Scam Tip Report #88346 - YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-17 16:49:03
Nigerian/419 Scam
+1 YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819 
 Scammer
  Information
Name:
Alhaji Musa Mohammed
Email Address:
westernuniondirector@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:Email Owner

This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New President and government of this country with the International Monetary Fund Benin Republic they stated that you were scammed here in Benin Republic and also in Nigeria by those internet scammers which called their self UBA Bank , DHL, Western Union and Money Gram while they are not any of it, The above government with the new president is compensating all the scam victim special in this country Benin Republic sum of $500.000.00 each which your email address is appeared in the scam list through scam person which was arrested in the cyber by the governmnet of this country Benin Republic, We the Western Union will be sending you $4,500.00 per daily per daily until your fund is completely transferred to you.

The Good News is that Police of this country Benin Republic has arrested 6 internet scammers who is already jailed and below is their names.

1.Dr.Kesh Mouhammed from Western Union , He is fake western Union.
2.Pastor David Philp, From DHL he is a fake DHL
3.David Patrick, from Western Union , He is fake western Union.
4.David Morgan
5.Frankline Daniel
6. Jenat Monich

We the Western union has sent you $4,500 this morning and the payment information is below.

MTCN#________________________ 051-380-4819
Sender’s First Name:------- Musa
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Government house,Benin Republic
Amount sent:------- $4,500

Track your First payment $4,5000 with below western union website, Once you paste the website below: westernunion.com/us/en/send-money/app/tracktransfer?chatcancel=true&s_tnt=100788:0:0 then you copy the MTCN below:0513804819 then you will track it before going to pick it from the Western Union office in your city.

Meanwhile you are advice to reconfirm the below information for the second payment to avoid wrong transfer.

1. Your Full Name: ...................................
2. Your Direct Cell No: .............................
3. Your Home Address: .............................
4. Your City: ..............................................
5. Your Country: .......................................

Contact us below information:
Email :western_uniondirector1993@hotmail.com
Tel:+229-99714105
Office Director:Alhaji Musa Mohammed

I am waiting for your urgent response now so we can start sending you $5000 today without any delays.

Yours In Service
Western Union Director

Alhaji Musa Mohammed
Tel:+229-99714105
Follow Ups/Extra Information. Most recent is listed first.
Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New President and government of this country with the International Monetary Fund Benin Republic they stated that you were scammed here in Benin Republic and also in Nigeria by those internet scammers which called their self UBA Bank , DHL, Western Union and Money Gram while they are not any of it, The above government with the new president is compensating all the scam victim special in this country Benin Republic sum of $500.000.00 each which your email address is appeared in the scam list through scam person which was arrested in the cyber by the governmnet of this country Benin Republic, We the Western Union will be sending you $4,500.00 per daily per daily until your fund is completely transferred to you.
The Good News is that Police of this country Benin Republic has arrested 6 internet scammers who is already jailed and below is their names.
1.Dr.Kesh Mouhammed from Western Union , He is fake western Union. 2.Pastor David Philp, From DHL he is a fake DHL 3.David Patrick, from Western Union , He is fake western Union. 4.David Morgan 5.Frankline Daniel 6. Jenat Monich
We the Western union has sent you $4,500 this morning and the payment information is below.
MTCN#________________________ 051-380-4819 Sender’s First Name:------- Musa Sender’s Last Name:------Mouhammed Sender’s Location:------- Government house,Benin Republic Amount sent:------- $4,500
Track your First payment $4,5000 with below western union website, Once you paste the website below: westernunion.com/us/en/send-money/app/tracktransfer?chatcancel=true&s_tnt=100788:0:0 then you copy the MTCN below:0513804819 then you will track it before going to pick it from the Western Union office in your city.
Meanwhile you are advice to reconfirm the below information for the second payment to avoid wrong transfer.
1. Your Full Name: ................................... 2. Your Direct Cell No: ............................. 3. Your Home Address: ............................. 4. Your City: .............................................. 5. Your Country: .......................................
Contact us below information: Email :western_uniondirector1993@hotmail.com Tel:+229-99714105 Office Director:Alhaji Musa Mohammed
I am waiting for your urgent response now so we can send your second payment $4,500 today without any delays.
Yours In Service Western Union Director Alhaji Musa Mohammed Tel:+229-99714105

Scam Email
Subject: YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819
From: MONEY GRAM HEAD OFFICE delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Sat, 18 Nov 2017 16:04:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1511021077; cv=none; d=google.com; s=arc-20160816; b=nwx3d9uBn/yNWKV+zbN+M+yqvEsUC2TAYMCF7OXTzO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ZAgJKNhL; spf=pass (google.com: domain of mo...
return-path:
received-spf: pass (google.com: domain of moneygram7786@yahoo.com designates 74.6.132.214 as permitted sender) client-ip=74.6.132.214;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ZAgJKNhL; spf=pass (google.com: domain of moneygr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511021076; bh=LkPEGYzLKlm4I1lTBxZr8TGTib3PUGFKOTECbH6nRqM=; h=Dat...
date: Sat, 18 Nov 2017 16:00:36 +0000 (UTC)
reply-to: MONEY GRAM HEAD OFFICE
message-id: <716000663.951205.1511020836034@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <716000663.951205.1511020836034.ref@mail.yahoo.com>
content-length: 2975

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-18 16:17:31
 Scammer
  Information
Name:
Alhaji Musa Mohammed
Email Address:
moneygram7786@yahoo.com
Scam Website:
Fax:

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