Scam Tip Report #98520 - WESTERN UNION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-18 17:01:53
Nigerian/419 Scam
+1 WESTERN UNION 
 Scammer
  Information
Name:
Michaelle Louis
Email Address:
westaeru@gmail.com
Telephone:
229 99 66 13 90
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...

The Federal Trade Commission has extended the claim filing deadline
for its $586 million settlement with Western Union. Consumers who’ve
previously lost money to a scammer that took payment through Western
Union now have until May 31st to file a claim and recoup those funds.

The settlement covers a wide range of potential victims; anyone who
got scammed between January 1st, 2014 to
December 31st, 2019 is eligible to submit a claim. You’re not
necessarily guaranteed to get all of your stolen cash back, however as
the FTC says “the amount you get will depend on how much you lost and
the number of people who submit valid claims.”


The process of going through those claims might take up to an entire
year, so don’t expect repayment anytime soon. A social security must
also be provided, as the Justice Department will check to see that you
don’t owe the feds any money. If you do, it’ll come out of your refund
amount.

If you got duped multiple times (come on, people), you can submit a
claim for each incident. Even those who have since lost the paperwork
related to the money transfer are encouraged to file for a refund.

The FTC and DOJ first announced this settlement with Western Union
back in January 2017. Their stance was that the wire transfer service
didn’t do nearly enough to protect the gullible folks among us from
the Nigerian princes of the world and other people running advance-fee
scams. The agreement covers nearly any instance of getting bamboozled
by someone so long as the money went through Western Union. The FTC
says these are just a few possibilities:
reconfirm your information such as;
Name:....
Country:....
City:....
Phone Number:....
Age:....
Occupation:....
thanks for your corporation.Also contact us via below email
(westaeru@gmail.com)
Phone Number:+229 99 66 13 90
regard
Michaelle Louis

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 :2020-03-18 17:55:10
 Scammer
  Information
Name:
Mr. Michaelle Louis
Email Address:
westaeru@gmail.com
Telephone:
229-63135247
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...
....westernunion.com WESTERN UNION Money Transfer International DepartmentDIRECT LINE: +229-63135247 . WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. UNION® WELCOME TO WESTERN UNION. Send Money Worldwide TEL/ FAX:+ 229-63135247  ATTN: DEAR BENEFICARY  , PLEASE THIS IS CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT  SENDER'S FIRST NAME: MIKE SENDER'S SECOND: ANI MTCN: 3846524569RECEIVER:    BUT IT PLACE ON HOLD BECAUSE, AFTER WE HAVE GONE THROUGH YOUR PAYMENT FILE,WE DISCOVERS THAT ALL THE DOCUMENTS THAT BACK UP THIS $586 MILLION SETTLEMENT IN YOUR FILE NEEDED TO BE RE-MEWING AND LEGALIZED TO ENABLE US TO PROCEED AND DISPATCHING OF YOUR PAYMENT INFORMATION DAILY UNTIL THE FULL AMOUNT OF( $586M) IS COMPLETED. THE AMOUNT IT WILL COST YOU FOR THE RE-MEWING AND LEGALESE THE DOCUMENTS IN YOUR PAYMENT FILE IS THE SUM OF $10,500.00 US DOLLARS WE WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($10,500.00)TO RENEWING AND LEGALISTICALLY FILE OF YOUR PAYMENT,WE PROMISED YOU THAT YOUR  DAILY PAYMENT WILL BE FORWARDING TO YOU IMMEDIATELY AND NOTHING WILL HOLD IT ANY MORE,
SO GO AHEAD AND SEND THE REQUIRED FEE $10,500.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW, WE WILL START RELEASING YOUR DAILY PAYMENT AS AGREED, BELOW ARE THE INFORMATION TO SEND US THE $10,500.00 US DOLLARS THROUGH WESTERN UNION,RECEIVERS NAME:...... RICHARD JAMES COUNTRY....... BÉNIN RÉPUBLIC CITY.......... COTONOU Amount........................ ...............$10,500.00 MTCN.......................... ..................?SENDER NAME:.........................?DONT FORGET TO ATTACH THE PAYMENT SLIP AS SOON AS POSSIBLE NOTE:THE REQUIRED FEE OF THE RENEWING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS US $586M FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.
THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S
THIS IS TO PROTECT CUSTOMER'S FUNDS.
PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE YOU SEND WITH THIS ABOVE INFORMATION TO AVOID MISTAKE OK.Mr. Michaelle Louis DIRECT LINE:+229-63135247 Western union PaymentsSend Money Worldwidewelcome to 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

Scam Email
Subject: Re: WESTERN UNION
From: westaer 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 p13sor4927421qkk.67...
arc-seal: i=1; a=rsa-sha256; t=1584551229; cv=none; d=google.com; s=arc-20160816; b=CDlgXCdnHCadEHny/tJfVjoOSx6+SfdNOaT6I5SIHz...
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=Zgc9dUpZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of westaeru@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=Zgc9dUpZ; spf=pass (google.com: domain of west...
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: in-reply-to:
date: Wed, 18 Mar 2020 18:06:50 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001774a305a12415d7"


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