Scam Tip Report #98181 - Hello


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-06 07:51:32
Nigerian/419 Scam
+1 Hello 
 Scammer
  Information
Name:
Mr Godwin
Email Address:
godw20360@gmail.com
Telephone:
254752116927
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 to you personally:

My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
United Nations (UN)organization has been deposited to Western Union
for immediate transfer, The payment will be sent to you instalmentally
by western Union, the amount you will receive per each day is
$5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.

So you are advice to contact the Western Union office Nairobi Kenya
with below information,

Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Contact Phone Number +254752116927
Western Union Department Nairobi Kenya (East Africa)

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage
Contact them now with your information as stated below.

Your full name...........
Your Phone number......
Your Country ......

Thanks,
Yours Sincerely,

Mr Godwin.

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 :2020-02-10 07:51:55
 Scammer
  Information
Name:
Pastor Mark
Email Address:
western-union-department-nairobi-kenya@mail.com
Telephone:
254752116927
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...
41.90.170.136 KENYA ISP: Safaricom Limited
WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. KENYA REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS.
Dear ,
We have received your information and your grant/ Compensation is the sum of US$2.700.000.00 USD us dollars will to be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with Kenya Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.
We the Western Union here in Kenya has limited transfer rate because of International communities and Ant-Terrorist/Drug Law, so we are permitted to transfer $5000.00 daily until your total payment is completed.
We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $350 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $350.00 endorsement & activation file fee. You can to track your first instalment payment online athttp://www.westernunion.com foryour record purpose.
The Payment MTCN is available below for your tracking and confirmation on our official Website:
Receiver's Names: ------- John Mononzo
Sender's Name: --------- Sahal  Gelle  mohamud MTCN: # Amount sent: ---------------- $5000.00
Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global
We shall release to you, the Text Question and Text Answer upon the receipt of the official charges which will authenticate the legitimacy of your grant fund. Please do not border to go for picking up the money without the payment of the required $350 endorsement & activation file fee because the funds is on still on hold and youcannot pick up the money.
Finally, you are required to use this bellow information to send us the activation file fee the sum of $350 us dollars.
Receivers Name: ---------------------- Sahal  Gelle  mohamud
Receivers Country: ------------------------- Kenya
Receiver City: ---------------------------------- Nairobi
Text Question: -------------------------------------- Yes?
Text Answer: ------------------------------------------ No
Amount to be send: ------------------------------------------------- $350 USD
We await your prompt response once you send the activation file fee with above information. Call me +254752116927
Pastor Mark. Senior Management - WESTERN UNION MONEY TRANSFER Website: www.westernunion
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: To
From: Western Union Nairobi Kenya delivered-to: @gmail.com
received: from [41.90.170.136] ([41.90.170.136]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Fri, 7 F...
arc-seal: i=1; a=rsa-sha256; t=1581048908; cv=none; d=google.com; s=arc-20160816; b=EtvGAzj8iE6hWZVB4Sh4SGAckFYUQfrGu6VwrWm1UQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0rHulBzX; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of western-union-department-nairobi-kenya@mail.com designates 74.208.4.200 as permitted sender) client-...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0rHulBzX; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1581048907; bh=QzVkKXstowDJngS9JhN9WX1WOGQfgugdXNB7jTaWJsg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 7 Feb 2020 05:15:07 +0100
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES


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