Scam Tip Report #89051 - DID YOU ASK ANYBODY TOPICK YOUR MONEY?

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-15 20:58:11
Nigerian/419 Scam
+1 DID YOU ASK ANYBODY TOPICK YOUR MONEY? 
 Scammer
  Information		Name:
Mrs.Molly Shea		Email Address:
mrmichaeledo159@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
Website:
www.westernunion.com



Good Day Dear Customer


We have deposited your fund of (4.700,000,00USD) through western union
department after our finally meeting.we can regarding your fund, All
you will do is YOU to contact western union director,


He will give you direction on how you will be receiving the funds
daily. My agreement with them is $4500 USD daily until the whole funds
is transferred to you, Contact western union director Mr. Johnson Ibe
.send him your Full information to avoid wrong transfer such as,you
can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Martin I.Cole, I believe you will receive your $4500 daily
fund.has be sent through in your name today.so contact Mr. Johnson Ibe
.to give
you in structure how you can receive it. or you call him +229-966 92
850, as soon as you receive this email address.and tell him to give
you the Mtcn, sender name and question/answer to pick the $4500 Please
let us know as soon as you received all your fund,

Best Regards.

Mrs.Molly Shea
+229 6190462 54
Follow Ups/Extra Information. Most recent is listed first.
WELCOME TO WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE Tel +229 966 92 850 Fax: (00229) 22 33 14 18 BENIN REPUBLIC EMAIL; (westen.unionn@yahoo.fr) Website: www.westernunion.com
Attention; ,
We have received you email, But the only truth is that you fund is not in Canada in or Us, You fund is here in western Union in Africa, what you suppose to now is to send the reactivation fee which of you payment file and see the truth today, if you can send it fast now then we will reactivation it and send you the information how you will go to western Union to pick up you first payment of $5000.00 that God want to use to Bless you more this new year it cost only US250.00. go now and it by western Union or Money Gram ?
Do not worry about you fund you must receiver it as soon as you make the payment of the US250.00, and send us the payment information’s to pick it up now, we are waiting to hear from you with the payment information’s,
Send this amount through our western Union or Money Gram and send us the payment informations Below this information
RECEIVERS NAME : LOE KELLY RECEIVERS COUNTRY: BENIN REPUBLIC TEST QUESTION: GOD IS GOOD ANSWER: TRUST GOD, AMOUNT: US$250.00.
Best regards My direct phone line is +229 99 52 70 97 Mr. Johnson Ibe Operations Manager

Scam Email
Subject: Attention; My Dear Listen, Try to send the $250.00 today and receiver you payment
From: "Mr. Johnson Ibe" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP; Tue, 16 Jan 2018 11:12:02 +0000
arc-seal: i=1; a=rsa-sha256; t=1516101122; cv=none; d=google.com; s=arc-20160816; b=Jlfng6k06FXG/4k1lXI6PLrqTaR6mU5H0UeqqUnxdP...
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.fr header.s=s2048 header.b=BCtxetBx; spf=pass (google.com: domain of wes...
return-path:
received-spf: pass (google.com: domain of westen.unionn@yahoo.fr designates 77.238.178.201 as permitted sender) client-ip=77.238.178.201;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b=BCtxetBx; spf=pass (google.com: domain of westen.u...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1516101122; bh=99wFVdnUg0yHVU11kcTdjgFrI9zgWvu7fzqku8Drx8s=; h=Date...
date: Tue, 16 Jan 2018 11:11:51 +0000 (UTC)
reply-to: "Mr. Johnson Ibe"
message-id: <1229429377.6900909.1516101111801@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1229429377.6900909.1516101111801.ref@mail.yahoo.com>
content-length: 1796
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-24 15:39:13
 Scammer
  Information		Name:
Mr. Johnson Ibe		Email Address:
westen.unionn@yahoo.fr		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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