Scam Tip Report #89830 - ATTENTION DEAR BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-15 03:42:33
Nigerian/419 Scam
+1 ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
MR. LEWIS MAXWELL
Email Address:
lewismaxwell70@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.65] (ISP: Airtel Networks Limited) NIGERIA

ATTENTION DEAR BENEFICIARY,

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 will be sent to you daily until the total sum of $2.5 million dollars is completely transferred to you.

We cannot be able to send the payment with your email address alone, thereby we need your information to where we will be sending the funds to you, such as;

Receiver's name:
Address:...
Country And City:......
Phone number:.....
Age ......
Attached copy of your Identification...


Contact our Customer Care at Western union, MR. LEWIS MAXWELL.
Email(lewismaxwell70@gmail.com) with your full information.
PHONE: : +2348128116553
Follow Ups/Extra Information. Most recent is listed first.
Congratulations Dear Beneficiary for having this great opportunity to receive this funds from our Money gram channel, be right informed that a proper arrangements has been made regarding this transfer of your first payment as the IMF has approved it to be transferred to you through this Money gram Money Transfer World wide.
So following the instructions given to me by International Monetary Fund (IMF) and Internal Revenue Service (IRS) to transfer this fund to you, you are required to obtain Clearance Certificate from the IMF office before i can start transferring the funds to you. So the Clearance Certificate will cost you only $189 and once the certificate is obtained, i will start transferring $5,000 to you everyday until your total fund is completely transferred to you.
So get back to me now if you are ready so that i will give you the information to send the money to enable this transfer to commence and note that without this Clearance Certificate i cannot be able to transfer the fund to you as required.
Congratulations once again,
Regards,
Mr. Lewis Maxwell.

Scam Email
Subject: Re: ATTENTION DEAR BENEFICIARY,
From: "MR. LEWIS MAXWELL" delivered-to:
received: by 2002:a19:9888:0:0:0:0:0 with HTTP; Sat, 14 Apr 2018 22:47:35 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523771257; cv=none; d=google.com; s=arc-20160816; b=yodb0JojOxP2fhj7op3NCRcO/kRqry2nAxqLsPmrWp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tr+c/Fa0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lewismaxwell70@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=tr+c/Fa0; spf=pass (google.com: domain of lewi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1708567332.37890956.1523751855434.JavaMail.root@woody.ocn.ne.jp> date: Sun, 15 Apr 2018 06:47:35 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000007a2ec40569dca40d"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-15 05:53:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
lewismaxwell70@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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