Scam Tip Report #90928 - ATTENTION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-30 16:58:35
Nigerian/419 Scam
+1 ATTENTION 
 Scammer
  Information
Name:
Bill Smith
Email Address:
we593238@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION: FUND OWNER,

We have deposited the check of your fund ($6,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western

Union Director Mr. Bill Smith Email:(we593238@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send

him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be sent today in your name So contact their Director Mr. Bill Smith as soon as you receive this email or call him +22960926946

and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Yours Faithfull
Follow Ups/Extra Information. Most recent is listed first.
WESTERN UNION MONEY TRANSFER WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: +22960926946
Attention:
We are sorry for the delayed response.I have received your mail concerning your daily payment of $5000.00Usd as directed to this head office western union and thank you for calling our office and i am Mr. Bill Smith the Director Of Western Union Head Office here in Benin Republic, YES !! Your re-confirming information as it is this the same with one i have from the depositor after my verification, Yes it is true that you have fund of $5.700.000.00 it was deposited by the Federal Ministry of Finance in your name and the instruction was to transfer the money to you and we have been waiting to hear from you since regarding the issue.
According to an instruction from the western union head office here in Benin Republic which indicates that i should be sending $5000.00 Usd daily until the total of $5.7 million usd is completely transferred to you,We also want to notify you that your depositor has paid for the transfer charges and your first payment has already been sent but was on hold because the re-boost activation fee has not been paid.
In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.
Now we have already sent $5000.00Usd in your name today and all the necessary arrangement concern the MTCN and sender's name is ready for your pick up at any western union office nearest to you but still on hold due to the unpaid endorsement & activation file fee amount of $98.00 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You are required to send us $98.00 to activate your payment file account before you will start receiving your fund from this office. Be informed that your fund was kept on hold due to an instruction from the Manager's Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you have paid the re-boost fee of $98.00 USD only.
You are assured that immediately you pay this re-boost activation fee of $98.00 USD, the MTCN to your first payment of $5,000.00USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area. Note: it is vital that you send the money today because we would not be allowed to install your funds to you without this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file re-confirmed otherwise it will be cancel and divert into Government treasurer/purse.
So therefore you are official advice to act fast upon receipt of the email so that we will activate your file before the given date will expire. Therefore you are required to send our access charge of $98 only to activate your payment file so that you will start receiving your fund daily in this office as they assured me so do not delay any more so that i will meet up to send you your first payment today due to that we are mandate to be sending $5000 to you once in a day.
However below is the information of our accountant officer that you will use to remit the $198 dollars, So kindly send it via your nearest western union money transfer to enable us pick it up and release your first payment of $5000.00 dollars.Below is the information where to send the $98.00.
Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking linkhttps://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0
Sender Name...............Robin Ikedi MTCN....................6614440893 Transfer Status: (Available) Amount:....................$5000.00 USD
Therefore, copy the name below and go straight and send our official re-new payment file of $98 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $98 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Below Is The Western Union, Ria money transfer Or Money Gram Payment Information
Receivers Name: Joy Oji Country: Benin City: Cotonou Text Question: How Long Answer: Soon
Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +22960926946
I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, Mr. Bill Smith (Transfer Manager) TEL: +22960926946

Scam Email
Subject: Re: ATTENTION
From: we1923 we1923 delivered-to:
received: by 2002:a02:a598:0:0:0:0:0 with HTTP; Wed, 30 May 2018 10:07:16 -0700 (PDT)
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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-...
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return-path:
received-spf: pass (google.com: domain of we593238@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=X/INBZWw; spf=pass (google.com: domain of we59...
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mime-version: 1.0
in-reply-to:
references:
date: Wed, 30 May 2018 10:07:16 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000013cff2056d6f623b"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-30 17:20:47
 Scammer
  Information
Name:
Mr. Bill Smith
Email Address:
we593238@gmail.com
Scam Website:
Fax:

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