Your Attention Is Needed

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-22 01:52:31
Nigerian/419 Scam
+1 Your Attention Is Needed 
 Scammer
  Information
Name:
Mr. JAMES LARRY
Email Address:
infou086@gmail.com
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...


Your Attention Is Needed

I write to inform you that we have already sent you $5,200.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD3.50,000.00 via western union
by this government.

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even
this morning. Now, I decided to email you the MTCN and sender name so
that you will pick up this $5,200.00 to enable us send another $5,200.00
today as you know we will be sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the
$5,200.00 and call me back to send you another payment today, My direct
phone line is +254737802042, Manager Mr. JAMES LARRY Email: (
infou086@gmail.com ) once you picked up this $5,200.00 today. Here is
the western union information to pick up the $5,200.00;

Sender's First Name____JAMES
Senders Second Name____LARRY
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#576-786-0280

I am waiting for your call once you pick up this $5,200.00. Please email
me your direct telephone number because I need to be calling you once we
send any payment for the information's.

Thanks
Mr. JAMES LARRY

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 :2020-03-23 21:25:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
infou086@gmail.com
Telephone:
254797169950
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...
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NAIROBI KENYA REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel +254797169950
Attention
Your mail has been received in regards of the transfer of your fund through this Western Union Office Kenya.Be inform that your fund which was deposited at this Western Union Under the Federal Government Monitoring Unit,Then the Amount of fund which you have at this Western Union Office Kenya Republic is sum of USD3.50,000.00) which will be transferring at the rate of $5,200.00. Unite State Dollars each day starting from today.
I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this Western Union with your name must be renew and Activation the information before you will start picking your payment through western union money transfer once again before the transfer will commence. This western union money transfer must activation the payment to your name again which was deposited at this Western Union With your Name is $138.00 for the activation fee and once the payment is activation you will start receiving your payment without any delay.
So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $5,200.00. Unite State Dollars once you send the $138.00 for the activation of the payment to your name.
Thank you for using the Western Union Money Transfer^® service
Your money transfer has been authorized, and is now available for pick up by the receiver.
https://www.westernunion.co.ke /WUCOMWEB/transferStatusAct i o n Home.do?method=save
MTCN Number___#576-786-0280 Sender’s Name____JAMES LARRY TEST QUESTION: TRUST TEST ANSWER: HONEST DATE OF ORDER: 03/20/2020 TIME OF ORDER: 09:40 A.M. AMOUNT SENT: $5,200.00. Unite State Dollars MONEY TRANSFER FEE: $138.00 TOTAL AMOUNT: $5,338.00. Unite State Dollars
Be rest assure that as soon you send the $138.00 we must start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you .
We are waiting to hear from you today with the activation fee of $138 and send the payment through money gram or western union only.
This is the payment information you will use to send the $138.00 for this department to release your fund today.
Receiver's Name..... Morris Omende Amanda Country... Kenya City ...Nairobi Amount.....$138.00 only Test Question ..When Answer....today Sender's Name.... Mtcn Number........ Zip code +254
Try to call him with this line.+254797169950 We look forward to your urgent positive response. Regards, Mr. JAMES LARRY
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: Your Attention Is Needed
From: MONEY GRAM DEPT delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x9sor10301238otk.4....
arc-seal: i=1; a=rsa-sha256; t=1584997266; cv=none; d=google.com; s=arc-20160816; b=EtCn1lih6yRdpEjIyvP8H/E0mmfADkEtmJxPaVl6vw...
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=ipIqk7HB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infou086@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ipIqk7HB; spf=pass (google.com: domain of info...
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: Tue, 24 Mar 2020 00:00:52 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000fbd73a05a18bee47"

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