Scam Tip Report #91394 - Urgent contact money gram now

Scam ReporterScam Tips Received
Somewhere in United States
2018-06-21 17:09:10
Nigerian/419 Scam
+1 Urgent contact money gram now 
Jerry Cool
Email Address:
Country of Scam:
United States (US)
Urgent contact money gram now

We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( ) He will give you directives 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: _____________
Phone Number: _____________

Though, he has sent $4800 in your name today so contact him or you call him +229-69963867 as soon as you receive this email and tell him to give you Money Gram Ref. pin number, sender name to pick up the $4800 only per day, and the only fee you have to send is $340.00 dollars only for reactivation of the Pin code of your funds because you need reactivation the account of your funds to enable us released your first installment accord to the general manager directors

Best Regards.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 17:47:35
Name Unknown
Email Address: ROUTING IRAN
received your email with all your information and what you need to do is that you have to go ahead and send the required $340.00 dollars of your proceeds.
Here is the Money Gram information that you will use to send the needed $340.00 dollars only
Receivers-name::: Collins Nanatia Country republic of Benin Text question:: When Text answer:: Now Reference number Amount $340.00 dollars Sender-name::::: ------------------------------

Scam Email
Subject: Re: Re: Urgent contact money gram now
From: delivered-to:
received: from (webmail []) by (Postfix) with ESMTP id 7698FBDB for <>; Fri, 22 Jun 201...
arc-seal: i=1; a=rsa-sha256; t=1529628052; cv=none;; s=arc-20160816; b=K4cMCF4eYM9p+DgWOyb6X2LKj37Bj41g5p3w6U57yp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=pa-relatedmailbox:pa-relateduid:pa-forwarded:mime-ve...
arc-authentication-results: i=1;; dkim=pass header.s=mail header.b="mj/9LiEi"; spf=pass ( domain of j...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results: localhost (amavisd-new); dkim=pass (1024-bit key) reason="pass (just generated, assumed good)"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple;; h= content-type:content-type:mime-version:subject:subject :message-id:from:fro...
date: Fri, 22 Jun 2018 05:10:44 +0430 (IRDT)
message-id: <756963979.59360.1529628044979@webmail>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_59358_2119950.1529628044872"
pa-forwarded: null
pa-relateduid: null
pa-relatedmailbox: null

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