Scam Tip Report #96964 - CONTACT me via this email {>) FOR YOUR FUND

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-05 12:01:52
Nigerian/419 Scam
+1 CONTACT me via this email {>) FOR YOUR FUND   
Ferrell Trent
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday until the total sum of 7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;

Western union Agent:.. Kenneth Ray Rogers.

Kenneth Ray Rogers, have sent you the first 5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the 5000sent today, and then he will start transferring your total funds to you as he was directed. Finally to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.

Your full name .......... .
Your full address ..... ..
Your Phone number ......

Best Regards
Ferrell Trent.

Follow Ups/Extra Information. Most recent is listed first.
Welcome to Western Union: Send Money Worldwide AGENT NAME: AFRICA FINANCES Address: Lot B 2028 Agori Abomey-calavi 08 Bp 765 Cotonou Cotonou, Littoral Direct Cell Phone: +229 613 14823 Our Ref: WUMT1XX14/0720 Website: locations.westernunion. com /bj/littoral /cotonou
Attention """,
You are welcome to the Western Union Money Transfer Benin Republic Office. First of all we apologize for our late respond. As per your mail, After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the fund valued at Seven million five hundred thousand united state dollars deposited in our office by the ministry of finance of the federal republic of Benin through fund vault ktu/9023118308/03 from united nation, since this fund was given by the Paris club international on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris club international.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our instrumentally transfer through our service (western union money transfer) so you will be receiving $5,000.00 usd daily until the successful installment transfer of your total fund of Seven million five hundred thousand united state dollars ($7,500,000.00 usd). meaning that you will be receiving your $5,000 usd till the total sum of Seven million five hundred thousand united state dollars is completed transferred to you as programmed in our system.
Mean while you are required to send us the transfer charges which is $155usd for the $5,000.00 that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.
Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $155usd before we can release the first $5,000 to you.
Sender's Name:--------------Norman Beto {revenue attendant officer) Receiver name:-------------"Howard Coleman", Question-----------------------Red? Test answer-----------------Blue. Amount----------------------$ 5,000.00, Mtcn:------------------2409730252
PASTE MTCN:::::::-2409730252 FIRST NAME::::.......Norman SECOND NAME::......Beto PRESS OK
Therefore, copy the name below and go straight and send our official transfer charges of $155 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 $155 usd via western union money transfer been our transferring charge for your $5,000.00 usd.
Receiver Name:...........Norman Beto Address:.....................Lot B 2028 Agori Abomey-calavi Country :.............................Benin Republic, Test Question:............Red? Test Answer:..............Blue. Amount:........................$155 usd Mtcn................................
Your urgent respond is highly needed to enable us to release your first transferred $5,000 within an hour, include your telephone number as you reply with your payment mtcn for the transfer fees, call me for any question +229-61314823.
Remain blessed in the name of our lord Jesus Christ.
YOUR URGENT RESPONSE IS HIGHLY NEEDED. Call us +229 613 14823 Kenneth Ray Rogers Foreign Operation Manager Remittance Dept Western Union Benin Republic .............................. .............................. .............................. .............................. ...................... CONFIDENT IALITY NOTICE: This e-mail, including any attachments,contains information from Kenneth Ray Rogers, Western Union Benin Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments. Send Money Worldwide
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at and include the case number of the police report

Scam Email
Subject: Re: CONTACT me via this email {>) FOR YOUR FUND
From: Western Union Money Transfer Dpartment delivered-to:
received: from ([fe80::b144:65c:dc0e:bbae]) by ([fe80::b14...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901;; cv=none; b=V0Z9ibSwCYakfQ2PagNpXlIbWhEWQssoPpr8wRgWaK2Dhh4DSCcJACesIWieSS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; 1; spf=none; dmarc=none; dkim=none; arc=none
received-spf: pass ( domain of designates as permitted sender) client-...
authentication-results:; dkim=pass header.s=selector1 header.b=KRKji6IY; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: CONTACT me via this email {>) FOR YOUR FUND
thread-index: AQHVYd7u14CSVw4S3EeDMInpi5WdjacZBdGy
date: Mon, 2 Sep 2019 23:20:45 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR05MB6143C2BCFDCDFAB012B5EC7F87BE0VI1PR05MB6143eurp_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-05 12:05:49
Name Unknown
Email Address:
229 613 14823

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