Welcome to United States Head office Western Union money transfer

Scam Tip Report #90857 - Welcome to United States Head office Western Union money transfer

Falcons-fan
Lilburn, GA, United States
2018-05-25 20:09:57
Nigerian/419 Scam

+1 Welcome to United States Head office Western Union money transfer

Scammer Information

Name:
Dr.john Kan

Email Address:
officeunion309@yahoo.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Attn: Beneficiary,

Welcome to United States Head office Western Union money transfer your first payment of $7000usd is about to sent today through Western Union office money transfer You are advise to Contact; Dr.john Kan, your full information.such as.

Your name-----
Your country-----
Your phone number----
Your adders mailing----

To enable him to send your first Payment of the $7000 today.For more information contact; Dr.john Kan.

Tell phone number: (209) 714-7001 Email ( kan_tony@textnow.me ) he will keep sending you payment until your total fund is Completed sum of $3.5 million Usd.

Thank You
Contact Dr.john Kan,
Tell phone number: (209) 714-7001
St,1600 Pennsylvania Ave Washington DC

Follow Ups/Extra Information. Most recent is listed first.

Attention Dear
Thank you for your understanding responds,this email massage to you received your funds sum of $3.5 million. now your first payment of the $7000 as be sent today to your name MTCN NO.--4267752810, But it is that before you will received your payment of the $7,000 today here you must Activated of the payment wash is needed today to Activated your payment and Activated your fund will cost you sum of the $95 only to you received your first payment of the $7000 today.
So that try today And buy the ( I tunes Gift Card ) And scratch the card to attachment to me the card to you received your $7000.
Am urgently waiting for they payment details as soon as the payment is done. Call Line...+ 1 (209) 714-7001.
Thank You Contact Dr.john Kan, Tell phone number: (209) 714-7001 St,1600 Pennsylvania Ave Washington DC.

Scam Email

Subject: Attention Dear
From: Western Union <officeunion309@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.ne1.yahoo.com with HTTP; Sat, 26 May 2018 08:28:34 +0000
arc-seal: i=1; a=rsa-sha256; t=1527323314; cv=none; d=google.com; s=arc-20160816; b=NCpcnBxsB8zN8YdCmiu40i8B1AzIFzG/qiaME+YT99...
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=sJkHVw3T; spf=pass (google.com: domain of of...
return-path: <officeunion309@yahoo.com>
received-spf: pass (google.com: domain of officeunion309@yahoo.com designates 66.163.190.175 as permitted sender) client-ip=66.163.190.175;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sJkHVw3T; spf=pass (google.com: domain of officeu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1527323314; bh=ZZEF6rxVpLzMDLDLXySze1Feyi0e4aZSU3VZNv3SQCI=; h=Dat...
date: Sat, 26 May 2018 08:24:33 +0000 (UTC)
reply-to: Western Union <officeunion309@yahoo.com>
message-id: <2094233006.1431528.1527323073493@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <2094233006.1431528.1527323073493.ref@mail.yahoo.com>
content-length: 2031
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 16:00:11

Scammer Information

Name:
Dr.john Kan

Email Address:
officeunion309@yahoo.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 16:00:11
	Scammer Information Name: Dr.john Kan Email Address: officeunion309@yahoo.com Scam Website: Fax: