Scam Tip Report #91110 - Greetings Dear Customer

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 17:26:11
Nigerian/419 Scam
+1 Greetings Dear Customer 
 Scammer
  Information		Name:
ambassadorlucktamlyn30@yahoo.com		Email Address:
westernunion.service.info.bj1@onet.pl		Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings Dear Customer

We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will give you
direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address________________
Country_____________
Occupation__________
Phone Number_____________
Sex_____________
Age_____________
City__________

Though, Mr. Frank Paul has sent $5000 in your name today so contact Mr.William
Edward(westernunion.service.info.bj1@onet.pl)or you call him (+234 90-7751-4637) as soon as you
receive this email and ask him to give you the Mtcn, sender name and question/answer
to pick the $5000,Please let us know as soon as you received all your fund

Best Regards.


WESTERN UNION AGENT
Follow Ups/Extra Information. Most recent is listed first.
105.112.98.209;NG;1 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FROM THE DESK OF Mr.William Edward Western Union International, 258 Zik Avenue Awka, HOTLINE (+234 90-7751-4637) E-mail :website www.westernunion.com
Dear customer:
I have received your email in respect to your fund deposited here in my department western union post bank assign to be sending you ($5000,00usd) daily until your total fund of $6.5 million dollars is being completed, your first payment is been programmed for your pick up as the arrangement by the Federal Republic of Nigeria Government, Under the co-operation of the new civilian Head of State, President.
As it is now the only thing holding you from receiving the available or pick up is $98 to stamp/sign your payment file by Financial Minister Trust of Funds Federal Republic of Nigeria, this is instruction from the new civilian Head of State, President/ Minister of foreign payment's and that is why your first payment was Stopped, that you cannot receive it until Financial Minister Trust of Funds Federal Republic of Nigeria stamp/sign it.
THANKS, WAITE YOUR PROMPT RESPOND BEST REGARDS TO YOU MR.WILLIAM EDWARD MANAGING DIRECTOR WESTERN UNION DEPARTMENT DIRECT LINE:(+234 90-7751-4637) WEBSITE: WWW.WESTERN UNION URGENT RESPOND NEEDED FROM YOU

Scam Email
Subject: Re: Re: Greetings Dear Customer
From: "westernunion.service.info.bj1" delivered-to:
received: from [105.112.98.209] by pmq2v.m5r2.onet via HTTP id 201806091046164698010001; Sat, 09 Jun 2018 19:46:15 +0200
arc-seal: i=1; a=rsa-sha256; t=1528566378; cv=none; d=google.com; s=arc-20160816; b=CpKe5ee5T1gQqKMAzPRkjGiUfupjt8ynbumEsST/au...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=subject:message-id:date:to:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@onet.pl header.s=2011 header.b=X7PbSZCs; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of westernunion.service.info.bj1@onet.pl designates 213.180.149.156 as permitted sender) client-ip=213....
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@onet.pl header.s=2011 header.b=X7PbSZCs; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=onet.pl; s=2011; t=1528566375; bh=IXNLNQjX5ICb4mqh356aYFe0oE2Zgnkypa2jx2gEwaM=; h=From:T...
content-type: multipart/alternative; boundary="===============1105151338=="
mime-version: 1.0
date: Sat, 09 Jun 2018 19:46:13 +0200
message-id: <185497729-54348b63f63d8f0aafa0d18d7dffcfbf@pmq2v.m5r2.onet>
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-09 17:53:50
 Scammer
  Information		Name:
WILLIAM EDWARD		Email Address:
westernunion.service.info.bj1@onet.pl		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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