WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-31 11:20:48
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION. 
 Scammer
  Information
Name:
Mrs. Joy Juliana Ambode
Email Address:
wu-moneytransferagentbf@fastservice.com
Telephone:
00226 56 204 988
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...

197.239.81.8 BURKINA FASO

WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO.
ADDRESS: Sect. 4, Avenue Yatenga, Ouagadougou, Burkina Faso.
TEL/WATHSAPP: 00226 56 204 988
FAX: 00226 56 244 986
SYSTEM : MoneyTransfer


Attn Winner: ,


We hereby bring to your notice that WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO made 158th end of year Anniversary 2019; we rolled out over Twenty Million United State Dollars (US$20,000,000.00) for our 158th end of year Anniversary draws which All participants were selected through computer ballot system drawn from 25,000 companies email addresses, and 30,000 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, And all Asia and Africa as part of international promotion held in South Africa Pretoria Johannesburg. This promotion was launched to encourage the active use of the Western Union money transfer around the world.


We hereby announce and congratulate you for this note because you have just Won the sum of Six Hundred Thousand United State Dollars (USD$600,000.00 ) as your name appear again and again in our ballot winners system machine.


Therefore choose one from the three (3) below method to receive your winning prize payment sum of Six Hundred Thousand United State Dollars (USD$600,000.00 ) from us.



1. DAILY TRANSFER VIA WESTERN UNION MONEY IN MINUTES
2. ATM VISA CARD
3. BANK ACCOUNT



We wait your immediate response to receive your winning prize payment sum of Six Hundred Thousand United State Dollars (USD$600,000.00 ) from us.


Congratulations and Thank you for using WESTERN UNION MONEY TRANSFER.

Mrs. Joy Juliana Ambode.
Secretary, WESTERN UNION MONEY TRANSFER OFFICE BF.


Save time, send money, earn rewards! WESTERN UNION MONEY TRANSFER is a service people trust.
ANNIVERSARY DAY:
Thank You For Using WESTERN UNION MONEY TRANSFER!

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 :2019-12-31 11:24:53
 Scammer
  Information
Name:
Joy Juliana Ambode
Email Address:
wu-moneytransferagentbf@fastservice.com
Telephone:
0022656204988
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...
WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO. ADDRESS: Sect. 4, Avenue Yatenga, Ouagadougou, Burkina Faso. TEL/WATHSAPP: 00226 56 204 988 FAX: 00226 56 244 986 SYSTEM : MoneyTransfer
Attn Winner: ,
To receive your winning prize sum of six hundred thousand united state dollars (usd$600,000.00) payment from us via Method 3, Your total winning prize sum of six hundred thousand united state dollars (US$600,000.00) will be transferred at once into your designated bank account in Starling Bank, London.
Meanwhile , be informed that this prize you have won is attached with a pin code number, And as officially required for this special western union money transfer 159th anniversary 2019 programmed held, You the winner will have to activate your winning prize pin code number with a fee sum of Five hundred and ten united states dollars (US$510.00) for us to activate your winning prize pin code number as required to enable transfer.
Pay the required fee sum of Five hundred and ten united states dollars (US$510.00) by wesetrn union money transfer directly to my information's:
Name: Mrs. Joy Juliana Ambode. Address: Sect. 4, Avenue Yatenga, Ouagadougou, Burkina Faso. TEL: 00226 56 204 988
Note: The very day you shall activate your prize pin code number as required, your total prize will be without any hindrance at once remitted into your bank account in Starling Bank, London.
We wait your immediate response to receive your winning prize payment sum of Six Hundred Thousand United State Dollars (USD$600,000.00 ) from us.
Once again, Congratulations and Thank you for using WESTERN UNION MONEY TRANSFER.
Mrs. Joy Juliana Ambode. Secretary, WESTERN UNION MONEY TRANSFER OFFICE BF.
Save time, send money, earn rewards! WESTERN UNION MONEY TRANSFER is a service people trust. ANNIVERSARY DAY: Thank You For Using WESTERN UNION MONEY TRANSFER!
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: WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION.
From: wu-moneytransferagentbf@fastservice.com delivered-to: @gmail.com
received: from [197.239.80.155] ([197.239.80.155]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Tue, 3...
arc-seal: i=1; a=rsa-sha256; t=1577808747; cv=none; d=google.com; s=arc-20160816; b=zFx3W5o2UoxGaE2IZrIanpbn0q8ETyDMnVVzxLZZgX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ayAwTn25; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of wu-moneytransferagentbf@fastservice.com designates 74.208.4.200 as permitted sender) client-ip=74.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ayAwTn25; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1577808746; bh=WKbZ/+T0ju/HQoPSmroWJ+3kdzUn7ja/dFZE9452IgQ=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 31 Dec 2019 17:12:26 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

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