Scam Tip Report #98320 - Greetings From Western Union Money Transfer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-21 16:24:45
Nigerian/419 Scam
+1 Greetings From Western Union Money Transfer   
 Scammer
  Information
Name:
Mr. Richard Maxwell
Email Address:
nandonando376@yahoo.com
Telephone:
(206) 946-9169
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...


Welcome to Western Union Money Transfer Send Money Worldwide office
Department Of Western Union United State Of America.
ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America
Greetings From Western Union Money Transfer Send Money Worldwide office.

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team, and America representative officers, You will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first payment of $5000usd dollars and post it online to avoid delaying of this Fund, And also note You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of your payment is below.

Dear Customer We are here by giving you this Western Union Payment Information to track your payment of 5000USD dollar yourself Paste or click our website : and put this MTCN 0928733340 also the Sender's Name:Mirna Damary,

Here is the information to pick up your first payment of $5000 through Western Union store close to you.
Track the MTCN track) by visiting::::::::: https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number (M.T.C.N): 0928733340
Sender's Name:-------------Mirna Damary
MTCN : --------------0928733340
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$5000 USD

Then confirm that your first payment mtcn of $5000.00 is available to pick up.
NOTE; The send $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Gram Office Money transfer,the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your age: ___________________
Your Email Address: ____________

We anticipate your urgent response to this message as soon as possible. And note that your payment files will be returned to the IMF within 6hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. Congratulations your prompt response will be of good help to you in this matter

Name: Mr. Richard Maxwell
Office Tel: (206) 946-9169 WhatsApp or Call
Manager Director Of Western Union New York Head Office.
EMAIL (westernunionworldwide9@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 :2020-02-21 17:10:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunionworldwide9@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...
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________ Your Country: __________ Your Direct Telephone Numbers: ___________ Your Current Home Address: _________ Your Current Occupation: _________________ Your age: ___________________ Your Email Address: ____________
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: Greetings From Western Union Money Transfer
From: westernunion worldwide 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 n2sor1879617wro.9.2...
arc-seal: i=1; a=rsa-sha256; t=1582304151; cv=none; d=google.com; s=arc-20160816; b=cSFmCoL+m2Xf1xucYU/C0foBOp8tx/e0NJV7VG5oog...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BUWO/HL+"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of westernunionworldwide9@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BUWO/HL+"; spf=pass (google.com: domain of we...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <646300660.6291195.1582301222392.ref@mail.yahoo.com> <646300660.6291195.1582301222392@mail.yahoo.com> in-reply-to:
date: Fri, 21 Feb 2020 08:55:37 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000de42d5059f18e456"


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