western.transfer145@gmail.com - Larry Udo

[falconsfan1]

Date: Fri, 18 Jan 2019 07:55:15 +0900 (JST)
From: "Mr.larry udo" Peter.@marble.ocn.ne.jp>
Reply-To: "Mr.larry udo" western.transfer145@gmail.com>
Message-ID: ~920502331.145107409.1547765715606.JavaMail.root@air.ocn.ne.jp>

X-Originating-IP: [123.252.137.238] True X-Orig IP INDIA ISP: Reverse IP ATM

Welcome to Western Union Send Money Worldwide
Tel/ +229-61554375

Attention:

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam ictim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $23,7m is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:...........
Address:.............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-61554375
Thanks, Mr.larry udo
Director Western Union Money Transfer,
Head Office Benin Republic
EMAIL western.transfer145@gmail.com

123.252.137.238
ISP Reverse IP ATM
Usage Type Commercial
Hostname(s) static-238.137.252.123-tataidc.co.in
Domain Name Unknown
Country India
City Mumbai, Maharashtra
https://www.abuseipdb.com/check/123.252.137.238


Use BOTH Bing and Google to search email addresses and phone numbers when you receive an email like this so you won't get ripped off

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

[LegalBriefs]

Welcome to Western Union Send Money Worldwide
Tel/ +229-61554375

Attention:

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in
the scam ictim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $23,7m is
completely transferred to you. We can not be able to send the payment with your
email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within
hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-61554375
Thanks, Mr.larry udo
Director Western Union Money Transfer,
Head Office Benin Republic
EMAIL western.transfer145@gmail.com

Code: Select all

Received: from 62.24.151.22 ( [62.24.151.22]) as user sandra.nicholson@dsl.pipex.com
Date: Tue, 11 Jun 2019 10:49:11 +0100
From: "mr.larry udo" <western.transfer145@gmail.com>
Subject: Attention:

Orig IP: 62.24.151.22 | Orig ISP: Talktalk | City: Bolton | Country: United Kingdom | More info: https://www.iptrackeronline.com?ip_address=62.24.151.22