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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-06 20:19:22
Nigerian/419 Scam
+1 Attention Dear Customer 
 Scammer
  Information
Name:
Mr. Williams Smith
Email Address:
attorneyfrankumeh@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...

Attention Dear Customer,

We the board members of Western Union Money Transfer International are here to inform you that we did our 2019 Draw with the information of our dear customers both now and in the past whom uses Western Union Money Transfer for his or her transaction and you are declare the winner of 2019 draw .

Now that we are contacting you concerning this your winning prize, your
$1.900,000.00 United States Of America Dollars is ready waiting for you
to reply and comply with the rules and regulations and the options that
given as we the Western Union can not finish the transfer on time as our
highest programmed payment per day is $5000 .

Option one is DELIVERY THE $1.9 Million in cash.and the cost is $250
Option Two is Bank to Bank wire transfer to your bank account .and the
cost is $105 option Three is sending you an ATM CARD .$485 So get back to us after reading this message as we have no much time here .

E-mail:officewesternunionbeninrepubli@gmail.com

Thanks
Mr. Williams Smith

Use BOTH Bing and Google to search for 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), google play 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 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.Not a Benin bank account or a Nigeria bank account. You could get your money back from here If you send money to this scammer, please
In the US ...
1.First ... file a Police postponement
2. second ... a complaint at www.ic3.gov and include the police report
In the UK ...
1.first ... a police report
2. second .. 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 :2019-12-06 20:22:26
 Scammer
  Information
Name:
Williams Smith
Email Address:
officewesternunionbeninrepubli@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...
Attention Dear
Here is the account information which you need, therefore kindly do transfer the needed $485Usd.
ACCOUNT NAME: UDEZUE BASIL CHIMEZIE
ACCOUNT NUMBER: 515500013394
CODE SWIFT/BIC: COBBBJBJ
CODE IBAN: BJ067 01515 51550001339472
BANK NAME: UBA BANK
ADDRESS: AGENCE HOUDEGBE PK10 NORTH AMERICAN UNIVERSITY 10BP 2020 COTONOU,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC OF BENIN. Thanks Mr. Williams Smith
Use BOTH Bing and Google to search for 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), google play 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 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.Not a Benin bank account or a Nigeria bank account. You could get your money back from here If you send money to this scammer, please In the US ... 1.First ... file a Police postponement 2. second ... a complaint at www.ic3.gov and include the police report In the UK ... 1.first ... a police report 2. second .. a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attention Dear Customer
From: WESTERNUNION OFFICEBENIN delivered-to: @gmail.com
received: by 2002:a9d:58e:0:0:0:0:0 with HTTP; Fri, 6 Dec 2019 11:47:01 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575661622; cv=none;       d=google.com; s=arc-20160816;       b=TPHDMis4ASLnUQGx3C8XmDGf9pDLe3eM5p...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=IdoIZm+H;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of officewesternunionbeninrepubli@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=IdoIZm+H;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Fri, 6 Dec 2019 11:47:01 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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