Scam Tip Report #99106 - Western Union/MoneyGram Compensations!!!


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-05 14:21:00
Nigerian/419 Scam
Western Union/MoneyGram Compensations!!! 
 Scammer
  Information
Name:
Peter Simons
Email Address:
test@info.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...

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1865@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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   (Decatur, GA, United States) Added the following extra information on :2020-06-05 14:26:31
 Scammer
  Information
Name:
Peter Simon
Email Address:
petersimons1865@gmail.com
Telephone:
31407-675-6586
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 USPS Post Office Agent Location Texas, USA WU/MG/TX/04/08/USA/0991
Hello ,
We are sorry it took a while to get back to you, we were busy processing and profiling your details and it has been verified. Here are the available method that we are to use in sending your funds to you. Please see below different options below.
OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE} $1,500,000 will be transfer and it will clear after 24 hours. This option has a service / processing/ fee $420
OPTION 2: ATM MASTER CARD {AVAILABLE} $1.500,000 will be inside an ATM MASTER CARD and its will delivery to your doorstep within 3 working days. The option has a service/ processing/ tax fee of $350
FAQ: Can't the fee be deducted from the $1,500,000.00?
Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
Best Regards, Peter Simon. WESTERN UNION AGENT-USA.
Telephone : +1 31407-675-6586 ============================== WU/MG/TX/04/08/USA/0991 ============================== ======= Western Union Money Transfer Agent Location, USPS Post Office. Registered No: 1026167
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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/MoneyGram Compensations!!!
From: peter simons 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 s2sor4889866iop...
arc-seal: i=1; a=rsa-sha256; t=1591279864; cv=none;       d=google.com; s=arc-20160816;       b=PgqUu/rcnJkJ1JMeoQtUMNN9gqbeYq8hFh...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=UCDLA7UD;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of petersimons1865@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=UCDLA7UD;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <5ed794b6.1c69fb81.66cc9.12b7SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Thu, 4 Jun 2020 08:10:52 -0600
message-id:
content-type: multipart/alternative; boundary="00000000000004d7fb05a742b7e8"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING