Attention,Fund Owner

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-11 22:24:49
Nigerian/419 Scam
+1 Attention,Fund Owner 
 Scammer
  Information
Name:
Mr. Michael Anthony
Email Address:
hendersonhenderson226@yahoo.com
Telephone:
229 91652849
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,Fund Owner

From American Embassy and IMF WESTERN UNION has finalize all the
necessary arrangement to pay your due funds of $4.500,000 Million
USD,and this funds has been approved and legalized by the board of
directors of WESTERN UNION,IMF AND IRS altogether;So you will be
receiving $7000 per a day until you receives your due payment of
$4,500,000 million USD the Fund Owner Winner,this is from the American
Embassy Cotonou,Benin-Republic.We wish to inform you that we received
a compensation fund worth $4.5M USD only from the Federal Government
of Benin-Republic here as compensation to you for what you went
through in the name of their country.Having being a scam victim
here,the Government has mandate us to forward the compensation fund to
you and also apologize to you for everything you have gone through in
the hands of impostors all in the name of Benin.

You are thereby, instructed to e-mail back and state how you wish to
receive your funds immediately.Kindly re-confirm the follow

So contacting WESTERN UNION we are waiting for your urgent response so
that your ( 10 digit MTCNf# number) will releasing to you pick up
$7000 usd the inland revenue sign to releasing $7000 usd on your
behalf from high Court.they are writing to hear you now,to releasing
your first payment $7000 usd has been made through WESTERN UNION today
to release to you name.

MTCN# NUMBER: 445 590 4865)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: WHALE
TEST : WHEN
ANS …TODAY

Call REV TONY MIKE +229 91652849 immediately you get this mail to
enable him speed up releasing the ( 10 digit number) to pick up $7000
usd i am advise you send your information immediately to releasing
your $7000 to you: E-mail : ((un21370@gmail.com))

Your Name.......
Your Country......
Your Address........
Direct Phone Number.......

Yours Faithfully,
Mr. Michael Anthony
REPLY BACK TO CLAIM $7000 USD
WESTERN UNION

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 :2019-12-11 22:27:51
 Scammer
  Information
Name:
MICHAEL ANTHONY
Email Address:
un21370@gmail.com
Telephone:
229 91652848
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   Right now I have sent out your first payment of $7000 today as I was promised but the payment is on-hold by International Monitory Fund.  I’m having a problem with the International Monetary Fund Benin Republic, as I sent out the first payment of $7000 I got an alert order from the Benin Republic International Monetary Fund and they stated that before you will be allowing to start receiving your fund daily 0f $7000 that you must obtain Affidavit of Claim from High Court of Benin which will clarify as the right owner of this fund $ 4.500.000.00 USD other wise your fund will be canceled and divert into government account. I tried all my level as I.M.F Director to plead with the International Monetary Fund Officer to allow you at least to pick up the payments of $7000 which I have already sent to you but the International Monetary Fund persisted that without the Affidavit of Claim being obtained your fund will be canceled.  I asked International Monetary Fund how to obtain the Fund Affidavit of Claim Certificate so that you will pick up the payment i sent to you, the International Monetary Fund Director explained that Affidavit of Claiming Certificate will cost you $50 to obtain it from High Court of Benin. Please, my friend, I know you will be angry because is unexpected but please try your best to send the Affidavit of Claim certificate charges of $50 today or tomorrow morning so that you will pick up your first payment of $7000 without having problems with this International Monetary Fund. Send the fee to the Information to avoid any delays.
Receiver Name: OKOYE OZIL Country: Benin Republic  City: Cotonou  Amount: $50 Phone number: + 229 91652848  Please try to understand because it is not my fault . I`m waiting for your urgent response today.    ThanksBEST REGARD MR MICHAEL ANTHONY
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
Subject: Re: Attention,Fund Owner
From: WESTERN UNION 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 x15sor2499896il...
arc-seal: i=1; a=rsa-sha256; t=1576101414; cv=none;       d=google.com; s=arc-20160816;       b=gsECBeQHe/fEtxw4JfP8VhgTWYC+IapdSc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:reply-to:in-repl...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=EDt34vYY;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of un21370@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=EDt34vYY;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:reply-t...
mime-version: 1.0
references: <160053181.1154925.1573263669204@mail.yahoo.com>
in-reply-to:
reply-to: un21370@gmail.com
date: Wed, 11 Dec 2019 22:56:40 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e97ff2059974b413"

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