVvYtwBI/pQ2W2eElQ          psQajn69tgUaQ4+gjiOX+n8GRxWdjdHTR5VkccOiiYNKudGObgzH9RwYhaEBNSicQS4s          ip1Q== ARC-Authentication-Results: i=1; mx.google.com;        dkim=pass header.i=@gmail.com header.s=20161025 header.b=RjFLjCwr;        spf=pass (google.com: domain of westernunionpayment557@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=westernunionpayment557@gmail.com;        dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])         by mx.google.com with SMTPS id y14sor9164609lfe.47.2019.09.13.12.29.32         for <@gmail.com>         (Google Transport Security);         Fri, 13 Sep 2019 12:29:32 -0700 (PDT) Received-SPF: pass (google.com: domain of westernunionpayment557@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=RjFLjCwr;        spf=pass (google.com: domain of westernunionpayment557@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=westernunionpayment557@gmail.com;        dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=gmail.com; s=20161025;         h=mime-version:references:in-reply-to:from:date:message-id:subject:to;         bh=TNjw16quCQ5MUGP9KDfsdY432lRXMlLm5zODQyR88II=;         b=RjFLjCwrQpwjP0hbMxw190ET4DyfhI6fQN3zxo24+oYxW2QModd9BDY49brVPVpr56          5VYiO/lmPNNjOrhyZ12Ej3UYjeigS2b0FBVLYc06fpn4YA+GFe75cCWIV93F+QC7iywJ          ltQdLKbjdW0ysUMuO4rj8MU1udr5chghbL9VFzZYcHPiMGa7QGWVp4u5B/ZxQ6b79Tm3          bWOfZBP1PY5QhD2GY5Pa6PO/I5YzfdcTFVpoNVMFSOzWSZ5GtTCi6hsCu3VzbGAD7LuE          i/D4fc3ULaj2mFVKhVQj/YpRBfvsdZlaVFFgYkW/xsXJDmNZfEiywO3wB0xzKbhxTLpJ          P5dA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=1e100.net; s=20161025;         h=x-gm-message-state:mime-version:references:in-reply-to:from:date          :message-id:subject:to;         bh=TNjw16quCQ5MUGP9KDfsdY432lRXMlLm5zODQyR88II=;         b=dprS1kwbrf7ht//SugwFJ+nN+jzEhNX6zP8icvj/IN/zN3E4eGdBhjlBI25r2hQ1ss          ThHem0Bka04ZcbiP3bRyzT0QW57QO8BKtmaVkJ20T5FeUaeVKmBeqo89Esqq3yeIJWiK          d7BEq6UJqHhuJ5Q8VfrUP06HGuQImJDJNhvmzGfvcZkvnewwr+ZBt3u/kkq9/foBypr8          drHhgFdAgHrvk5VzQm+4YbIYAb8aYjwktkLVUk3QIZul54KbZvmwGPlDlSoRnbrU/UE+          +W+56IqqOkLx1AIiRpdzVnlJHkyI7U2NZY88VfSp4RUrELPRiq/ZlJ7Q0a6UnFi7b1ed          fFWA== X-Gm-Message-State: APjAAAUKGTuToPd/SzJJSjpryHWkcZgs7GsD15GktjRkZf4PW71Wk2iU y8y/CpP0WVMmNVnk1xBOZ+1Ylxo0DsOqWKgXTwv0Pg== X-Google-Smtp-Source: APXvYqycJgQcNhZyXWe65Fd8TDPWqJgD4tertP5VA6r2GniKhUtZWy6aofO2sNpv+Vkuu5TYgSwMBVMikay+xYjOi84= X-Received: by 2002:ac2:4c8f:: with SMTP id d15mr7087330lfl.74.1568402971885; Fri, 13 Sep 2019 12:29:31 -0700 (PDT) MIME-Version: 1.0 References: In-Reply-To: From: Western Union Money Transfer Date: Fri, 13 Sep 2019 12:29:15 -0700 Message-ID: Subject: Attention   , To: <@gmail.com> Content-Type: multipart/alternative; boundary="0000000000000105e30592744699" --0000000000000105e30592744699 Content-Type: text/plain; charset="UTF-8"

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